UTOPIAN (ONE) LIMITED
GOSFORTH

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Company number 05569645
Status Liquidation
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 19 April 2017; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of UTOPIAN (ONE) LIMITED are www.utopianone.co.uk, and www.utopian-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Utopian One Limited is a Private Limited Company. The company registration number is 05569645. Utopian One Limited has been working since 21 September 2005. The present status of the company is Liquidation. The registered address of Utopian One Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . SENIOR, Robert Fraser is a Director of the company. Secretary AYTON, David has been resigned. Secretary WYNN, Timothy John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HORNSBY, Carl Adam has been resigned. Director OUGHTON, Geoffrey has been resigned. Director RANKIN, Allan has been resigned. Director VAULKHARD, Alison Agnes has been resigned. Director WYNN, Timothy John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
SENIOR, Robert Fraser
Appointed Date: 21 September 2005
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: 21 September 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
HORNSBY, Carl Adam
Resigned: 03 August 2015
Appointed Date: 17 November 2006
60 years old
Director
OUGHTON, Geoffrey
Resigned: 24 January 2017
Appointed Date: 21 October 2015
63 years old
Director
RANKIN, Allan
Resigned: 08 July 2009
Appointed Date: 17 November 2006
65 years old
Director
VAULKHARD, Alison Agnes
Resigned: 19 February 2009
Appointed Date: 26 January 2007
59 years old
Director
WYNN, Timothy John
Resigned: 23 July 2009
Appointed Date: 21 September 2005
56 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

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

UTOPIAN (ONE) LIMITED Events

19 Apr 2017
Registered office address changed from 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 19 April 2017
11 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
07 Apr 2017
Statement of affairs with form 4.19
07 Apr 2017
Appointment of a voluntary liquidator
07 Apr 2017
Appointment of a voluntary liquidator
...
... and 48 more events
03 Oct 2005
New secretary appointed
03 Oct 2005
New director appointed
03 Oct 2005
New director appointed
03 Oct 2005
Registered office changed on 03/10/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
21 Sep 2005
Incorporation

UTOPIAN (ONE) LIMITED Charges

9 October 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 12 November 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being unit 3, walkergate, durham.
16 December 2005
Guarantee & debenture
Delivered: 29 December 2005
Status: Satisfied on 12 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 12 November 2014
Persons entitled: Barclays Bank PLC
Description: L/H unit G11 the gate newcastle upon tyne.
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 12 November 2014
Persons entitled: Barclays Bank PLC
Description: L/H units 1 & 3 ground floor and basement parking space…

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