KAREN MILLEN FASHIONS LIMITED
| Status | DISSOLVED |
| Company No. | 06822177 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2009 |
| Age | 15 years, 4 months |
| Jurisdiction | England Wales |
| Dissolution | 05 May 2024 |
| Years | 1 month, 12 days |
SUMMARY
KAREN MILLEN FASHIONS LIMITED is an dissolved private limited company with number 06822177. It was incorporated 15 years, 4 months ago, on 17 February 2009 and it was dissolved 1 month, 12 days ago, on 05 May 2024. The company address is C/O TENEO FINANCIAL ADVISORY LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED, Birmingham, B4 6AT.
Company Charges
A registered charge
Created on 10 Oct 2018
Delivered on 12 Oct 2018
Status outstanding
Persons Entitled
Aurora Fashions Finance Limited
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 20 Aug 2018
Delivered on 23 Aug 2018
Status outstanding
Persons Entitled
Aurora Fashions Finance Limited
Short Particulars
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.
Transactions
A registered charge
Created on 03 May 2018
Delivered on 04 May 2018
Status outstanding
Persons Entitled
Aurora Fashions Finance Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 02 Oct 2015
Delivered on 07 Oct 2015
Status outstanding
Persons Entitled
Aurora Fashions Finance Limited
Transactions
A registered charge
Created on 02 Oct 2015
Delivered on 06 Oct 2015
Status outstanding
Persons Entitled
Aurora Fashions Finance Limited
Short Particulars
An ip right for sunglasses, spectacles, spectacle cases, etc. registration number 2627888. for more details intellectual properties or charged please refer to the instrument.
Transactions
A registered charge
Created on 27 Sep 2013
Delivered on 01 Oct 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Deed of charge over credit balances
Created on 11 Jan 2012
Delivered on 26 Jan 2012
Status outstanding
Persons Entitled
Barclays Bank PLC
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 charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re karen millen fashions limited. Business premium account. Account number 13352595. barclays bank PLC re karen millen fashions limited. Business premium account. Account number 93798402. barclays bank PLC re karen millen fashions limited. Business premium account. Account number 33600890. (for details of all other accounts charged, please refer to the MG01 document).
Transactions
Debenture
Created on 28 Feb 2011
Delivered on 09 Mar 2011
Status fully-satisfied
Persons Entitled
Kaupthing Bank Hf (The "Security Trustee")
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.
Transactions
Share pledge agreement
Created on 21 Apr 2009
Delivered on 02 May 2009
Status fully-satisfied
Persons Entitled
Kaupthing Bank Hf
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.
Transactions
Group guarantee and debenture
Created on 02 Mar 2009
Delivered on 11 Mar 2009
Status fully-satisfied
Persons Entitled
Kaupthing Bank Hf (“Security Trustee”)
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.
Transactions
Group debenture
Created on 02 Mar 2009
Delivered on 07 Mar 2009
Status fully-satisfied
Persons Entitled
Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (in Such Capacity the Security Trustee)
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.
Transactions
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