Unchained Growth Pubs I Plc

Company Name	Unchained Growth Pubs I Plc
Company Status	Dissolved
Company Number	02946093
Category	Public Limited Company
Incorporation Date	6 July 1994(29 years, 10 months ago)
Dissolution Date	3 October 2006 (17 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Closed
Appointed	07 July 1995(1 year after company formation)
Appointment Duration	11 years, 3 months (closed 03 October 2006)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Director Name	Mr John Beresford
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	32 Peveril Avenue Burnside Glasgow G73 4JJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Donald Ross MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Louis Franks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 1998)
Role	Chartered Accountant
Correspondence Address	Squirrels Leap Bottom Lane, Seer Green Buckinghamshire HP9 2UH

Director Name	Mr Harvey Barry Shulman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 03 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Kingsley Way London N2 0EN

Director Name	Quentin Danvers Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	Flat 11 39-40 Queens Gate South Kensington London SW7 5HR

Director Name	Peter Stewart Mackie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Warrenwood 39 Firs Wood Close Northaw Hertfordshire EN6 4BY

Secretary Name	Neill Clerk & Murray (Corporation)
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Correspondence Address	6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland

Location

Registered Address	C/O Graham Harvey Suite Bank Chambers 375 Regents Park Road London N3 1DE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£284,655
Gross Profit	£185,251
Net Worth	£220,093
Cash	£2,223
Current Liabilities	£420,654

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
18 August 2005	Receiver's abstract of receipts and payments (2 pages)
18 August 2005	Receiver's abstract of receipts and payments (2 pages)
12 August 2005	Receiver ceasing to act (1 page)
6 August 2004	Receiver's abstract of receipts and payments (2 pages)
24 November 2003	Statement of Affairs in administrative receivership following report to creditors (4 pages)
17 September 2003	Administrative Receiver's report (18 pages)
24 June 2003	Appointment of receiver/manager (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
12 May 2003	Registered office changed on 12/05/03 from: bank chambers 375 regents park road london N3 1DE (1 page)
6 May 2003	Full accounts made up to 30 September 2002 (18 pages)
28 April 2003	Director resigned (1 page)
18 April 2003	Registered office changed on 18/04/03 from: graham harvey suite northway house 1379 high road london N20 9LP (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 77 muswell hill london N10 3PJ (1 page)
9 October 2002	Return made up to 06/07/02; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2002	Full accounts made up to 30 September 2001 (17 pages)
19 October 2001	Director resigned (1 page)
6 August 2001	Return made up to 06/07/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Full accounts made up to 30 December 2000 (16 pages)
12 July 2001	Director's particulars changed (1 page)
3 April 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
14 December 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Return made up to 06/07/00; change of members (7 pages)
7 June 2000	Registered office changed on 07/06/00 from: northway house 1379 high road london N20 9LP (1 page)
31 May 2000	Full accounts made up to 1 January 2000 (17 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 August 1999	Registered office changed on 17/08/99 from: northway house 1379 high road london N20 9LP (1 page)
4 August 1999	Return made up to 06/07/99; full list of members 363(287) ‐ Registered office changed on 04/08/99 (31 pages)
29 April 1999	Auditor's resignation (1 page)
26 April 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
20 April 1999	Aud stat (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
29 December 1998	Full accounts made up to 4 July 1998 (18 pages)
21 August 1998	Return made up to 06/07/98; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
11 July 1998	Particulars of mortgage/charge (3 pages)
9 May 1998	Declaration of mortgage charge released/ceased (2 pages)
9 May 1998	Declaration of mortgage charge released/ceased (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1998	Declaration of mortgage charge released/ceased (2 pages)
2 February 1998	Full accounts made up to 5 July 1997 (17 pages)
15 October 1997	Return made up to 06/07/97; change of members (8 pages)
21 November 1996	Full accounts made up to 6 July 1996 (19 pages)
9 August 1996	Return made up to 06/07/96; bulk list available separately (11 pages)
1 February 1996	Full accounts made up to 1 July 1995 (16 pages)
9 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Secretary resigned;new secretary appointed (2 pages)
4 August 1995	Return made up to 06/07/95; bulk list available separately (14 pages)
11 May 1995	Particulars of mortgage/charge (3 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 1994	Memorandum and Articles of Association (20 pages)
6 July 1994	Incorporation (18 pages)

Unchained Growth Pubs I Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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