Unchained Growth Pubs Ii Plc

Company Name	Unchained Growth Pubs Ii Plc
Company Status	Dissolved
Company Number	03160061
Category	Public Limited Company
Incorporation Date	15 February 1996(28 years, 2 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	15 February 1996(same day as company formation)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Director Name	John Patton Beresford
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Solicitor
Correspondence Address	4 Rosslyn Terrace Glasgow G12 9NB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(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	15 February 1996(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	Mr Brian Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Search Manager
Country of Residence	Scotland
Correspondence Address	29 Allan Park Gardens Edinburgh EH14 1LN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Harvey Barry Shulman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 03 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Kingsley Way London N2 0EN

Director Name	Mr Clive Royston Watson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(6 days after company formation)
Appointment Duration	2 years (resigned 23 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hall Farm Church Lane Pirbright Surrey GU24 0JJ

Director Name	Quentin Danvers Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(6 days after company formation)
Appointment Duration	7 years (resigned 20 March 2003)
Role	Company Director
Correspondence Address	Flat 11 39-40 Queens Gate South Kensington London SW7 5HR

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Peter Stewart Mackie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 9 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

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

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 (17 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)
8 March 2003	Return made up to 15/02/03; full list of members (29 pages)
4 February 2003	Auditor's resignation (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 77 muswell hill london N10 3PJ (1 page)
8 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
18 April 2002	Return made up to 15/02/02; full list of members (28 pages)
28 January 2002	Full accounts made up to 30 June 2001 (17 pages)
19 October 2001	Director resigned (1 page)
20 August 2001	Auditor's resignation (3 pages)
12 July 2001	Director's particulars changed (1 page)
21 February 2001	Return made up to 15/02/01; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Registered office changed on 07/06/00 from: northway house 1379 high road london N20 9LP (1 page)
17 May 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Return made up to 15/02/00; change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 1999	Full accounts made up to 3 July 1999 (16 pages)
17 August 1999	Registered office changed on 17/08/99 from: neill clerk capital 8 baker street london W1M 1DA (1 page)
29 April 1999	Auditor's resignation (1 page)
20 April 1999	Aud stat (1 page)
19 March 1999	Return made up to 15/02/99; full list of members (28 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
14 January 1999	Full accounts made up to 4 July 1998 (17 pages)
14 April 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
3 December 1997	Full accounts made up to 5 July 1997 (15 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Return made up to 15/02/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (14 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Certificate of authorisation to commence business and borrow (1 page)
7 May 1996	Ad 02/04/96--------- Â£ si [email protected]=375500 Â£ ic 2/375502 (15 pages)
7 May 1996	Ad 05/04/96--------- Â£ si [email protected]=110750 Â£ ic 376502/487252 (8 pages)
7 May 1996	Ad 02/04/96--------- Â£ si [email protected] Â£ ic 375502/375502 (2 pages)
7 May 1996	Ad 06/04/96--------- Â£ si [email protected]=1000 Â£ ic 487252/488252 (2 pages)
7 May 1996	Ad 03/04/96--------- Â£ si [email protected]=1000 Â£ ic 375502/376502 (2 pages)
3 May 1996	Application to commence business (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	New director appointed (1 page)
8 March 1996	Prospectus (20 pages)
15 February 1996	Incorporation (23 pages)

Unchained Growth Pubs Ii Plc

Business Activity

Directors

Location

Accounts

Filing History

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