Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UTOPIUM LIGHTING LIMITED
Company Information for

UTOPIUM LIGHTING LIMITED

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
04023401
Private Limited Company
Liquidation

Company Overview

About Utopium Lighting Ltd
UTOPIUM LIGHTING LIMITED was founded on 2000-06-29 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Utopium Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UTOPIUM LIGHTING LIMITED
 
Legal Registered Office
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF24
 
Filing Information
Company Number 04023401
Company ID Number 04023401
Date formed 2000-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 29/06/2012
Return next due 27/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 05:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTOPIUM LIGHTING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of UTOPIUM LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
TARA ROMINA O'NEILL
 Company Secretary 2003-11-14
COLIN PAUL BODENHAM
 Director 2000-06-29
ANGUS CHINN
 Director 2010-11-23
JONATHAN KEVIN NEWMAN
 Director 2007-08-09
TARA O'NEIL
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATY LOUISA BODENHAM
 Company Secretary 2001-01-08 2003-11-14
SUZANNE DUCAT
 Company Secretary 2000-06-29 2001-01-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-29 2000-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN PAUL BODENHAM UTOPIUM RIGGING LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2018-06-05
COLIN PAUL BODENHAM UTOPIUM LONDON LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
COLIN PAUL BODENHAM UTOPIUM BRISTOL LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
COLIN PAUL BODENHAM CPB TRANS LX LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
ANGUS CHINN CPB TRANS LX LIMITED Director 2012-07-31 CURRENT 2011-05-13 Active
ANGUS CHINN UTOPIUM LONDON LIMITED Director 2012-07-06 CURRENT 2012-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-01GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-23600Appointment of a voluntary liquidator
2019-05-22LIQ10Removal of liquidator by court order
2018-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-03
2017-10-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-03
2016-09-154.68 Liquidators' statement of receipts and payments to 2016-09-03
2016-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014
2016-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013
2016-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM 5Th Floor, Riverside House 31 Cathedral Road Cardiff CF11 9HB
2012-09-12600Appointment of a voluntary liquidator
2012-09-124.20Volunatary liquidation statement of affairs with form 4.19
2012-09-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/12 FROM Unit a Diamonite Induatrial Park Goodeston Road Fishponds Bristol BS16 3JX
2012-07-09LATEST SOC09/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-09AR0129/06/12 ANNUAL RETURN FULL LIST
2011-12-15AP01DIRECTOR APPOINTED MR ANGUS CHINN
2011-08-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0129/06/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0129/06/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Tara O'neil on 2010-06-29
2010-02-06AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 29/06/09; full list of members
2009-05-01363aReturn made up to 29/06/08; full list of members
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-28288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWMAN / 22/12/2008
2008-12-16288aDIRECTOR APPOINTED TARA O'NEIL
2008-03-25128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-03-25122S-DIV
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: UNIT D THE SISTON CENTRE STATION ROAD KINGSWOOD BRISTOL BS15 4GQ
2007-11-08288aNEW DIRECTOR APPOINTED
2007-09-19363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-22363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-21363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: UNIT B THE OLD WORKHOUSE 2 FOUNTAIN MILL, HUDDS VALE ROAD BRISTOL AVON BS5 7HY
2005-02-23225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-18363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-12-18288bSECRETARY RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-17288bSECRETARY RESIGNED
2003-08-21225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03
2003-07-08363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-08363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-03-26288aNEW SECRETARY APPOINTED
2001-03-26288bSECRETARY RESIGNED
2000-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
We could not find any licences issued to UTOPIUM LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2012-09-10
Fines / Sanctions
No fines or sanctions have been issued against UTOPIUM LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UTOPIUM LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.048
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment

Intangible Assets
Patents
We have not found any records of UTOPIUM LIGHTING LIMITED registering or being granted any patents
Domain Names

UTOPIUM LIGHTING LIMITED owns 4 domain names.

utopium-installations.co.uk   utopium-lighting.co.uk   utopium.co.uk   ukd8m8.co.uk  

Trademarks
We have not found any records of UTOPIUM LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UTOPIUM LIGHTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 0000-00-00 GBP £1,376 REDACTED

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UTOPIUM LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyUTOPIUM LIGHTING LIMITEDEvent Date2012-09-04
The registered office of the Company is at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and its principal trading address was at Unit A Diamonite Industrial Estate, Goodeston Road, Fishponds, Bristol, BS16 3JX. Peter Richard Dewey (IP Number 7806) and David Hill (IP Number 6904), both of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB were appointed as Joint Liquidators of the Company on 4 September 2012 . Creditors of the Company are required on or before the 12 October 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Hill Office holder capacity: Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTOPIUM LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UTOPIUM LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF24 5JW