KM REALISATIONS (2009) LIMITED

Overview

Company Name	KM REALISATIONS (2009) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02567238
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1990
Date of Cessation	Mar 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KM REALISATIONS (2009) LIMITED?

(5242) /
(9231) /

Where is KM REALISATIONS (2009) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of KM REALISATIONS (2009) LIMITED?

Previous Company Names
Company Name	From	Until
KAREN MILLEN LIMITED	Jan 10, 1991	Jan 10, 1991
OVAL (676) LIMITED	Dec 10, 1990	Dec 10, 1990

What are the latest accounts for KM REALISATIONS (2009) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 26, 2008

What are the latest filings for KM REALISATIONS (2009) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 05, 2011	Notice of move from Administration to Dissolution on Nov 30, 2011	27 pages	2.35B

Oct 19, 2011	Administrator's progress report to Mar 01, 2011	21 pages	2.24B

Oct 05, 2011	Administrator's progress report to Sep 01, 2011	21 pages	2.24B

Sep 01, 2011	Notice of extension of period of Administration	1 pages	2.31B

Oct 14, 2010	Administrator's progress report to Sep 01, 2010	28 pages	2.24B

Oct 07, 2010	Administrator's progress report to Sep 01, 2010	22 pages	2.24B

Jul 26, 2010	Notice of extension of period of Administration	1 pages	2.31B

Apr 09, 2010	Administrator's progress report to Mar 01, 2010	45 pages	2.24B

Mar 12, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 08, 2009	Administrator's progress report to Sep 01, 2009	19 pages	2.24B

Oct 05, 2009	Administrator's progress report to Sep 01, 2009	17 pages	2.24B

Aug 28, 2009	Certificate of change of name Company name changed karen millen LIMITED\certificate issued on 01/09/09	2 pages	CERTNM

Jun 11, 2009	Statement of affairs with form 2.14B	16 pages	2.16B

May 02, 2009	Statement of administrator's proposal	33 pages	2.17B

Mar 23, 2009	legacy	1 pages	287

Mar 13, 2009	legacy	5 pages	395

Mar 12, 2009	Appointment of an administrator	1 pages	2.12B

Feb 18, 2009	Full accounts made up to Jan 26, 2008	21 pages	AA

Aug 27, 2008	legacy	1 pages	288c

Apr 29, 2008	Full accounts made up to Jan 27, 2007	21 pages	AA

Mar 27, 2008	legacy	8 pages	395

Feb 02, 2008	legacy	6 pages	363a
Jan 31, 2008	legacy	2 pages	403b
Jan 31, 2008	legacy	2 pages	403b

View All Filings

Who are the officers of KM REALISATIONS (2009) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Jan 06, 2005		Secretary	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex		British		69669910005
WILKS, Jessica 1 Forge Cottages High Street RH8 0DT Limpsfield Surrey	Oct 12, 2006		Secretary	1 Forge Cottages High Street RH8 0DT Limpsfield Surrey		British		116562380001
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Jun 25, 2004		Director	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	United Kingdom	British	1955-8	69669910005
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Jun 25, 2004		Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	116560620001
LUSTMAN, Margaret Eve Exeter Road NW2 4SE London 49	Jan 23, 2006		Director	Exeter Road NW2 4SE London 49	England	British	1962-8	40930620002
SHEARWOOD, Mike Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	Oct 23, 2007		Director	Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	England	British	1962-11	95093740001
LAMBERT, Roy Jefferson 6 Middle Street EC1A 7JA London		Dec 10, 1995	Secretary	6 Middle Street EC1A 7JA London		British		7959460002
SHARMA, Sanjib Apartment A609 The Jam Factory 27 Green Walk SE1 4TU London Bridge London	Jun 25, 2004	Jan 06, 2005	Secretary	Apartment A609 The Jam Factory 27 Green Walk SE1 4TU London Bridge London		British		111733770001
STANFORD, Kevin Gerald The Dower House Royden Hall Road TN12 5NH East Peckham Kent	Jun 29, 1992	Jun 25, 2004	Secretary	The Dower House Royden Hall Road TN12 5NH East Peckham Kent		British		83560040001
GOLDSBROUGH, Sandy Loft 3 Building 7 30-32 Shepherdess Walk N1 7LB London	Jul 01, 1997	Jun 25, 2004	Director	Loft 3 Building 7 30-32 Shepherdess Walk N1 7LB London		British	1965-9	113880110001
MILLEN, Karen Denise 243-245 The Lodge Tonbridge Road ME18 5PA Wateringbury Nr Kent Kent		Jun 25, 2004	Director	243-245 The Lodge Tonbridge Road ME18 5PA Wateringbury Nr Kent Kent	United Kingdom	British	1961-9	141602700001
SAMUEL, Nicholas Michael 133 Saint Josephs Vale SE3 0XQ London	Oct 23, 1995	Aug 01, 2001	Director	133 Saint Josephs Vale SE3 0XQ London		British	1952-5	78875220001
SHARMA, Sanjib Apartment A609 The Jam Factory 27 Green Walk SE1 4TU London Bridge London	Dec 20, 2001	Jun 25, 2004	Director	Apartment A609 The Jam Factory 27 Green Walk SE1 4TU London Bridge London		British	1968-11	111733770001
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Jun 25, 2004	Sep 27, 2006	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	114179720001
STANFORD, Kevin Gerald The Dower House Royden Hall Road TN12 5NH East Peckham Kent		Jun 25, 2004	Director	The Dower House Royden Hall Road TN12 5NH East Peckham Kent	United Kingdom	British	1960-7	83560040001

View Detailed Information on Officers and People with Significant Control

Does KM REALISATIONS (2009) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Feb 26, 2009 Delivered On Mar 13, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re karen millen limited business premium account a/n 73087859, euro current account a/n 55407599, euro business premium account a/n 42498555 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 2009Registration of a charge (395)
Charge on shares	Created On Mar 14, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares, the derivative assets; all dividends see image for full details.
	Persons Entitled Kaupthing Bank Hf. (As Security Trustee for the Finance Parties)(in Such Capacity, the Security Trustee)
	Transactions Mar 27, 2008Registration of a charge (395)
Debenture	Created On Dec 28, 2007 Delivered On Jan 05, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the security trustee and/or the other financial parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hf (Security Trustee)
	Transactions Jan 05, 2008Registration of a charge (395) Jan 31, 2008Statement that part or whole of property from a floating charge has been released (403b)
Amendment agreement to a charge on shares dated 12 october 2006	Created On May 21, 2007 Delivered On May 23, 2007	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares, the derivative assets, all dividends interest and other income deriving from any stocks shares or other securities and all moneys income and amounts from all or any part of the shares or T. see the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (in Such Capacity the Securitytrustee)
	Transactions May 23, 2007Registration of a charge (395)
Charge on shares	Created On Oct 12, 2006 Delivered On Oct 21, 2006	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares the derivative assets all dividends. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hf (As Security Trustee for the Secured Parties) the Security Trustee
	Transactions Oct 21, 2006Registration of a charge (395)
Debenture	Created On Oct 12, 2006 Delivered On Oct 21, 2006	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hf. (As Security Trustee for the Secured Parties) (the "Security Trustee")
	Transactions Oct 21, 2006Registration of a charge (395) Jan 31, 2008Statement that part or whole of property from a floating charge has been released (403b)
Share pledge agreement	Created On Jul 27, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee, and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Pursuant to the share pledge, the pledgor pledged under the belgian act of 5 may 1872 to the pledgee by way of first ranking pledge as security for the due performance of the secured liabilities, the shares, together with the other pledged assets;. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Acting as Security Trustee)
	Transactions Aug 11, 2004Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to the composite guarantee and debenture dated 15 november 2003	Created On Jun 25, 2004 Delivered On Jul 07, 2004	Satisfied	Amount secured All monies due or to become due from each charging company to the security trustee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Jul 07, 2004Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 2003 Delivered On Nov 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises unit 4, the barkers centre, kensington high street, london.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 2003Registration of a charge (395) Jul 31, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Oct 28, 2003 Delivered On Nov 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Th registered trade marks being, mark: press & bastyan, no: 2103182, class: 25, and the full benefit of all rights and remedies of the company. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 2003Registration of a charge (395) Jul 31, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 28, 2003 Delivered On Oct 31, 2003	Satisfied	Amount secured All monies due or to become due from the company or karen millen holdings limited or press & bastyan limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hf
	Transactions Oct 31, 2003Registration of a charge (395) Jul 31, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 25, 2002 Delivered On Aug 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 09, 2002Registration of a charge (395) Aug 20, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 29, 2002 Delivered On May 07, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 2002Registration of a charge (395) Jul 31, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 1998 Delivered On Nov 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1998Registration of a charge (395) Nov 20, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 22, 1996 Delivered On Feb 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Basement ground and first floors of 17 - 19 neal street london WC2 benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares or membership rights in ant management company for the property any goodwill of any business at the property any rental and other money payable and all other payments whatever. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 24, 1996Registration of a charge (395) Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 05, 1996 Delivered On Feb 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property - unit 4 barkers arcade high st,kensington,london W.8 with all fixtures/fittings; the goodwill of business and all rights/licences.
	Persons Entitled Midland Bank PLC
	Transactions Feb 13, 1996Registration of a charge (395) Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 24, 1995 Delivered On Aug 31, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Aug 31, 1995Registration of a charge (395) Nov 20, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage of keyman insurance policy	Created On Jun 28, 1993 Delivered On Jul 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The benefit of the policey insurance dated 28/06/93 no 14B 75J60 with J.rothschild assurance in the amount of £1000000.
	Persons Entitled Aitken Hume Bank PLC
	Transactions Jul 07, 1993Registration of a charge (395) Jan 23, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 11, 1993 Delivered On Jun 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility letter and/or this charge
	Short particulars Unit 7 barkers kensington high street london together with all fixtures and fittings and all right title estates and all stocks shares and other securities together with all dividends and a floating charge over the companys undertaking and all its assets and the goodwill of the business.
	Persons Entitled Aitken Hume Bank PLC
	Transactions Jun 25, 1993Registration of a charge (395) Feb 02, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 16, 1992 Delivered On Nov 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Nov 19, 1992Registration of a charge (395) Jun 26, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KM REALISATIONS (2009) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2009	Administration started
Nov 30, 2011	Administration ended

In administration

Name	Role	Address
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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