Apperley Realisations No 3 Limited

Company Name	Apperley Realisations No 3 Limited
Company Status	Dissolved
Company Number	02094800
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Barratt Retail Limited and Priceless Shoes Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Anthony Ziff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2000(13 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House 12 Lakeland Drive Leeds West Yorkshire LS17 7PH

Director Name	Stylo Plc (Corporation)
Status	Closed
Appointed	03 November 2008(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 April 2012)
Correspondence Address	Stylo House Harrogate Road Apperley Bridge Bradford BD10 0NW

Director Name	David Lloyd Hughes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 1995)
Role	Finance Director
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Director Name	Israel Arnold Ziff
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 August 2000)
Role	Company Director
Correspondence Address	626 Harogate Road Leeds West Yorkshire LS17 8EW

Secretary Name	David Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Director Name	Mr Richard Phillip Bott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(8 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Ridgeway Tranmere Park Guiseley Leeds Yorkshire LS20 8JA

Secretary Name	Mr Richard Phillip Bott
Nationality	British
Status	Resigned
Appointed	07 April 1995(8 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Ridgeway Tranmere Park Guiseley Leeds Yorkshire LS20 8JA

Director Name	Mr Brian David Field
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kirkwood Drive Cookridge Leeds West Yorkshire LS16 7DY

Director Name	Mr John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	20 July 2004(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Boothstown Drive Worsley Manchester M28 1UF

Location

Registered Address	Deloitte Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

250k at 1	Stylo PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,549,000
Gross Profit	-£70,000
Net Worth	£760,000
Current Liabilities	£6,539,000

Accounts

Latest Accounts	2 February 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2012	Administrator's progress report to 4 January 2012 (33 pages)
20 January 2012	Administrator's progress report to 4 January 2012 (33 pages)
20 January 2012	Administrator's progress report to 4 January 2012 (33 pages)
10 January 2012	Notice of move from Administration to Dissolution (26 pages)
10 January 2012	Notice of move from Administration to Dissolution on 4 January 2012 (26 pages)
22 August 2011	Administrator's progress report to 25 July 2011 (31 pages)
22 August 2011	Administrator's progress report to 25 July 2011 (31 pages)
1 March 2011	Administrator's progress report to 25 January 2011 (46 pages)
1 March 2011	Administrator's progress report to 25 January 2011 (46 pages)
25 January 2011	Notice of extension of period of Administration (1 page)
25 January 2011	Notice of extension of period of Administration (1 page)
31 August 2010	Administrator's progress report to 25 July 2010 (33 pages)
31 August 2010	Administrator's progress report to 25 July 2010 (33 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 March 2010	Administrator's progress report to 25 January 2010 (33 pages)
2 March 2010	Administrator's progress report to 25 January 2010 (33 pages)
22 January 2010	Notice of extension of period of Administration (1 page)
22 January 2010	Notice of extension of period of Administration (1 page)
28 August 2009	Administrator's progress report to 25 July 2009 (31 pages)
28 August 2009	Administrator's progress report to 25 July 2009 (31 pages)
7 April 2009	Company name changed priceless shoes properties LIMITED\certificate issued on 07/04/09 (2 pages)
7 April 2009	Company name changed priceless shoes properties LIMITED\certificate issued on 07/04/09 (2 pages)
2 March 2009	Registered office changed on 02/03/2009 from stylo house harrogate road apperley bridge bradford BD10 onw (1 page)
2 March 2009	Registered office changed on 02/03/2009 from stylo house harrogate road apperley bridge bradford BD10 onw (1 page)
25 February 2009	Result of meeting of creditors (4 pages)
25 February 2009	Result of meeting of creditors (4 pages)
10 February 2009	Statement of affairs with form 2.15B/2.14B (7 pages)
10 February 2009	Statement of affairs with form 2.15B/2.14B (7 pages)
5 February 2009	Statement of administrator's proposal (141 pages)
5 February 2009	Statement of administrator's proposal (141 pages)
2 February 2009	Appointment of an administrator (1 page)
2 February 2009	Appointment of an administrator (1 page)
18 November 2008	Appointment Terminated Director richard bott (1 page)
18 November 2008	Appointment Terminated Director john weaving (1 page)
18 November 2008	Director appointed stylo PLC (3 pages)
18 November 2008	Appointment terminated director john weaving (1 page)
18 November 2008	Appointment terminated director richard bott (1 page)
18 November 2008	Director appointed stylo PLC (3 pages)
6 November 2008	Appointment Terminated Director brian field (1 page)
6 November 2008	Appointment terminated director brian field (1 page)
4 November 2008	Appointment Terminated Secretary ann mcgookin (1 page)
4 November 2008	Appointment terminated secretary ann mcgookin (1 page)
30 September 2008	Full accounts made up to 2 February 2008 (14 pages)
30 September 2008	Full accounts made up to 2 February 2008 (14 pages)
30 September 2008	Full accounts made up to 2 February 2008 (14 pages)
22 July 2008	Return made up to 30/06/08; full list of members (4 pages)
22 July 2008	Return made up to 30/06/08; full list of members (4 pages)
30 July 2007	Auditor's resignation (1 page)
30 July 2007	Auditor's resignation (1 page)
13 July 2007	Full accounts made up to 3 February 2007 (16 pages)
13 July 2007	Full accounts made up to 3 February 2007 (16 pages)
13 July 2007	Full accounts made up to 3 February 2007 (16 pages)
3 July 2007	Return made up to 30/06/07; full list of members (3 pages)
3 July 2007	Return made up to 30/06/07; full list of members (3 pages)
6 July 2006	Full accounts made up to 28 January 2006 (16 pages)
6 July 2006	Full accounts made up to 28 January 2006 (16 pages)
3 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 July 2006	Return made up to 30/06/06; full list of members (3 pages)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2005	Full accounts made up to 29 January 2005 (15 pages)
26 September 2005	Full accounts made up to 29 January 2005 (15 pages)
11 August 2005	Particulars of mortgage/charge (4 pages)
11 August 2005	Particulars of mortgage/charge (4 pages)
18 July 2005	Return made up to 30/06/05; full list of members (8 pages)
18 July 2005	Return made up to 30/06/05; full list of members (8 pages)
27 April 2005	Secretary's particulars changed (1 page)
27 April 2005	Secretary's particulars changed (1 page)
3 November 2004	Particulars of mortgage/charge (4 pages)
3 November 2004	Particulars of mortgage/charge (4 pages)
4 August 2004	Particulars of mortgage/charge (8 pages)
4 August 2004	Particulars of mortgage/charge (8 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
27 July 2004	Return made up to 30/06/04; full list of members (7 pages)
27 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Ad 29/06/04--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (4 pages)
6 July 2004	Ad 29/06/04--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (4 pages)
5 July 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
5 July 2004	Accounts made up to 31 January 2004 (2 pages)
24 November 2003	Nc inc already adjusted 28/10/03 (1 page)
24 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2003	Nc inc already adjusted 28/10/03 (1 page)
17 November 2003	Company name changed barratt retail LIMITED\certificate issued on 17/11/03 (2 pages)
17 November 2003	Company name changed barratt retail LIMITED\certificate issued on 17/11/03 (2 pages)
6 September 2003	Accounts made up to 1 February 2003 (2 pages)
6 September 2003	Accounts for a dormant company made up to 1 February 2003 (2 pages)
6 September 2003	Accounts for a dormant company made up to 1 February 2003 (2 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 August 2002	Accounts for a dormant company made up to 2 February 2002 (2 pages)
10 August 2002	Accounts made up to 2 February 2002 (2 pages)
10 August 2002	Accounts for a dormant company made up to 2 February 2002 (2 pages)
17 July 2002	Return made up to 30/06/02; full list of members (7 pages)
17 July 2002	Return made up to 30/06/02; full list of members (7 pages)
17 July 2001	Accounts made up to 3 February 2001 (2 pages)
17 July 2001	Accounts for a dormant company made up to 3 February 2001 (2 pages)
17 July 2001	Accounts for a dormant company made up to 3 February 2001 (2 pages)
10 July 2001	Return made up to 30/06/01; full list of members (6 pages)
10 July 2001	Return made up to 30/06/01; full list of members (6 pages)
15 September 2000	Accounts for a dormant company made up to 29 January 2000 (2 pages)
15 September 2000	Accounts made up to 29 January 2000 (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
13 July 2000	Return made up to 30/06/00; full list of members (6 pages)
13 July 2000	Return made up to 30/06/00; full list of members (6 pages)
23 August 1999	Return made up to 30/06/99; no change of members (5 pages)
23 August 1999	Return made up to 30/06/99; no change of members (5 pages)
13 August 1999	Accounts for a dormant company made up to 30 January 1999 (3 pages)
13 August 1999	Accounts made up to 30 January 1999 (3 pages)
2 December 1998	Accounts made up to 31 January 1998 (3 pages)
2 December 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
28 July 1998	Return made up to 30/06/98; no change of members (5 pages)
28 July 1998	Return made up to 30/06/98; no change of members (5 pages)
4 December 1997	Accounts for a dormant company made up to 1 February 1997 (3 pages)
4 December 1997	Accounts for a dormant company made up to 1 February 1997 (3 pages)
4 December 1997	Accounts made up to 1 February 1997 (3 pages)
3 December 1996	Accounts for a dormant company made up to 3 February 1996 (3 pages)
3 December 1996	Accounts made up to 3 February 1996 (3 pages)
3 December 1996	Accounts for a dormant company made up to 3 February 1996 (3 pages)
15 July 1996	Return made up to 30/06/96; no change of members (4 pages)
15 July 1996	Return made up to 30/06/96; no change of members (4 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 July 1995	Return made up to 30/06/95; no change of members (5 pages)
26 July 1995	Return made up to 30/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Apperley Realisations No 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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