UNCHAINED RESTAURANTS LIMITED
Overview
| Company Name | UNCHAINED RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03923043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNCHAINED RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is UNCHAINED RESTAURANTS LIMITED located?
| Registered Office Address | International House 24 Holborn Viaduct EC1A 2BN City Of London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNCHAINED RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREEPORT CATERING SERVICES LIMITED | Mar 03, 2000 | Mar 03, 2000 |
| ORDERPLACE LIMITED | Feb 10, 2000 | Feb 10, 2000 |
What are the latest accounts for UNCHAINED RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for UNCHAINED RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 Feb 02, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Tutti Tuscan Grille Freeport Village, Charter Way Braintree Essex CM77 8YH England | 1 pages | AD02 | ||||||||||
Secretary's details changed for Lothian Secretarial Limited on Jan 01, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Lothian Secretarial Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
Who are the officers of UNCHAINED RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOTHIAN SECRETARIAL LIMITED | Secretary | Lothian Street EH22 1DS Dalkeith 4 Midlothian United Kingdom |
| 87816040001 | ||||||||||
| REELEY, Julie-Ann Ann | Director | Station Road Oxton TD2 6PW Lauder Viewfield Berwickshire United Kingdom | United Kingdom | British | 92013980003 | |||||||||
| REELEY, Robert Norman | Director | Station Road Oxton TD2 6PW Lauder Viewfield Berwickshire United Kingdom | United Kingdom | British | 92014190002 | |||||||||
| BROWNSTEIN, Ian Jeffrey | Secretary | Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire | British | 44779830001 | ||||||||||
| REELEY, Julie-Ann Ann | Secretary | Station Road Oxton TD2 6PW Lauder Viewfield Berwickshire United Kingdom | British | 92013980003 | ||||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||
| COLLIDGE, Sean Mervyn | Director | Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco | British | 38994860002 | ||||||||||
| RUSSELL, Gary Allan Mason | Director | Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco | British | 57226640002 | ||||||||||
| WOOLLEY, Peter Thomas Griffith | Director | Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco | British | 39676720009 | ||||||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Does UNCHAINED RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 01, 2007 Delivered On May 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Lease | Created On Jul 31, 2003 Delivered On Aug 08, 2003 | Outstanding | Amount secured £47,000 due or to become due from the company to the chargee | |
Short particulars The sum of £47,000 and the interest of the tenant in an account set up by the landlord. | ||||
Persons Entitled
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Transactions
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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. - license: CC0