KAREN MILLEN HOLDINGS LIMITED
Overview
| Company Name | KAREN MILLEN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06818444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KAREN MILLEN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KAREN MILLEN HOLDINGS LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAREN MILLEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| K RETAIL LIMITED | Feb 20, 2009 | Feb 20, 2009 |
| HS 468 LIMITED | Feb 13, 2009 | Feb 13, 2009 |
What are the latest accounts for KAREN MILLEN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 24, 2018 |
What are the latest filings for KAREN MILLEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 28 pages | AM23 | ||
Administrator's progress report | 23 pages | AM10 | ||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023 | 2 pages | AD01 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 31 pages | AM10 | ||
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 22, 2022 | 2 pages | AD01 | ||
Administrator's progress report | 30 pages | AM10 | ||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 05, 2021 | 2 pages | AD01 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 01, 2021 | 2 pages | AD01 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 31 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 34 pages | AM10 | ||
Statement of affairs with form AM02SOA/AM02SOC | 11 pages | AM02 | ||
Notice of deemed approval of proposals | 56 pages | AM06 | ||
Statement of administrator's proposal | 56 pages | AM03 | ||
Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on Aug 21, 2019 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 24, 2018 | 20 pages | AA | ||
Registration of charge 068184440015, created on Oct 10, 2018 | 71 pages | MR01 | ||
Who are the officers of KAREN MILLEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEATONS SECRETARIES LIMITED | Secretary | 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester |
| 87457570002 | ||||||||||
| BUTTERWICK, Beth Janet | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 166080560001 | |||||||||
| MCCAUSLAND, Neil William | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 147932460001 | |||||||||
| TATE, Emily Sarah | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 214449140001 | |||||||||
| ERB, Mary Josephine | Director | 21 Southdown Crescent Cheadle Hulme SK8 6EQ Cheadle Cheshire | United Kingdom | British | 119789390001 | |||||||||
| GLANVILLE, Richard Spencer | Director | Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex | United Kingdom | British | 69669910005 | |||||||||
| LOVELOCK, Derek John | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | England | British | 116560620001 | |||||||||
| LUSTMAN, Margaret Eve | Director | Exeter Road NW2 4SE London 49 | England | British | 40930620002 | |||||||||
| METHERINGHAM, Gemma | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle London England | England | British | 154105930001 | |||||||||
| PRICE, Stephen | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle London England | United Kingdom | British | 102756120001 | |||||||||
| SHEARWOOD, Michael | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | England | British | 74094280001 | |||||||||
| SHEARWOOD, Mike | Director | Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire | England | British | 95093740001 | |||||||||
| SOUFIPOUR, Sanam | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle London England | England | British | 158493180001 | |||||||||
| WARE, Andrew John Arthur | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire England | England | British | 177674580001 | |||||||||
| HEATONS DIRECTORS LIMITED | Director | 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester | 87457560003 |
Who are the persons with significant control of KAREN MILLEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Karen Millen Group Limited | Apr 06, 2016 | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle England | No | ||||||||||
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Natures of Control
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Does KAREN MILLEN HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| A registered charge | Created On May 03, 2018 Delivered On May 09, 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
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Transactions
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| A registered charge | Created On Oct 02, 2015 Delivered On Oct 08, 2015 | Outstanding | ||
Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Share pledge agreement executed outside the united kingdom over property situated there | Created On May 06, 2009 Delivered On Jun 19, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The share in the nominal amount of €25,000 in the company is held by the pledgor see image for full details. | ||||
Persons Entitled
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Transactions
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| Agreement and deed of first ranking pledge | Created On Apr 21, 2009 Delivered On May 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the present shares means all the issued shares in the share capital of the company being 18,000 shares numbered 1 up to and including 18,000 each share with a nominal value of one euro see image for full details. | ||||
Persons Entitled
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Transactions
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| Share pledge agreement | Created On Apr 21, 2009 Delivered On May 02, 2009 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the security trustee 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 pledgor granted to the pledgee which accepted, a first ranking commercial pledge including all present or future rights relating thereto or arising there out see image for full details. | ||||
Persons Entitled
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Transactions
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| Share pledge agreement | Created On Apr 20, 2009 Delivered On May 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First ranking pledge over the shares being the shares held by the company in the share capital of karen millen france sarl. See image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Apr 20, 2009 Delivered On May 06, 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 (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future rights, title, benefit and interest in and to its charged securities being the shares, all stocks, all dividends see image for full details. | ||||
Persons Entitled
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Transactions
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| First priority pledge agreement | Created On Apr 20, 2009 Delivered On May 01, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to the secured parties and to the chargee and/or any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The pledged assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of pledge over quotas executed outside the united kingdom over property situated there | Created On Apr 08, 2009 Delivered On Apr 29, 2009 | Satisfied | Amount secured All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The quotas of fashion distraction, S.L. numbers 1 to 636,705, see image for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does KAREN MILLEN HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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