WR PROPCO REALISATIONS LIMITED

Company summary

Insolvency history recorded

Company number: 00306819
Status: LIQUIDATION
Incorporated / age: 7 November 193590 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: 31 August 2020
Confirmation statement due: 15 June 2021
Active officers: 3
Outstanding charges: 0
Insolvency cases: 3
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 September 2026 at 06:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Non-trading company
Previous company names
WALLIS RETAIL PROPERTIES LIMITED
WALLIS FASHION GROUP LIMITED
WALLIS & COMPANY (COSTUMIERS) LIMITED

Insolvency

Cases: 3

Current Companies House status: Liquidation

Company voluntary arrangement
Case 1
Voluntary arrangement started
12 June 2019
Voluntary arrangement ended
30 November 2020
Practitioners
- Ian Colin Wormleighton
  Insolvency practitioner
- Daniel Francis Butters
  Insolvency practitioner
In administration
Case 2
Administration started
30 November 2020
Administration ended
6 April 2022
Practitioners
- Matthew David Smith
  Insolvency practitioner
  Ceased to act
  6 April 2022
- Daniel James Mark Smith
  Insolvency practitioner
  Ceased to act
  6 April 2022
- Daniel Francis Butters
  Insolvency practitioner
  Ceased to act
  6 April 2022
Creditors voluntary liquidation
Case 3
Wound up
6 April 2022
Practitioners
- Robert Scott Fishman
  Insolvency practitioner
  Appointed
  31 July 2025
- Matthew David Smith
  Insolvency practitioner
  Appointed
  6 April 2022
  Ceased to act
  31 July 2025
- Daniel James Mark Smith
  Insolvency practitioner
  Appointed
  6 April 2022
- Daniel Francis Butters
  Insolvency practitioner
  Appointed
  6 April 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYCE, Stephen ACTIVE	Director	01 Apr 2018		England	January 1964	Colegrave House, 70 Berners Street, London, W1T 3NL, England
BURCHILL, Richard Leeroy ACTIVE	Director	16 Aug 2006		United Kingdom	December 1971	Colegrave House, 70 Berners Street, London, W1T 3NL, England
GRABINER, Ian Michael ACTIVE	Director	05 Dec 2018		England	May 1959	Colegrave House, 70 Berners Street, London, W1T 3NL, England
BERGAMIN, Jayabaduri RESIGNED	Secretary	04 Apr 2008	13 Nov 2008			12 Newry Road, Twickenham, Middlesex, TW1 1PL
CASH, Daphne Valerie RESIGNED	Secretary		18 Aug 2000			20 Chichester Mews, London, SE27 0NS
COX, Michelle Hazel RESIGNED	Secretary	31 Mar 2005	20 Apr 2009			154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ
FARNDON, Anthony Gordon RESIGNED	Secretary	03 Oct 2014	19 Dec 2014			Flat 3a, 27 Upper Addison Gardens, Kensington,, London, W14 8AJ, United Kingdom
FLAHERTY, Rebecca Rose RESIGNED	Secretary	19 Dec 2014	28 Apr 2021			Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom
HICKS, Beverley RESIGNED	Secretary	05 Sep 2003	31 Mar 2005			7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY
JACKMAN, Ian Peter RESIGNED	Secretary	18 Aug 2000	05 Sep 2000			Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
PREMI, Gurpal RESIGNED	Secretary	18 Jul 2013	03 Oct 2014			Arcadia Group Limited, Colegrave House, 70 Berners Street, London, W1T 3NL, England
RODIE, Kimberly Donna RESIGNED	Secretary	13 Nov 2008	27 Jun 2011			26, Falcon Grove, Clapham, London, SW11 2ST, United Kingdom
STEVENSON, Rebecca Jayne RESIGNED	Secretary	05 Sep 2000	05 Sep 2003			49 Rivulet Road, Tottenham, London, N17 7JT
WALDRON, Aisha Leah RESIGNED	Secretary	27 Jun 2011	28 Jun 2013			29, Bookerhill Road, High Wycombe, Buckinghamshire, HP12 4HA, United Kingdom
ANSELL, Terence John RESIGNED	Director		30 Jan 1993		November 1948	37 Sycamore Road, Chalfont St Giles, Buckinghamshire, HP8 4LE
BOYCE, Stephen RESIGNED	Director	29 Apr 2013	13 May 2016	England	January 1964	The Wain House, 2 Acton Court, Acton, Worcestershire, DY13 9TF, United Kingdom
BROWN, David Nigel RESIGNED	Director	29 Jul 1999	16 Aug 2006	United Kingdom	July 1961	116 Clarence Road, St Albans, Hertfordshire, AL1 4NW
BURNETT, Patricia Ann RESIGNED	Director		30 Jan 1993	England	February 1953	The Conifers, Seabrook Road, Kings Langley, Hertfordshire, WD4 8NU
CLARK, John Macaulay Lambie RESIGNED	Director		31 Jul 1998		August 1946	One Garrick Road, London, NW9 6AU
COACKLEY, Paul RESIGNED	Director	16 Mar 1999	29 Jul 1999		December 1960	1 Garrick Road, London, NW9 6AU
CROSSLAND, Julie Sook Hein RESIGNED	Director	17 Feb 2006	29 May 2007	England	June 1971	9 Rowallan Road, London, SW6 6AF
DEDOMBAL, Richard RESIGNED	Director	01 May 2012	05 Dec 2018	United Kingdom	February 1965	46, Blackmoor Lane, Bardsey, Leeds, LS17 9DY, United Kingdom
DUCKELS, Colin Peter RESIGNED	Director	03 Oct 2000	25 Feb 2011	United Kingdom	October 1953	14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
GAMMON, Michelle Jane RESIGNED	Director	01 Dec 2014	05 Dec 2018	United Kingdom	April 1977	Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom
GARTH, David RESIGNED	Director	31 Jul 1998	22 Feb 1999		December 1947	One Garrick Road, Hendon, London, NW9 6AU
GERAGHTY, Mary Julia Margaret RESIGNED	Director	17 Oct 2007	19 Nov 2014	United Kingdom	July 1973	Colegrave House, 70 Berners Street, London, W1T 3NL, England
GLANVILLE, Richard Spencer RESIGNED	Director	22 Feb 1999	29 Jul 1999		August 1955	One Garrick Road, London, NW9 6AU
GOLDMAN, Adam Alexander RESIGNED	Director	29 Jul 1999	17 Feb 2006	England	March 1966	4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ
GRAY, Duncan Paul RESIGNED	Director		30 Jan 1993		June 1958	Oaklea Manor Road, Ripley, Woking, Surrey, GU23 6JW
HAGUE, Gillian Anne RESIGNED	Director	14 Sep 2005	05 Dec 2018	United Kingdom	February 1965	Colegrave House, 70 Berners Street, London, W1T 3NL, England
HARRIS, Christopher Bryan RESIGNED	Director	30 May 2008	18 Dec 2017	United Kingdom	May 1968	Colegrave House, 70 Berners Street, London, W1T 3NL, England
HEALEY, Mark Anthony RESIGNED	Director	14 Sep 2005	10 Feb 2012	England	February 1962	Colegrave House, 70 Berners Street, London, W1T 3NL, England
JACKMAN, Ian Peter RESIGNED	Director	29 Jul 1999	14 Sep 2005		August 1946	Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
KIRTON, Terence Patrick RESIGNED	Director		30 Jan 1993		September 1950	25 Whitehill Avenue, Luton, Bedfordshire, LU1 3SP
LOVELOCK, Derek John RESIGNED	Director	30 Jan 1993	02 Jul 1999	England	January 1950	Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
MAITLAND SMITH, Geoffrey RESIGNED	Director		08 Jan 1992		February 1933	26 Chester Close North, London, NW1 4JE
PICKARD, John Michael, Sir RESIGNED	Director		14 Feb 1992		July 1932	Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
SMITH, Nicholas Leigh RESIGNED	Director	29 Jul 1999	11 Oct 1999	United Kingdom	December 1954	34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
STRONG, Liam Gerald RESIGNED	Director	08 Jan 1992	22 Sep 1994		January 1945	19 Harbet Road, London, W2 1JL
THOMPSON, Lesley Anne RESIGNED	Director		14 Aug 1992		September 1948	Garden Flat 22 Stanhope Gardens, London, N6 5TS
WHITTAM, Charles Barton RESIGNED	Director		28 Feb 1993	United Kingdom	July 1952	Ashleigh Lodge Drive, Loudwater, Rickmansworth, Herts, WD3 4PT
WIGHTMAN, Sally Marion RESIGNED	Director	02 Mar 2011	05 Dec 2018	United Kingdom	November 1968	4a, Crowlees Road, Mirfield, West Yorkshire, WF14 9PR, United Kingdom
SEARS CORPORATE DIRECTOR LIMITED RESIGNED	Director	16 Mar 1999	29 Jul 1999			3rd Floor 20 St James Street, London, SW1A 1ES

BOYCE, Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: January 1964
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, England

BURCHILL, Richard Leeroy ACTIVE
Role: Director
Appointed on: 16 Aug 2006
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, England

GRABINER, Ian Michael ACTIVE
Role: Director
Appointed on: 05 Dec 2018
Country of Residence: England
Date of birth: May 1959
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, England

BERGAMIN, Jayabaduri RESIGNED
Role: Secretary
Appointed on: 04 Apr 2008
Resigned on: 13 Nov 2008
Address: 12 Newry Road, Twickenham, Middlesex, TW1 1PL

CASH, Daphne Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 2000
Address: 20 Chichester Mews, London, SE27 0NS

COX, Michelle Hazel RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 20 Apr 2009
Address: 154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ

FARNDON, Anthony Gordon RESIGNED
Role: Secretary
Appointed on: 03 Oct 2014
Resigned on: 19 Dec 2014
Address: Flat 3a, 27 Upper Addison Gardens, Kensington,, London, W14 8AJ, United Kingdom

FLAHERTY, Rebecca Rose RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 28 Apr 2021
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

HICKS, Beverley RESIGNED
Role: Secretary
Appointed on: 05 Sep 2003
Resigned on: 31 Mar 2005
Address: 7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY

JACKMAN, Ian Peter RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 05 Sep 2000
Address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR

PREMI, Gurpal RESIGNED
Role: Secretary
Appointed on: 18 Jul 2013
Resigned on: 03 Oct 2014
Address: Arcadia Group Limited, Colegrave House, 70 Berners Street, London, W1T 3NL, England

RODIE, Kimberly Donna RESIGNED
Role: Secretary
Appointed on: 13 Nov 2008
Resigned on: 27 Jun 2011
Address: 26, Falcon Grove, Clapham, London, SW11 2ST, United Kingdom

STEVENSON, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 05 Sep 2003
Address: 49 Rivulet Road, Tottenham, London, N17 7JT

WALDRON, Aisha Leah RESIGNED
Role: Secretary
Appointed on: 27 Jun 2011
Resigned on: 28 Jun 2013
Address: 29, Bookerhill Road, High Wycombe, Buckinghamshire, HP12 4HA, United Kingdom

ANSELL, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1993
Date of birth: November 1948
Address: 37 Sycamore Road, Chalfont St Giles, Buckinghamshire, HP8 4LE

BOYCE, Stephen RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 13 May 2016
Country of Residence: England
Date of birth: January 1964
Address: The Wain House, 2 Acton Court, Acton, Worcestershire, DY13 9TF, United Kingdom

BROWN, David Nigel RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 16 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 116 Clarence Road, St Albans, Hertfordshire, AL1 4NW

BURNETT, Patricia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1993
Country of Residence: England
Date of birth: February 1953
Address: The Conifers, Seabrook Road, Kings Langley, Hertfordshire, WD4 8NU

CLARK, John Macaulay Lambie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: August 1946
Address: One Garrick Road, London, NW9 6AU

COACKLEY, Paul RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 29 Jul 1999
Date of birth: December 1960
Address: 1 Garrick Road, London, NW9 6AU

CROSSLAND, Julie Sook Hein RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 29 May 2007
Country of Residence: England
Date of birth: June 1971
Address: 9 Rowallan Road, London, SW6 6AF

DEDOMBAL, Richard RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 46, Blackmoor Lane, Bardsey, Leeds, LS17 9DY, United Kingdom

DUCKELS, Colin Peter RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU

GAMMON, Michelle Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

GARTH, David RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 22 Feb 1999
Date of birth: December 1947
Address: One Garrick Road, Hendon, London, NW9 6AU

GERAGHTY, Mary Julia Margaret RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 19 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, England

GLANVILLE, Richard Spencer RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 29 Jul 1999
Date of birth: August 1955
Address: One Garrick Road, London, NW9 6AU

GOLDMAN, Adam Alexander RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 17 Feb 2006
Country of Residence: England
Date of birth: March 1966
Address: 4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ

GRAY, Duncan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1993
Date of birth: June 1958
Address: Oaklea Manor Road, Ripley, Woking, Surrey, GU23 6JW

HAGUE, Gillian Anne RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, England

HARRIS, Christopher Bryan RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, England

HEALEY, Mark Anthony RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 10 Feb 2012
Country of Residence: England
Date of birth: February 1962
Address: Colegrave House, 70 Berners Street, London, W1T 3NL, England

JACKMAN, Ian Peter RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 14 Sep 2005
Date of birth: August 1946
Address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR

KIRTON, Terence Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1993
Date of birth: September 1950
Address: 25 Whitehill Avenue, Luton, Bedfordshire, LU1 3SP

LOVELOCK, Derek John RESIGNED
Role: Director
Appointed on: 30 Jan 1993
Resigned on: 02 Jul 1999
Country of Residence: England
Date of birth: January 1950
Address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

MAITLAND SMITH, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1992
Date of birth: February 1933
Address: 26 Chester Close North, London, NW1 4JE

PICKARD, John Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1992
Date of birth: July 1932
Address: Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF

SMITH, Nicholas Leigh RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 11 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

STRONG, Liam Gerald RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 22 Sep 1994
Date of birth: January 1945
Address: 19 Harbet Road, London, W2 1JL

THOMPSON, Lesley Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: September 1948
Address: Garden Flat 22 Stanhope Gardens, London, N6 5TS

WHITTAM, Charles Barton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Ashleigh Lodge Drive, Loudwater, Rickmansworth, Herts, WD3 4PT

WIGHTMAN, Sally Marion RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 4a, Crowlees Road, Mirfield, West Yorkshire, WF14 9PR, United Kingdom

SEARS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 29 Jul 1999
Address: 3rd Floor 20 St James Street, London, SW1A 1ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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WR PROPCO REALISATIONS LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

In administration

Practitioners

Creditors voluntary liquidation

Practitioners