UTOPIA VILLAGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02866732
Status Liquidation
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 25 October 2016; Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 55 Baker Street London W1U 7EU on 5 November 2015; Declaration of solvency. The most likely internet sites of UTOPIA VILLAGE LIMITED are www.utopiavillage.co.uk, and www.utopia-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Utopia Village Limited is a Private Limited Company. The company registration number is 02866732. Utopia Village Limited has been working since 28 October 1993. The present status of the company is Liquidation. The registered address of Utopia Village Limited is 55 Baker Street London W1u 7eu. . WAINMAN, Judith is a Secretary of the company. WAINMAN, Judith is a Director of the company. WAINMAN, Ruth is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director WAINMAN, Philip Neil has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WAINMAN, Judith
Appointed Date: 01 December 1993
Director
WAINMAN, Judith
Appointed Date: 01 December 1993
79 years old
Director
WAINMAN, Ruth
Appointed Date: 04 March 1998
55 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 01 December 1993
Appointed Date: 28 October 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 01 December 1993
Appointed Date: 28 October 1993
35 years old
Director
WAINMAN, Philip Neil
Resigned: 04 March 1998
Appointed Date: 01 December 1993
79 years old

UTOPIA VILLAGE LIMITED Events

30 Nov 2016
Liquidators' statement of receipts and payments to 25 October 2016
05 Nov 2015
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 55 Baker Street London W1U 7EU on 5 November 2015
04 Nov 2015
Declaration of solvency
04 Nov 2015
Appointment of a voluntary liquidator
04 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
...
... and 77 more events
20 Dec 1993
Secretary resigned;new secretary appointed
20 Dec 1993
New director appointed
17 Dec 1993
Company name changed vantired LIMITED\certificate issued on 20/12/93
11 Dec 1993
Registered office changed on 11/12/93 from: 120 east road london N1 6AA
28 Oct 1993
Incorporation

UTOPIA VILLAGE LIMITED Charges

4 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 29 September 2015
Persons entitled: Nss Trustees Limited, Philip Neil Wainman and Judith Wainman Being the Trustees of the Utopiagroup Pension Scheme
Description: Utopia village spencer court 7 chalcot road st pancras…
16 November 2004
Legal charge
Delivered: 27 November 2004
Status: Satisfied on 29 September 2015
Persons entitled: Nigel Spencer Sloam and Philip Neil Wainman and Judith Wainman Being the Trustees of the Utopiagroup Pension Scheme
Description: The property known as spencer court 7 chalcot road st…
30 September 1994
Mortgage
Delivered: 5 October 1994
Status: Satisfied on 27 October 2004
Persons entitled: 3I PLC
Description: All that piece or parcel of land forming part of utopia…
30 September 1994
Mortgage
Delivered: 5 October 1994
Status: Satisfied on 29 September 2015
Persons entitled: 3I Group PLC
Description: Fixed charge over all that piece or parcel of land forming…
7 February 1994
Mortgage
Delivered: 8 February 1994
Status: Satisfied on 26 April 2003
Persons entitled: 3I PLC
Description: All that piece or parcel of land together with the factory…
7 February 1994
Floating charge
Delivered: 8 February 1994
Status: Satisfied on 26 April 2003
Persons entitled: 3I PLC
Description: Floating charges upon the undertaking and all property and…
7 February 1994
Mortgage
Delivered: 8 February 1994
Status: Satisfied on 26 April 2003
Persons entitled: 3I PLC
Description: All that piece or parcel of land together with the factory…

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