In Administration
Company Information for WAREHOUSE FASHIONS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
06822214
Private Limited Company
In Administration |
Company Name | ||||
---|---|---|---|---|
WAREHOUSE FASHIONS 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 | ||||
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Company Number | 06822214 | |
---|---|---|
Company ID Number | 06822214 | |
Date formed | 2009-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 02/03/2019 | |
Account next due | 28/02/2021 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 05:17:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAREHOUSE FASHIONS HOLDINGS LIMITED | FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ | In Administration/Administrative Receiver | Company formed on the 2009-02-13 | |
WAREHOUSE FASHIONS US LIMITED | THE TRIANGLE STANTON HARCOURT INDUSTRIAL ESTATE STANTON HARCOURT WITNEY OXFORDSHIRE OX29 5UT | Dissolved | Company formed on the 2011-02-16 | |
WAREHOUSE FASHIONS, LLC | 907 WEST FIFTH STREET STE 207 AUSTIN Texas 78703 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-04-02 | |
WAREHOUSE FASHIONS US LIMITED | New Jersey | Unknown | ||
WAREHOUSE FASHIONS ONLINE LIMITED | 49-51 DALE STREET MANCHESTER M1 2HF | Active | Company formed on the 2020-04-30 |
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 | ||
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 | |
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 | |
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 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 | |
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 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 | |
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 |
---|---|---|
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Four Brindley Place Birmingham B1 2HZ | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/20 FROM The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068222140006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068222140005 | |
AP01 | DIRECTOR APPOINTED MATTHEW MILLER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID JABLONOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 02/03/19 | |
RES13 | Resolutions passed:The issue of two ordinary shares of £1 in the capital of the company to whfl in satisfaction of £26,000,000 of the intercompany balance owed by the company to wfhl be and is hereby approved 13/08/2019Resolution of allotment of secu... | |
SH01 | 13/08/19 STATEMENT OF CAPITAL GBP 23520695 | |
RP04AP01 | Second filing of director appointment of Alexander David Jablonowski | |
AP01 | DIRECTOR APPOINTED ALEXANDER DAVID JABLONOWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANAM SOUFIPOUR | |
AP01 | DIRECTOR APPOINTED PAULA STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIAN EVANS | |
AP01 | DIRECTOR APPOINTED MR HASHIM LADHA | |
AA | FULL ACCOUNTS MADE UP TO 24/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB | |
AA | FULL ACCOUNTS MADE UP TO 25/02/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 23520693 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
CH01 | Director's details changed for Ms Elizabeth Evans on 2015-10-16 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB | |
AA | FULL 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 068222140004 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 23520693 | |
AR01 | 17/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 23520693 | |
AR01 | 17/03/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/03/2014 | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 23520693 | |
AA | FULL ACCOUNTS MADE UP TO 02/03/13 | |
AP01 | DIRECTOR APPOINTED ELIZABETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE SHEARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LOVELOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLANVILLE | |
AR01 | 17/03/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATONS SECRETARIES LIMITED / 17/03/2013 | |
AP01 | DIRECTOR APPOINTED SANAM SOUFIPOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LUSTMAN | |
AA | FULL ACCOUNTS MADE UP TO 25/02/12 | |
AR01 | 17/03/12 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN LOVELOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVE LUSTMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SHEARWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLANVILLE / 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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AR01 | 17/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CERTNM | COMPANY NAME CHANGED W FASHIONS OPCO LIMITED CERTIFICATE ISSUED ON 17/09/09 | |
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 475 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 |
Appointmen | 2020-04-21 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
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”) |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO922890 | W FASHIONS OPCO LIMITED | UNITED KINGDOM | ||||
WIPO | WIPO890361 | W FASHIONS OPCO LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as WAREHOUSE FASHIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WAREHOUSE FASHIONS LIMITED | Event Date | 2020-04-21 |
In the High Court of Justice, Business & Property Courts of England and Wales Court Number: CR-2020-002158 WAREHOUSE FASHIONS LIMITED (Company Number 06822214 ) Nature of Business: Retail Clothing Reg… | |||
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. |