UNCHAINED REVERSIONS LIMITED

Overview

Company Name	UNCHAINED REVERSIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC146263
Jurisdiction	Scotland
Date of Creation	Aug 31, 1993
Date of Cessation	Nov 27, 2018

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 REVERSIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNCHAINED REVERSIONS LIMITED located?

Registered Office Address	13 Queens Road AB15 4YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for UNCHAINED REVERSIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for UNCHAINED REVERSIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 11, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 05, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Application to strike the company off the register	1 pages	DS01

May 22, 2018	Accounts for a dormant company made up to Sep 30, 2017	7 pages	AA

Sep 07, 2017	Change of details for Sovereign Reversions Holdings Limited as a person with significant control on Jul 05, 2017	2 pages	PSC05

Sep 05, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Appointment of Mr Antony Lewis Pierce as a director on Jul 05, 2017	2 pages	AP01

Jul 07, 2017	Appointment of Mr Paul Trevor Barber as a director on Jul 05, 2017	2 pages	AP01

Jul 07, 2017	Termination of appointment of Robert John Calnan as a director on Jul 05, 2017	1 pages	TM01

Jul 07, 2017	Termination of appointment of Neal Morar as a director on Jul 05, 2017	1 pages	TM01

Jul 07, 2017	Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017	1 pages	AA01

Jul 07, 2017	Termination of appointment of Neal Morar as a secretary on Jul 05, 2017	1 pages	TM02

May 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Mar 30, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Mar 27, 2017	Satisfaction of charge 15 in full	1 pages	MR04

Mar 27, 2017	Satisfaction of charge 10 in full	1 pages	MR04

Mar 27, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Mar 27, 2017	Satisfaction of charge 8 in full	1 pages	MR04

Mar 27, 2017	Satisfaction of charge 9 in full	1 pages	MR04

Mar 27, 2017	Satisfaction of charge 12 in full	1 pages	MR04

Mar 27, 2017	Satisfaction of charge 23 in full	1 pages	MR04

Mar 27, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Mar 27, 2017	Satisfaction of charge 13 in full	1 pages	MR04

Mar 27, 2017	Satisfaction of charge 16 in full	1 pages	MR04

View All Filings

Who are the officers of UNCHAINED REVERSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARBER, Paul Trevor Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom	Jul 05, 2017		Director	Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom	United Kingdom	British	1967-7	230642640001
PIERCE, Antony Lewis Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom	Jul 05, 2017		Director	Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom	England	British	1976-8	156315340001
CAVES, John Edward 27 Northill Road Cople MK44 3TU Bedford Bedfordshire	Jan 30, 2001	Nov 18, 2010	Secretary	27 Northill Road Cople MK44 3TU Bedford Bedfordshire		British		2580410002
MORAR, Neal Dominion Street EC2M 2EF London 17 United Kingdom	Jun 01, 2015	Jul 05, 2017	Secretary	Dominion Street EC2M 2EF London 17 United Kingdom				198546350001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 31, 1993	Aug 31, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Nov 18, 2010	Jun 01, 2015	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		156138770001
NEILL CLERK & MURRAY 6 Park Circus Place G3 6AN Glasgow Strathclyde	Aug 31, 1993	Aug 31, 1996	Secretary	6 Park Circus Place G3 6AN Glasgow Strathclyde				900700001
PARK CIRCUS (SECRETARIES) LIMITED James Sellars House 144-146 West George Street G2 2HG Glasgow	Aug 31, 1996	Jan 30, 2001	Secretary	James Sellars House 144-146 West George Street G2 2HG Glasgow				41006000002
BAKER, John Edward Barrington "Whispers" 58 Berkeley Court KT13 9HY Weybridge Surrey	Aug 31, 1993	Apr 28, 1994	Director	"Whispers" 58 Berkeley Court KT13 9HY Weybridge Surrey		British	1936-5	1417330001
BARBER, Paul Trevor St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Nov 18, 2010	Jun 01, 2015	Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1967-7	121775760002
BURGESS, Susan Ann 22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire	Jan 19, 2009	Feb 04, 2011	Director	22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire	England	British	1964-8	46558140002
CALNAN, Robert John Dominion Street EC2M 2EF London 17 United Kingdom	Jun 01, 2015	Jul 05, 2017	Director	Dominion Street EC2M 2EF London 17 United Kingdom	United Kingdom	British	1957-6	197408030001
COUCH, Peter Quentin Patrick GL5 5AG Amberley Follifoot House Gloucestershire	Nov 18, 2010	Jan 31, 2014	Director	GL5 5AG Amberley Follifoot House Gloucestershire	Uk	British	1958-1	156117090001
HARE-SCOTT, Nigel Trewren 3 Staffords Churchgate Street CM17 0JR Old Harlow Essex	Jan 19, 2009	Nov 18, 2010	Director	3 Staffords Churchgate Street CM17 0JR Old Harlow Essex	England	British	1951-1	4555820001
LITTLE, Simon 4 Yeates Close Off Byford Way MK18 3RH Winslow Buckinghamshire	Jan 19, 2009	Oct 15, 2010	Director	4 Yeates Close Off Byford Way MK18 3RH Winslow Buckinghamshire	England	British	1961-12	123953930001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Aug 31, 1993	Aug 31, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MACDONALD, Donald Ross Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow	Aug 31, 1993	Jan 30, 2001	Director	Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow	United Kingdom	British	1938-6	76786510001
MARSHALL, Graeme Calder Walker Black Knoll House Rhinefield Road SO42 7QE Brockenhurst Hampshire	Jan 30, 2001	Jun 27, 2011	Director	Black Knoll House Rhinefield Road SO42 7QE Brockenhurst Hampshire	England	British	1952-9	56957920002
MORAR, Neal Dominion Street EC2M 2EF London 17 United Kingdom	Jun 01, 2015	Jul 05, 2017	Director	Dominion Street EC2M 2EF London 17 United Kingdom	England	British	1970-5	173110500001
ON, Nicholas Peter St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 31, 2014	Jun 01, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002
PEARCE GOULD, Rupert Anthony Church Street Harston CB22 7NP Cambridge 65 Cambridgeshire	Jan 30, 2001	Jun 08, 2011	Director	Church Street Harston CB22 7NP Cambridge 65 Cambridgeshire	United Kingdom	British	1951-6	2230820002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 31, 1993	Aug 31, 1993	Nominee Director	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SHULMAN, Harvey Barry 88 Kingsley Way N2 0EN London	Aug 31, 1993	Jan 30, 2001	Director	88 Kingsley Way N2 0EN London	England	British	1946-11	1239130001
SIDWELL, Graham Robert Stanley Mansions Park Walk SW10 OA9 London 1	Nov 25, 2010	Feb 04, 2014	Director	Stanley Mansions Park Walk SW10 OA9 London 1	United Kingdom	British	1953-10	72844280004
TAYLOR, Alastair Desmond Barham Northway House 1379 High Road Whetstone N20 9LP London	Mar 29, 1999	Jan 30, 2001	Director	Northway House 1379 High Road Whetstone N20 9LP London		British	1948-11	63545510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNCHAINED REVERSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sovereign Reversions Holdings Limited

Apr 06, 2016

Westgate Road

NE1 4XX Newcastle Upon Tyne

Cross House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07619855

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does UNCHAINED REVERSIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 11, 1999 Delivered On Jan 13, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 48 alers road,bexley heat,kent.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 1999Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 29, 1998 Delivered On Jun 15, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 24 fenthorpe road,streatham.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 15, 1998Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 29, 1998 Delivered On Jun 15, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 296 greenford avenue,hanwell,ealing,london.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 15, 1998Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 29, 1998 Delivered On Jun 15, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 midmoor road,balham,lambeth.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 15, 1998Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jan 19, 1998 Delivered On Jan 23, 1998	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 Jan 23, 1998Registration of a charge (410) Nov 14, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 19, 1994 Delivered On Jan 09, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 16 fairlea close, long eaton, nottingham, registered under title number dy 96991.
	Persons Entitled Thomas Peter Nurse and Elsie May Nurse
	Transactions Jan 09, 1995Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 08, 1994 Delivered On Sep 20, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property, 35 north parade, sleaford, county of lincoln.
	Persons Entitled Violet Ancliffe
	Transactions Sep 20, 1994Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Aug 05, 1994 Delivered On Aug 17, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars All that freehold property known as 9 farne close,henleaze,BRISTOLAV59446.
	Persons Entitled Sidonie Frances Olive Frise
	Transactions Aug 17, 1994Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Aug 03, 1994 Delivered On Aug 17, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars All that freehold property situate and known as 23 brisbane drive,heron- ridge,nottingham NG5 9LB - NT76519.
	Persons Entitled Brenda Page
	Transactions Aug 17, 1994Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jun 28, 1994 Delivered On Jul 13, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars All that leasehold property known as 52 pegasus court,bury road,rochdale, lancashire.
	Persons Entitled Kenneth Aubrook
	Transactions Jul 13, 1994Registration of a charge (410) Aug 19, 1994Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jun 09, 1994 Delivered On Jun 21, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 32 flodden way, billingham, cleveland.
	Persons Entitled Veronica Alderson
	Transactions Jun 21, 1994Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jun 02, 1994 Delivered On Jun 20, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as 14 mercian court,broadway,shifnal,shropshire title no.SL15386.
	Persons Entitled Gladys Nellie Barnfield
	Transactions Jun 20, 1994Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 17, 1994 Delivered On May 27, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property 5 fernlea grove,ecclesfield,sheffield SYK188290.
	Persons Entitled Harry Biggin Talbot and Violet Agnes Talbot
	Transactions May 27, 1994Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 03, 1994 Delivered On May 11, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as 34 queens road,eastbourne,east sussex esex 150963.
	Persons Entitled Blanche Lois Esme Miles
	Transactions May 11, 1994Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 02, 1994 Delivered On May 11, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property at 4 southlands,northumberland, nd 891.
	Persons Entitled Margaret Jane Steel
	Transactions May 11, 1994Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 20, 1994 Delivered On Apr 28, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property- 40 gurney road,new costessey,norwich NR5 ohh.
	Persons Entitled Kathleen Winifred Rose
	Transactions Apr 28, 1994Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 13, 1994 Delivered On Apr 19, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property,12 may road,twickenham,middlesex / MX278056.
	Persons Entitled Catherine Alice Brown
	Transactions Apr 19, 1994Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 12, 1994 Delivered On Apr 19, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property 4 meeting lane,burton latimer,northants,NN15 5LS.
	Persons Entitled Raymond George Alfred Greenhill
	Transactions Apr 19, 1994Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 11, 1994 Delivered On Apr 19, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold known as 48 bacon place,malpas,newport,gwent/ WA344038.
	Persons Entitled Gwendoline Edwards
	Transactions Apr 19, 1994Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 08, 1994 Delivered On Apr 20, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property,12 littleover crescent, littleover,derby / DY12351.
	Persons Entitled Emma Elizabeth Butterworth
	Transactions Apr 20, 1994Registration of a charge (410) Mar 27, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jan 06, 1994 Delivered On Jan 18, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 93 turf hill road,rochdale,lancashire / la 137839.
	Persons Entitled Jean Hodgson
	Transactions Jan 18, 1994Registration of a charge (410) Aug 17, 1994Statement of satisfaction of a charge in full or part (419a) Mar 27, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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