OU PROPCO REALISATIONS LIMITED

Overview

Company Name	OU PROPCO REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08975615
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2014

Summary

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

What is the purpose of OU PROPCO REALISATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OU PROPCO REALISATIONS LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limted The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of OU PROPCO REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
OUTFIT RETAIL PROPERTIES LIMITED	Apr 03, 2014	Apr 03, 2014

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

Filings
Date	Description	Document	Type
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 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 19, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 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

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 OU 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 The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limted	Apr 03, 2014		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limted	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
FARNDON, Anthony Gordon 27 Upper Addison Gardens Kensington W14 8AJ London Flat 3a United Kingdom	Oct 03, 2014	Dec 19, 2014	Secretary	27 Upper Addison Gardens Kensington W14 8AJ London Flat 3a United Kingdom		British		192512000001
FLAHERTY, Rebecca Rose Berners Street W1T 3NL London Colegrave House 70 United Kingdom	Dec 19, 2014	Apr 21, 2021	Secretary	Berners Street W1T 3NL London Colegrave House 70 United Kingdom		British		194129080001
PREMI, Gurpal 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	Oct 03, 2014	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom				186543860001
BOYCE, Stephen 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	May 13, 2016	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	England	British	1964-1	177964100001
DE DOMBAL, Richard Francis 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	Dec 05, 2018	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1965-2	111693130001
GAMMON, Michelle Jane Berners Street W1T 3NL London Colegrave House 70 United Kingdom	Dec 01, 2014	Dec 05, 2018	Director	Berners Street W1T 3NL London Colegrave House 70 United Kingdom	United Kingdom	British	1977-4	193128380001
GERAGHTY, Mary Julia Margaret 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	Nov 19, 2014	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1973-7	125285460003
HAGUE, Gillian Anne 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	Dec 05, 2018	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1965-2	99223490001
HARRIS, Christopher Bryan 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	Dec 18, 2017	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1968-5	234603670001
WIGHTMAN, Sally Marion 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Apr 03, 2014	Dec 05, 2018	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1968-11	158198380002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Outfit 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	04251395

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 OU 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 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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