UTOPIAN (SIX) LIMITED
NEWCASTLE UPON TYNE

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Company number 07163756
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 5 OSBORNE TERRACE, NEWCASTLE UPON TYNE, NE2 1SQ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Geoffrey Oughton as a director on 24 January 2017; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UTOPIAN (SIX) LIMITED are www.utopiansix.co.uk, and www.utopian-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Utopian Six Limited is a Private Limited Company. The company registration number is 07163756. Utopian Six Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Utopian Six Limited is 5 Osborne Terrace Newcastle Upon Tyne Ne2 1sq. . SENIOR, Robert Fraser is a Director of the company. Director HORNSBY, Carl Adam has been resigned. Director OUGHTON, Geoffrey has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
SENIOR, Robert Fraser
Appointed Date: 19 February 2010
71 years old

Resigned Directors

Director
HORNSBY, Carl Adam
Resigned: 03 August 2015
Appointed Date: 20 August 2010
59 years old
Director
OUGHTON, Geoffrey
Resigned: 24 January 2017
Appointed Date: 21 October 2015
63 years old

Persons With Significant Control

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

UTOPIAN (SIX) LIMITED Events

01 Feb 2017
Termination of appointment of Geoffrey Oughton as a director on 24 January 2017
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 Nov 2015
Appointment of Mr Geoffrey Oughton as a director on 21 October 2015
...
... and 15 more events
22 Mar 2011
Annual return made up to 19 February 2011 with full list of shareholders
10 Sep 2010
Particulars of a charge subject to which a property has been acquired / charge no: 2
10 Sep 2010
Particulars of a mortgage or charge / charge no: 1
07 Sep 2010
Appointment of Mr Carl Adam Hornsby as a director
19 Feb 2010
Incorporation

UTOPIAN (SIX) LIMITED Charges

3 September 2010
Debenture
Delivered: 10 September 2010
Status: Satisfied on 12 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2006
Legal charge
Delivered: 10 September 2010
Status: Satisfied on 12 November 2014
Persons entitled: Barclays Bank PLC
Description: L/H unit 3, walkergate, durham, t/no: DU294704.

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