Dissolved
Dissolved 2016-06-01
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Home > England & Wales Companies > UTOPIAN LEISURE GROUP LIMITED
Company Information for UTOPIAN LEISURE GROUP LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
 05569786 Private Limited Company
Dissolved 2016-06-01 |
Company Overview
About Utopian Leisure Group Ltd
UTOPIAN LEISURE GROUP LIMITED was founded on 2005-09-21 and had its registered office in Leeds. The company was dissolved on the 2016-06-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UTOPIAN LEISURE GROUP LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 05569786 | |
|---|---|---|
| Date formed | 2005-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-06-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-18 16:12:28 |
| Companies House |
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Company Officers of UTOPIAN LEISURE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARL ADAM HORNSBY |
||
ROBERT FRASER SENIOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID AYTON |
Company Secretary | ||
TIMOTHY JOHN WYNN |
Company Secretary | ||
TIMOTHY JOHN WYNN |
Director | ||
ALLAN RANKIN |
Director | ||
ALISON AGNES VAULKHARD |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KONSULTERA LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
| TRUST HOUSE DEVELOPMENTS LTD | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
| FROYOU LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
| UTOPIAN (FIVE) LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
| UTOPIAN (FOUR) LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
| GUILDHALL QUAYSIDE LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
| FAT BUDDHA (SEABURN) LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
| ULYSSES LEISURE ONE LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2017-12-19 | |
| ULYSSES LEISURE TWO LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2018-05-27 | |
| ULYSSES LEISURE LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
| UTOPIAN (SIX) LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Liquidation | |
| ULG (DURHAM) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
| ULG LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
| UTOPIAN (FIVE) LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
| UTOPIAN (FOUR) LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
| SHERIDAN NIGHTCLUBS LTD | Director | 2006-09-09 | CURRENT | 2002-08-01 | Liquidation | |
| UTOPIAN (NORTHERN IRELAND) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
| UTOPIAN (ONE) LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Liquidation | |
| UTOPIAN (TWO) LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2016 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2015 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NH | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 21/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/09/12 FULL LIST | |
| AR01 | 21/09/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID AYTON | |
| MISC | SECTION 519 | |
| AR01 | 21/09/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTON / 21/09/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP03 | SECRETARY APPOINTED DAVID ANTON | |
| AR01 | 21/09/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY WYNN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALLAN RANKIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISON VAULKHARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: THE COACH HOUSE 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 88(2)R | AD 07/12/05--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | NC INC ALREADY ADJUSTED 07/12/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | £ NC 100/2000000 07/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to UTOPIAN LEISURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2014-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against UTOPIAN LEISURE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NEWCASTLE BUILING SOCIETY | |
| MORTGAGE DEED | Satisfied | NEWCASTLE BUILING SOCIETY | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UTOPIAN LEISURE GROUP LIMITED
Intangible Assets
Patents
We have not found any records of UTOPIAN LEISURE GROUP LIMITED registering or being granted any patents Domain Names
UTOPIAN LEISURE GROUP LIMITED owns 1 domain names.
samjacks.co.uk
Income
Government Income
We have not found government income sources for UTOPIAN LEISURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as UTOPIAN LEISURE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UTOPIAN LEISURE GROUP 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | UTOPIAN LEISURE GROUP LIMITED | Event Date | 2014-09-22 |
| In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0788 Daniel Francis Butters and Clare Boardman (IP Nos 009242 and 012730 ), both of Deloitte LLP , 1 City Square, Leeds LS1 2AL Further details contact: Rob Johnson, Email: robjohnson@deloitte.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTOPIAN LEISURE GROUP 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 UTOPIAN LEISURE GROUP 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. |
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