APPERLEY REALISATIONS NO 2 LIMITED

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APPERLEY REALISATIONS NO 2 LIMITED

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Key Data

Status

Dissolved

Company No.

00657595

Incorporation date

28/04/1960

Size

Full

Contacts

Registered address

Registered address

4385, 00657595 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 28/04/1960)
dot icon01/01/2025
Final Gazette dissolved following liquidation
dot icon12/11/2024
Registered office address changed to PO Box 4385, 00657595 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12
dot icon01/10/2024
Completion of winding up
dot icon24/02/2016
Insolvency filing
dot icon25/06/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/02/2015
Insolvency filing
dot icon10/02/2014
Insolvency filing
dot icon31/12/2013
Appointment of a liquidator
dot icon21/02/2013
Insolvency filing
dot icon26/03/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/03/2012
Notice of a court order ending Administration
dot icon27/02/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/02/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/02/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/02/2012
Order of court to wind up
dot icon02/02/2012
Order of court to wind up
dot icon22/08/2011
Administrator's progress report to 2011-07-25
dot icon01/03/2011
Administrator's progress report to 2011-01-25
dot icon25/01/2011
Notice of extension of period of Administration
dot icon31/08/2010
Administrator's progress report to 2010-07-25
dot icon02/03/2010
Administrator's progress report to 2010-01-25
dot icon22/01/2010
Notice of extension of period of Administration
dot icon28/08/2009
Administrator's progress report to 2009-07-25
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
dot icon30/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
dot icon05/05/2009
Certificate of change of name
dot icon02/03/2009
Registered office changed on 02/03/2009 from stylo house harrogate road apperley bridge bradford yorkshire BD10 0NW
dot icon25/02/2009
Result of meeting of creditors
dot icon10/02/2009
Statement of affairs with form 2.14B
dot icon05/02/2009
Statement of administrator's proposal
dot icon02/02/2009
Appointment of an administrator
dot icon18/11/2008
Appointment terminated director john weaving
dot icon18/11/2008
Appointment terminated director edward ziff
dot icon18/11/2008
Director appointed stylo PLC
dot icon06/11/2008
Appointment terminated director charles hardaker
dot icon06/11/2008
Appointment terminated director brian field
dot icon04/11/2008
Appointment terminated secretary ann mcgookin
dot icon30/09/2008
Full accounts made up to 2008-02-02
dot icon23/07/2008
Return made up to 30/06/08; full list of members
dot icon30/07/2007
Auditor's resignation
dot icon12/07/2007
Full accounts made up to 2007-02-03
dot icon03/07/2007
Return made up to 30/06/07; full list of members
dot icon01/05/2007
Particulars of mortgage/charge
dot icon23/01/2007
Particulars of mortgage/charge
dot icon06/07/2006
Full accounts made up to 2006-01-28
dot icon03/07/2006
Return made up to 30/06/06; full list of members
dot icon27/09/2005
Resolutions
dot icon27/09/2005
Resolutions
dot icon27/09/2005
Resolutions
dot icon27/09/2005
Resolutions
dot icon27/09/2005
Resolutions
dot icon26/09/2005
Full accounts made up to 2005-01-29
dot icon11/08/2005
Particulars of mortgage/charge
dot icon18/07/2005
Return made up to 30/06/05; full list of members
dot icon27/04/2005
Secretary's particulars changed
dot icon24/03/2005
Particulars of mortgage/charge
dot icon04/02/2005
Particulars of mortgage/charge
dot icon13/01/2005
Particulars of mortgage/charge
dot icon20/12/2004
Director resigned
dot icon03/11/2004
Particulars of mortgage/charge
dot icon31/10/2004
New director appointed
dot icon19/10/2004
Director resigned
dot icon28/07/2004
Secretary resigned
dot icon28/07/2004
New secretary appointed
dot icon27/07/2004
Registered office changed on 27/07/04 from: harrogate road apperley bridge bradford BD10 0NW
dot icon27/07/2004
Return made up to 30/06/04; full list of members
dot icon05/07/2004
Full accounts made up to 2004-01-31
dot icon10/05/2004
Particulars of mortgage/charge
dot icon09/01/2004
Director resigned
dot icon10/12/2003
Particulars of mortgage/charge
dot icon06/12/2003
Declaration of mortgage charge released/ceased
dot icon08/08/2003
Full accounts made up to 2003-02-01
dot icon08/07/2003
Return made up to 30/06/03; full list of members
dot icon07/07/2003
Particulars of mortgage/charge
dot icon06/06/2003
Particulars of mortgage/charge
dot icon21/05/2003
Particulars of mortgage/charge
dot icon15/05/2003
New director appointed
dot icon06/03/2003
Particulars of mortgage/charge
dot icon05/03/2003
Particulars of mortgage/charge
dot icon14/11/2002
Particulars of mortgage/charge
dot icon10/10/2002
Particulars of mortgage/charge
dot icon08/09/2002
Full accounts made up to 2002-02-02
dot icon17/07/2002
Return made up to 30/06/02; full list of members
dot icon06/06/2002
Particulars of mortgage/charge
dot icon18/12/2001
Secretary resigned;director resigned
dot icon18/12/2001
New secretary appointed
dot icon13/09/2001
New director appointed
dot icon31/07/2001
Full accounts made up to 2001-02-03
dot icon10/07/2001
Return made up to 30/06/01; full list of members
dot icon05/07/2001
Director resigned
dot icon01/02/2001
Particulars of mortgage/charge
dot icon29/01/2001
Particulars of mortgage/charge
dot icon25/01/2001
Particulars of mortgage/charge
dot icon25/01/2001
Particulars of mortgage/charge
dot icon31/10/2000
Declaration of satisfaction of mortgage/charge
dot icon04/09/2000
Full accounts made up to 2000-01-29
dot icon23/08/2000
New director appointed
dot icon18/08/2000
Director resigned
dot icon13/07/2000
Return made up to 30/06/00; full list of members
dot icon21/03/2000
Director's particulars changed
dot icon23/08/1999
Return made up to 30/06/99; no change of members
dot icon13/08/1999
Full accounts made up to 1999-01-30
dot icon05/05/1999
Particulars of mortgage/charge
dot icon05/05/1999
Particulars of mortgage/charge
dot icon05/05/1999
Particulars of mortgage/charge
dot icon05/05/1999
Particulars of mortgage/charge
dot icon05/05/1999
Particulars of mortgage/charge
dot icon05/05/1999
Particulars of mortgage/charge
dot icon29/04/1999
Particulars of mortgage/charge
dot icon15/04/1999
Particulars of mortgage/charge
dot icon30/03/1999
Particulars of mortgage/charge
dot icon17/03/1999
Resolutions
dot icon02/12/1998
Full accounts made up to 1998-01-31
dot icon10/11/1998
Declaration of mortgage charge released/ceased
dot icon21/10/1998
Particulars of mortgage/charge
dot icon28/07/1998
Return made up to 30/06/98; bulk list available separately
dot icon25/06/1998
Particulars of mortgage/charge
dot icon24/06/1998
Resolutions
dot icon18/06/1998
Resolutions
dot icon17/11/1997
Full accounts made up to 1997-02-01
dot icon30/07/1997
Return made up to 30/06/97; no change of members
dot icon19/11/1996
Full accounts made up to 1996-02-03
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon19/09/1996
Declaration of satisfaction of mortgage/charge
dot icon12/08/1996
Return made up to 30/06/96; full list of members
dot icon09/07/1996
Particulars of mortgage/charge
dot icon03/08/1995
Full accounts made up to 1995-01-28
dot icon26/07/1995
Declaration of satisfaction of mortgage/charge
dot icon26/07/1995
Return made up to 30/06/95; no change of members
dot icon23/06/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/07/1994
Full accounts made up to 1994-01-29
dot icon22/06/1994
Return made up to 30/06/94; no change of members
dot icon14/12/1993
New director appointed
dot icon03/12/1993
Declaration of satisfaction of mortgage/charge
dot icon18/11/1993
Full accounts made up to 1993-01-30
dot icon16/07/1993
Return made up to 30/06/93; full list of members
dot icon23/10/1992
Declaration of satisfaction of mortgage/charge
dot icon25/09/1992
Declaration of satisfaction of mortgage/charge
dot icon01/09/1992
Full accounts made up to 1992-02-01
dot icon26/08/1992
Declaration of satisfaction of mortgage/charge
dot icon03/08/1992
Return made up to 30/06/92; no change of members
dot icon05/05/1992
Particulars of mortgage/charge
dot icon13/08/1991
Full accounts made up to 1991-02-02
dot icon08/07/1991
Return made up to 30/06/91; no change of members
dot icon29/03/1991
Particulars of mortgage/charge
dot icon10/08/1990
Full accounts made up to 1990-02-03
dot icon10/08/1990
Return made up to 04/07/90; full list of members
dot icon13/03/1990
Particulars of mortgage/charge
dot icon22/12/1989
Particulars of mortgage/charge
dot icon07/12/1989
Particulars of mortgage/charge
dot icon23/11/1989
Particulars of mortgage/charge
dot icon10/11/1989
Particulars of mortgage/charge
dot icon07/11/1989
Particulars of mortgage/charge
dot icon17/08/1989
Particulars of mortgage/charge
dot icon28/07/1989
Full accounts made up to 1989-01-28
dot icon28/07/1989
Return made up to 13/07/89; full list of members
dot icon21/11/1988
Return made up to 13/07/88; full list of members
dot icon25/10/1988
Full accounts made up to 1988-01-30
dot icon16/09/1988
Declaration of satisfaction of mortgage/charge
dot icon16/09/1988
Declaration of satisfaction of mortgage/charge
dot icon16/09/1988
Declaration of satisfaction of mortgage/charge
dot icon16/09/1988
Declaration of satisfaction of mortgage/charge
dot icon16/09/1988
Declaration of satisfaction of mortgage/charge
dot icon16/09/1988
Declaration of satisfaction of mortgage/charge
dot icon13/09/1988
Resolutions
dot icon13/09/1988
Resolutions
dot icon01/08/1988
Particulars of mortgage/charge
dot icon04/02/1988
Particulars of mortgage/charge
dot icon08/01/1988
Declaration of satisfaction of mortgage/charge
dot icon22/12/1987
Declaration of satisfaction of mortgage/charge
dot icon11/12/1987
Particulars of mortgage/charge
dot icon14/11/1987
Declaration of mortgage charge released/ceased
dot icon04/11/1987
Declaration of mortgage charge released/ceased
dot icon18/09/1987
Full accounts made up to 1987-01-31
dot icon18/09/1987
Return made up to 13/07/87; full list of members
dot icon11/08/1987
Particulars of mortgage/charge
dot icon10/06/1987
Declaration of mortgage charge released/ceased
dot icon21/04/1987
Declaration of satisfaction of mortgage/charge
dot icon21/04/1987
Declaration of satisfaction of mortgage/charge
dot icon21/04/1987
Declaration of satisfaction of mortgage/charge
dot icon21/04/1987
Declaration of satisfaction of mortgage/charge
dot icon21/04/1987
Declaration of mortgage charge released/ceased
dot icon21/04/1987
Declaration of satisfaction of mortgage/charge
dot icon14/04/1987
Declaration of satisfaction of mortgage/charge
dot icon14/04/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon08/10/1986
Particulars of mortgage/charge
dot icon29/07/1986
Full accounts made up to 1986-02-01
dot icon29/07/1986
Return made up to 12/07/86; full list of members
dot icon18/07/1986
Particulars of mortgage/charge
dot icon07/12/1972
Certificate of change of name
dot icon28/04/1960
Miscellaneous
dot icon28/04/1960
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/02/2008
dot iconLast change occurred
02/02/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
02/02/2008
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham, Andrew Barry
Director
26/06/2001 - 31/12/2004
42
Weaving, John Martin
Director
10/08/2000 - 03/11/2008
100
Ziff, Edward Max
Director
19/10/2004 - 03/11/2008
99
Bottomley, Andrew Christopher
Director
08/05/2003 - 31/10/2004
5
Bott, Richard Phillip
Director
07/04/1995 - 11/12/2001
17

Persons with Significant Control

0

No PSC data available.

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Description

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About APPERLEY REALISATIONS NO 2 LIMITED

APPERLEY REALISATIONS NO 2 LIMITED is an(a) Dissolved company incorporated on 28/04/1960 with the registered office located at 4385, 00657595 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director 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 2 LIMITED?

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APPERLEY REALISATIONS NO 2 LIMITED is currently Dissolved. It was registered on 28/04/1960 and dissolved on 01/01/2025.

Where is APPERLEY REALISATIONS NO 2 LIMITED located?

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APPERLEY REALISATIONS NO 2 LIMITED is registered at 4385, 00657595 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does APPERLEY REALISATIONS NO 2 LIMITED do?

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APPERLEY REALISATIONS NO 2 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for APPERLEY REALISATIONS NO 2 LIMITED?

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The latest filing was on 01/01/2025: Final Gazette dissolved following liquidation.