Utopian (Northern Ireland) Limited

Company Name	Utopian (Northern Ireland) Limited
Company Status	Dissolved
Company Number	05790523
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Robert Fraser Senior
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gordon Drive East Boldon Tyne And Wear NE36 0TD

Director Name	Timothy John Wynn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Coniscliffe Mews Darlington County Durham DL3 8UZ

Secretary Name	Timothy John Wynn
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Coniscliffe Mews Darlington County Durham DL3 8UZ

Director Name	Mr Allan Rankin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2009)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Cote Hill Farm Cote Hill Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9HP

Director Name	Mr Carl Adam Hornsby
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 August 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Queensway Newminster Park Morpeth Northumberland NE61 2BG

Director Name	Alison Agnes Vaulkhard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 19 February 2009)
Role	Company Director
Correspondence Address	Menteith House Melbury Road Newcastle Upon Tyne Tyne & Wear NE7 7DE

Secretary Name	David Ayton
Nationality	British
Status	Resigned
Appointed	29 October 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	89-91 Jesmond Road Newcastle Upon Tyne Tyne And Wear NE2 1NH

Location

Registered Address	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	622 Pallas Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,760,294
Cash	£120,809
Current Liabilities	£1,892,608

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

18 September 2015	Delivered on: 22 September 2015 Persons entitled: Utopian (Six) Limited Classification: A registered charge Outstanding
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 12 November 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 September 2015

Delivered on: 22 September 2015
Persons entitled: Utopian (Six) Limited

Classification: A registered charge
Outstanding

21 December 2006

Delivered on: 3 January 2007
Satisfied on: 12 November 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
29 September 2017	Application to strike the company off the register (3 pages)
29 September 2017	Application to strike the company off the register (3 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
18 April 2017	Amended total exemption small company accounts made up to 30 June 2016 (5 pages)
18 April 2017	Amended total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
3 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
8 April 2016	Full accounts made up to 30 June 2015 (15 pages)
8 April 2016	Full accounts made up to 30 June 2015 (15 pages)
22 September 2015	Registration of charge 057905230002, created on 18 September 2015 (34 pages)
22 September 2015	Registration of charge 057905230002, created on 18 September 2015 (34 pages)
26 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
26 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
3 August 2015	Termination of appointment of Carl Adam Hornsby as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Carl Adam Hornsby as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Carl Adam Hornsby as a director on 3 August 2015 (1 page)
3 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
12 November 2014	Satisfaction of charge 1 in full (4 pages)
12 November 2014	Satisfaction of charge 1 in full (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
2 June 2014	Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1NH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1NH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1NH on 2 June 2014 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 September 2011	Termination of appointment of David Ayton as a secretary (1 page)
6 September 2011	Termination of appointment of David Ayton as a secretary (1 page)
14 July 2011	Section 519 (2 pages)
14 July 2011	Section 519 (2 pages)
4 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
13 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Termination of appointment of Timothy Wynn as a director (1 page)
12 May 2010	Termination of appointment of Timothy Wynn as a director (1 page)
4 December 2009	Appointment of David Ayton as a secretary (3 pages)
4 December 2009	Appointment of David Ayton as a secretary (3 pages)
6 November 2009	Full accounts made up to 31 December 2008 (15 pages)
6 November 2009	Full accounts made up to 31 December 2008 (15 pages)
10 August 2009	Appointment terminated secretary timothy wynn (1 page)
10 August 2009	Appointment terminated secretary timothy wynn (1 page)
13 July 2009	Appointment terminated director allan rankin (1 page)
13 July 2009	Appointment terminated director allan rankin (1 page)
26 May 2009	Return made up to 21/04/09; no change of members (10 pages)
26 May 2009	Return made up to 21/04/09; no change of members (10 pages)
4 March 2009	Appointment terminated director alison vaulkhard (1 page)
4 March 2009	Appointment terminated director alison vaulkhard (1 page)
9 January 2009	Full accounts made up to 31 December 2007 (16 pages)
9 January 2009	Full accounts made up to 31 December 2007 (16 pages)
30 December 2008	Full accounts made up to 30 April 2007 (15 pages)
30 December 2008	Full accounts made up to 30 April 2007 (15 pages)
22 October 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
22 October 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
4 September 2008	Return made up to 21/04/08; full list of members (8 pages)
4 September 2008	Return made up to 21/04/08; full list of members (8 pages)
30 May 2007	Return made up to 21/04/07; full list of members (8 pages)
30 May 2007	Return made up to 21/04/07; full list of members (8 pages)
13 February 2007	Registered office changed on 13/02/07 from: the coach house 140 coniscliffe road darlington co durham DL3 7RW (1 page)
13 February 2007	Registered office changed on 13/02/07 from: the coach house 140 coniscliffe road darlington co durham DL3 7RW (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
3 January 2007	Particulars of mortgage/charge (8 pages)
3 January 2007	Particulars of mortgage/charge (8 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
21 April 2006	Incorporation (16 pages)
21 April 2006	Incorporation (16 pages)