KAREN MILLEN RETAIL LIMITED

Overview

Company Name	KAREN MILLEN RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06822157
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2009
Date of Cessation	Nov 10, 2022

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 RETAIL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KAREN MILLEN RETAIL LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of KAREN MILLEN RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
K RETAIL PROPCO LIMITED	Feb 23, 2009	Feb 23, 2009
HS 481 LIMITED	Feb 17, 2009	Feb 17, 2009

What are the latest accounts for KAREN MILLEN RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 24, 2018

What are the latest filings for KAREN MILLEN RETAIL LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Bona Vacantia disclaimer	1 pages	BONA

Nov 10, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 10, 2022	Notice of move from Administration to Dissolution	22 pages	AM23

Mar 09, 2022	Administrator's progress report	31 pages	AM10

Feb 22, 2022	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

Sep 13, 2021	Administrator's progress report	30 pages	AM10

Sep 05, 2021	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

Aug 19, 2021	Notice of extension of period of Administration	3 pages	AM19

Jul 01, 2021	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

Mar 19, 2021	Administrator's progress report	29 pages	AM10

Sep 25, 2020	Administrator's progress report	30 pages	AM10

Jul 14, 2020	Notice of extension of period of Administration	3 pages	AM19

Mar 10, 2020	Administrator's progress report	34 pages	AM10

Sep 09, 2019	Notice of deemed approval of proposals	56 pages	AM06

Sep 09, 2019	Statement of affairs with form AM02SOA/AM02SOC	10 pages	AM02

Aug 28, 2019	Statement of administrator's proposal	56 pages	AM03

Aug 21, 2019	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

Aug 20, 2019	Appointment of an administrator	3 pages	AM01

Mar 27, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Full accounts made up to Feb 24, 2018	21 pages	AA

Oct 12, 2018	Registration of charge 068221570007, created on Oct 10, 2018	71 pages	MR01

Aug 23, 2018	Registration of charge 068221570006, created on Aug 20, 2018	70 pages	MR01

May 09, 2018	Registration of charge 068221570005, created on May 03, 2018	70 pages	MR01

Mar 20, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Full accounts made up to Feb 25, 2017	21 pages	AA

View All Filings

Who are the officers of KAREN MILLEN RETAIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEATONS SECRETARIES LIMITED

Feb 17, 2009

Secretary

Floor Free Trade Exchange

37 Peter Street

M2 5GB Manchester

5th

Greater Manchester

United Kingdom

Identification Type	UK Limited Company
Registration Number	04478887

87457570002

BUTTERWICK, Beth Janet

Aug 15, 2016

Director

156 Great Charles Street

Queensway

B3 3HN Birmingham

C/O Teneo Financial Advisory Limited

West Midlands

England

British

1965-9

166080560001

TATE, Emily Sarah

Sep 12, 2016

Director

156 Great Charles Street

Queensway

B3 3HN Birmingham

C/O Teneo Financial Advisory Limited

West Midlands

England

British

1974-9

214449140001

GLANVILLE, Richard Spencer

Feb 23, 2009

Feb 28, 2011

Director

Babshole Farm

Sudburys Farm Road

CM12 9SP Little Burstead

Essex

United Kingdom

British

1955-8

69669910005

LOVELOCK, Derek John

Feb 23, 2009

Nov 26, 2012

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

England

British

1950-1

116560620001

LUSTMAN, Margaret Eve

Feb 23, 2009

Feb 28, 2011

Director

Exeter Road

NW2 4SE London

England

British

1962-8

40930620002

MCCAUSLAND, Neil William

Apr 12, 2016

Nov 17, 2016

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

England

British

1960-2

147932460001

METHERINGHAM, Gemma

Feb 28, 2011

Aug 19, 2016

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

London

England

British

1965-11

154105930001

PRICE, Stephen

Feb 28, 2011

May 30, 2013

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

London

England

United Kingdom

British

1967-7

102756120001

SHEARWOOD, Michael

Nov 26, 2012

Sep 03, 2015

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

England

British

1962-11

74094280001

SHEARWOOD, Mike

Feb 23, 2009

Feb 28, 2011

Director

Upton Fields House

Upton Road

NG25 0QA Southwell

Nottinghamshire

England

British

1962-11

95093740001

SOUFIPOUR, Sanam

Feb 28, 2011

Apr 15, 2013

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

London

England

British

1972-5

158493180001

TRUSCOTT, James Christy

Feb 17, 2009

Feb 23, 2009

Director

16 Sandwell Drive

M33 6JL Sale

Cheshire

England

British

1972-1

107883760001

WARE, Andrew John Arthur

Apr 08, 2013

Mar 31, 2016

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

England

British

1961-6

177674580001

HEATONS DIRECTORS LIMITED

Feb 17, 2009

Feb 23, 2009

Director

5th Floor Free Trade Exchange

37 Peter Street

M2 5GB Manchester

Greater Manchester

87457560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAREN MILLEN RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Karen Millen Holdings Limited

Apr 06, 2016

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	681844

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 KAREN MILLEN RETAIL LIMITED have any charges?

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 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 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 Aurora Fashions Finance Limited
	Transactions May 09, 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 02, 2012Statement that part or the whole of the property charged has been released (MG04) 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 02, 2012Statement that part or the whole of the property charged has been released (MG04) Oct 08, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does KAREN MILLEN RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2019	Administration started
Aug 10, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes 5 Callaghan Square CF10 5BT Cardiff	practitioner	5 Callaghan Square CF10 5BT Cardiff
Robert James Harding 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ 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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