APPERLEY REALISATIONS NO 3 LIMITED

Key Data

Status

Dissolved

Company No.

02094800

Incorporation date

28/01/1987

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

09/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2012

Administrator's progress report to 2012-01-04

View PDF (33 pages)

09/01/2012

Notice of move from Administration to Dissolution on 2012-01-04

View PDF (26 pages)

21/08/2011

Administrator's progress report to 2011-07-25

View PDF (31 pages)

28/02/2011

Administrator's progress report to 2011-01-25

View PDF (46 pages)

24/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

30/08/2010

Administrator's progress report to 2010-07-25

View PDF (33 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/03/2010

Administrator's progress report to 2010-01-25

View PDF (33 pages)

21/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

27/08/2009

Administrator's progress report to 2009-07-25

View PDF (31 pages)

06/04/2009

Certificate of change of name

View PDF (2 pages)

01/03/2009

Registered office changed on 02/03/2009 from stylo house harrogate road apperley bridge bradford BD10 onw

View PDF (1 pages)

24/02/2009

Result of meeting of creditors

View PDF (4 pages)

09/02/2009

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

04/02/2009

Statement of administrator's proposal

View PDF (141 pages)

01/02/2009

Appointment of an administrator

View PDF (1 pages)

17/11/2008

Appointment Terminated Director john weaving

View PDF (1 pages)

17/11/2008

Appointment Terminated Director richard bott

View PDF (1 pages)

17/11/2008

Director appointed stylo PLC

View PDF (3 pages)

05/11/2008

Appointment Terminated Director brian field

View PDF (1 pages)

03/11/2008

Appointment Terminated Secretary ann mcgookin

View PDF (1 pages)

29/09/2008

Full accounts made up to 2008-02-02

View PDF (14 pages)

21/07/2008

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

View PDF (4 pages)

29/07/2007

Auditor's resignation

View PDF (1 pages)

12/07/2007

Full accounts made up to 2007-02-03

View PDF (16 pages)

02/07/2007

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

View PDF (3 pages)

05/07/2006

Full accounts made up to 2006-01-28

View PDF (16 pages)

02/07/2006

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

View PDF (3 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

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26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (1 pages)

25/09/2005

Full accounts made up to 2005-01-29

View PDF (15 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2005

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

View PDF (8 pages)

26/04/2005

Secretary's particulars changed

View PDF (1 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

05/07/2004

Ad 29/06/04--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (4 pages)

04/07/2004

Accounts made up to 2004-01-31

View PDF (2 pages)

23/11/2003

Nc inc already adjusted 28/10/03

View PDF (1 pages)

23/11/2003

Resolutions

View PDF (0 pages)

23/11/2003

Resolutions

View PDF (1 pages)

16/11/2003

Certificate of change of name

View PDF (2 pages)

05/09/2003

Accounts made up to 2003-02-01

View PDF (2 pages)

07/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

09/08/2002

Accounts made up to 2002-02-02

View PDF (2 pages)

16/07/2002

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

View PDF (7 pages)

16/07/2001

Accounts made up to 2001-02-03

View PDF (2 pages)

09/07/2001

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

View PDF (6 pages)

14/09/2000

Accounts made up to 2000-01-29

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (2 pages)

12/07/2000

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

View PDF (6 pages)

22/08/1999

Return made up to 30/06/99; no change of members

View PDF (5 pages)

12/08/1999

Accounts made up to 1999-01-30

View PDF (3 pages)

01/12/1998

Accounts made up to 1998-01-31

View PDF (3 pages)

27/07/1998

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

View PDF (5 pages)

03/12/1997

Accounts made up to 1997-02-01

View PDF (3 pages)

29/07/1997

Return made up to 30/06/97; full list of members

View PDF (0 pages)

29/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/12/1996

Accounts made up to 1996-02-03

View PDF (3 pages)

14/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

05/09/1995

Resolutions

View PDF (1 pages)

05/09/1995

Resolutions

View PDF (2 pages)

05/09/1995

Resolutions

View PDF (1 pages)

02/08/1995

Full accounts made up to 1995-01-28

View PDF (0 pages)

25/07/1995

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

View PDF (5 pages)

22/06/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/07/1994

Full accounts made up to 1994-01-29

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21/06/1994

Return made up to 30/06/94; full list of members

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14/07/1993

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

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14/07/1993

Full accounts made up to 1993-01-30

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27/07/1992

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

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09/06/1992

Return made up to 04/07/91; no change of members

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13/04/1992

Full accounts made up to 1992-02-01

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01/07/1991

Full accounts made up to 1991-02-02

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13/08/1990

Full accounts made up to 1990-02-03

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13/08/1990

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

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01/08/1989

Full accounts made up to 1989-01-28

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01/08/1989

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

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31/05/1989

Full accounts made up to 1988-01-30

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08/05/1989

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

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16/03/1989

Full accounts made up to 1987-01-31

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16/03/1989

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

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23/01/1989

Director resigned

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01/09/1988

New director appointed

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19/10/1987

New secretary appointed;new director appointed

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19/10/1987

Director resigned

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19/10/1987

Director resigned

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09/06/1987

Accounting reference date notified as 31/01

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28/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/04/1987

Registered office changed on 16/04/87 from: sovereign house south parade leeds LS1 1HQ

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28/01/1987

Certificate of Incorporation

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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

01/02/2008

Last change occurred

01/02/2008

Accounts

Full

Last made up date

01/02/2008

Next account date

01/02/2009

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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
Ziff, Michael Anthony	Director	10/08/2000 - Present	71
Weaving, John Martin	Director	19/07/2004 - 02/11/2008	100
Bott, Richard Phillip	Director	06/04/1995 - 02/11/2008	17
Field, Brian David	Director	19/07/2004 - 30/10/2008	15
STYLO PLC	Corporate Director	02/11/2008 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About APPERLEY REALISATIONS NO 3 LIMITED

APPERLEY REALISATIONS NO 3 LIMITED is an(a) Dissolved company incorporated on 28/01/1987 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 3 LIMITED?

APPERLEY REALISATIONS NO 3 LIMITED is currently Dissolved. It was registered on 28/01/1987 and dissolved on 09/04/2012.

Where is APPERLEY REALISATIONS NO 3 LIMITED located?

APPERLEY REALISATIONS NO 3 LIMITED is registered at DELOITTE LLP, 1 City Square, Leeds LS1 2AL.

What does APPERLEY REALISATIONS NO 3 LIMITED do?

APPERLEY REALISATIONS NO 3 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for APPERLEY REALISATIONS NO 3 LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.