UTOPIAN (FIVE) LIMITED
NEWCASTLE UPON TYNE

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Company number 06395107
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 5 OSBORNE TERRACE, NEWCASTLE UPON TYNE, NE2 1SQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of UTOPIAN (FIVE) LIMITED are www.utopianfive.co.uk, and www.utopian-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Utopian Five Limited is a Private Limited Company. The company registration number is 06395107. Utopian Five Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Utopian Five Limited is 5 Osborne Terrace Newcastle Upon Tyne Ne2 1sq. . HORNSBY, Carl Adam is a Director of the company. SENIOR, Robert Fraser is a Director of the company. Secretary AYTON, David has been resigned. Secretary WYNN, Timothy John has been resigned. Secretary JL NOMINEES TWO LIMITED has been resigned. Director FUNG, Shui Yam has been resigned. Director RANKIN, Allan has been resigned. Director WYNN, Timothy John has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
HORNSBY, Carl Adam
Appointed Date: 10 October 2007
59 years old
Director
SENIOR, Robert Fraser
Appointed Date: 10 October 2007
71 years old

Resigned Directors

Secretary
AYTON, David
Resigned: 31 August 2011
Appointed Date: 29 October 2009
Secretary
WYNN, Timothy John
Resigned: 23 July 2009
Appointed Date: 10 October 2007
Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
FUNG, Shui Yam
Resigned: 05 December 2008
Appointed Date: 10 October 2007
57 years old
Director
RANKIN, Allan
Resigned: 08 July 2009
Appointed Date: 10 October 2007
65 years old
Director
WYNN, Timothy John
Resigned: 23 July 2009
Appointed Date: 10 October 2007
56 years old
Director
JL NOMINEES ONE LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Ulysses Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTOPIAN (FIVE) LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
04 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Dec 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 29 more events
02 Nov 2007
New director appointed
02 Nov 2007
New director appointed
02 Nov 2007
New secretary appointed
02 Nov 2007
Secretary resigned
10 Oct 2007
Incorporation

UTOPIAN (FIVE) LIMITED Charges

5 January 2009
Debenture
Delivered: 15 January 2009
Status: Satisfied on 12 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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