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KAREN MILLEN HOLDCO 1 LIMITED

KAREN MILLEN HOLDCO 1 LIMITED

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

    • Overview

    Company NameKAREN MILLEN HOLDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09787751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KAREN MILLEN HOLDCO 1 LIMITED?

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

    Where is KAREN MILLEN HOLDCO 1 LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited 156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAREN MILLEN HOLDCO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 24, 2018

    What are the latest filings for KAREN MILLEN HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		22 pagesAM23

    Administrator's progress report

    		31 pagesAM10

    Registered office address changed from C/O 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 28, 2022

    		2 pagesAD01

    Administrator's progress report

    		30 pagesAM10

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 09, 2021

    		2 pagesAD01

    Notice of extension of period of Administration

    		3 pagesAM19

    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 pagesAD01

    Administrator's progress report

    		29 pagesAM10

    Administrator's progress report

    		30 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		34 pagesAM10

    Statement of affairs with form AM02SOA/AM02SOC

    		14 pagesAM02

    Notice of deemed approval of proposals

    		56 pagesAM06

    Statement of administrator's proposal

    		56 pagesAM03

    Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT United Kingdom to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on Aug 21, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Feb 24, 2018

    		36 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Registration of charge 097877510004, created on Oct 10, 2018

    		71 pagesMR01

    Termination of appointment of Matthew Charles Turner as a director on Sep 14, 2018

    		1 pagesTM01

    Registration of charge 097877510003, created on Aug 20, 2018

    		70 pagesMR01

    Registration of charge 097877510002, created on May 03, 2018

    		70 pagesMR01
    View All Filings

    Who are the officers of KAREN MILLEN HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERWICK, Beth Janet
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited 156
    West Midlands
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited 156
    West Midlands
    		EnglandBritish166080560001
    MADDEN III, John Philip
    New Bond Street
    W1S 2SA London
    43-44
    England
    		Director
    New Bond Street
    W1S 2SA London
    43-44
    England
    		United KingdomAmerican213500570001
    MCCAUSLAND, Neil William
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited 156
    West Midlands
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited 156
    West Midlands
    		EnglandBritish147932460001
    REYNDAL, Johann Petur
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited 156
    West Midlands
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited 156
    West Midlands
    		IcelandIcelandic158531320001
    TATE, Emily Sarah
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited 156
    West Midlands
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited 156
    West Midlands
    		EnglandBritish214449140001
    TERRELL, Robin
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited 156
    West Midlands
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited 156
    West Midlands
    		EnglandBritish205793650001
    TURNER, Matthew Charles
    43-44 New Bond Street
    W1S 2SA London
    4th Floor
    United Kingdom
    		Director
    43-44 New Bond Street
    W1S 2SA London
    4th Floor
    United Kingdom
    		United KingdomBritish147857590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAREN MILLEN HOLDCO 1 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 Number6787528
    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 HOLDCO 1 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)
    View Detailed Information on Charges

    Does KAREN MILLEN HOLDCO 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2019Administration started
    Aug 10, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased 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.
    • license: CC0