APPER LIMITED
Overview
| Company Name | APPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02169460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APPER LIMITED?
- (5142) /
- (5243) /
Where is APPER LIMITED located?
| Registered Office Address | Amstrong Watson Central Houise 47 St. Pauls Street LS1 2TE Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELLY'S SHOES LIMITED | Sep 25, 1987 | Sep 25, 1987 |
What are the latest accounts for APPER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 02, 2008 |
What are the latest filings for APPER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Stylo House Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW on Jan 19, 2010 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Feb 02, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed shelly's shoes LIMITED\certificate issued on 25/03/08 | 2 pages | CERTNM | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Feb 03, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jan 28, 2006 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jan 29, 2005 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of APPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZIFF, Michael Anthony | Director | Lake House 12 Lakeland Drive LS17 7PH Leeds West Yorkshire | England | British | 9804810001 | |||||
| STYLO PLC | Director | Harrogate Road Apperley Bridge BD10 0NW Bradford Stylo House | 134666020001 | |||||||
| MCGOOKIN, Ann Elizabeth | Secretary | Boothstown Drive Worsley M28 1UF Manchester 18 | British | 139073520001 | ||||||
| ROBBINS, Sheldon Brian | Secretary | Cowcroft Farm Tylers Hill Road Leyhill HP5 3QS Chesham Buckinghamshire | British | 15087400002 | ||||||
| YATES, John Martyn | Secretary | 558 Newchurch Road Higher Cloughfold BB4 7TN Rossendale Lancashire | British | 67469560001 | ||||||
| BOTT, Richard Phillip | Director | 24 Ridgeway Tranmere Park Guiseley LS20 8JA Leeds Yorkshire | Uk | British | 43649330001 | |||||
| CARR, Victoria Mary | Director | 4 Huntingd Street Islington N1 1PU London | British | 43960180001 | ||||||
| CHAUDHRY, Mohammad Suleman | Director | 12 Carters Ride Stoke Mandeville HP22 5YJ Aylesbury Buckinghamshire | British | 67163270002 | ||||||
| FELTHAM, Heather Mary | Director | 2 Allmains Close Nazeing EN9 2LX Waltham Abbey Essex | British | 71079130001 | ||||||
| JAVAID, Ali | Director | 17 Valley Drive Kingsbury NW9 9NJ London | British | 15087410001 | ||||||
| LILLEY, Averil | Director | Leslie Lodge Billetlane SLO 0LT Iverheath Bucks | British | 15087370002 | ||||||
| MILLING, Judith Sarah Ruth | Director | 22 Gainsborough Road North Finchley N12 8AG London | United Kingdom | British | 94367740001 | |||||
| PATRICK, David Stephen | Director | 10 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | England | British | 94274510001 | |||||
| REED, Peter Edward | Director | 62 Tanfield Lane NN1 5RN Northampton | British | 50319830002 | ||||||
| ROBBINS, Margery | Director | Willow Hill The Clump Chorley Wood WD3 4BQ Rickmansworth Hertfordshire | British | 15087380001 | ||||||
| ROBBINS, Ralph | Director | Willow Hill The Clump Chorley Wood WD3 4BQ Rickmansworth Hertfordshire | British | 15087390001 | ||||||
| ROBBINS, Sheldon Brian | Director | Cowcroft Farm Tylers Hill Road Leyhill HP5 3QS Chesham Buckinghamshire | British | 15087400002 | ||||||
| STARK, Ron Arthur | Director | Near Woodside Farm Skipton Road BD20 9AB Kildwick North Yorkshire | England | British | 167929430001 | |||||
| WEAVING, John Martin | Director | Breary Lane East Bramhope LS16 9BH Leeds 15 West Yorkshire | England | British | 137729810001 | |||||
| WHYMAN, Jeremy James | Director | 211 Albert Road N22 7AQ London | British | 71079240001 |
Does APPER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off dated 5TH april 1993 | Created On Aug 08, 2005 Delivered On Aug 11, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 23, 2003 Delivered On Jun 06, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 30, 2002 Delivered On Nov 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold property known as or being the basement ground mezzanine first and second floors at spirella house 266-270 regent street and 249 oxford street london with title number NGL701391. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 25, 2002 Delivered On Mar 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Mar 30, 2001 Delivered On Apr 07, 2001 | Outstanding | Amount secured £52,875 (including £7,875 provision for vat not yet due) due from the company to the chargee | |
Short particulars The account being an interest earning deposit account opened or to be opened by the mortgagee in the joint names of the mortgagee and the chargor at the royal bank of scotland PLC in the initial amount £52,875. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit deed for the execution of works | Created On Mar 30, 2001 Delivered On Apr 07, 2001 | Outstanding | Amount secured £49,350 (including £7,350 vat not yet due) due from the company to the chargee | |
Short particulars The account being an interest earning deposit account opened or to be opened by the mortgagee in the joint names of the mortgagee and the chargor at the royal bank of scotland PLC in the initial amount £49,350. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does APPER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0