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Company Information for

ULYSSES LEISURE TWO LIMITED

TAIT WALKER BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS,
Company Registration Number
09153564
Private Limited Company
Liquidation

Company Overview

About Ulysses Leisure Two Ltd
ULYSSES LEISURE TWO LIMITED was founded on 2014-07-30 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Ulysses Leisure Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ULYSSES LEISURE TWO LIMITED
 
Legal Registered Office
TAIT WALKER BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 3LS
Other companies in NE2
 
Filing Information
Company Number 09153564
Company ID Number 09153564
Date formed 2014-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
Last Datalog update: 2017-03-05 06:57:09
Primary Source:Companies House
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Company Officers of ULYSSES LEISURE TWO LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FRASER SENIOR
Director 2014-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FRASER SENIOR GUILDHALL QUAYSIDE LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
ROBERT FRASER SENIOR FAT BUDDHA (SEABURN) LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
ROBERT FRASER SENIOR ULYSSES LEISURE ONE LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
ROBERT FRASER SENIOR ULYSSES LEISURE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
ROBERT FRASER SENIOR UTOPIAN (SIX) LIMITED Director 2010-02-19 CURRENT 2010-02-19 Active
ROBERT FRASER SENIOR ULG (DURHAM) LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
ROBERT FRASER SENIOR ULG LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
ROBERT FRASER SENIOR UTOPIAN (FIVE) LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active - Proposal to Strike off
ROBERT FRASER SENIOR UTOPIAN (FOUR) LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off
ROBERT FRASER SENIOR SHERIDAN NIGHTCLUBS LTD Director 2006-09-09 CURRENT 2002-08-01 Liquidation
ROBERT FRASER SENIOR UTOPIAN (NORTHERN IRELAND) LIMITED Director 2006-04-21 CURRENT 2006-04-21 Active
ROBERT FRASER SENIOR UTOPIAN (TWO) LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
ROBERT FRASER SENIOR UTOPIAN LEISURE GROUP LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2016-06-01
ROBERT FRASER SENIOR UTOPIAN (ONE) LIMITED Director 2005-09-21 CURRENT 2005-09-21 Liquidation

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
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0130/07/15 FULL LIST
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to ULYSSES LEISURE TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-19
Resolutions for Winding-up2016-12-19
Meetings of Creditors2016-11-18
Fines / Sanctions
No fines or sanctions have been issued against ULYSSES LEISURE TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULYSSES LEISURE TWO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2015-07-31

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 ULYSSES LEISURE TWO LIMITED

Intangible Assets
Patents
We have not found any records of ULYSSES LEISURE TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULYSSES LEISURE TWO LIMITED
Trademarks
We have not found any records of ULYSSES LEISURE TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULYSSES LEISURE TWO 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 (56290 - Other food services) as ULYSSES LEISURE TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULYSSES LEISURE TWO 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 TypeAppointment of Liquidators
Defending partyULYSSES LEISURE TWO LIMITEDEvent Date2016-12-07
Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further details contact: Andrew David Haslam or Gordon Smythe Goldie, Tel: 0191 285 0321. Email: sarah.dorkin@taitwalker.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyULYSSES LEISURE TWO LIMITEDEvent Date2016-12-07
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 07 December 2016 at 10.00 am the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 9551 and 5799) be and are hereby appointed Joint Liquidators of the Company. Further details contact: Andrew David Haslam or Gordon Smythe Goldie, Tel: 0191 285 0321. Email: sarah.dorkin@taitwalker.co.uk Robert Fraser Senior , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyULYSSES LEISURE TWO LIMITEDEvent Date2016-11-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 07 December 2016 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Members and Creditors Meetings. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Andrew David Haslam and Gordon Smythe Goldie (IP Nos. 9551 and 5799) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULYSSES LEISURE TWO 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 ULYSSES LEISURE TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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