In Administration
Administrative Receiver
Administrative Receiver
Company Information for KAREN MILLEN HOLDINGS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
|
Company Registration Number
06818444
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
KAREN MILLEN HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in OX29 | ||||
Previous Names | ||||
|
Company Number | 06818444 | |
---|---|---|
Company ID Number | 06818444 | |
Date formed | 2009-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 24/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-06 06:53:16 |
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Officer | Role | Date Appointed |
---|---|---|
HEATONS SECRETARIES LIMITED |
||
BETH JANET BUTTERWICK |
||
NEIL WILLIAM MCCAUSLAND |
||
EMILY SARAH TATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEMMA METHERINGHAM |
Director | ||
ANDREW JOHN ARTHUR WARE |
Director | ||
MICHAEL FREDERICK SHEARWOOD |
Director | ||
STEPHEN PRICE |
Director | ||
SANAM SOUFIPOUR |
Director | ||
DEREK JOHN LOVELOCK |
Director | ||
RICHARD SPENCER GLANVILLE |
Director | ||
MARGARET EVE LUSTMAN |
Director | ||
MIKE SHEARWOOD |
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 | |
WAREHOUSE FASHIONS 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 | |
KAREN MILLEN HOLDCO 1 LIMITED | Director | 2016-11-17 | CURRENT | 2015-09-21 | In Administration/Administrative Receiver | |
KAREN MILLEN GROUP LIMITED | Director | 2016-08-15 | CURRENT | 2010-10-18 | In Administration/Administrative Receiver | |
MOSAIC FASHIONS US LIMITED | Director | 2016-08-15 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
KAREN MILLEN FASHIONS LIMITED | Director | 2016-08-15 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
HS 524 LIMITED | Director | 2016-08-15 | CURRENT | 2011-01-10 | Liquidation | |
KAREN MILLEN RETAIL LIMITED | Director | 2016-08-15 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
BLUEBIRD UK BIDCO 2 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-11-01 | |
JOULES GROUP PLC | Director | 2016-05-05 | CURRENT | 2016-05-05 | In Administration | |
AURORA FASHIONS SERVICES LIMITED | Director | 2016-04-12 | CURRENT | 2009-02-13 | Liquidation | |
KAREN MILLEN FASHIONS LIMITED | Director | 2016-04-12 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
KAREN MILLEN HOLDCO 1 LIMITED | Director | 2015-11-04 | CURRENT | 2015-09-21 | In Administration/Administrative Receiver | |
KAREN MILLEN GROUP LIMITED | Director | 2015-07-03 | CURRENT | 2010-10-18 | In Administration/Administrative Receiver | |
JOULES INVESTMENTS HOLDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-29 | Liquidation | |
CREATE HEALTH HOLDING LIMITED | Director | 2013-03-28 | CURRENT | 2012-03-23 | Active | |
PENTOMAX LIMITED | Director | 2011-12-05 | CURRENT | 2011-06-02 | Dissolved 2017-04-12 | |
KAREN MILLEN HOLDCO 1 LIMITED | Director | 2016-11-17 | CURRENT | 2015-09-21 | In Administration/Administrative Receiver | |
KAREN MILLEN GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2010-10-18 | In Administration/Administrative Receiver | |
MOSAIC FASHIONS US LIMITED | Director | 2016-09-12 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
KAREN MILLEN FASHIONS LIMITED | Director | 2016-09-12 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
HS 524 LIMITED | Director | 2016-09-12 | CURRENT | 2011-01-10 | Liquidation | |
KAREN MILLEN RETAIL LIMITED | Director | 2016-09-12 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AM19 | liquidation-in-administration-extension-of-period | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068184440015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068184440014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068184440013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/02/17 | |
AD03 | Registers moved to registered inspection location of Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB | |
AD02 | Register inspection address changed to Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
AP01 | DIRECTOR APPOINTED MS EMILY SARAH TATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA METHERINGHAM | |
AP01 | DIRECTOR APPOINTED MRS BETH JANET BUTTERWICK | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM MCCAUSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ARTHUR WARE | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK SHEARWOOD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 30/09/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068184440012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068184440011 | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATONS SECRETARIES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 02/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN ARTHUR WARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANAM SOUFIPOUR | |
RP04 | SECOND FILING WITH MUD 13/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 13/03/13 NO CHANGES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | FULL ACCOUNTS MADE UP TO 25/02/12 | |
AP01 | DIRECTOR APPOINTED MICHAEL SHERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LOVELOCK | |
AR01 | 13/03/12 FULL LIST | |
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 FULL LIST | |
AA01 | PREVEXT FROM 31/01/2011 TO 28/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLANVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE SHEARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LUSTMAN | |
AP01 | DIRECTOR APPOINTED SANAM SOUFIPOUR | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED STEPHEN PRICE | |
AP01 | DIRECTOR APPOINTED MS GEMMA METHERINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AR01 | 13/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CERTNM | COMPANY NAME CHANGED K RETAIL LIMITED CERTIFICATE ISSUED ON 17/09/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | FACILITIES/AGREEMENTS 02/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY ERB | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATONS DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED MIKE SHEARWOOD | |
288a | DIRECTOR APPOINTED RICHARD GLANVILLE | |
288a | DIRECTOR APPOINTED DEREK JOHN LOVELOCK | |
288a | DIRECTOR APPOINTED MARGARET EVE LUSTMAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
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 468 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 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AURORA FASHIONS FINANCE LIMITED | ||
Outstanding | AURORA FASHIONS FINANCE LIMITED | ||
DEBENTURE | Satisfied | KAUPTHING BANK HF (THE "SECURITY TRUSTEE") | |
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | KAUPTHING BANK HF | |
AGREEMENT AND DEED OF FIRST RANKING PLEDGE | Satisfied | KAUPTHING BANK HF | |
CHARGE OVER SHARES | Satisfied | KAUPTHING BANK HF (SECURITY TRUSTEE) | |
SHARE PLEDGE AGREEMENT | Satisfied | KAUPTHING BANK HF, (THE BENEFICIARY, TOGETHER WITH ITS TRANSFEREES, SUCCESSORS AND ASSIGNS AT ANY TIME) | |
SHARE PLEDGE AGREEMENT | Satisfied | KAUPTHING BANK HF (THE PLEDGEE) | |
FIRST PRIORITY PLEDGE AGREEMENT | Satisfied | KAUPTHING BANK HF (SECURITY AGENT) | |
DEED OF PLEDGE OVER QUOTAS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | KAUPTHING BANK HF (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 KAREN MILLEN HOLDINGS LIMITED are:
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. |