In Administration
Administrative Receiver
Administrative Receiver
Company Information for WAREHOUSE FASHIONS HOLDINGS LIMITED
FOUR, BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
|
Company Registration Number
06818428
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
WAREHOUSE FASHIONS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ Other companies in OX29 | ||||
Previous Names | ||||
|
Company Number | 06818428 | |
---|---|---|
Company ID Number | 06818428 | |
Date formed | 2009-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 02/03/2019 | |
Account next due | 28/02/2021 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-06-01 17:05:55 |
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Officer | Role | Date Appointed |
---|---|---|
HEATONS SECRETARIES LIMITED |
||
ELIZABETH SIAN EVANS |
||
SANAM SOUFIPOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SPENCER GLANVILLE |
Director | ||
DEREK JOHN LOVELOCK |
Director | ||
MIKE SHEARWOOD |
Director | ||
MARGARET EVE LUSTMAN |
Director | ||
MARY JOSEPHINE ERB |
Director | ||
HEATONS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OASIS AND WAREHOUSE HOLDCO 1 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Liquidation | |
OASIS AND WAREHOUSE HOLDCO 2 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Liquidation | |
COAST HOLDCO 1 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST HOLDCO 2 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST DEBTCO LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
FRESH CHANNEL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2018-03-20 | |
MOSAIC FASHIONS US LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
WAREHOUSE FASHIONS US LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS US LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
HS 524 LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2011-01-10 | Liquidation | |
KAREN MILLEN GROUP LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | In Administration/Administrative Receiver | |
OASIS AND WAREHOUSE LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | In Administration | |
AURORA FASHIONS GROUP LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | Liquidation | |
CRL REALISATIONS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
OASIS FASHIONS RETAIL LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-18 | In Administration | |
AURORA SPECIALTY BRANDS LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2017-11-07 | |
ANOUSHKA G LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2017-11-07 | |
CFL REALISATIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Liquidation | |
WAREHOUSE FASHIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration | |
OASIS FASHIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration | |
KAREN MILLEN FASHIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
AND OTHER BRANDS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
AURORA FASHIONS HOLDINGS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Liquidation | |
KAREN MILLEN RETAIL LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
CHL REALISATIONS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Liquidation | |
AURORA FASHIONS SERVICES LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Liquidation | |
OASIS FASHIONS HOLDINGS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
KAREN MILLEN HOLDINGS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
AURORA FASHIONS FINANCE LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Liquidation | |
HS 435 LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-08-05 | |
PRINCE S TRUST TRADING LIMITED | Director | 2016-12-13 | CURRENT | 1996-02-20 | Active | |
OASIS AND WAREHOUSE HOLDCO 1 LIMITED | Director | 2015-11-04 | CURRENT | 2015-09-21 | Liquidation | |
COAST FASHIONS US LIMITED | Director | 2015-10-02 | CURRENT | 2011-01-10 | Dissolved 2017-01-24 | |
CHL REALISATIONS LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-13 | Liquidation | |
CRL REALISATIONS LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
CFL REALISATIONS LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-17 | Liquidation | |
ANOUSHKA G LIMITED | Director | 2014-11-27 | CURRENT | 2009-02-17 | Dissolved 2017-11-07 | |
AURORA SPECIALTY BRANDS LIMITED | Director | 2014-11-27 | CURRENT | 2009-02-18 | Dissolved 2017-11-07 | |
AURORA FASHIONS SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2009-02-13 | Liquidation | |
BASTYAN FASHIONS LIMITED | Director | 2014-10-27 | CURRENT | 2009-07-22 | In Administration/Administrative Receiver | |
AND OTHER BRANDS LIMITED | Director | 2014-10-27 | CURRENT | 2009-02-17 | Active | |
OASIS AND WAREHOUSE LIMITED | Director | 2014-10-27 | CURRENT | 2010-10-18 | In Administration | |
WAREHOUSE FASHIONS US LIMITED | Director | 2013-11-18 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS US LIMITED | Director | 2013-11-18 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
WAREHOUSE RETAIL LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
WAREHOUSE FASHIONS LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-17 | In Administration | |
OASIS FASHIONS RETAIL LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-18 | In Administration | |
OASIS FASHIONS LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-17 | In Administration | |
COAST FASHIONS US LIMITED | Director | 2016-02-11 | CURRENT | 2011-01-10 | Dissolved 2017-01-24 | |
CHL REALISATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2009-02-13 | Liquidation | |
CRL REALISATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
CFL REALISATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2009-02-17 | Liquidation | |
COAST HOLDCO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
AURORA FASHIONS SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2009-02-13 | Liquidation | |
BASTYAN FASHIONS LIMITED | Director | 2014-10-27 | CURRENT | 2009-07-22 | In Administration/Administrative Receiver | |
AND OTHER BRANDS LIMITED | Director | 2014-10-27 | CURRENT | 2009-02-17 | Active | |
WAREHOUSE FASHIONS US LIMITED | Director | 2013-04-15 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS US LIMITED | Director | 2013-04-15 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS HOLDINGS LIMITED | Director | 2013-04-15 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
WAREHOUSE RETAIL LIMITED | Director | 2013-04-15 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
WAREHOUSE FASHIONS LIMITED | Director | 2013-04-15 | CURRENT | 2009-02-17 | In Administration | |
OASIS FASHIONS RETAIL LIMITED | Director | 2013-04-15 | CURRENT | 2009-02-18 | In Administration | |
OASIS FASHIONS LIMITED | Director | 2013-04-15 | CURRENT | 2009-02-17 | In Administration |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068184280005 | |
AP01 | DIRECTOR APPOINTED MATTHEW MILLER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID JABLONOWSKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/19 | |
SH01 | 13/08/19 STATEMENT OF CAPITAL GBP 33160406 | |
RES13 | Resolutions passed:
| |
RP04AP01 | Second filing of director appointment of Alexander David Jablonowski | |
AP01 | DIRECTOR APPOINTED ALEXANDER DAVID JABLONOWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANAM SOUFIPOUR | |
AP01 | DIRECTOR APPOINTED PAULA STEWART | |
AP01 | DIRECTOR APPOINTED MR HASHIM LADHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIAN EVANS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 33160406 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16 | |
CH01 | Director's details changed for Ms Elizabeth Evans on 2015-10-16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 33160406 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068184280004 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 33160406 | |
AR01 | 13/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/14 | |
AR01 | 13/03/14 FULL LIST | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 33160406 | |
RES13 | NOVATION AGREEMENT 03/03/2014 | |
RES01 | ADOPT ARTICLES 03/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LOVELOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE SHEARWOOD | |
AP01 | DIRECTOR APPOINTED ELIZABETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLANVILLE | |
AP01 | DIRECTOR APPOINTED SANAM SOUFIPOUR | |
AR01 | 13/03/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATONS SECRETARIES LIMITED / 05/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LUSTMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/12 | |
AR01 | 13/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SHEARWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVE LUSTMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLANVILLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN LOVELOCK / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 13/03/11 NO CHANGES | |
AA01 | PREVEXT FROM 31/01/2011 TO 28/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AR01 | 13/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CERTNM | COMPANY NAME CHANGED W FASHIONS LIMITED CERTIFICATE ISSUED ON 17/09/09 | |
RES13 | FACILITIES AGREEMENT 02/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY ERB | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATONS DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED MARGARET EVE LUSTMAN | |
288a | DIRECTOR APPOINTED MIKE SHEARWOOD | |
288a | DIRECTOR APPOINTED RICHARD GLANVILLE | |
288a | DIRECTOR APPOINTED DEREK JOHN LOVELOCK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
225 | CURRSHO FROM 28/02/2010 TO 31/01/2010 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 5TH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | |
CERTNM | COMPANY NAME CHANGED HS 467 LIMITED CERTIFICATE ISSUED ON 20/02/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-05-18 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AURORA FASHIONS FINANCE LIMITED | ||
DEBENTURE | Satisfied | KAUPTHING BANK HF (THE "SECURITY TRUSTEE") | |
GROUP DEBENTURE | Satisfied | KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITY TRUSTEE) | |
GROUP GUARANTEE AND DEBENTURE | Satisfied | KAUPTHING BANK HF (“SECURITY TRUSTEE”) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WAREHOUSE FASHIONS HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WAREHOUSE FASHIONS HOLDINGS LIMITED | Event Date | 2020-05-18 |
In the High Court of Justice Business and Property Courts Court Number: CR-2020-002324 WAREHOUSE FASHIONS HOLDINGS LIMITED (Company Number 06818428 ) Nature of Business: Activities of head offices. Re… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |