MS PROPCO REALISATIONS LIMITED

Overview

Company Name	MS PROPCO REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00954960
Jurisdiction	England/Wales
Date of Creation	May 27, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MS PROPCO REALISATIONS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MS PROPCO REALISATIONS LIMITED located?

Registered Office Address	C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MS PROPCO REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MISS SELFRIDGE PROPERTIES LIMITED	Jan 13, 2003	Jan 13, 2003
MISS SELFRIDGE LIMITED	May 27, 1969	May 27, 1969

What are the latest accounts for MS PROPCO REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2019
Next Accounts Due On	Aug 31, 2020
Last Accounts
Last Accounts Made Up To	Sep 01, 2018

What is the status of the latest confirmation statement for MS PROPCO REALISATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2021
Next Confirmation Statement Due	Jun 15, 2021
Next Confirmation Statement Made Up To	Jun 01, 2020
Overdue	Yes

What are the latest filings for MS PROPCO REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2026

Liquidators' statement of receipts and payments to Apr 08, 2026

34 pages

LIQ03

Aug 15, 2025

Appointment of a voluntary liquidator

20 pages

600

Aug 14, 2025

Removal of liquidator by court order

19 pages

LIQ10

Jun 09, 2025

Liquidators' statement of receipts and payments to Apr 08, 2025

33 pages

LIQ03

Jun 18, 2024

Notice to Registrar of Companies of Notice of disclaimer

6 pages

NDISC

Jun 13, 2024

Liquidators' statement of receipts and payments to Apr 08, 2024

31 pages

LIQ03

Jun 09, 2023

Liquidators' statement of receipts and payments to Apr 08, 2023

33 pages

LIQ03

May 20, 2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

2 pages

AD01

Apr 21, 2022

Notice to Registrar of Companies of Notice of disclaimer

6 pages

NDISC

Apr 21, 2022

Notice to Registrar of Companies of Notice of disclaimer

6 pages

NDISC

Apr 20, 2022

Appointment of a voluntary liquidator

4 pages

600

Apr 09, 2022

Notice of move from Administration case to Creditors Voluntary Liquidation

39 pages

AM22

Feb 22, 2022

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 22, 2022

2 pages

AD01

Jan 06, 2022

Administrator's progress report

40 pages

AM10

Dec 01, 2021

Notice of extension of period of Administration

4 pages

AM19

Sep 07, 2021

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 07, 2021

2 pages

AD01

Jul 06, 2021

Administrator's progress report

43 pages

AM10

Jun 28, 2021

Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021

2 pages

AD01

Apr 29, 2021

Termination of appointment of Rebecca Rose Flaherty as a secretary on Apr 28, 2021

1 pages

TM02

Mar 09, 2021

Statement of affairs with form AM02SOA/AM02SOC

13 pages

AM02

Feb 25, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 15, 2021	RES15

Feb 25, 2021

Change of name notice

2 pages

CONNOT

Feb 24, 2021

Result of meeting of creditors

77 pages

AM07

Feb 05, 2021

Statement of administrator's proposal

75 pages

AM03

Dec 14, 2020

Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Dec 14, 2020

2 pages

AD01

View All Filings

Who are the officers of MS PROPCO REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Stephen 70 Berners Street W1T 3NL London Colegrave House England	Apr 01, 2018		Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1964-1	177964100001
BURCHILL, Richard Leeroy 70 Berners Street W1T 3NL London Colegrave House England	Aug 16, 2006		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1971-12	115568070002
GRABINER, Ian Michael 70 Berners Street W1T 3NL London Colegrave House England	Dec 05, 2018		Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1959-5	253212680001
BERGAMIN, Jayabaduri 12 Newry Road TW1 1PL Twickenham Middlesex	Apr 04, 2008	Nov 13, 2008	Secretary	12 Newry Road TW1 1PL Twickenham Middlesex		British		116935080001
CASH, Daphne Valerie 20 Chichester Mews SE27 0NS London		Aug 18, 2000	Secretary	20 Chichester Mews SE27 0NS London		British		59646330004
COX, Michelle Hazel 154 Eastwood Road North SS9 4LZ Leigh On Sea Essex	Mar 31, 2005	Apr 20, 2009	Secretary	154 Eastwood Road North SS9 4LZ Leigh On Sea Essex		British		104461530003
FARNDON, Anthony Gordon W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom	Oct 03, 2014	Dec 19, 2014	Secretary	W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom				192160370001
FLAHERTY, Rebecca Rose 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 19, 2014	Apr 28, 2021	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom				193608370001
HICKS, Beverley 7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London	Sep 05, 2003	Mar 31, 2005	Secretary	7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London		British		92357410001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Aug 18, 2000	Sep 05, 2000	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
PREMI, Gurpal Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England	Jul 18, 2013	Oct 03, 2014	Secretary	Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England		British		180476190001
RODIE, Kimberly Donna Doulton Mews West Hampstead NW6 1XY London 34 United Kingdom	Nov 13, 2008	Jun 27, 2011	Secretary	Doulton Mews West Hampstead NW6 1XY London 34 United Kingdom		Other		134585610001
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Sep 05, 2000	Sep 05, 2003	Secretary	49 Rivulet Road Tottenham N17 7JT London		British		71917770002
WALDRON, Aisha Leah Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom	Jun 27, 2011	Jun 28, 2013	Secretary	Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom				161207040001
BOYCE, Stephen 2 Acton Court Acton DY13 9TF Worcestershire The Wain House United Kingdom	Apr 29, 2013	May 13, 2016	Director	2 Acton Court Acton DY13 9TF Worcestershire The Wain House United Kingdom	England	British	1964-1	177964100001
BROWN, David Nigel 116 Clarence Road AL1 4NW St Albans Hertfordshire	Jul 29, 1999	Aug 16, 2006	Director	116 Clarence Road AL1 4NW St Albans Hertfordshire	United Kingdom	British	1961-7	40354400003
CLARK, John Macaulay Lambie One Garrick Road NW9 6AU London		Jul 31, 1998	Director	One Garrick Road NW9 6AU London		British	1946-8	47116520001
COACKLEY, Paul 1 Garrick Road NW9 6AU London	Mar 16, 1999	Jul 29, 1999	Director	1 Garrick Road NW9 6AU London		British	1960-12	63400650001
CROSSLAND, Julie Sook Hein 9 Rowallan Road SW6 6AF London	Feb 17, 2006	May 29, 2007	Director	9 Rowallan Road SW6 6AF London	England	British	1971-6	70464290002
DEDOMBAL, Richard Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	May 01, 2012	Dec 05, 2018	Director	Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	United Kingdom	British	1965-2	165695440001
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire		Jan 30, 1993	Director	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	England	English	1951-12	15662110002
DRATH, Janet 17 Pollards Road Whetstone N20 0UE London		Jan 30, 1993	Director	17 Pollards Road Whetstone N20 0UE London		British	1952-7	28635960001
DUCKELS, Colin Peter 14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Oct 03, 2000	Feb 25, 2011	Director	14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1953-10	44237310004
FRANKLIN, Jill Elizabeth 9 Willow Court North Harrow HA2 6LH Harrow Middlesex		Jan 30, 1993	Director	9 Willow Court North Harrow HA2 6LH Harrow Middlesex		British	1959-8	12473180001
GAMMON, Michelle Jane 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 01, 2014	Dec 05, 2018	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1977-4	193128380001
GARTH, David One Garrick Road Hendon NW9 6AU London	Jul 31, 1998	Feb 22, 1999	Director	One Garrick Road Hendon NW9 6AU London		British	1947-12	59815470003
GERAGHTY, Mary Julia Margaret 70 Berners Street W1T 3NL London Colegrave House England	Oct 17, 2007	Nov 19, 2014	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1973-7	125285460003
GLANVILLE, Richard Spencer One Garrick Road NW9 6AU London	Feb 22, 1999	Jul 29, 1999	Director	One Garrick Road NW9 6AU London		British	1955-8	69669910003
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Jul 29, 1999	Feb 17, 2006	Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	28466260004
HAGUE, Gillian Anne 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005	Dec 05, 2018	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1965-2	99223490001
HARRIS, Christopher Bryan 70 Berners Street W1T 3NL London Colegrave House England	May 30, 2008	Dec 18, 2017	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1968-5	234603670001
HEALEY, Mark Anthony 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005	Feb 10, 2012	Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1962-2	77432550002
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Jul 29, 1999	Sep 14, 2005	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	71660800001
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Jan 30, 1993	Jul 02, 1999	Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	116560620001
MAITLAND SMITH, Geoffrey 26 Chester Close North NW1 4JE London		Jan 08, 1992	Director	26 Chester Close North NW1 4JE London		British	1933-2	1971540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MS PROPCO REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Selfridge Retail Limited

Apr 06, 2016

70 Berners Street

W1T 3NL London

Colegrave House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04251393

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MS PROPCO REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2020	Administration started
Apr 09, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Matthew David Smith 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Apr 09, 2022
Daniel James Mark Smith 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Apr 09, 2022
Daniel Francis Butters 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Apr 09, 2022

Date	Type
Apr 09, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Scott Fishman The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Jul 31, 2025
Matthew David Smith 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 09, 2022	Jul 31, 2025
Daniel James Mark Smith 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 09, 2022
Daniel Francis Butters 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 09, 2022

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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