Unchained Growth Pubs V Plc

Company Name	Unchained Growth Pubs V Plc
Company Status	Dissolved
Company Number	03307523
Category	Public Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Closed
Appointed	24 January 1997(same day as company formation)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Company Formation Agent
Correspondence Address	13a Double Hedges Park Edinburgh EH16 6YL Scotland

Director Name	Donald Ross MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(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	24 January 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	29 Allan Park Gardens Edinburgh EH14 1LN Scotland

Director Name	Mr Harvey Barry Shulman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
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	24 January 1997(same day as company formation)
Role	Finance 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	24 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 11 39-40 Queens Gate South Kensington London SW7 5HR

Secretary Name	Mr Brian Reid
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	29 Allan Park Gardens Edinburgh EH14 1LN Scotland

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 year, 2 months 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(1 year, 10 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

Financials

Year	2014
Turnover	£1,092,051
Gross Profit	£678,690
Net Worth	£39,581
Cash	£1,600
Current Liabilities	£557,457

Accounts

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

Filing History

25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
11 August 2005	Receiver ceasing to act (1 page)
11 August 2005	Receiver's abstract of receipts and payments (2 pages)
11 August 2005	Receiver's abstract of receipts and payments (2 pages)
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)
15 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 (16 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)
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)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
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)
12 March 2002	Return made up to 24/01/02; full list of members (16 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)
28 March 2001	Return made up to 24/01/01; change of members 363(288) ‐ Secretary's particulars changed (7 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)
3 February 2000	Return made up to 24/01/00; 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 (17 pages)
17 August 1999	Registered office changed on 17/08/99 from: 8 baker street london W1M 1DA (1 page)
16 May 1999	Ad 06/02/97--------- Â£ si [email protected] (2 pages)
29 April 1999	Auditor's resignation (1 page)
20 April 1999	Aud stat (1 page)
1 April 1999	Return made up to 24/01/99; full list of members (18 pages)
19 March 1999	New director appointed (2 pages)
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 (15 pages)
17 November 1998	Particulars of mortgage/charge (4 pages)
14 April 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
13 March 1998	Return made up to 24/01/98; full list of members (18 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Ad 01/07/97--------- Â£ si [email protected]=15000 Â£ ic 445002/460002 (2 pages)
1 July 1997	Director resigned (1 page)
4 June 1997	Adendum to listing particulars (1 page)
4 June 1997	Addendum to listing particulars (1 page)
20 May 1997	Ad 07/05/97--------- Â£ si [email protected]=75000 Â£ ic 370002/445002 (2 pages)
16 April 1997	Application to commence business (2 pages)
16 April 1997	Certificate of authorisation to commence business and borrow (1 page)
15 April 1997	Ad 05/04/97--------- Â£ si [email protected]=316250 Â£ ic 2/316252 (7 pages)
15 April 1997	Ad 06/04/97--------- Â£ si [email protected]=53750 Â£ ic 316252/370002 (6 pages)
3 March 1997	Listing of particulars (20 pages)
21 February 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New director appointed (4 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (5 pages)
19 February 1997	Location of register of members (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (3 pages)
19 February 1997	Registered office changed on 19/02/97 from: 8 baker street london W1M 1DA (1 page)
1 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1997	Incorporation (23 pages)

Unchained Growth Pubs V Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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