Members' voluntary liquidation MS MODERNISATION SERVICES UK, LTD

London04283023-mvlDate: 02/12/2025Updated 15/09/2026, 10:56

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MS MODERNISATION SERVICES UK, LTD in London (London) entered members' voluntary liquidation, a solvent winding-up. Nicholas James Timpson has been appointed as insolvency practitioner. The case reference is 04283023-mvl. The principal activity of MS MODERNISATION SERVICES UK, LTD is information technology consultancy activities.

General information

NameMS MODERNISATION SERVICES UK, LTD

TownLondon (London)

Company number04283023

Case no.04283023-mvl

StatusMembers' voluntary liquidation

Order date02/12/2025

Company typePrivate limited company

Incorporated on06/09/2001

Company statusliquidation

Sector

GroupInformation and communication

Primary codeInformation technology consultancy activities (62020)

Offices and addresses

SinceTypeAddress

Registered office

C/O INTERPATH LTD, 10 Fleet Place

EC4M 7RB London

Charges

Morgan Stanley Senior Fundingfixed charge · floating charge06/02/2020 · Satisfied · 01/05/2024

Comercia Bankfixed charge · floating charge01/07/2016 · Satisfied · 06/01/2020

Directors

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Notices

DateDescriptionReference

26/02/2026Notices to Creditors

MS MODERNISATION SERVICES UK, LTD.

(Company Number 04283023)

Previous Name of CompanyBluephoenix Solutions UK Limited (until 22 April 2016)

Registered officec/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB (formerly Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN)

Principal trading addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN

(In Members` Voluntary Liquidation) ("the Company") and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016

Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 17 April 2026.

Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF United Kingdom by no later than 17 April 2026 (the last date for proving).

The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 17 April 2026. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators` hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely.

The Company is able to pay all its known liabilities in full.

Joint LiquidatorJoyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St Vincent Street Glasgow G2 5HF.

Joint LiquidatorNicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Date of Appointment19 November 2025

For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com

Recorded in The Gazette, issue 65003, 26 February 2026

5064298

02/12/2025Appointment of Liquidators

Pursuant to section 109 of the Insolvency Act 1986

Company Number04283023

Name of CompanyMS MODERNISATION SERVICES UK, LTD

5008970

02/12/2025Resolutions for Winding-up

MS MODERNISATION SERVICES UK, LTD

(Company Number 04283023)

Previous Name of CompanyBluephoenix Solutions UK Limited (until 22 April 2016)

5008969

Insolvency practitioner

Nicholas James Timpson

AddressInterpath Limited 10 Fleet Place, EC4M 7RB London

Joyce Eleanor Thomson

Address130 St. Vincent Street, G2 5HF Glasgow

Joyce Eleanor Thomson

FirmInterpath Ltd

Address130 St Vincent Street Glasgow G2 5HF

Nicholas James Timpson

FirmInterpath Ltd

Address10 Fleet Place London EC4M 7RB

Reports

Liquidation voluntary members return of final meeting (LIQ13)14/09/2026 Liquidation voluntary declaration of solvency (LIQ01)04/12/2025 Liquidation voluntary appointment of liquidator (600)04/12/2025 Legacy (CAP-SS)27/03/2024 Legacy (CAP-SS)26/03/2024 Legacy (CAP-SS)20/03/2024

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