L.K. BENNETT LIMITED

Liquidation

Company 02699136

Incorporated
20 Mar 1992
Jurisdiction
England & Wales

Nature of business

47190 Other retail sale in non-specialised stores 47710 Retail sale of clothing in specialised stores 47721 Retail sale of footwear in specialised stores

Registered office

Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ

Titles

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Tenure

Linked properties

Showing of 16

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 29 Jul 2017 (full)

Next due 30 Apr 2019 · Overdue

Confirmation statement

Last made up to 12 Apr 2018

Next due 26 Apr 2019 · Overdue

Registered charges

25 charges 13 outstanding
  • Burdale Financial Limited

    Notification of addition to or amendment of charge.

    Created 19 Nov 2013 · 026991360024

    Outstanding
  • Burdale Financial Limited

    Notification of addition to or amendment of charge.

    Created 18 Nov 2013 · 026991360023

    Outstanding
  • Burdale Financial Limited

    Notification of addition to or amendment of charge.

    Created 15 Nov 2013 · 026991360025

    Outstanding
  • Burdale Financial Limited

    Notification of addition to or amendment of charge.

    Created 15 Nov 2013 · 026991360022

    Outstanding
  • Lloyds Bank PLC

    Notification of addition to or amendment of charge.

    Created 10 Oct 2013 · 026991360021

    Outstanding
  • Burdale Financial Limited ( as Collateral Agent)

    Notification of addition to or amendment of charge.

    Created 10 Oct 2013 · 026991360020

    Outstanding
  • Burdale Financial Limited (As Security Trustee)

    Notification of addition to or amendment of charge.

    Created 10 Oct 2013 · 026991360019

    Outstanding
  • Lloyds Tsb Bank PLC (The "Security Agent")

    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.

    Created 18 May 2012

    Fully Satisfied
  • Lloyds Tsb Bank PLC (The Agent)

    All of the capital stock (the pledged shares), all other property. Issuer:L.K. Bennett, U.S.a, inc. Class of shares:common cert no.:2 Number of shares:1,500 see image for full details.

    Created 18 May 2012

    Outstanding
  • Burberry Limited

    Lease of the property k/a basement, ground and first floors and part roof of vigo house, 115 regent street and part first floor, empire house 117-121 regent street, london.

    Created 25 Jan 2011

    Outstanding
  • Ares Capitial Europe Limited

    138 long acre london WC2E 9AA t/n NGL911300 together with all buildings fixtures and fixed plant and machinery.

    Created 24 Aug 2010

    Fully Satisfied
  • Ares Capital Europe Limited

    The property k/a 18/21 duke of york square in the royal borough of kensington and chelsea, london together with all buildings, fixtures and fixed plant and machinery.

    Created 10 Jun 2010

    Fully Satisfied
  • Ares Capital Europe Limited (In Its Capacity as Security Agent to the Beneficiaries)

    The mortgaged property -the property k/a ground floor and basement premises, 164-166 kings road, london together with all buildings, fixtures and fixed plant and machinery.

    Created 24 Mar 2010

    Fully Satisfied
  • Ares Capital Europe Limited in Its Capacity as Security Agent for the Beneficiaries)

    The shares, the derivative assets, all dividends, interest and other income deriving from any stocks and shares or other securities see image for full details.

    Created 28 Aug 2008

    Fully Satisfied
  • Ares Capital Europe Limited (As Security Agent)

    20/23 duke of york square sloane square london t/no BGL47907, unit 31 jubilee place canary wharf (shop premises on concourse level) t/no EGL477893 and ground floor and basement 43 king street covent garden london t/no NGL873504 for details of further property charged please refer to form 395 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.

    Created 18 Jul 2008

    Fully Satisfied
  • Co-Operative Insurance Society Limited

    All the monies held in the account from time to time such sum being at the date hereof £42,000.

    Created 19 Oct 1999

    Outstanding
  • Barclays Bank PLC

    130 long acre l/b of city of westminster t/n NGL418810.

    Created 27 May 1998

    Fully Satisfied
  • Barclays Bank PLC

    83 kings road chelsea l/b of kensington and chelsea t/n BGL13010.

    Created 27 May 1998

    Fully Satisfied
  • Barclays Bank PLC

    31 brook street l/b of city of westminster t/no: NGL748898.

    Created 27 May 1998

    Fully Satisfied
  • The Wardens and Commonalty of the Mystery of Mercers of the City of London

    £105,000 together with interest. See the mortgage charge document for full details.

    Created 5 May 1998

    Outstanding
  • Co-Operative Insurance Society Limited

    The deposit being £38,000 plus vat.

    Created 16 Jul 1997

    Outstanding
  • Church Commissioners for England

    £13218.75 and any increases sum paid under the provisions of the deed and all interest accrued thereon.

    Created 30 Aug 1994

    Outstanding
  • Barclays Bank PLC

    84A ashfield street stepney l/b of tower hamlets t/no LN198439.

    Created 31 Dec 1992

    Fully Satisfied
  • Barclays Bank PLC

    38B high street wimbledon l/b of merton t/no sgl 331047.

    Created 31 Dec 1992

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 31 Dec 1992

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Craig Anthony Lewis

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Robert Hunter Kelly

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Daniel Christopher Hurd

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Craig Anthony Lewis

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Daniel Christopher Hurd

    practitioner

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  • Samuel James Woodward

    practitioner

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Active directors

Current Companies House officers

  • BENNETT, Linda Kristin

    director · Age ~64

    Service address & appointment date unlock on paid plans.