UNCHAINED GROWTH V LIMITED

Overview

Company Name	UNCHAINED GROWTH V LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC144599
Jurisdiction	Scotland
Date of Creation	May 20, 1993

Summary

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

What is the purpose of UNCHAINED GROWTH V LIMITED?

(9305) /

Where is UNCHAINED GROWTH V LIMITED located?

Registered Office Address	James Sellars House 144 West George Street G2 2HG Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for UNCHAINED GROWTH V LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 1999
Next Accounts Due On	Oct 30, 2000
Last Accounts
Last Accounts Made Up To	Dec 30, 1998

What is the status of the latest confirmation statement for UNCHAINED GROWTH V LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 10, 2017
Next Confirmation Statement Due	May 24, 2017
Overdue	Yes

What is the status of the latest annual return for UNCHAINED GROWTH V LIMITED?

Annual Return

Last Annual Return	May 10, 1999
Overdue	Yes

What are the latest filings for UNCHAINED GROWTH V LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 10, 1999

legacy

9 pages

410(Scot)

Dec 09, 1999

legacy

18 pages

410(Scot)

Dec 01, 1999

legacy

18 pages

155(6)a

Nov 29, 1999

legacy

3 pages

288a

Nov 29, 1999

legacy

1 pages

288b

Nov 24, 1999

legacy

4 pages

419a(Scot)

Nov 24, 1999

legacy

4 pages

419a(Scot)

Nov 17, 1999

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 17, 1999

legacy

1 pages

Nov 17, 1999

Re-registration of Memorandum and Articles

23 pages

MAR

Nov 17, 1999

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Special resolution of re-registration	SRES02

Nov 17, 1999

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Oct 15, 1999

legacy

1 pages

288b

Oct 15, 1999

legacy

1 pages

288b

Oct 15, 1999

legacy

1 pages

288b

Oct 14, 1999

legacy

2 pages

288a

Oct 12, 1999

legacy

1 pages

288b

Oct 11, 1999

legacy

1 pages

288b

Oct 11, 1999

legacy

1 pages

288b

Sep 09, 1999

legacy

1 pages

288b

Sep 09, 1999

legacy

1 pages

288b

Jul 29, 1999

legacy

2 pages

288a

Jul 28, 1999

legacy

2 pages

288a

Jul 28, 1999

legacy

2 pages

288a

View All Filings

Who are the officers of UNCHAINED GROWTH V LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK CIRCUS (SECRETARIES) LIMITED James Sellars House 144-146 West George Street G2 2HG Glasgow	May 07, 1996		Secretary	James Sellars House 144-146 West George Street G2 2HG Glasgow					41006000002
CUFLEY, Sean Dominic Hardy Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	Nov 16, 1999		Director	Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	United Kingdom	British	1955-11	Chartered Accountant	9150920001
MACDONALD, Donald Ross Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow	May 20, 1993		Director	Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow	United Kingdom	British	1938-6	Solicitor	76786510001
REYNOLDS, Charlotte, M1ss Flat 2/1 8 Hopehill Gardens G20 7JR Glasgow Lanarkshire	Oct 13, 1999		Director	Flat 2/1 8 Hopehill Gardens G20 7JR Glasgow Lanarkshire		British	1977-4	Lawyer	65988150001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 20, 1993	May 20, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
NEILL CLERK & MURRAY 6 Park Circus Place G3 6AN Glasgow Strathclyde	May 20, 1993	May 07, 1996	Secretary	6 Park Circus Place G3 6AN Glasgow Strathclyde					900700001
GRAHAM, David William 39 Ladysmith Road EH9 3EY Edinburgh	Jul 16, 1999	Sep 30, 1999	Director	39 Ladysmith Road EH9 3EY Edinburgh		British	1939-6	Property Consultant	1168870002
GRANT, Brian Albert The Gables Nether Street, Abbess Roding CM5 0JU Ongar Essex	Jul 16, 1999	Sep 30, 1999	Director	The Gables Nether Street, Abbess Roding CM5 0JU Ongar Essex		British	1941-10	Company Director	65321200001
HODGE, Richard Charles 1 Hall Close North Aston OX25 6HR Bicester Oxfordshire	Jul 16, 1999	Sep 30, 1999	Director	1 Hall Close North Aston OX25 6HR Bicester Oxfordshire		British	1944-1	Company Director	17419350001
KATZ, Alan Jacob Middle Entrance Drive Bowness-On-Windermere LA23 3JY Windermere Woodcroft Cumbria	Jul 15, 1999	Sep 30, 1999	Director	Middle Entrance Drive Bowness-On-Windermere LA23 3JY Windermere Woodcroft Cumbria	United Kingdom	British	1945-9	Consultant	209232610001
KELLY, David Michael, Dr 50 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire	Sep 30, 1998	Jul 16, 1999	Director	50 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire	Great Britain	British	1940-11	Director	60588290001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	May 20, 1993	May 20, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
PHILLIPS, Christopher Robin Leslie 12 The Parade CO14 8EH Walton On The Naze Essex	Sep 30, 1998	Jul 16, 1999	Director	12 The Parade CO14 8EH Walton On The Naze Essex		British	1950-4	Company Director	46176700001
RALSTON, Robert Alexander 4 Macnicol Court Kittochglen G74 4QG East Kilbride	Jul 14, 1999	Sep 30, 1999	Director	4 Macnicol Court Kittochglen G74 4QG East Kilbride		British	1953-6	Chartered Accountant	76361650001
SHULMAN, Harvey Barry 88 Kingsley Way N2 0EN London	May 20, 1993	Nov 16, 1999	Director	88 Kingsley Way N2 0EN London	England	British	1946-11	Solicitor	1239130001
TRUP, Anthony David 12 Harley Street W1N 1ED London	May 20, 1993	Sep 30, 1999	Director	12 Harley Street W1N 1ED London	United Kingdom	British	1948-2	Chartered Surveyor	35929380001

View Detailed Information on Officers and People with Significant Control

Does UNCHAINED GROWTH V LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 24, 1999 Delivered On Dec 10, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 10, 1999Registration of a charge (410)
Fixed charge	Created On Nov 24, 1999 Delivered On Dec 09, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets--see ch microfiuche for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 1999Registration of a charge (410)
Legal charge	Created On Jan 31, 1995 Delivered On Feb 01, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 14,15,16,17,18,21,22,23 and 24 katherine close, tewsbury.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 01, 1995Registration of a charge (410) Nov 24, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 19, 1994 Delivered On Apr 26, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 26, 1994Registration of a charge (410) Nov 24, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does UNCHAINED GROWTH V LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2000	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Nicoll Sherwood House 7 Glasgow Road PA1 3QS Paisley	practitioner	Sherwood House 7 Glasgow Road PA1 3QS Paisley	Feb 02, 2000

Notes	scottish-insolvency-info

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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