About

Registered Number: 05569786
Date of Incorporation: 21/09/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 01/06/2016 (7 years and 11 months ago)
Registered Address: Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

 

Established in 2005, Utopian Leisure Group Ltd has its registered office in Leeds, it's status is listed as "Dissolved". There is only one director listed for the organisation. Currently we aren't aware of the number of employees at the Utopian Leisure Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AYTON, David 29 October 2009 31 August 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 June 2016
2.24B - N/A 01 March 2016
2.35B - N/A 01 March 2016
2.24B - N/A 21 September 2015
2.31B - N/A 21 September 2015
2.24B - N/A 29 April 2015
2.16B - N/A 06 November 2014
F2.18 - N/A 28 October 2014
2.17B - N/A 14 October 2014
AD01 - Change of registered office address 01 October 2014
2.12B - N/A 30 September 2014
MR04 - N/A 14 June 2014
MR04 - N/A 14 June 2014
AD01 - Change of registered office address 03 June 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 02 October 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 01 October 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 11 October 2011
TM02 - Termination of appointment of secretary 08 September 2011
MISC - Miscellaneous document 14 July 2011
AR01 - Annual Return 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
AA - Annual Accounts 05 October 2010
AA - Annual Accounts 06 November 2009
AP03 - Appointment of secretary 05 November 2009
AR01 - Annual Return 14 October 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
AA - Annual Accounts 30 December 2008
363s - Annual Return 20 October 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 11 October 2007
395 - Particulars of a mortgage or charge 01 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
287 - Change in situation or address of Registered Office 13 February 2007
288a - Notice of appointment of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
363s - Annual Return 12 October 2006
225 - Change of Accounting Reference Date 06 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2006
395 - Particulars of a mortgage or charge 29 December 2005
RESOLUTIONS - N/A 22 December 2005
RESOLUTIONS - N/A 22 December 2005
MEM/ARTS - N/A 22 December 2005
123 - Notice of increase in nominal capital 22 December 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
287 - Change in situation or address of Registered Office 03 October 2005
NEWINC - New incorporation documents 21 September 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 14 May 2007 Fully Satisfied

N/A

Debenture 14 May 2007 Fully Satisfied

N/A

Guarantee & debenture 16 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.