Apper Limited

Company Name	Apper Limited
Company Status	Dissolved
Company Number	02169460
Category	Private Limited Company
Incorporation Date	25 September 1987(36 years, 7 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Shelly's Shoes Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Michael Anthony Ziff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(15 years, 6 months after company formation)
Appointment Duration	8 years (closed 26 April 2011)
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, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 26 April 2011)
Correspondence Address	Stylo House Harrogate Road Apperley Bridge Bradford BD10 0NW

Director Name	Ms Averil Lilley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 April 2003)
Role	Director & Manager
Correspondence Address	Leslie Lodge Billetlane Iverheath Bucks Slo 0lt

Director Name	Sheldon Brian Robbins
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	Cowcroft Farm Tylers Hill Road Leyhill Chesham Buckinghamshire HP5 3QS

Director Name	Mr Ralph Robbins
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 April 2003)
Role	Manager & Director
Correspondence Address	Willow Hill The Clump Chorley Wood Rickmansworth Hertfordshire WD3 4BQ

Director Name	Mrs Margery Robbins
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	Willow Hill The Clump Chorley Wood Rickmansworth Hertfordshire WD3 4BQ

Director Name	Mr Ali Javaid
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1993)
Role	Accountant & Director
Correspondence Address	17 Valley Drive Kingsbury London NW9 9NJ

Secretary Name	Sheldon Brian Robbins
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	Cowcroft Farm Tylers Hill Road Leyhill Chesham Buckinghamshire HP5 3QS

Director Name	Victoria Mary Carr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 1996)
Role	Shoe Designer
Correspondence Address	4 Huntingd Street Islington London N1 1PU

Director Name	Mr Mohammad Suleman Chaudhry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Accountant
Correspondence Address	12 Carters Ride Stoke Mandeville Aylesbury Buckinghamshire HP22 5YJ

Director Name	Peter Edward Reed
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 1998)
Role	Sales/Marketing
Correspondence Address	62 Tanfield Lane Northampton NN1 5RN

Director Name	Heather Mary Feltham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2003)
Role	Retail Director
Correspondence Address	2 Allmains Close Nazeing Waltham Abbey Essex EN9 2LX

Director Name	Jeremy James Whyman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 December 2000)
Role	Export Director
Correspondence Address	211 Albert Road London N22 7AQ

Director Name	Mr Richard Phillip Bott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(14 years, 6 months after company formation)
Appointment Duration	6 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

Director Name	Mr John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(14 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Secretary Name	John Martyn Yates
Nationality	British
Status	Resigned
Appointed	04 April 2002(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	558 Newchurch Road Higher Cloughfold Rossendale Lancashire BB4 7TN

Director Name	Ms Judith Sarah Ruth Milling
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Gainsborough Road North Finchley London N12 8AG

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	15 July 2004(16 years, 9 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

Director Name	Mr David Stephen Patrick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(17 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Mr Ron Arthur Stark
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 2008)
Role	Retailer
Country of Residence	England
Correspondence Address	Near Woodside Farm Skipton Road Kildwick North Yorkshire BD20 9AB

Location

Registered Address	Amstrong Watson Central Houise 47 St. Pauls Street Leeds West Yorkshire LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£5,791,000
Gross Profit	-£1,507,000
Net Worth	-£8,331,000
Cash	£572,000
Current Liabilities	£25,903,000

Accounts

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

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved following liquidation (1 page)
24 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-29 (1 page)
10 February 2010	Statement of affairs with form 4.19 (6 pages)
10 February 2010	Appointment of a voluntary liquidator (1 page)
10 February 2010	Statement of affairs with form 4.19 (6 pages)
10 February 2010	Appointment of a voluntary liquidator (1 page)
10 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 2010	Registered office address changed from Stylo House Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from Stylo House Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW on 19 January 2010 (2 pages)
6 August 2009	Return made up to 21/06/09; no change of members (5 pages)
6 August 2009	Return made up to 21/06/09; no change of members (5 pages)
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 richard bott (1 page)
18 November 2008	Appointment terminated director ronald stark (1 page)
18 November 2008	Appointment terminated director richard bott (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 ronald stark (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 (17 pages)
30 September 2008	Full accounts made up to 2 February 2008 (17 pages)
30 September 2008	Full accounts made up to 2 February 2008 (17 pages)
27 June 2008	Return made up to 21/06/08; full list of members (4 pages)
27 June 2008	Return made up to 21/06/08; full list of members (4 pages)
5 June 2008	Appointment Terminated Director david patrick (1 page)
5 June 2008	Appointment terminated director david patrick (1 page)
20 March 2008	Company name changed shelly's shoes LIMITED\certificate issued on 25/03/08 (2 pages)
20 March 2008	Company name changed shelly's shoes LIMITED\certificate issued on 25/03/08 (2 pages)
30 July 2007	Auditor's resignation (1 page)
30 July 2007	Auditor's resignation (1 page)
12 July 2007	Full accounts made up to 3 February 2007 (18 pages)
12 July 2007	Full accounts made up to 3 February 2007 (18 pages)
12 July 2007	Full accounts made up to 3 February 2007 (18 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 21/06/07; full list of members (3 pages)
3 July 2007	Return made up to 21/06/07; full list of members (3 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
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)
22 June 2006	Return made up to 21/06/06; full list of members (3 pages)
22 June 2006	Return made up to 21/06/06; full list of members (3 pages)
26 September 2005	Full accounts made up to 29 January 2005 (18 pages)
26 September 2005	Full accounts made up to 29 January 2005 (18 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
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 21/06/05; full list of members (8 pages)
18 July 2005	Return made up to 21/06/05; full list of members (8 pages)
27 April 2005	Secretary's particulars changed (1 page)
27 April 2005	Secretary's particulars changed (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
27 July 2004	Return made up to 21/06/04; full list of members (8 pages)
27 July 2004	Return made up to 21/06/04; full list of members (8 pages)
5 July 2004	Full accounts made up to 30 June 2003 (17 pages)
5 July 2004	Full accounts made up to 31 January 2004 (18 pages)
5 July 2004	Full accounts made up to 31 January 2004 (18 pages)
5 July 2004	Full accounts made up to 30 June 2003 (17 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
21 July 2003	Return made up to 21/06/03; full list of members (8 pages)
21 July 2003	Return made up to 21/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 July 2003	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
15 July 2003	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
6 June 2003	Particulars of mortgage/charge (7 pages)
6 June 2003	Particulars of mortgage/charge (7 pages)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	New director appointed (3 pages)
28 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	Auditor's resignation (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Auditor's resignation (1 page)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: unit 2-3 staples corner business park 1-3 edgware road london NW2 6JZ (1 page)
22 April 2003	New director appointed (3 pages)
22 April 2003	Registered office changed on 22/04/03 from: unit 2-3 staples corner business park 1-3 edgware road london NW2 6JZ (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Full accounts made up to 30 June 2002 (20 pages)
15 April 2003	Full accounts made up to 30 June 2002 (20 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 July 2002	Return made up to 21/06/02; full list of members (9 pages)
19 April 2002	Full accounts made up to 30 June 2001 (18 pages)
19 April 2002	Full accounts made up to 30 June 2001 (18 pages)
6 March 2002	Particulars of mortgage/charge (4 pages)
6 March 2002	Particulars of mortgage/charge (4 pages)
27 June 2001	Return made up to 21/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 June 2001	Return made up to 21/06/01; full list of members (8 pages)
24 April 2001	Full accounts made up to 30 June 2000 (17 pages)
24 April 2001	Full accounts made up to 30 June 2000 (17 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
25 July 2000	Return made up to 21/06/00; full list of members (8 pages)
25 July 2000	Return made up to 21/06/00; full list of members (8 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
21 March 2000	Full accounts made up to 30 June 1999 (17 pages)
21 March 2000	Full accounts made up to 30 June 1999 (17 pages)
22 July 1999	Return made up to 21/06/99; full list of members (6 pages)
22 July 1999	Return made up to 21/06/99; full list of members (6 pages)
10 February 1999	Full accounts made up to 30 June 1998 (18 pages)
10 February 1999	Full accounts made up to 30 June 1998 (18 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
24 July 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 1998	Return made up to 21/06/98; no change of members (6 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 January 1998	Full accounts made up to 30 June 1997 (18 pages)
23 January 1998	Full accounts made up to 30 June 1997 (18 pages)
23 July 1997	Return made up to 21/06/97; no change of members (6 pages)
23 July 1997	Return made up to 21/06/97; no change of members (6 pages)
26 February 1997	Full accounts made up to 30 June 1996 (19 pages)
26 February 1997	Full accounts made up to 30 June 1996 (19 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
7 August 1996	Return made up to 21/06/96; full list of members (8 pages)
7 August 1996	Return made up to 21/06/96; full list of members (8 pages)
2 May 1996	Full accounts made up to 30 June 1995 (19 pages)
2 May 1996	Full accounts made up to 30 June 1995 (19 pages)
27 February 1996	New director appointed (2 pages)
20 November 1995	Ad 03/10/95--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
20 November 1995	Ad 03/10/95--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
19 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1995	Â£ nc 50000/100000 03/10/95 (1 page)
19 October 1995	Â£ nc 50000/100000 03/10/95 (1 page)
19 July 1995	Return made up to 21/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
19 July 1995	Return made up to 21/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 August 1993	Return made up to 21/06/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1992	Return made up to 21/06/92; full list of members (7 pages)
7 June 1991	Full accounts made up to 30 June 1990 (9 pages)
7 June 1991	Full accounts made up to 30 June 1990 (9 pages)
27 July 1990	Return made up to 21/06/90; full list of members (5 pages)
27 July 1990	Return made up to 21/06/90; full list of members (5 pages)
14 June 1990	Ad 30/06/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 1990	Ad 30/06/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 1989	Return made up to 31/05/89; full list of members (4 pages)
2 November 1989	Return made up to 31/05/89; full list of members (4 pages)
11 October 1989	Return made up to 30/04/88; full list of members (4 pages)
11 October 1989	Return made up to 30/04/88; full list of members (4 pages)
25 September 1987	Incorporation (16 pages)
25 September 1987	Incorporation (16 pages)

Apper Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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