Unchained Restaurants Limited

Company Name	Unchained Restaurants Limited
Company Status	Dissolved
Company Number	03923043
Category	Private Limited Company
Incorporation Date	10 February 2000(24 years, 3 months ago)
Dissolution Date	4 April 2017 (7 years, 1 month ago)
Previous Names	Orderplace Limited and Freeport Catering Services Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Julie-Ann Ann Reeley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(3 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 04 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Viewfield Station Road Oxton Lauder Berwickshire TD2 6PW Scotland

Director Name	Mr Robert Norman Reeley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(3 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 04 April 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Viewfield Station Road Oxton Lauder Berwickshire TD2 6PW Scotland

Secretary Name	Lothian Secretarial Limited (Corporation)
Status	Closed
Appointed	09 January 2004(3 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (closed 04 April 2017)
Correspondence Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland

Director Name	Sean Mervyn Collidge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco

Director Name	Gary Allan Mason Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2003)
Role	Solicitor
Correspondence Address	Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco

Director Name	Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2003)
Role	Chartered Accountant
Correspondence Address	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco

Secretary Name	Ian Jeffrey Brownstein
Nationality	British
Status	Resigned
Appointed	24 February 2000(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Secretary Name	Mrs Julie-Ann Ann Reeley
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 January 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Viewfield Station Road Oxton Lauder Berwickshire TD2 6PW Scotland

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	goblinha.com

Location

Registered Address	International House 24 Holborn Viaduct City Of London EC1A 2BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Julie-ann Reeley 50.00% Ordinary
2 at £1	Robert Reeley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£60,009
Cash	£99,384
Current Liabilities	£451,580

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

1 May 2007	Delivered on: 5 May 2007 Satisfied on: 5 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
31 July 2003	Delivered on: 8 August 2003 Persons entitled: Freeport (Nominee 1) Limited and Freeport (Nominee 2) Limited Classification: Lease Secured details: Â£47,000 due or to become due from the company to the chargee. Particulars: The sum of Â£47,000 and the interest of the tenant in an account set up by the landlord. Outstanding

1 May 2007

Delivered on: 5 May 2007
Satisfied on: 5 February 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

31 July 2003

Delivered on: 8 August 2003
Persons entitled: Freeport (Nominee 1) Limited and Freeport (Nominee 2) Limited

Classification: Lease
Secured details: Â£47,000 due or to become due from the company to the chargee.
Particulars: The sum of Â£47,000 and the interest of the tenant in an account set up by the landlord.
Outstanding

Filing History

4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016	Compulsory strike-off action has been suspended (1 page)
19 July 2016	Compulsory strike-off action has been suspended (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (5 pages)
21 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (5 pages)
5 February 2016	Satisfaction of charge 2 in full (1 page)
5 February 2016	Satisfaction of charge 2 in full (1 page)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (5 pages)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (5 pages)
2 February 2015	Registered office address changed from Tutti Tuscan Grille Charter Way Braintree Essex CM77 8YH to International House 24 Holborn Viaduct City of London EC1A 2BN on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Tutti Tuscan Grille Charter Way Braintree Essex CM77 8YH to International House 24 Holborn Viaduct City of London EC1A 2BN on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Tutti Tuscan Grille Charter Way Braintree Essex CM77 8YH to International House 24 Holborn Viaduct City of London EC1A 2BN on 2 February 2015 (1 page)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4 (5 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
5 March 2012	Secretary's details changed for Lothian Secretarial Limited on 1 January 2011 (2 pages)
5 March 2012	Register inspection address has been changed from Tutti Tuscan Grille Freeport Village, Charter Way Braintree Essex CM77 8YH England (1 page)
5 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Register inspection address has been changed from Tutti Tuscan Grille Freeport Village, Charter Way Braintree Essex CM77 8YH England (1 page)
5 March 2012	Secretary's details changed for Lothian Secretarial Limited on 1 January 2011 (2 pages)
5 March 2012	Secretary's details changed for Lothian Secretarial Limited on 1 January 2011 (2 pages)
2 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
3 March 2010	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (1 page)
3 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (1 page)
3 March 2010	Register inspection address has been changed (1 page)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
4 March 2009	Return made up to 10/02/09; full list of members (4 pages)
4 March 2009	Return made up to 10/02/09; full list of members (4 pages)
4 March 2009	Appointment terminated secretary julie-ann reeley (1 page)
4 March 2009	Appointment terminated secretary julie-ann reeley (1 page)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
3 March 2008	Director and secretary's change of particulars / julie reeley / 01/01/2008 (2 pages)
3 March 2008	Return made up to 10/02/08; full list of members (4 pages)
3 March 2008	Director and secretary's change of particulars / julie reeley / 01/01/2008 (2 pages)
3 March 2008	Return made up to 10/02/08; full list of members (4 pages)
27 February 2008	Director's change of particulars / robert reeley / 01/01/2007 (1 page)
27 February 2008	Return made up to 10/02/07; full list of members (4 pages)
27 February 2008	Director and secretary's change of particulars / julie reeley / 01/01/2007 (1 page)
27 February 2008	Director's change of particulars / robert reeley / 01/01/2007 (1 page)
27 February 2008	Return made up to 10/02/07; full list of members (4 pages)
27 February 2008	Director and secretary's change of particulars / julie reeley / 01/01/2007 (1 page)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
5 May 2007	Particulars of mortgage/charge (4 pages)
5 May 2007	Particulars of mortgage/charge (4 pages)
26 October 2006	Return made up to 10/02/06; full list of members (7 pages)
26 October 2006	Return made up to 10/02/06; full list of members (7 pages)
9 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
9 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
15 February 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2004	Full accounts made up to 28 June 2003 (12 pages)
5 July 2004	Full accounts made up to 28 June 2003 (12 pages)
20 April 2004	Registered office changed on 20/04/04 from: 9 george street london W1U 3FL (1 page)
20 April 2004	Return made up to 10/02/04; full list of members (7 pages)
20 April 2004	Return made up to 10/02/04; full list of members (7 pages)
20 April 2004	Registered office changed on 20/04/04 from: 9 george street london W1U 3FL (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Ad 09/01/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
21 January 2004	Ad 09/01/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
21 January 2004	New secretary appointed (2 pages)
29 August 2003	New secretary appointed;new director appointed (2 pages)
29 August 2003	New secretary appointed;new director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (2 pages)
11 August 2003	Director resigned (2 pages)
11 August 2003	Director resigned (2 pages)
11 August 2003	Secretary resigned (2 pages)
11 August 2003	Director resigned (2 pages)
11 August 2003	Director resigned (2 pages)
11 August 2003	Director resigned (2 pages)
11 August 2003	Secretary resigned (2 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Company name changed freeport catering services limit ed\certificate issued on 01/08/03 (2 pages)
1 August 2003	Company name changed freeport catering services limit ed\certificate issued on 01/08/03 (2 pages)
7 April 2003	Full accounts made up to 29 June 2002 (12 pages)
7 April 2003	Full accounts made up to 29 June 2002 (12 pages)
17 February 2003	Return made up to 10/02/03; full list of members (7 pages)
17 February 2003	Return made up to 10/02/03; full list of members (7 pages)
14 February 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Full accounts made up to 30 June 2001 (12 pages)
10 December 2001	Full accounts made up to 30 June 2001 (12 pages)
15 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
15 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
12 May 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
12 May 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
28 March 2000	New director appointed (3 pages)
28 March 2000	New director appointed (3 pages)
17 March 2000	New director appointed (3 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
17 March 2000	New director appointed (3 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
17 March 2000	New director appointed (3 pages)
17 March 2000	New director appointed (3 pages)
17 March 2000	New secretary appointed (2 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 March 2000	Memorandum and Articles of Association (4 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 March 2000	Memorandum and Articles of Association (4 pages)
2 March 2000	Company name changed orderplace LIMITED\certificate issued on 03/03/00 (2 pages)
2 March 2000	Company name changed orderplace LIMITED\certificate issued on 03/03/00 (2 pages)
10 February 2000	Incorporation (16 pages)
10 February 2000	Incorporation (16 pages)