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UTOPIA SOLUTIONS (UK) LIMITED

UTOPIA SOLUTIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameUTOPIA SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05345311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UTOPIA SOLUTIONS (UK) LIMITED?

    • (4531) /

    Where is UTOPIA SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    First Floor Block A Loversall Court Clayfields
    Tickhill Road
    DN4 8QG Doncaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTOPIA SOLUTIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for UTOPIA SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 17, 2016

    		LRESEX

    Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA England to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on Mar 07, 2016

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		DISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 27, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2011

    Statement of capital on Mar 09, 2011

    • Capital: GBP 2
    		SH01

    Registered office address changed from * the Lodge, Darenth Hill Dartford Kent DA2 7QR* on Feb 22, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2010

    		9 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jason Martin Crisford on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Paul Thomas Mulligan on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Jason Martin Crisford on Oct 01, 2009

    		1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2009

    		9 pagesAA
    View All Filings

    Who are the officers of UTOPIA SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRISFORD, Jason Martin
    Loversall Court Clayfields
    Tickhill Road
    DN4 8QG Doncaster
    First Floor Block A
    		Secretary
    Loversall Court Clayfields
    Tickhill Road
    DN4 8QG Doncaster
    First Floor Block A
    		BritishManagement67774640002
    CRISFORD, Jason Martin
    Loversall Court Clayfields
    Tickhill Road
    DN4 8QG Doncaster
    First Floor Block A
    		Director
    Loversall Court Clayfields
    Tickhill Road
    DN4 8QG Doncaster
    First Floor Block A
    		United KingdomBritishManagement67774640002
    MULLIGAN, Paul Thomas
    Loversall Court Clayfields
    Tickhill Road
    DN4 8QG Doncaster
    First Floor Block A
    		Director
    Loversall Court Clayfields
    Tickhill Road
    DN4 8QG Doncaster
    First Floor Block A
    		United KingdomBritishAdministrator64808140001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    View Detailed Information on Officers and People with Significant Control

    Does UTOPIA SOLUTIONS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2016Commencement of winding up
    Nov 16, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Penn
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire
    		practitioner
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0