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MOSAIC FASHIONS US LIMITED

MOSAIC FASHIONS US LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMOSAIC FASHIONS US LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04327477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOSAIC FASHIONS US LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOSAIC FASHIONS US LIMITED located?

    Registered Office Address
    The Triangle
    Stanton Harcourt Industrial
    OX29 5UT Estate, Stanton Harcourt,
    Witney, Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MOSAIC FASHIONS US LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAREN MILLEN US LTDNov 22, 2001Nov 22, 2001

    What are the latest accounts for MOSAIC FASHIONS US LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 24, 2018

    What are the latest filings for MOSAIC FASHIONS US LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 24, 2018

    		20 pagesAA

    Registration of charge 043274770010, created on Oct 10, 2018

    		71 pagesMR01

    Registration of charge 043274770009, created on Aug 20, 2018

    		70 pagesMR01

    Registration of charge 043274770008, created on May 03, 2018

    		70 pagesMR01

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 25, 2017

    		20 pagesAA

    Register(s) moved to registered inspection location Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB

    		1 pagesAD03

    Register inspection address has been changed to Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB

    		1 pagesAD02

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Feb 27, 2016

    		20 pagesAA

    Termination of appointment of Neil William Mccausland as a director on Nov 17, 2016

    		1 pagesTM01

    Appointment of Ms Emily Sarah Tate as a director on Sep 12, 2016

    		2 pagesAP01

    Termination of appointment of Gemma Metheringham as a director on Aug 19, 2016

    		1 pagesTM01

    Appointment of Mrs Beth Janet Butterwick as a director on Aug 15, 2016

    		2 pagesAP01

    Appointment of Mr Neil William Mccausland as a director on Apr 12, 2016

    		2 pagesAP01

    Termination of appointment of Andrew John Arthur Ware as a director on Mar 31, 2016

    		1 pagesTM01

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 250,001
    		SH01

    Full accounts made up to Feb 28, 2015

    		21 pagesAA

    Termination of appointment of Michael Frederick Shearwood as a director on Sep 03, 2015

    		1 pagesTM01

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of MOSAIC FASHIONS US LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATONS SECRETARIES LIMITED
    Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    5th Floor
    Greater Manchester
    England
    		Secretary
    Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    5th Floor
    Greater Manchester
    England
    Identification TypeUK Limited Company
    Registration Number04478887
    		87457570002
    BUTTERWICK, Beth Janet
    The Triangle
    Stanton Harcourt Industrial
    OX29 5UT Estate, Stanton Harcourt,
    Witney, Oxfordshire
    		Director
    The Triangle
    Stanton Harcourt Industrial
    OX29 5UT Estate, Stanton Harcourt,
    Witney, Oxfordshire
    		EnglandBritish166080560001
    TATE, Emily Sarah
    The Triangle
    Stanton Harcourt Industrial
    OX29 5UT Estate, Stanton Harcourt,
    Witney, Oxfordshire
    		Director
    The Triangle
    Stanton Harcourt Industrial
    OX29 5UT Estate, Stanton Harcourt,
    Witney, Oxfordshire
    		EnglandBritish214449140001
    GLANVILLE, Richard Spencer
    Babshole Farm
    Sudburys Farm Road
    CM12 9SP Little Burstead
    Essex
    		Secretary
    Babshole Farm
    Sudburys Farm Road
    CM12 9SP Little Burstead
    Essex
    		British69669910005
    SHARMA, Sanjib
    Apartment A609 The Jam Factory
    27 Green Walk
    SE1 4TU London Bridge
    London
    		Secretary
    Apartment A609 The Jam Factory
    27 Green Walk
    SE1 4TU London Bridge
    London
    		British111733770001
    STANFORD, Kevin Gerald
    The Dower House
    Royden Hall Road
    TN12 5NH East Peckham
    Kent
    		Secretary
    The Dower House
    Royden Hall Road
    TN12 5NH East Peckham
    Kent
    		British83560040001
    WILKS, Jessica
    1 Forge Cottages
    High Street
    RH8 0DT Limpsfield
    Surrey
    		Secretary
    1 Forge Cottages
    High Street
    RH8 0DT Limpsfield
    Surrey
    		British116562380001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    GLANVILLE, Richard Spencer
    Babshole Farm
    Sudburys Farm Road
    CM12 9SP Little Burstead
    Essex
    		Director
    Babshole Farm
    Sudburys Farm Road
    CM12 9SP Little Burstead
    Essex
    		United KingdomBritish69669910005
    LOVELOCK, Derek John
    The Triangle
    Stanton Harcourt Industrial
    OX29 5UT Estate, Stanton Harcourt,
    Witney, Oxfordshire
    		Director
    The Triangle
    Stanton Harcourt Industrial
    OX29 5UT Estate, Stanton Harcourt,
    Witney, Oxfordshire
    		EnglandBritish116560620001
    LUSTMAN, Margaret Eve
    Exeter Road
    NW2 4SE London
    49
    		Director
    Exeter Road
    NW2 4SE London
    49
    		EnglandBritish40930620002
    MCCAUSLAND, Neil William
    The Triangle
    Stanton Harcourt Industrial
    OX29 5UT Estate, Stanton Harcourt,
    Witney, Oxfordshire
    		Director
    The Triangle
    Stanton Harcourt Industrial
    OX29 5UT Estate, Stanton Harcourt,
    Witney, Oxfordshire
    		EnglandBritish147932460001
    METHERINGHAM, Gemma
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    London
    		Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    London
    		EnglandBritish154105930001
    PRICE, Stephen
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    London
    England
    		Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    London
    England
    		United KingdomBritish102756120001
    SHARMA, Sanjib
    Apartment A609 The Jam Factory
    27 Green Walk
    SE1 4TU London Bridge
    London
    		Director
    Apartment A609 The Jam Factory
    27 Green Walk
    SE1 4TU London Bridge
    London
    		British111733770001
    SHARMA, Sanjib
    Apartment A609 The Jam Factory
    27 Green Walk
    SE1 4TU London Bridge
    London
    		Director
    Apartment A609 The Jam Factory
    27 Green Walk
    SE1 4TU London Bridge
    London
    		British111733770001
    SHEARWOOD, Michael
    The Triangle
    Stanton Harcourt Industrial
    OX29 5UT Estate, Stanton Harcourt,
    Witney, Oxfordshire
    		Director
    The Triangle
    Stanton Harcourt Industrial
    OX29 5UT Estate, Stanton Harcourt,
    Witney, Oxfordshire
    		EnglandBritish74094280001
    SHEARWOOD, Mike
    Upton Fields House
    Upton Road
    NG25 0QA Southwell
    Nottinghamshire
    		Director
    Upton Fields House
    Upton Road
    NG25 0QA Southwell
    Nottinghamshire
    		EnglandBritish95093740001
    SIGURDSSON, Gunnar
    4 Greenlink Walk
    Kew Riverside
    TW9 4AF Richmond Upon Thames
    London
    		Director
    4 Greenlink Walk
    Kew Riverside
    TW9 4AF Richmond Upon Thames
    London
    		EnglandIcelandic114179720001
    SOUFIPOUR, Sanam
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    London
    England
    		Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    London
    England
    		EnglandBritish158493180001
    STANFORD, Kevin Gerald
    The Dower House
    Royden Hall Road
    TN12 5NH East Peckham
    Kent
    		Director
    The Dower House
    Royden Hall Road
    TN12 5NH East Peckham
    Kent
    		United KingdomBritish83560040001
    WARE, Andrew John Arthur
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    England
    		Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    England
    		EnglandBritish177674580001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    HEATONS SECRETARIES LIMITED
    37 Peter Street
    M2 5GB Manchester
    5th Floor Free Trade Exchange
    Greater Manchester
    England
    		Director
    37 Peter Street
    M2 5GB Manchester
    5th Floor Free Trade Exchange
    Greater Manchester
    England
    Identification TypeEuropean Economic Area
    Registration Number4478887
    		87457570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOSAIC FASHIONS US LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    England
    		Apr 06, 2016
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number6818444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MOSAIC FASHIONS US LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 10, 2018
    Delivered On Oct 12, 2018
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aurora Fashions Finance Limited
    Transactions
    • Oct 12, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 20, 2018
    Delivered On Aug 23, 2018
    		Outstanding
    Brief description
    Real property - each chargor with full title guarantee, and as continuing security for the payment and discharge of all secured obligations, charges in favour of the security agent: (a) by way of first legal mortgage, all real property now belonging to it; (b) to the extent not subject to a mortgage under paragraph (a) above, by way of first fixed charge, all other real property now belonging to it and all real property acquired by it in the future other than the excluded property; (c) by way of first legal mortgage, all its present and future right, title and interest in investments (including the shares). There was no real property (under paragraph (a) above) listed as a security asset at the charge creation date. For more details please refer to instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aurora Fashions Finance Limited
    Transactions
    • Aug 23, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 03, 2018
    Delivered On May 04, 2018
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aurora Fashions Finance Limited
    Transactions
    • May 04, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 02, 2015
    Delivered On Oct 06, 2015
    		Outstanding
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aurora Fashions Finance Limited
    Transactions
    • Oct 06, 2015Registration of a charge (MR01)
    Debenture
    Created On Feb 28, 2011
    Delivered On Mar 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and each grantor of security to the 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Kaupthing Bank Hf (The "Security Trustee")
    Transactions
    • Mar 09, 2011Registration of a charge (MG01)
    • Oct 08, 2015Satisfaction of a charge (MR04)
    Group guarantee and debenture
    Created On Mar 02, 2009
    Delivered On Mar 11, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future charging company to the security trustee and/or the 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Kaupthing Bank Hf (“Security Trustee”)
    Transactions
    • Mar 11, 2009Registration of a charge (395)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Group debenture
    Created On Mar 02, 2009
    Delivered On Mar 07, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (in Such Capacity the Security Trustee)
    Transactions
    • Mar 07, 2009Registration of a charge (395)
    • Oct 08, 2015Satisfaction of a charge (MR04)
    Deed of accession
    Created On Mar 14, 2008
    Delivered On Mar 27, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from any group company to the security trustee and/or the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Kaupthing Bank Hf. (As Security Trustee for the Finance Parties)
    Transactions
    • Mar 27, 2008Registration of a charge (395)
    • Aug 28, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 12, 2006
    Delivered On Oct 21, 2006
    		Satisfied
    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)
    • Aug 28, 2009Statement 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)
    View Detailed Information on Charges

    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.
    • license: CC0