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K REALISATIONS 2023 LIMITED

K REALISATIONS 2023 LIMITED

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

    • Overview

    Company NameK REALISATIONS 2023 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 06009791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of K REALISATIONS 2023 LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is K REALISATIONS 2023 LIMITED located?

    Registered Office Address
    Ground Floor, Baird House
    Seebeck Place
    MK5 8FR Knowlhill
    Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of K REALISATIONS 2023 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRISTOPHER KANE LIMITEDNov 27, 2006Nov 27, 2006

    What are the latest accounts for K REALISATIONS 2023 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for K REALISATIONS 2023 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 27, 2024
    Next Confirmation Statement DueFeb 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2023
    OverdueYes

    What are the latest filings for K REALISATIONS 2023 LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		17 pagesAM10

    Administrator's progress report

    		17 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		19 pagesAM10

    Statement of affairs with form AM02SOA

    		13 pagesAM02

    Result of meeting of creditors

    		5 pagesAM07

    Notice of deemed approval of proposals

    		3 pagesAM06

    Registered office address changed from 4B Sheep Lane Hackney London E8 4QS United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on Aug 19, 2023

    		2 pagesAD01

    Statement of administrator's proposal

    		102 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Certificate of change of name

    Company name changed christopher kane LIMITED\certificate issued on 17/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2023

    		RES15

    Satisfaction of charge 060097910006 in full

    		1 pagesMR04

    Satisfaction of charge 060097910005 in full

    		1 pagesMR04

    Registration of charge 060097910006, created on Jun 30, 2023

    		52 pagesMR01

    Registration of charge 060097910005, created on Feb 02, 2023

    		36 pagesMR01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 060097910004 in full

    		1 pagesMR04

    Termination of appointment of Hugh Gerard Devlin as a director on Oct 18, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Register inspection address has been changed from Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG

    		1 pagesAD02

    Director's details changed for Christopher John Kane on Mar 16, 2022

    		2 pagesCH01

    Director's details changed for Tammy Christina Kane on Mar 16, 2022

    		2 pagesCH01

    Registered office address changed from 28 Shacklewell Lane London E8 2EZ England to 4B Sheep Lane Hackney London E8 4QS on Jun 13, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of K REALISATIONS 2023 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANE, Christopher John
    Seebeck Place
    MK5 8FR Knowlhill
    Ground Floor, Baird House
    Milton Keynes
    		Director
    Seebeck Place
    MK5 8FR Knowlhill
    Ground Floor, Baird House
    Milton Keynes
    		United KingdomBritishFashion Designer117117560003
    KANE, Tammy Christina
    Seebeck Place
    MK5 8FR Knowlhill
    Ground Floor, Baird House
    Milton Keynes
    		Director
    Seebeck Place
    MK5 8FR Knowlhill
    Ground Floor, Baird House
    Milton Keynes
    		United KingdomBritishFashion Designer117117550003
    KANE, Tammy Christina
    Brooke Road
    N16 7RR London
    140
    United Kingdom
    		Secretary
    Brooke Road
    N16 7RR London
    140
    United Kingdom
    		British117117550002
    BABEAU, Alexis
    Via Industria 19
    Cadempino 6814
    Luxury Goods Services
    Switzerland
    		Director
    Via Industria 19
    Cadempino 6814
    Luxury Goods Services
    Switzerland
    		SwitzerlandFrenchManaging Director175168570002
    BIZZARRI, Marco
    Via Industria 19
    Cadempino 6814
    Luxury Goods Services
    Switzerland
    		Director
    Via Industria 19
    Cadempino 6814
    Luxury Goods Services
    Switzerland
    		SwitzerlandItalianManaging Director194108240001
    CLARET DE FLEURIEU, Charles
    10 Avenue Hoche
    75381
    Ppr S A
    Paris Cedex 08
    France
    		Director
    10 Avenue Hoche
    75381
    Ppr S A
    Paris Cedex 08
    France
    		FranceFrenchHead Of M&A175168410002
    CROOK, Sarah
    28 Shacklewell Lane
    E8 2EZ London
    Studio 5
    England
    		Director
    28 Shacklewell Lane
    E8 2EZ London
    Studio 5
    England
    		United KingdomBritishCeo203641630001
    DEBRETTES, Alexandre
    28 Shacklewell Lane
    E8 2EZ London
    Studio 5
    England
    		Director
    28 Shacklewell Lane
    E8 2EZ London
    Studio 5
    England
    		United KingdomFrenchCeo194108290001
    DEVLIN, Hugh Gerard
    Aberdeen Park
    N5 2AZ London
    75
    France
    		Director
    Aberdeen Park
    N5 2AZ London
    75
    France
    		United KingdomBritishNone49516630004
    ESSIOUX-TRUJILLO, Belen
    10 Avenue Hoche
    75381
    Ppr S A
    Paris Cedex 08
    France
    		Director
    10 Avenue Hoche
    75381
    Ppr S A
    Paris Cedex 08
    France
    		FranceSpanishSenior Vice President Human Resources175168180003
    LOEBSACK-THOUVENIN, Grita
    Avenue Hoche
    75008 Paris
    10
    France
    		Director
    Avenue Hoche
    75008 Paris
    10
    France
    		FranceGermanCeo Luxury Goods202247490001
    PALUS, Jean-Francois Edmond Robert
    Carlos Place
    W1K 3AP London
    6
    United Kingdom
    		Director
    Carlos Place
    W1K 3AP London
    6
    United Kingdom
    		EnglandFrenchSenior Vice President Human Resources188337500001
    RICHARD, Olivier Guy Paul
    Shacklewell Lane
    E8 2EZ London
    28
    England
    		Director
    Shacklewell Lane
    E8 2EZ London
    28
    England
    		FranceFrenchFinancial Control Director At Kering251500260001
    TALONPOIKA, Nikolas Kalevi Mapple
    Hartwell House
    Victoria Street
    BS1 6AD Bristol
    4th Floor
    England
    		Director
    Hartwell House
    Victoria Street
    BS1 6AD Bristol
    4th Floor
    England
    		FranceBritishChief Executive Officer217387300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K REALISATIONS 2023 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kering Sa
    Rue De Sevres
    75007
    Paris
    40
    France
    		Jul 13, 2016
    Rue De Sevres
    75007
    Paris
    40
    France
    		Yes
    Legal FormSa (Societe Anonyme)
    Country RegisteredFrance
    Legal AuthorityFrench Laws
    Place RegisteredFrench Registry
    Registration Number552 075 020
    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.
    Mr Christopher John Kane
    Seebeck Place
    MK5 8FR Knowlhill
    Ground Floor, Baird House
    Milton Keynes
    		Apr 06, 2016
    Seebeck Place
    MK5 8FR Knowlhill
    Ground Floor, Baird House
    Milton Keynes
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Tammy Christina Kane
    Seebeck Place
    MK5 8FR Knowlhill
    Ground Floor, Baird House
    Milton Keynes
    		Apr 06, 2016
    Seebeck Place
    MK5 8FR Knowlhill
    Ground Floor, Baird House
    Milton Keynes
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does K REALISATIONS 2023 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2023
    Delivered On Jul 03, 2023
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Baaj Finance Limited
    Transactions
    • Jul 03, 2023Registration of a charge (MR01)
    • Jul 14, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 02, 2023
    Delivered On Feb 08, 2023
    		Satisfied
    Brief description
    All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ultimate Finance Limited
    Transactions
    • Feb 08, 2023Registration of a charge (MR01)
    • Jul 06, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 25, 2020
    Delivered On Apr 02, 2020
    		Satisfied
    Brief description
    Security over cash deposits.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Apr 02, 2020Registration of a charge (MR01)
    • Dec 16, 2022Satisfaction of a charge (MR04)
    All assets debenture
    Created On Mar 05, 2012
    Delivered On Mar 08, 2012
    		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 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Mar 08, 2012Registration of a charge (MG01)
    • Dec 16, 2022Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 11, 2009
    Delivered On Dec 22, 2009
    		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 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 22, 2009Registration of a charge (MG01)
    • Oct 30, 2021Satisfaction of a charge (MR04)
    All assets debenture
    Created On Feb 23, 2009
    Delivered On Feb 25, 2009
    		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 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 25, 2009Registration of a charge (395)
    • Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does K REALISATIONS 2023 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Marco Piacquadio
    Ground Floor Baird House Seebeck Place
    MK5 8FR Milton Keynes
    		practitioner
    Ground Floor Baird House Seebeck Place
    MK5 8FR Milton Keynes
    Alan Brian Coleman
    Ground Floor Baird House Seebeck Place
    MK5 8FR Milton Keynes
    		practitioner
    Ground Floor Baird House Seebeck Place
    MK5 8FR Milton Keynes
    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.
    • license: CC0