Administrative Receiver
Company Information for KAREN MILLEN RETAIL LIMITED
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
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Company Registration Number
06822157
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
KAREN MILLEN RETAIL LIMITED | ||||
Legal Registered Office | ||||
C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in OX29 | ||||
Previous Names | ||||
|
Company Number | 06822157 | |
---|---|---|
Company ID Number | 06822157 | |
Date formed | 2009-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2018-02-24 | |
Account next due | 30/11/2019 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-11-20 21:55:23 |
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Officer | Role | Date Appointed |
---|---|---|
HEATONS SECRETARIES LIMITED |
||
BETH JANET BUTTERWICK |
||
EMILY SARAH TATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL WILLIAM MCCAUSLAND |
Director | ||
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 | ||
HEATONS DIRECTORS LIMITED |
Director | ||
JAMES CHRISTY TRUSCOTT |
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 | |
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 | |
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 | |
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 HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
BLUEBIRD UK BIDCO 2 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-11-01 | |
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 HOLDINGS LIMITED | Director | 2016-09-12 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
AM23 | Liquidation. Administration move to dissolve company | |
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 | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
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 17/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068221570007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068221570006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068221570005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, 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 | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM MCCAUSLAND | |
AP01 | DIRECTOR APPOINTED MS EMILY SARAH TATE | |
AP01 | DIRECTOR APPOINTED MRS BETH JANET BUTTERWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA METHERINGHAM | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM MCCAUSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ARTHUR WARE | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK SHEARWOOD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | IMPLEMENTATION DEED, UNDERTAKING 1161 & 1162 30/09/2015 | |
RES01 | ADOPT ARTICLES 20/10/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068221570004 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 FULL LIST | |
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 | |
AR01 | 17/03/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATONS SECRETARIES LIMITED / 05/04/2013 | |
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 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
AR01 | 17/03/12 NO CHANGES | |
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 | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 17/03/11 NO CHANGES | |
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 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED STEPHEN PRICE | |
AP01 | DIRECTOR APPOINTED MS GEMMA METHERINGHAM | |
RES15 | CHANGE OF NAME 24/11/2010 | |
CERTNM | COMPANY NAME CHANGED K RETAIL PROPCO LIMITED CERTIFICATE ISSUED ON 26/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AR01 | 17/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | FACILITIES/AGREEMENTS 02/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES TRUSCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATONS DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED MIKE SHEARWOOD | |
288a | DIRECTOR APPOINTED RICHARD GLANVILLE | |
288a | DIRECTOR APPOINTED MARGARET EVE LUSTMAN | |
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 23/02/2009 FROM FIFTH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | |
CERTNM | COMPANY NAME CHANGED HS 481 LIMITED CERTIFICATE ISSUED ON 23/02/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released from charge | KAUPTHING BANK HF (THE "SECURITY TRUSTEE") | |
GROUP DEBENTURE | ALL of the property or undertaking has been released from charge | KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KAREN MILLEN RETAIL LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Shops | 15, Exchange Arcade, Nottingham, NG1 2DD NG1 2DD | 53,000 | 20090401 |
Colchester Borough Council | SHOP AND PREMISES | UNIT 2 MERCANTILE HOUSE 3A SIR ISAACS WALK COLCHESTER CO1 1JJ | GBP £29,087 | 2009-03-02 |
SHOP AND PREMISES | 2 QUEEN VICTORIA STREET LEEDS LS1 6BD | 204,000 | 02/03/2009 | |
Guildford Borough Council | 120 High Street Guildford Surrey GU1 3DY | 163,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |