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Ms Propco Realisations Limited

Ms Propco Realisations Limited is a liquidation company incorporated on 27 May 1969 with the registered office located in Birmingham, West Midlands. Ms Propco Realisations Limited was registered 56 years ago.
Status
Liquidation
In voluntary liquidation since 22 days ago
Company No
00954960
Private limited company
Age
56 years
Incorporated 27 May 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1544 days
Dated 1 June 2020 (5 years ago)
Next confirmation dated 1 June 2021
Was due on 15 June 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1832 days
For period 27 Aug1 Sep 2018 (1 year)
Accounts type is Full
Next accounts for period 31 August 2019
Was due on 31 August 2020 (5 years ago)
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01132494949
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Director • Surveyor • British • Lives in England • Born in Jan 1964
Director • Accountant • British • Lives in UK • Born in Dec 1971
Miss Selfridge Retail Limited
PSC
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Mutual Companies
Tatham Place Management Limited
Mr Ian Michael Grabiner is a mutual person.
Active
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IMG Consultancy Ltd
Mr Ian Michael Grabiner is a mutual person.
Active
Grabiner Family Investments Ltd
Mr Ian Michael Grabiner is a mutual person.
Active
WR Propco Realisations Limited
Mr Richard Leeroy Burchill, Stephen Boyce, and 1 more are mutual people.
Liquidation
Redcastle Investments Limited
Mr Richard Leeroy Burchill, Stephen Boyce, and 1 more are mutual people.
Dissolved
Redcastle Limited
Mr Richard Leeroy Burchill, Stephen Boyce, and 1 more are mutual people.
Liquidation
Redcastle Properties Limited
Mr Richard Leeroy Burchill, Stephen Boyce, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
1 Sep 2018
For period 1 Sep1 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£650K
Decreased by £353K (-35%)
Employees
Unreported
Same as previous period
Total Assets
£260K
Decreased by £62K (-19%)
Total Liabilities
-£71K
Decreased by £67K (-49%)
Net Assets
£189K
Increased by £5K (+3%)
Debt Ratio (%)
27%
Decreased by 15.55% (-36%)
Latest Activity
Voluntary Liquidator Appointed
22 Days Ago on 15 Aug 2025
Liquidator Removed By Court
23 Days Ago on 14 Aug 2025
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 20 Apr 2022
Moved to Voluntary Liquidation
3 Years Ago on 9 Apr 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
Administration Period Extended
3 Years Ago on 1 Dec 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Rebecca Rose Flaherty Resigned
4 Years Ago on 28 Apr 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Aug 2025
Removal of liquidator by court order
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 8 April 2025
Submitted on 9 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Jun 2024
Liquidators' statement of receipts and payments to 8 April 2024
Submitted on 13 Jun 2024
Liquidators' statement of receipts and payments to 8 April 2023
Submitted on 9 Jun 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 20 May 2023
Submitted on 20 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Apr 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Apr 2022
Appointment of a voluntary liquidator
Submitted on 20 Apr 2022
Repayment History
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