UNIQUE PUBS HOLDINGS LIMITED

Overview

Company Name	UNIQUE PUBS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03730855
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1999
Date of Cessation	Sep 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNIQUE PUBS HOLDINGS LIMITED?

(7415) /

Where is UNIQUE PUBS HOLDINGS LIMITED located?

Registered Office Address	c/o C/O ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of UNIQUE PUBS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ANGEL STREET HOLDINGS LIMITED	Mar 05, 1999	Mar 05, 1999

What are the latest accounts for UNIQUE PUBS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for UNIQUE PUBS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Jun 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2010

Liquidators' statement of receipts and payments to Apr 16, 2010

5 pages

4.68

Apr 30, 2009

legacy

1 pages

287

Apr 30, 2009

Insolvency resolution

Resolution INSOLVENCY:res re books

1 pages

LIQ MISC RES

Apr 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2009

Declaration of solvency

3 pages

4.70

Apr 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 17, 2009	LRESSP

Oct 28, 2008

legacy

3 pages

363a

Mar 14, 2008

Full accounts made up to Sep 30, 2007

14 pages

Nov 22, 2007

legacy

3 pages

363a

Oct 25, 2007

legacy

1 pages

288c

Jan 23, 2007

Full accounts made up to Sep 30, 2006

12 pages

Oct 16, 2006

legacy

6 pages

363a

Oct 16, 2006

legacy

1 pages

288b

Sep 14, 2006

legacy

1 pages

353

Jun 08, 2006

legacy

1 pages

287

May 24, 2006

legacy

6 pages

363a

Mar 20, 2006

Full accounts made up to Sep 30, 2005

12 pages

Nov 23, 2005

legacy

6 pages

363a

Apr 19, 2005

Full accounts made up to Sep 30, 2004

12 pages

Apr 06, 2005

legacy

6 pages

363a

Feb 09, 2005

legacy

1 pages

353

Jan 11, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of UNIQUE PUBS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Oct 27, 2004		Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British			69592110002
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Mar 31, 2004		Director	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	England	British	1951-7	Finance Director	69592110002
TOWNSEND, William Simon Fernhill Cradley WR13 5LN Malvern Worcestershire	Mar 31, 2004		Director	Fernhill Cradley WR13 5LN Malvern Worcestershire	England	British	1962-2	Company Director	72444230005
TUPPEN, Graham Edward 5 Queensdale Place Holland Park W11 4SQ London	Mar 31, 2004		Director	5 Queensdale Place Holland Park W11 4SQ London	United Kingdom	British	1952-1	Company Director	9549960009
FENN, Jacqueline Ann The School House Alkerton OX15 6NL Banbury Oxfordshire	Jun 19, 2002	Oct 27, 2004	Secretary	The School House Alkerton OX15 6NL Banbury Oxfordshire		British			62494590001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 08, 1999	Jun 19, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					61729550001
BUTTERWORTH, John William Blackstock, Hon 5a Montpelier Grove NW5 2XD London	Mar 08, 1999	Jan 17, 2000	Director	5a Montpelier Grove NW5 2XD London	United Kingdom	British	1952-11	Banker	37919580001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Aug 30, 2000	Dec 19, 2001	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Accountant	57508670001
DUNSTAN, Jennifer Anne 24 Anhalt Road SW11 4NX London	Jun 08, 1999	Jan 17, 2000	Director	24 Anhalt Road SW11 4NX London	England	British	1962-12	Solicitor	61818060002
FRESSON, Mark Gerald 8 The Avenue TW9 2AJ Richmond Surrey	Aug 01, 2001	Mar 20, 2002	Director	8 The Avenue TW9 2AJ Richmond Surrey		British	1965-6	Chartered Accountant	102551560001
GOLDING, Richard James Arthur, Doctor 29 Downshire Hill Hampstead NW3 1NT London	Mar 08, 1999	Jun 11, 1999	Director	29 Downshire Hill Hampstead NW3 1NT London		British	1952-4	Investment Banker	80747680001
HARRISON, Gordon William Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire	Mar 31, 2004	Sep 30, 2006	Director	Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire		British	1957-5	Field Operations Director	96987760002
HONEYWOOD, Keith 2 The Village Barn Church Hill Patcham BN1 8YU Brighton East Sussex	Mar 20, 2002	Nov 29, 2004	Director	2 The Village Barn Church Hill Patcham BN1 8YU Brighton East Sussex		British	1953-1	Operations Director	76162590001
HOWES, Lewis 3 Webster Close GU22 0LR Woking Surrey	Mar 08, 1999	Aug 30, 2000	Director	3 Webster Close GU22 0LR Woking Surrey		American-Uk	1954-3	Banker	62776210002
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Jun 24, 1999	Aug 01, 2001	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	United Kingdom	British	1951-7	Risk Manager	58870910002
ROWLINSON, Colin Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey	Aug 01, 2001	Mar 20, 2002	Director	Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey		British	1966-3	Chartered Accountant	77454060001
SIMPSON, Mark Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire	Jan 17, 2000	Aug 01, 2001	Director	Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire		British	1958-5	Solicitor	125353550001
TURNER, Graham 55 Elsynge Road Wandsworth Common SW18 2HR London	Mar 20, 2002	Sep 30, 2004	Director	55 Elsynge Road Wandsworth Common SW18 2HR London	United Kingdom	British	1963-5	Finance Director	59209570003
WINNING, Andrew Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	Jun 19, 2002	Nov 29, 2004	Director	Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	England	British	1965-1	Finance Director	73772160002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 08, 1999	Mar 08, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 08, 1999	Mar 08, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Does UNIQUE PUBS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement between,amongst others,the company (formerly known as angel street holdings limited) and the facility agent	Created On May 14, 2002 Delivered On May 25, 2002	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the obligors to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 25, 2002Registration of a charge (395) Nov 13, 2002Statement of satisfaction of a charge in full or part (403a)
Security trust deed	Created On Mar 29, 1999 Delivered On Apr 09, 1999	Satisfied	Amount secured All obligations of the company to the chargee under the notes (as defined) and the security trust deed
	Short particulars The charge portfolio and by way of floating charge the wholw of the compasny's undertaking and all it's property assets and revenues present and future. See the mortgage charge document for full details.
	Persons Entitled Bankers Trustee Company Limited(As Trustee for the Noteholders)
	Transactions Apr 09, 1999Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UNIQUE PUBS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Dissolved on
Apr 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Apr 17, 2009
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Apr 17, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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