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APPERLEY REALISATIONS NO 1 LIMITED

Learn more about APPERLEY REALISATIONS NO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE LLP, 1 CITY SQUARE, LEEDS, LS1 2AL

APPERLEY REALISATIONS NO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00091791
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1907.01.23
last member list: 2008.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Previous names:

Company APPERLEY REALISATIONS NO 1 LIMITED is a Private Limited Company, registration number 00091791, established in United Kingdom on the 23. January 1907. The company being in liquidation. The company has been in business for 109 years and 10 months. This company used to be called STYLO BARRATT SHOES LIMITED. The company is based on DELOITTE LLP, 1 CITY SQUARE, LEEDS, LS1 2AL. Business of the company APPERLEY REALISATIONS NO 1 LIMITED by SIC and NACE code is "5243 - Retail of footwear & leather goods". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP" from the 2016.03.29. The latest accounts are filed up to 2008.02.02. The latest annual return was filed up to 2008.06.30. The total number of directors was so far 26. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2009.11.30
overdue: OVERDUE
last made update: 2008.02.02
account category: FULL
documents available: 1

Returns:

next due date: 2009.07.28
overdue: OVERDUE
last made update: 2008.06.30
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015
Form type: 4.68
Date: 2015.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2014
Form type: 4.68
Date: 2014.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013
Form type: 4.68
Date: 2013.03.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2012
Form type: 2.24B
Date: 2012.01.20
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR RONALD STARK
Form type: TM01
Date: 2011.09.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2011
Form type: 2.24B
Date: 2011.08.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2011:AMENDING FORM
Form type: 2.24B
Date: 2011.03.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2011
Form type: 2.24B
Date: 2011.03.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.01.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2010:AMENDING FORM
Form type: 2.24B
Date: 2010.10.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2010
Form type: 2.24B
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.06.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2010
Form type: 2.24B
Date: 2010.03.02
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.01.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2009
Form type: 2.24B
Date: 2009.08.28
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COMPANY NAME CHANGED STYLO BARRATT SHOES LIMITED, CERTIFICATE ISSUED ON 06/05/09
Form type: CERTNM
Date: 2009.05.05
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REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, STYLO HOUSE, HARROGATE RD, APPERLEY BRIDGE, BRADFORD, BD10 0NW
Form type: 287
Date: 2009.03.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.25
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.02.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.02.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WEAVING
Form type: 288b
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BOTT
Form type: 288b
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED STYLO PLC
Form type: 288a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANN MCGOOKIN
Form type: 288b
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON ROBSON
Form type: 288b
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR PHILIP CLARKSON
Form type: 288b
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR IAN UNWIN
Form type: 288b
Date: 2008.10.29
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DIRECTOR APPOINTED DAVID EDWIN LOCKYER
Form type: 288a
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR DAVID PATRICK
Form type: 288b
Date: 2008.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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S80A AUTH TO ALLOT SEC 20/09/05
Form type: ELRES
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/09/05
Document type: ANNOTATION
Date: 2005.09.27
Form type: ELRES
Document description: S386 DISP APP AUDS 20/09/05
Document type: ANNOTATION
Date: 2005.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/09/05
Document type: ANNOTATION
Date: 2005.09.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/09/05
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19

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Company directors and board members:

DAVID EDWIN LOCKYER (dissolve)
Director, 2008.10.28
HALSDON HOUSE LUPPITT , HONITON
EX14 4TR, DEVON
STYLO PLC (dissolve)
Director, CORPORATE BODY, 2008.11.03
STYLO HOUSE HARROGATE ROAD APPERLEY BRIDGE , BRADFORD
BD10 0NW
MICHAEL ANTHONY ZIFF (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.06.30
LAKE HOUSE 12 LAKELAND DRIVE , LEEDS
LS17 7PH, WEST YORKSHIRE
RICHARD PHILLIP BOTT (dissolve)
Secretary, 1992.06.30 - 2004.07.20
24 RIDGEWAY TRANMERE PARK GUISELEY , LEEDS
LS20 8JA, YORKSHIRE
ANN ELIZABETH MCGOOKIN (dissolve)
Secretary, CHARTERED SECRETARY, 2004.07.20 - 2008.10.31
18 BOOTHSTOWN DRIVE WORSLEY , MANCHESTER
M28 1UF
RICHARD WILLIAM ABEL (dissolve)
Director, BUYER, 1997.01.21 - 2000.07.31
1 WEST END AVENUE , HARROGATE
HG2 9BX, NORTH YORKSHIRE
RICHARD PHILLIP BOTT (dissolve)
Director, FINANCE DIRECTOR, 1992.06.30 - 2008.11.03
24 RIDGEWAY TRANMERE PARK GUISELEY , LEEDS
LS20 8JA, YORKSHIRE
RICHARD GUY BOWER (dissolve)
Director, 2004.10.04 - 2007.04.23
25 PIPISTRELLE DRIVE , MARKET BOSWORTH
CV13 0NW, WARWICKSHIRE
PHILIP CLARKSON (dissolve)
Director, 2004.10.04 - 2008.10.28
29 CHURCH REIN CLOSE , DONCASTER
DN4 9PG, SOUTH YORKSHIRE
ALAN EDWIN FOERS (dissolve)
Director, 1992.09.15 - 2000.02.01
4 WOODSIDE UTLEY , KEIGHLEY
BD20 6LF, WEST YORKSHIRE
MICHAEL FRANKEL (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.06.30 - 1999.03.29
ORCHARD HOUSE HORNINGHOLD , MARKET HARBOROUGH
LE16 8DH, LEICESTERSHIRE
PETER PEREGRINE SIMPSON GEE (dissolve)
Director, COMPANY DIRECTOR, 1995.09.11 - 2002.11.07
THORNTON MANOR THORNTON BRIDGE, HELPERBY , YORK
YO61 2RH, NORTH YORKSHIRE
REBEKAH MARY JEANES (dissolve)
Director, LADIES BUYING DIRECTOR, 2001.04.09 - 2003.09.24
53 WEST CLIFFE TERRACE , HARROGATE
HG2 0PU, NORTH YORKSHIRE
NEVILLE JEROME LAWRENCE (dissolve)
Director, 1998.04.17 - 2000.05.19
475 HARROGATE ROAD , LEEDS
LS17 7AE, WEST YORKSHIRE
RICHARD NEIL LEVIN (dissolve)
Director, MERCHANDISER, 1998.08.03 - 2005.10.31
2 WINDERMERE DRIVE , LEEDS
LS17 7UZ, WEST YORKSHIRE
STEPHEN VINCENT LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2006.06.26
15 CRESCENT VIEW ALWOODLEY , LEEDS
LS17 7QF
DAVID LLOYD HUGHES (dissolve)
Director, FINANCE DIRECTOR, 1992.06.30 - 1992.09.15
5 HOLLIN GARDENS FAR HEADINGLEY , LEEDS
LS16 5NL, WEST YORKSHIRE
YVONNE MAVIS MACKENZIE (dissolve)
Director, 2000.10.02 - 2001.02.05
GREEN BANK COTTAGE MELLOR MILL LANE, HOLYWELL GREEN , HALIFAX
HX4 9AP, WEST YORKSHIRE
ANN ELIZABETH MCGOOKIN (dissolve)
Director, CHARTERED SECRETARY, 2007.02.01 - 2008.10.31
18 BOOTHSTOWN DRIVE WORSLEY , MANCHESTER
M28 1UF
ROGER MCLAUGHLAN (dissolve)
Director, SALES DIRECTOR, 2002.09.09 - 2003.11.10
67 LAKES LANE , BEACONSFIELD
HP9 2JZ, BUCKINGHAMSHIRE
STEPHEN NATTRESS (dissolve)
Director, IS DIRECTOR, 2001.04.09 - 2006.10.21
17 HOLLIN HALL LANE SCAPEGOAT HILL , HUDDERSFIELD
HD7 4PF, WEST YORKSHIRE
DAVID STEPHEN PATRICK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1998.05.05
10 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
DAVID STEPHEN PATRICK (dissolve)
Director, COMPANY DIRECTOR, 2004.02.02 - 2008.05.22
10 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
SIMON ROBSON (dissolve)
Director, 2000.04.12 - 2008.10.28
DINWOODIE 74 KINGS ROAD , ILKLEY
LS29 9BZ, WEST YORKSHIRE
RON ARTHUR STARK (dissolve)
Director, RETAIL SALES MANAGER, 1998.08.03 - 2011.08.26
NEAR WOODSIDE FARM SKIPTON ROAD , KILDWICK
BD20 9AB, NORTH YORKSHIRE
IAN MYLES UNWIN (dissolve)
Director, 2006.06.26 - 2008.10.28
37 LOXLEY CLOSE ECCLESHILL , BRADFORD
BD2 3HX, WEST YORKSHIRE
JOHN MARTIN WEAVING (dissolve)
Director, ACCOUNTANT, 2004.10.04 - 2008.11.03
15 BREARY LANE EAST BRAMHOPE , LEEDS
LS16 9BH, WEST YORKSHIRE
ALAN DAVID ZIFF (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1993.12.01
31 SANDMOOR DRIVE , LEEDS
LS17 7DF, WEST YORKSHIRE

Companies near to APPERLEY REALISATIONS NO 1 ltd.

Information about the Private Limited Company APPERLEY REALISATIONS NO 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data