APPERLEY REALISATIONS NO 2 LIMITED
LEEDS STYLO BARRATT PROPERTIES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AL
Company number 00657595
Status Liquidation
Incorporation Date 28 April 1960
Company Type Private Limited Company
Address DELOITTE LLP, 1 CITY SQUARE, LEEDS, LS1 2AL
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 19/12/2015; Notice to Registrar of Companies of Notice of disclaimer; INSOLVENCY:Progress report ends 19/12/2014. The most likely internet sites of APPERLEY REALISATIONS NO 2 LIMITED are www.apperleyrealisationsno2.co.uk, and www.apperley-realisations-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Apperley Realisations No 2 Limited is a Private Limited Company. The company registration number is 00657595. Apperley Realisations No 2 Limited has been working since 28 April 1960. The present status of the company is Liquidation. The registered address of Apperley Realisations No 2 Limited is Deloitte Llp 1 City Square Leeds Ls1 2al. . ZIFF, Michael Anthony is a Director of the company. STYLO PLC is a Director of the company. Secretary BOTT, Richard Phillip has been resigned. Secretary LLOYD HUGHES, David has been resigned. Secretary MCGOOKIN, Ann Elizabeth has been resigned. Secretary YATES, John Martyn has been resigned. Director BOTT, Richard Phillip has been resigned. Director BOTTOMLEY, Andrew Christopher has been resigned. Director FIELD, Brian David has been resigned. Director GRAHAM, Andrew Barry has been resigned. Director HARDAKER, Charles Graham has been resigned. Director HODGE, Michael Leslie has been resigned. Director LLOYD HUGHES, David has been resigned. Director WEAVING, John Martin has been resigned. Director ZIFF, Alan David has been resigned. Director ZIFF, Edward Max has been resigned. Director ZIFF, Israel Arnold has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director

Director
STYLO PLC
Appointed Date: 03 November 2008

Resigned Directors

Secretary
BOTT, Richard Phillip
Resigned: 11 December 2001
Appointed Date: 07 April 1995

Secretary
LLOYD HUGHES, David
Resigned: 07 April 1995

Secretary
MCGOOKIN, Ann Elizabeth
Resigned: 31 October 2008
Appointed Date: 15 July 2004

Secretary
YATES, John Martyn
Resigned: 15 July 2004
Appointed Date: 11 December 2001

Director
BOTT, Richard Phillip
Resigned: 11 December 2001
Appointed Date: 07 April 1995
73 years old

Director
BOTTOMLEY, Andrew Christopher
Resigned: 31 October 2004
Appointed Date: 08 May 2003
74 years old

Director
FIELD, Brian David
Resigned: 31 October 2008
Appointed Date: 01 December 1993
65 years old

Director
GRAHAM, Andrew Barry
Resigned: 31 December 2004
Appointed Date: 26 June 2001
75 years old

Director
HARDAKER, Charles Graham
Resigned: 31 October 2008
78 years old

Director
HODGE, Michael Leslie
Resigned: 30 December 2003
81 years old

Director
LLOYD HUGHES, David
Resigned: 07 April 1995
84 years old

Director
WEAVING, John Martin
Resigned: 03 November 2008
Appointed Date: 10 August 2000
66 years old

Director
ZIFF, Alan David
Resigned: 30 April 2001
90 years old

Director
ZIFF, Edward Max
Resigned: 03 November 2008
Appointed Date: 19 October 2004
65 years old

Director
ZIFF, Israel Arnold
Resigned: 11 August 2000
99 years old

APPERLEY REALISATIONS NO 2 LIMITED Events

24 Feb 2016
INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 19/12/2015
25 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
25 Feb 2015
INSOLVENCY:Progress report ends 19/12/2014
10 Feb 2014
Insolvency:liquidator's progress report :- 20/12/2011 -19/12/2013
31 Dec 2013
Appointment of a liquidator
...
... and 214 more events
29 Jul 1986
Return made up to 12/07/86; full list of members

18 Jul 1986
Particulars of mortgage/charge
07 Dec 1972
Company name changed\certificate issued on 07/12/72
28 Apr 1960
Certificate of incorporation
28 Apr 1960
Incorporation

APPERLEY REALISATIONS NO 2 LIMITED Charges

27 April 2007
Deed of release and charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: F/H 42A high road wood green london t/n AGL87354.
18 January 2007
Deed of release and charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property k/a 29 eastgate row north, chester t/no…
8 August 2005
A deed of admission to an omnibus letter of set-off dated 5TH april 1993
Delivered: 11 August 2005
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
23 March 2005
Deed of release and charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property k/a stylo house harrogate road apperley bridge…
31 January 2005
Deed of mortgage and charge
Delivered: 4 February 2005
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Tsb Bank PLC Capital Markets (The Security Trustee)
Description: The land and premises comprised in and conveyed by a…
7 January 2005
Supplemental legal mortgage
Delivered: 13 January 2005
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings k/a 580 christchurch road boscombe…
1 November 2004
A deed of admission to an omnibus letter of set-off dated 5TH april 1993
Delivered: 3 November 2004
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 April 2004
Deed of release and charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Prudentail Assurance Company Limited
Description: All that f/h property known as 30 austhorpe road, leeds…
9 December 2003
Deed of release and substitution
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The capital sum of £6,790,000 and the investments for the…
3 July 2003
Deed of release and substitution
Delivered: 7 July 2003
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The capital sum of £505,000 and the investments for the…
23 May 2003
Supplemental legal mortgage
Delivered: 6 June 2003
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: L/H land and buildings unit 1 785/787 bristol road south…
16 May 2003
Deed of relaease and charge
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: L/H property k/a 2 and 3 new street birmingham t/no:…
17 February 2003
Supplemental legal mortgage
Delivered: 6 March 2003
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Tsb Bank PLC Capital Markets (The Security Trustee)
Description: All that f/h property 19/21 cambridge street harrogate t/n…
17 February 2003
Supplemental legal mortgage
Delivered: 5 March 2003
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Tsb Bank PLC Capital Markets (The Security Trustee)
Description: All that f/h property k/a 189 high street southend t/n…
12 November 2002
Deed of release and charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: F/H 19/2 cambridge street harrogate north yorkshire.
2 October 2002
Supplemental legal mortgage
Delivered: 10 October 2002
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Tsb Bank PLC Capital Markets
Description: All that l/h property k/a 2 & 3 new street birmingham t/no…
31 May 2002
Deed of release and charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: All that f/h property k/a 189 high street southend-on-sea…
26 January 2001
Mortgage
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: F/H proeprty k/a 35 and 35A church street coleraine count…
26 January 2001
Third supplemental trust deed.
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The freehold property known as 40, 42 and 44 northgate and…
19 January 2001
Deed of release and substitution (as defined)
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The capital sum of £1,645,000 and the investments thereon.
19 January 2001
Deed of release and substitution (as defined)
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The capital sum of £266,500 and the investments thereon.
8 April 1999
A standard security which was presented for registration in scotland on 23/04/99
Delivered: 5 May 1999
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Bank PLC Capital Markets as Security Trustee for the Beneficiaries
Description: The shop premises forming and k/a numbers ninety two and…
8 April 1999
A standard security which was presented for registration in scotland on 23/04/99
Delivered: 5 May 1999
Status: Satisfied on 31 October 2000
Persons entitled: Lloyds Bank PLC Capital Markets as Security Trustee for the Beneficiaries
Description: Shop premises forming forty brandon parade south motherwell…
8 April 1999
A standard security which was presented for registration in scotland on 23/04/99
Delivered: 5 May 1999
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Bank PLC Capital Markets as Security Trustee for the Beneficiaries
Description: The shop number one hundred and twenty five union street…
8 April 1999
A standard security which was presented for registration in scotland on 23/04/99
Delivered: 5 May 1999
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Bank PLC Capital Markets as Security Trustee for the Beneficiaries
Description: All and whole the third and attic floors (including the…
8 April 1999
A standard security which was presented for registration in scotland on 23/04/99
Delivered: 5 May 1999
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Bank PLC Capital Markets as Security Trustee for the Beneficiaries
Description: Property k/a ground floor shop premises forming fifty six…
8 April 1999
A standard security which was presented for registration in scotland on 23/04/99
Delivered: 5 May 1999
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Bank PLC Capital Markets as Security Trustee for the Beneficiaries
Description: Premises situated in that portion of thebuildings numbers…
8 April 1999
Legal mortgage
Delivered: 29 April 1999
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Bank PLC (Capital Markets)
Description: Property k/a 35 and 35A church street in the town and…
26 March 1999
Guarantee and debenture in favour of lloyds bank PLC capital markets as security trustee
Delivered: 15 April 1999
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1999
First ranking floating charge created by stylo barratt properties limited on it's undertaking,property and assets,present and future,wherever situated (including any uncalled capital) under a second supplemental trust deed
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The underetaking property and assets present and future…
9 October 1998
Deed of release and substitution
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: All that f/h property situate at and k/a 1 feasgate and 1/2…
18 June 1998
Deed of release and substitution
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The capital sum of £608,610.05 and the investments for the…
24 June 1996
Deed of release and substitution
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: L/H property k/a 2 & 3 new street birmingham t/no:-WK11772…
1 May 1992
Supplemental legal charge
Delivered: 5 May 1992
Status: Outstanding
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: F/H property k/a 32/34 market place, dewsbury, west…
22 March 1991
Legal charge
Delivered: 29 March 1991
Status: Satisfied on 26 July 1995
Persons entitled: South Yorkshire Pensions Authority
Description: L/H premises k/a 2 and 3 new street, birmingham, title no:…
28 February 1990
A deed of release and charge as evidenced by a statutory declaration dated 16/3/90
Delivered: 13 March 1990
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: 159 to 163 sauchiehall street glasgow together with all…
13 December 1989
Standard security which was presented for registration in scotland
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited (As Trustees)
Description: 159 to 163 sauchiehall street, glasgow together with all…
16 November 1989
Deed of release and substitution
Delivered: 7 December 1989
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: F/H 72 kingsland high street hackney title no 232517 & f/h…
7 November 1989
First supplemental trust deed.
Delivered: 23 November 1989
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Properties as defined in annex 'a' 'b' and 'c' to form 395…
3 November 1989
Legal charge
Delivered: 7 November 1989
Status: Partially satisfied
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: F/H property k/a 29 eastgate row north chester. 125 high…
27 October 1989
Trust deed.
Delivered: 10 November 1989
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Properties described at 'a', 'b' and 'c' as specified in…
7 August 1989
Standard security presented for registration in scotland
Delivered: 17 August 1989
Status: Satisfied on 19 September 1996
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: All & whole the shop premises & others k/a and forming no's…
29 July 1988
Supplemental charge
Delivered: 1 August 1988
Status: Satisfied on 19 September 1996
Persons entitled: Scottish Widows Fund and Life Assurance Society.
Description: All that f/h property situate and k/a 26 burlington street…
29 January 1988
Supplemental legal charge
Delivered: 4 February 1988
Status: Satisfied on 19 September 1996
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: F/H 29 eastgate row north chester cheshire title no. Ch…
11 December 1987
Deed of assurance
Delivered: 11 December 1987
Status: Satisfied on 19 September 1996
Persons entitled: The Prudential Assurance Company Limited
Description: 9, st. Sepulchre gate doncaster, title no syk 91226. 27…
29 July 1987
Supplemental legal charge
Delivered: 11 August 1987
Status: Satisfied on 19 September 1996
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: F/H 22 southgate, halifax west yorkshire. Together with all…
10 April 1987
Deed of assurance
Delivered: 14 April 1987
Status: Satisfied on 19 September 1996
Persons entitled: The Prudential Assurance Company Limited.
Description: F/H 35 vicar lane, leeds title no. Ywe 45476 together with…
30 September 1986
Supplemental legal charge
Delivered: 8 October 1986
Status: Satisfied on 19 September 1996
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: F/H property in castleford west yorkshire k/a 60, carlton…
2 July 1986
Deed of supplemental charge
Delivered: 18 July 1986
Status: Satisfied on 19 September 1996
Persons entitled: Scottish Wildows Fund and Life Assurance Society
Description: F/H property k/a 16 glovers court & 9 fishergate, preston…
10 April 1986
Deed of assurance
Delivered: 21 April 1986
Status: Satisfied on 19 September 1996
Persons entitled: The Prudential Assurance Company Limited
Description: F/H 17 & 18 high row and 2 bucktons yard, darlington durham…
13 February 1986
Deed of charge of cash deposit
Delivered: 18 February 1986
Status: Satisfied on 19 September 1996
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: £81,000 being a sum deposited by stylo barratt properties…
6 November 1985
Deed of assurance
Delivered: 6 November 1985
Status: Satisfied on 19 September 1996
Persons entitled: The Prudential Assurance Company Limited
Description: F/H 66 london street, norwich norfolk together with…
16 November 1983
Letter of set-off
Delivered: 1 December 1983
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 November 1980
Standard security presented for registration on 10/12/80
Delivered: 17 December 1980
Status: Satisfied on 19 September 1996
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 92/94 quarry street hamilton.
20 October 1978
Supplemental trust deed
Delivered: 26 October 1978
Status: Satisfied on 19 September 1996
Persons entitled: Commercial Union Assurance Company Limited
Description: L/H property known as 79 mostyn street and 3 and 4 st…
15 April 1976
Supplemental trust deed.
Delivered: 15 April 1976
Status: Satisfied on 19 September 1996
Persons entitled: The Prudential Assurance Company Limited
Description: 31 middle street, yeovil, somerset and 355 green lanes…
26 June 1974
Supplemental trust deed
Delivered: 27 June 1974
Status: Satisfied on 19 September 1996
Persons entitled: The Prudential Assurance Company Limited
Description: 30, cambridge street harrogate.
25 March 1969
Supplemental deed of charge and release
Delivered: 10 April 1969
Status: Satisfied on 19 September 1996
Persons entitled: The Prudential Assurance Company Limited
Description: 98 high street, kilburn london NW6. 58 union street…
28 June 1962
Legal charge
Delivered: 9 July 1962
Status: Satisfied on 3 December 1993
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Various properties (see doc 15 for details).
28 June 1962
Mortgage
Delivered: 9 July 1962
Status: Satisfied on 19 September 1996
Persons entitled: The Scottish Widows Fund and Life Assurance Society.
Description: Endowment policy no 4015604 dated 26/3/62 issued by…
7 June 1962
Charge without written instrument
Delivered: 15 June 1962
Status: Satisfied on 19 September 1996
Persons entitled: The Scottish Widows Fund and Life Assurance Society.
Description: 61, high street, bedford. 84, st. James street, burnley…
23 April 1962
Assignation which was presented for registration at the register of sasines on 2/7/62 and created by barrats investments LTD
Delivered: 23 July 1962
Status: Satisfied on 23 October 1992
Persons entitled: The Scottish Widows Fund and Life Assurance Society.
Description: 127A princes street, edinburgh, scotland.
23 April 1962
Disposition
Delivered: 23 July 1962
Status: Satisfied on 19 September 1996
Persons entitled: The Scottish Widows Fund and Life Assurance Society.
Description: 159/163 sauchiehall street, glasgow, scotland.
23 April 1962
Disposition
Delivered: 23 July 1962
Status: Satisfied on 19 September 1996
Persons entitled: The Scottish Widows Fund and Life Assurance Society.
Description: 123 1/2 to 125, union street, aberdeen, scotland.
23 April 1962
Disposition
Delivered: 23 July 1962
Status: Satisfied on 19 September 1996
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 12/13, south bridge, edinburgh. Scotland.
23 April 1962
Disposition
Delivered: 23 July 1962
Status: Satisfied on 25 September 1992
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 128, princes street, edinburgh, scotland.
23 October 1961
Mortgage debenture
Delivered: 24 October 1961
Status: Satisfied on 19 September 1996
Persons entitled: The Prudential Assurance Company Limited
Description: Various properties at leeds, swindon, newport I.O.W.…
19 November 1954
Trust deed
Delivered: 18 January 1974
Status: Satisfied on 19 September 1996
Persons entitled: The Prudential Assurance Company Limited
Description: The mortgaged premises as defined in the trust deed dated…