Apperley Realisations No 1 Ltd was registered on 23 January 1907. Currently we aren't aware of the number of employees at the this business. There are 6 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKSON, Philip | 04 October 2004 | 28 October 2008 | 1 |
| FOERS, Alan Edwin | 15 September 1992 | 01 February 2000 | 1 |
| FRANKEL, Michael | N/A | 29 March 1999 | 1 |
| JEANES, Rebekah Mary | 09 April 2001 | 24 September 2003 | 1 |
| LEWIS, Stephen Vincent, Dr | N/A | 26 June 2006 | 1 |
| UNWIN, Ian Myles | 26 June 2006 | 28 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 June 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 29 March 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 April 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 February 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 March 2013 | |
| 2.24B - N/A | 20 January 2012 | |
| 2.34B - N/A | 10 January 2012 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| 2.24B - N/A | 22 August 2011 | |
| 2.24B - N/A | 01 March 2011 | |
| 2.24B - N/A | 01 March 2011 | |
| 2.31B - N/A | 25 January 2011 | |
| 2.24B - N/A | 08 October 2010 | |
| 2.24B - N/A | 31 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2010 | |
| 2.24B - N/A | 02 March 2010 | |
| 2.31B - N/A | 22 January 2010 | |
| 2.24B - N/A | 28 August 2009 | |
| CERTNM - Change of name certificate | 05 May 2009 | |
| 287 - Change in situation or address of Registered Office | 02 March 2009 | |
| 2.23B - N/A | 25 February 2009 | |
| 2.16B - N/A | 10 February 2009 | |
| 2.17B - N/A | 05 February 2009 | |
| 2.12B - N/A | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| AUD - Auditor's letter of resignation | 30 July 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 395 - Particulars of a mortgage or charge | 11 August 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2005 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| AAMD - Amended Accounts | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| AA - Annual Accounts | 08 August 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2002 | |
| 123 - Notice of increase in nominal capital | 04 October 2002 | |
| OC - Order of Court | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| RESOLUTIONS - N/A | 10 September 2002 | |
| RESOLUTIONS - N/A | 10 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2002 | |
| 123 - Notice of increase in nominal capital | 10 September 2002 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| 395 - Particulars of a mortgage or charge | 30 April 1999 | |
| 395 - Particulars of a mortgage or charge | 15 April 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| AA - Annual Accounts | 17 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| MEM/ARTS - N/A | 21 November 1996 | |
| AA - Annual Accounts | 19 November 1996 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| 363s - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| 363s - Annual Return | 26 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| 363s - Annual Return | 22 June 1994 | |
| 288 - N/A | 14 December 1993 | |
| AA - Annual Accounts | 30 November 1993 | |
| 363s - Annual Return | 15 July 1993 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 19 October 1992 | |
| AA - Annual Accounts | 27 August 1992 | |
| 363b - Annual Return | 03 August 1992 | |
| 288 - N/A | 26 April 1992 | |
| AA - Annual Accounts | 04 September 1991 | |
| 363b - Annual Return | 08 July 1991 | |
| 363 - Annual Return | 30 August 1990 | |
| AA - Annual Accounts | 09 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1990 | |
| AA - Annual Accounts | 01 August 1989 | |
| 363 - Annual Return | 01 August 1989 | |
| 288 - N/A | 13 June 1989 | |
| AA - Annual Accounts | 25 October 1988 | |
| 363 - Annual Return | 25 October 1988 | |
| RESOLUTIONS - N/A | 22 September 1988 | |
| RESOLUTIONS - N/A | 22 September 1988 | |
| 288 - N/A | 31 August 1988 | |
| 288 - N/A | 05 November 1987 | |
| 288 - N/A | 05 November 1987 | |
| 288 - N/A | 05 November 1987 | |
| 288 - N/A | 05 November 1987 | |
| 288 - N/A | 05 November 1987 | |
| 363 - Annual Return | 18 September 1987 | |
| AA - Annual Accounts | 18 September 1987 | |
| 288 - N/A | 29 July 1987 | |
| 363(C) - N/A | 22 June 1987 | |
| 288 - N/A | 13 April 1987 | |
| AA - Annual Accounts | 29 July 1986 | |
| RESOLUTIONS - N/A | 09 January 1979 | |
| CERTNM - Change of name certificate | 18 January 1973 | |
| MISC - Miscellaneous document | 23 January 1907 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of admission to an omnibus letter of set-off dated 5TH april 1993 | 08 August 2005 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 5TH april 1993 | 01 November 2004 | Fully Satisfied |
N/A |
| Mortgage and charge in favour of lloyds bank PLC capital markets as security trustee and | 16 April 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture in favour of lloyds bank PLC capital markets as security trustee | 26 March 1999 | Fully Satisfied |
N/A |
| Letter of set-off | 16 November 1983 | Fully Satisfied |
N/A |
| Supplemental trust deed | 05 July 1965 | Fully Satisfied |
N/A |
| Charge by way of substituted security | 19 January 1962 | Fully Satisfied |
N/A |
| Charge by way of substituted security | 19 January 1962 | Fully Satisfied |
N/A |
| Charge by way of agreement and of substituted security | 06 September 1961 | Fully Satisfied |
N/A |
| Mortgage | 20 January 1961 | Fully Satisfied |
N/A |
| Charge by way of substituted security | 19 January 1961 | Fully Satisfied |
N/A |
| Charge by way of substituted security | 17 February 1960 | Fully Satisfied |
N/A |
| Charge by way of substituted security | 02 March 1959 | Fully Satisfied |
N/A |
| Charge by way of substituted security | 30 September 1957 | Fully Satisfied |
N/A |
| Charge by way of substituted security | 11 February 1957 | Fully Satisfied |
N/A |
| Deed of variation | 21 November 1956 | Fully Satisfied |
N/A |
| Disposition registered at sasines on 3/5/1956 | 03 May 1956 | Fully Satisfied |
N/A |
| Disposition registered at sasines on 9/5/56 | 29 March 1956 | Fully Satisfied |
N/A |
| Disposition registered at sasines on 3/5/56 | 29 March 1956 | Fully Satisfied |
N/A |
| Disposition registered at sasines on 3/5/1956 | 29 March 1956 | Fully Satisfied |
N/A |
| Trust deed | 19 November 1954 | Fully Satisfied |
N/A |
