Company number 09153564
Status Liquidation
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address TAIT WALKER BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from C/O Ref: Ulg 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ to Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 1 March 2017; Statement of affairs with form 4.19; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of ULYSSES LEISURE TWO LIMITED are www.ulyssesleisuretwo.co.uk, and www.ulysses-leisure-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ulysses Leisure Two Limited is a Private Limited Company.
The company registration number is 09153564. Ulysses Leisure Two Limited has been working since 30 July 2014.
The present status of the company is Liquidation. The registered address of Ulysses Leisure Two Limited is Tait Walker Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 3ls. . SENIOR, Robert Fraser is a Director of the company. The company operates in "Other food services".
Current Directors
Persons With Significant Control
Mr Robert Fraser Senior
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Ulysses Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ULYSSES LEISURE TWO LIMITED Events
01 Mar 2017
Registered office address changed from C/O Ref: Ulg 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ to Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 1 March 2017
16 Feb 2017
Statement of affairs with form 4.19
29 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2016
Appointment of a voluntary liquidator
28 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-12-07
23 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
29 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
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MODEL ARTICLES ‐
Model articles adopted