TS PROPCO REALISATIONS LIMITED

Overview

Company Name	TS PROPCO REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04464942
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2002

Summary

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

What is the purpose of TS PROPCO REALISATIONS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is TS 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 TS PROPCO REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TOP SHOP / TOP MAN PROPERTIES LIMITED	Dec 10, 2002	Dec 10, 2002
IBIS (783) LIMITED	Jun 19, 2002	Jun 19, 2002

What are the latest accounts for TS 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 TS 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 TS PROPCO REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Liquidators' statement of receipts and payments to Apr 08, 2026	28 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 10, 2025	Liquidators' statement of receipts and payments to Apr 08, 2025	28 pages	LIQ03

Jun 18, 2024	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Jun 16, 2024	Liquidators' statement of receipts and payments to Apr 08, 2024	30 pages	LIQ03

Jun 13, 2023	Liquidators' statement of receipts and payments to Apr 08, 2023	34 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 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Apr 20, 2022	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

View All Filings

Who are the officers of TS 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
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				192165700001
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				193621490001
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	Dec 09, 2002	Mar 03, 2003	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		180477270001
RODIE, Kimberly Donna Falcon Grove SW11 2ST Clapham 26 London United Kingdom	Nov 13, 2008	Jun 27, 2011	Secretary	Falcon Grove SW11 2ST Clapham 26 London United Kingdom		Other		134585610002
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Mar 03, 2003	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				161206680001
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jun 19, 2002	Dec 09, 2002	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900021440001
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	Dec 09, 2002	Aug 16, 2006	Director	116 Clarence Road AL1 4NW St Albans Hertfordshire	United Kingdom	British	1961-7	40354400003
CONSTANTINE, Clem Charalambos WD7	Dec 09, 2002	Dec 01, 2005	Director	WD7	England	British	1962-3	37366960001
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	Feb 10, 2012	Dec 05, 2018	Director	Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	United Kingdom	British	1965-2	165695440001
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
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
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Dec 09, 2002	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
HARBEN, Paul Ralph 36 Millenniun Court La Greve D Azette St Clements JE2 6GS Jersey C I	Mar 13, 2003	Mar 27, 2003	Director	36 Millenniun Court La Greve D Azette St Clements JE2 6GS Jersey C I		British	1971-7	88635730001
HARRIS, Christopher Bryan 70 Berners Street W1T 3NL London Colegrave House England	Feb 13, 2007	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	Dec 09, 2002	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	Dec 09, 2002	Sep 14, 2005	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	71660800001
SMITH, Grahame Reginald 28 Dickinson Avenue Croxley Green WD3 3EX Rickmansworth Hertfordshire	Dec 01, 2005	Feb 13, 2007	Director	28 Dickinson Avenue Croxley Green WD3 3EX Rickmansworth Hertfordshire	United Kingdom	British	1963-3	64099100002
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jun 19, 2002	Dec 09, 2002	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900021430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Top Shop/Top Man 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	02317752

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.

View Detailed Information on Persons with Significant Control

Does TS PROPCO REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2019	Date of meeting to approve CVA
Nov 30, 2020	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ian Colin Wormleighton 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Daniel Francis Butters 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London

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 Four Brindleyplace B1 2HZ Birmingham	practitioner	Four Brindleyplace B1 2HZ Birmingham	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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