MS OPCO REALISATIONS LIMITED
In Administration
General Information
NAME
MS OPCO REALISATIONS LIMITED
COMPANY NUMBER
04251393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/2001
(23 years and 5 months old)
WEBSITE
www.missselfridge.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2018
ACCOUNTS MADE UP TO
01/09/2018
KEEP INFORMED
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PREVIOUS NAMES
27/07/2001
25/02/2021
MISS SELFRIDGE RETAIL LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 03449840263
TPS: No
62-66 Linthorpe Road
Middlesbrough
Cleveland
TS1 1RA
74 Market Street
Manchester
M1 1PN
77 The Mall
Warrington
Cheshire
WA1 1QE
Debenhams Plc Silverburn Shopping C
763 Barrhead Road
Glasgow
Lanarkshire
G53 6AG
Gallagher Retail Park
Tewkesbury Road
Cheltenham
Gloucestershire
GL51 9RR
Sunwin House
5 Albert Street
Harrogate
North Yorkshire
HG1 1JU
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Unit 12 Bow Street Bow Street Mall
Lisburn
Co Antrim
BT28 1AW
Upper Mall East Bullring
Birmingham
West Midlands
B5 4BP
Telephone: 6006806
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIA GROUP LIMITED | In Administration | View Report |
| MS OPCO REALISATIONS LIMITED | In Administration | View Report |
| MISS SELFRIDGE RETAIL (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about MS OPCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MS OPCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MS OPCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2005 - Present (19 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 21 Past: 96 |
View Report |
|
05/12/2018 - Present (6years) Born in May 1959 (age: 65) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
06/02/2020 - Present (4 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/07/2001 - Present (23 years and 5 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
12/07/2001 - Present (23 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Siobhan Forey (924371690) Appointed |
| 01/10/2019 | New Accounts filed |
| 04/09/2019 | David St John Shepherd (924371692) has left the board |
| 29/01/2019 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 20/12/2018 | Richard Leeroy Burchill (911556807) has left the board |
| 17/12/2018 | Ian Michael Grabiner (925321278) has left the board |
| 17/12/2018 | Richard Dedombal (916569544) has left the board |
| 17/12/2018 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 14/12/2018 | Gillian Hague (909922349) has left the board |
| 14/12/2018 | Sally Marion Wightman (915819838) has left the board |
| 14/12/2018 | Michelle Jane Gammon (919312838) has left the board |
| 10/12/2018 | New Board Member Ian Michael Grabiner (925321278) Appointed |
| 10/12/2018 | New Board Member David Shepherd (924371692) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 12/06/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 23/12/2014 | New Company Secretary Rebecca Rose Flaherty (919360865) Appointed |
| 23/12/2014 | Anthony Gordon Farndon (919216054) has left the board |
| 17/12/2014 | New Board Member Michelle Jane Gammon (919312838) Appointed |
| 12/12/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 30/10/2014 | New Company Secretary Anthony Gordon Farndon (919216054) Appointed |
| 30/10/2014 | Gurpal Premi (918047624) has left the board |
| 30/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | Aisha Leah Waldron (914744953) has left the board |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047624) Appointed |
| 21/06/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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