APPERLEY REALISATIONS NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

00091791

Incorporation date

23/01/1907

Size

Full

Classification

Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1907)

29/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

09/04/2015

Liquidators' statement of receipts and payments to 2015-01-09

View PDF (17 pages)

20/02/2014

Liquidators' statement of receipts and payments to 2014-01-09

View PDF (18 pages)

11/03/2013

Liquidators' statement of receipts and payments to 2013-01-09

View PDF (17 pages)

20/01/2012

Administrator's progress report to 2012-01-04

View PDF (33 pages)

10/01/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

01/09/2011

Termination of appointment of Ronald Stark as a director

View PDF (2 pages)

22/08/2011

Administrator's progress report to 2011-07-25

View PDF (30 pages)

01/03/2011

Administrator's progress report to 2011-01-25

View PDF (46 pages)

01/03/2011

Administrator's progress report to 2011-01-25

View PDF (46 pages)

25/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

08/10/2010

Administrator's progress report to 2010-07-25

View PDF (33 pages)

31/08/2010

Administrator's progress report to 2010-07-25

View PDF (33 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (4 pages)

02/03/2010

Administrator's progress report to 2010-01-25

View PDF (33 pages)

22/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

28/08/2009

Administrator's progress report to 2009-07-25

View PDF (31 pages)

05/05/2009

Certificate of change of name

View PDF (3 pages)

02/03/2009

Registered office changed on 02/03/2009 from, stylo house, harrogate rd, apperley bridge, bradford, BD10 0NW

View PDF (1 pages)

25/02/2009

Result of meeting of creditors

View PDF (4 pages)

10/02/2009

Statement of affairs with form 2.15B/2.14B

View PDF (19 pages)

05/02/2009

Statement of administrator's proposal

View PDF (142 pages)

02/02/2009

Appointment of an administrator

View PDF (1 pages)

18/11/2008

Appointment terminated director john weaving

View PDF (1 pages)

18/11/2008

Appointment terminated director richard bott

View PDF (1 pages)

18/11/2008

Director appointed stylo PLC

View PDF (3 pages)

04/11/2008

Appointment terminated director and secretary ann mcgookin

View PDF (1 pages)

29/10/2008

Appointment terminated director simon robson

View PDF (1 pages)

29/10/2008

Appointment terminated director philip clarkson

View PDF (1 pages)

29/10/2008

Appointment terminated director ian unwin

View PDF (1 pages)

29/10/2008

Director appointed david edwin lockyer

View PDF (3 pages)

30/09/2008

Full accounts made up to 2008-02-02

View PDF (25 pages)

23/07/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

05/06/2008

Appointment terminated director david patrick

View PDF (1 pages)

30/07/2007

Auditor's resignation

View PDF (1 pages)

12/07/2007

Full accounts made up to 2007-02-03

View PDF (27 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

02/05/2007

Director resigned

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (2 pages)

10/11/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Full accounts made up to 2006-01-28

View PDF (29 pages)

30/06/2006

Return made up to 30/06/06; full list of members

View PDF (4 pages)

30/06/2006

New director appointed

View PDF (1 pages)

30/06/2006

Director resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (1 pages)

26/09/2005

Full accounts made up to 2005-01-29

View PDF (22 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

18/07/2005

Return made up to 30/06/05; full list of members

View PDF (11 pages)

27/04/2005

Secretary's particulars changed

View PDF (1 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

14/09/2004

Full accounts made up to 2004-01-31

View PDF (21 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Return made up to 30/06/04; no change of members

View PDF (10 pages)

25/03/2004

Amended full accounts made up to 2003-02-01

View PDF (19 pages)

09/02/2004

New director appointed

View PDF (2 pages)

14/11/2003

Director resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

08/08/2003

Full accounts made up to 2003-02-01

View PDF (21 pages)

08/07/2003

Return made up to 30/06/03; no change of members

View PDF (10 pages)

14/11/2002

Director resigned

View PDF (1 pages)

04/10/2002

Certificate of reduction of issued capital

View PDF (1 pages)

04/10/2002

Ad 02/09/02--------- £ si [email protected]=31313808 £ ic 2000000/33313808

View PDF (2 pages)

04/10/2002

Nc inc already adjusted 02/09/02

View PDF (1 pages)

04/10/2002

Resolutions

View PDF (0 pages)

04/10/2002

Resolutions

View PDF (2 pages)

04/10/2002

Resolutions

View PDF (2 pages)

01/10/2002

Court order

View PDF (4 pages)

16/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

Ad 02/09/02--------- £ si [email protected]=31313808 £ ic 2000000/33313808

View PDF (2 pages)

10/09/2002

Nc inc already adjusted 02/09/02

View PDF (1 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

View PDF (2 pages)

08/09/2002

Full accounts made up to 2002-02-02

View PDF (19 pages)

17/07/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

18/07/2001

Full accounts made up to 2001-02-03

View PDF (20 pages)

10/07/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

04/09/2000

Full accounts made up to 2000-01-29

View PDF (21 pages)

07/08/2000

Director resigned

View PDF (1 pages)

13/07/2000

Return made up to 30/06/00; full list of members

View PDF (10 pages)

10/07/2000

Director resigned

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

09/03/2000

Director's particulars changed

View PDF (1 pages)

11/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (2 pages)

17/11/1999

Return made up to 30/06/99; full list of members

View PDF (7 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/08/1999

Full accounts made up to 1999-01-30

View PDF (17 pages)

30/04/1999

Particulars of mortgage/charge

View PDF (12 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (13 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

08/09/1998

New director appointed

View PDF (2 pages)

28/07/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

24/06/1998

Resolutions

View PDF (1 pages)

18/06/1998

Resolutions

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

28/04/1998

New director appointed

View PDF (2 pages)

17/11/1997

Full accounts made up to 1997-02-01

View PDF (12 pages)

12/09/1997

Director's particulars changed

View PDF (0 pages)

22/08/1997

New director appointed

View PDF (2 pages)

22/08/1997

Return made up to 30/06/97; no change of members

View PDF (6 pages)

21/11/1996

Memorandum and Articles of Association

View PDF (50 pages)

19/11/1996

Full accounts made up to 1996-02-03

View PDF (12 pages)

20/09/1996

Resolutions

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1996

Resolutions

View PDF (1 pages)

12/08/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

08/01/1996

Full accounts made up to 1995-01-28

View PDF (13 pages)

26/07/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (233 pages)

03/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/07/1994

Full accounts made up to 1994-01-29

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22/06/1994

Return made up to 30/06/94; no change of members

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14/12/1993

Director resigned

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30/11/1993

Full accounts made up to 1993-01-30

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15/07/1993

Return made up to 30/06/93; full list of members

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30/10/1992

New director appointed

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19/10/1992

Director resigned

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27/08/1992

Full accounts made up to 1992-02-01

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03/08/1992

Return made up to 30/06/92; no change of members

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26/04/1992

Director resigned;new director appointed

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04/09/1991

Full accounts made up to 1991-02-02

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08/07/1991

Return made up to 30/06/91; no change of members

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30/08/1990

Return made up to 04/07/90; full list of members

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09/08/1990

Full accounts made up to 1990-02-03

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22/02/1990

Declaration of satisfaction of mortgage/charge

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01/08/1989

Full accounts made up to 1989-01-31

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01/08/1989

Return made up to 11/07/89; full list of members

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13/06/1989

Director resigned

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25/10/1988

Full accounts made up to 1988-01-30

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25/10/1988

Return made up to 13/07/88; full list of members

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22/09/1988

Resolutions

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22/09/1988

Resolutions

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31/08/1988

New director appointed

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05/11/1987

New director appointed

View PDF (0 pages)

05/11/1987

New director appointed

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05/11/1987

New secretary appointed;new director appointed

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05/11/1987

Secretary resigned;director resigned

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05/11/1987

Director resigned

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18/09/1987

Return made up to 13/07/87; full list of members

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18/09/1987

Full accounts made up to 1987-01-31

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29/07/1987

New director appointed

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22/06/1987

12/07/86 full list

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13/04/1987

Director resigned

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29/07/1986

Full accounts made up to 1986-02-01

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09/01/1979

Resolutions

View PDF (1 pages)

18/01/1973

Certificate of change of name

View PDF (2 pages)

23/01/1907

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/02/2008

Last change occurred

02/02/2008

Accounts

Full

Last made up date

02/02/2008

Next account date

02/02/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
STYLO PLC	Corporate Director	03/11/2008 - Present	6
Ms Rebekah Mary Jeanes	Director	09/04/2001 - 24/09/2003	3
Foers, Alan Edwin	Director	15/09/1992 - 01/02/2000	-
Clarkson, Philip	Director	04/10/2004 - 28/10/2008	-
Mcgookin, Ann Elizabeth	Director	01/02/2007 - 31/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About APPERLEY REALISATIONS NO 1 LIMITED

APPERLEY REALISATIONS NO 1 LIMITED is an(a) Dissolved company incorporated on 23/01/1907 with the registered office located at DELOITTE LLP, 1 City Square, Leeds LS1 2AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPERLEY REALISATIONS NO 1 LIMITED?

APPERLEY REALISATIONS NO 1 LIMITED is currently Dissolved. It was registered on 23/01/1907 and dissolved on 29/06/2016.

Where is APPERLEY REALISATIONS NO 1 LIMITED located?

APPERLEY REALISATIONS NO 1 LIMITED is registered at DELOITTE LLP, 1 City Square, Leeds LS1 2AL.

What does APPERLEY REALISATIONS NO 1 LIMITED do?

APPERLEY REALISATIONS NO 1 LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for APPERLEY REALISATIONS NO 1 LIMITED?

The latest filing was on 29/06/2016: Final Gazette dissolved following liquidation.