KURT Geiger Holdings Limited

Company Name	KURT Geiger Holdings Limited
Company Status	Dissolved
Company Number	05466774
Category	Private Limited Company
Incorporation Date	28 May 2005(18 years, 11 months ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)
Previous Name	De Facto 1263 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Charles Clifford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 11 November 2014)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Hawridge Court Hawridge Chesham Buckinghamshire HP5 2UG

Director Name	Dale Nicholas Christilaw
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 11 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Great Thrift Petts Wood Kent BR5 1NG

Secretary Name	Dale Nicholas Christilaw
Nationality	British
Status	Closed
Appointed	30 June 2005(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 11 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Great Thrift Petts Wood Kent BR5 1NG

Director Name	Mrs Rebecca Elizabeth Alden Farrar Hockley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(1 month, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Osward Road St. Albans Hertfordshire AL1 3AQ

Director Name	Sally McClymont
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(1 year, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tesseymans Cottage The Green Nun Monkton York YO26 8EW

Director Name	Mr Wesley Roy Card
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	03 June 2011(6 years after company formation)
Appointment Duration	3 years, 5 months (closed 11 November 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Ira Martin Dansky
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	03 June 2011(6 years after company formation)
Appointment Duration	3 years, 5 months (closed 11 November 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Bianca Patricia Foley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2008)
Role	Company Director
Correspondence Address	27 Grove Avenue Twickenham Middlesex TW1 4HX

Director Name	Steven William James Silvester
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2008)
Role	Venture Capitalist
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David John Wilkinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sworders Close Great Hormead Buntingford Hertfordshire SG9 0NT

Director Name	Neil William McCausland
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	Frensham Court House 20 Gardeners Hill Road Farnham Surrey GU10 3JB

Director Name	Andrew David Lee
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Kenilworth Avenue London SW19 7LW

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.kurtgeiger.co.uk
Telephone	020 77817480
Telephone region	London

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

12.6m at £1	Kg Bidco LTD 99.75% Preference
28k at £1	Kg Bidco LTD 0.22% Ordinary A
75.4k at £0.05	Kg Bidco LTD 0.03% Ordinary B

Financials

Year	2014
Net Worth	-£541,000
Current Liabilities	£25,499,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2014	Final Gazette dissolved following liquidation (1 page)
11 November 2014	Final Gazette dissolved following liquidation (1 page)
11 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2014	Return of final meeting in a members' voluntary winding up (4 pages)
11 August 2014	Return of final meeting in a members' voluntary winding up (4 pages)
18 December 2013	Termination of appointment of Andrew Lee as a director (1 page)
18 December 2013	Termination of appointment of Andrew Lee as a director (1 page)
15 October 2013	Registered office address changed from 24 Britton Street London EC1M 5UA United Kingdom on 15 October 2013 (2 pages)
15 October 2013	Registered office address changed from 24 Britton Street London EC1M 5UA United Kingdom on 15 October 2013 (2 pages)
14 October 2013	Declaration of solvency (3 pages)
14 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 2013	Declaration of solvency (3 pages)
14 October 2013	Appointment of a voluntary liquidator (1 page)
14 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 2013	Appointment of a voluntary liquidator (1 page)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 12,611,913.95 (10 pages)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 12,611,913.95 (10 pages)
29 May 2013	Director's details changed for Mr Neil Charles Clifford on 1 September 2011 (2 pages)
29 May 2013	Director's details changed for Mr Neil Charles Clifford on 1 September 2011 (2 pages)
29 May 2013	Director's details changed for Sally Mcclymont on 1 October 2012 (2 pages)
29 May 2013	Director's details changed for Sally Mcclymont on 1 October 2012 (2 pages)
29 May 2013	Director's details changed for Mr Neil Charles Clifford on 1 September 2011 (2 pages)
29 May 2013	Director's details changed for Sally Mcclymont on 1 October 2012 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (10 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (10 pages)
6 March 2012	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012 (1 page)
8 November 2011	Full accounts made up to 29 January 2011 (13 pages)
8 November 2011	Full accounts made up to 29 January 2011 (13 pages)
28 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
28 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
15 June 2011	Appointment of Mr Wesley Roy Card as a director (2 pages)
15 June 2011	Appointment of Mr Ira Martin Dansky as a director (2 pages)
15 June 2011	Appointment of Mr Ira Martin Dansky as a director (2 pages)
15 June 2011	Appointment of Mr Wesley Roy Card as a director (2 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (9 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (9 pages)
19 October 2010	Full accounts made up to 30 January 2010 (12 pages)
19 October 2010	Full accounts made up to 30 January 2010 (12 pages)
9 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (9 pages)
9 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (9 pages)
11 August 2009	Full accounts made up to 31 January 2009 (12 pages)
11 August 2009	Full accounts made up to 31 January 2009 (12 pages)
24 June 2009	Return made up to 28/05/09; full list of members (17 pages)
24 June 2009	Return made up to 28/05/09; full list of members (17 pages)
24 June 2009	Director's change of particulars / rebecca farrar hockley / 01/09/2008 (2 pages)
24 June 2009	Director's change of particulars / rebecca farrar hockley / 01/09/2008 (2 pages)
16 October 2008	Group of companies' accounts made up to 2 February 2008 (30 pages)
16 October 2008	Group of companies' accounts made up to 2 February 2008 (30 pages)
16 October 2008	Group of companies' accounts made up to 2 February 2008 (30 pages)
13 June 2008	Return made up to 28/05/08; full list of members (20 pages)
13 June 2008	Return made up to 28/05/08; full list of members (20 pages)
13 March 2008	Appointment terminated director neil mccausland (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 March 2008	Appointment terminated director neil mccausland (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 March 2008	Declaration of assistance for shares acquisition (20 pages)
11 March 2008	Declaration of assistance for shares acquisition (20 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 March 2008	Director appointed andrew lee (2 pages)
4 March 2008	Director appointed andrew lee (2 pages)
4 March 2008	Appointment terminated director bianca foley (1 page)
4 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
4 March 2008	Nc inc already adjusted 22/02/08 (1 page)
4 March 2008	Appointment terminated director bianca foley (1 page)
4 March 2008	Appointment terminated director steven silvester (1 page)
4 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
4 March 2008	Nc inc already adjusted 22/02/08 (1 page)
4 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 March 2008	Ad 22/02/08\gbp si [email protected]=167.95\gbp ic 12610352/12610519.95\ (2 pages)
4 March 2008	Ad 22/02/08\gbp si [email protected]=167.95\gbp ic 12610352/12610519.95\ (2 pages)
4 March 2008	Appointment terminated director steven silvester (1 page)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES03 ‐ Resolution of exemption from the Appointing of Auditors (16 pages)
3 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES03 ‐ Resolution of exemption from the Appointing of Auditors (16 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
3 March 2008	Declaration of assistance for shares acquisition (20 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
18 October 2007	Group of companies' accounts made up to 3 February 2007 (33 pages)
18 October 2007	Group of companies' accounts made up to 3 February 2007 (33 pages)
18 October 2007	Group of companies' accounts made up to 3 February 2007 (33 pages)
26 June 2007	Return made up to 28/05/07; full list of members (11 pages)
26 June 2007	Return made up to 28/05/07; full list of members (11 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Group of companies' accounts made up to 28 January 2006 (28 pages)
27 June 2006	Nc inc already adjusted 23/05/06 (1 page)
27 June 2006	Nc inc already adjusted 23/05/06 (1 page)
27 June 2006	Group of companies' accounts made up to 28 January 2006 (28 pages)
23 June 2006	Return made up to 28/05/06; full list of members (10 pages)
23 June 2006	Return made up to 28/05/06; full list of members (10 pages)
19 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 June 2006	Ad 04/04/06--------- Â£ si 51546@1=51546 Â£ ic 12556700/12608246 (2 pages)
19 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 June 2006	Ad 04/04/06--------- £ si 51546@1=51546 £ ic 12556700/12608246 (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
8 March 2006	Particulars of mortgage/charge (12 pages)
8 March 2006	Particulars of mortgage/charge (12 pages)
19 August 2005	Ad 04/07/05-25/07/05 £ si [email protected]=3600 £ si 12553098@1=12553098 £ ic 2/12556700 (5 pages)
19 August 2005	Ad 04/07/05-25/07/05 Â£ si [email protected]=3600 Â£ si 12553098@1=12553098 Â£ ic 2/12556700 (5 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 August 2005	Nc inc already adjusted 04/07/05 (2 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 August 2005	Nc inc already adjusted 04/07/05 (2 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
20 July 2005	Particulars of mortgage/charge (11 pages)
20 July 2005	Particulars of mortgage/charge (11 pages)
15 July 2005	Particulars of mortgage/charge (28 pages)
15 July 2005	Particulars of mortgage/charge (28 pages)
9 July 2005	Secretary resigned;director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	New secretary appointed;new director appointed (2 pages)
9 July 2005	New secretary appointed;new director appointed (2 pages)
9 July 2005	Secretary resigned;director resigned (1 page)
9 July 2005	Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page)
9 July 2005	New director appointed (2 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 10 snow hill london EC1A 2AL (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 10 snow hill london EC1A 2AL (1 page)
9 July 2005	New director appointed (2 pages)
9 July 2005	Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page)
1 July 2005	Company name changed de facto 1263 LIMITED\certificate issued on 01/07/05 (2 pages)
1 July 2005	Company name changed de facto 1263 LIMITED\certificate issued on 01/07/05 (2 pages)
28 May 2005	Incorporation (17 pages)
28 May 2005	Incorporation (17 pages)

KURT Geiger Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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