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Company Information for

UTOPIAN (TWO) LIMITED

SUITE 5 BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,

Company Registration Number

05569785

Private Limited Company

Liquidation

Company Overview

About Utopian (two) Ltd

UTOPIAN (TWO) LIMITED was founded on 2005-09-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Utopian (two) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
UTOPIAN (TWO) LIMITED

SUITE 5 BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE2

Filing Information

Company Number		05569785
Company ID Number		05569785
Date formed		2005-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-06 16:31:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UTOPIAN (TWO) LIMITED

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Company Officers of UTOPIAN (TWO) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT FRASER SENIOR	Director	2005-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL ADAM HORNSBY	Director	2006-11-17	2014-09-30
TIMOTHY JOHN WYNN	Company Secretary	2005-09-21	2009-07-23
TIMOTHY JOHN WYNN	Director	2005-09-21	2009-07-23
ALLAN RANKIN	Director	2006-11-17	2009-07-08
ALISON AGNES VAULKHARD	Director	2007-01-26	2009-02-19
SHUI YAM FUNG	Director	2006-11-14	2008-12-05
JL NOMINEES TWO LIMITED	Nominated Secretary	2005-09-21	2005-09-21
JL NOMINEES ONE LIMITED	Nominated Director	2005-09-21	2005-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT FRASER SENIOR	GUILDHALL QUAYSIDE LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
ROBERT FRASER SENIOR	FAT BUDDHA (SEABURN) LIMITED	Director	2014-08-14	CURRENT	2014-08-14	Active - Proposal to Strike off
ROBERT FRASER SENIOR	ULYSSES LEISURE ONE LIMITED	Director	2014-07-30	CURRENT	2014-07-30	Dissolved 2017-12-19
ROBERT FRASER SENIOR	ULYSSES LEISURE TWO LIMITED	Director	2014-07-30	CURRENT	2014-07-30	Dissolved 2018-05-27
ROBERT FRASER SENIOR	ULYSSES LEISURE LIMITED	Director	2014-04-03	CURRENT	2014-04-03	Liquidation
ROBERT FRASER SENIOR	UTOPIAN (SIX) LIMITED	Director	2010-02-19	CURRENT	2010-02-19	Liquidation
ROBERT FRASER SENIOR	ULG (DURHAM) LIMITED	Director	2009-10-22	CURRENT	2009-10-22	Active - Proposal to Strike off
ROBERT FRASER SENIOR	ULG LIMITED	Director	2009-08-27	CURRENT	2009-08-27	Active
ROBERT FRASER SENIOR	UTOPIAN (FIVE) LIMITED	Director	2007-10-10	CURRENT	2007-10-10	Active - Proposal to Strike off
ROBERT FRASER SENIOR	UTOPIAN (FOUR) LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Active - Proposal to Strike off
ROBERT FRASER SENIOR	SHERIDAN NIGHTCLUBS LTD	Director	2006-09-09	CURRENT	2002-08-01	Liquidation
ROBERT FRASER SENIOR	UTOPIAN (NORTHERN IRELAND) LIMITED	Director	2006-04-21	CURRENT	2006-04-21	Active - Proposal to Strike off
ROBERT FRASER SENIOR	UTOPIAN LEISURE GROUP LIMITED	Director	2005-09-21	CURRENT	2005-09-21	Dissolved 2016-06-01
ROBERT FRASER SENIOR	UTOPIAN (ONE) LIMITED	Director	2005-09-21	CURRENT	2005-09-21	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-07-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-02-03	600	Appointment of a voluntary liquidator
2021-02-03	LIQ10	Removal of liquidator by court order
2020-07-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-12
2019-11-13	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/19 FROM 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ
2019-06-28	LIQ02	Voluntary liquidation Statement of affairs
2019-06-28	600	Appointment of a voluntary liquidator
2019-06-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-13
2019-02-01	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055697850005
2018-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-05	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-11-17	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-02-02	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	AA01	Previous accounting period shortened from 30/09/15 TO 30/04/15
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-07-08	AA01	Previous accounting period shortened from 31/12/14 TO 30/09/14
2015-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL ADAM HORNSBY
2014-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055697850005
2014-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-04	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/14 FROM 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1NH
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-10-01	AR01	21/09/12 ANNUAL RETURN FULL LIST
2011-11-02	AR01	21/09/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-14	MISC	SECTION 519
2010-10-18	AR01	21/09/10 FULL LIST
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-04	AR01	21/09/09 FULL LIST
2009-08-10	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY WYNN
2009-08-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-13	288b	APPOINTMENT TERMINATED DIRECTOR ALLAN RANKIN
2009-03-04	288b	APPOINTMENT TERMINATED DIRECTOR ALISON VAULKHARD
2008-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-10	288b	APPOINTMENT TERMINATED DIRECTOR SHUI FUNG
2008-10-20	363s	RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2008-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-11	363s	RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS
2007-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/07 FROM: THE COACH HOUSE 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RW
2007-02-06	288a	NEW DIRECTOR APPOINTED
2006-12-07	288a	NEW DIRECTOR APPOINTED
2006-12-07	88(2)R	AD 14/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-10-12	363s	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-03-06	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-03	288a	NEW SECRETARY APPOINTED
2005-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2005-10-03	288b	SECRETARY RESIGNED
2005-10-03	288a	NEW DIRECTOR APPOINTED
2005-10-03	288a	NEW DIRECTOR APPOINTED
2005-10-03	288b	DIRECTOR RESIGNED
2005-09-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to UTOPIAN (TWO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-06-20
Appointmen	2019-06-20
Resolution	2019-06-20

Fines / Sanctions

No fines or sanctions have been issued against UTOPIAN (TWO) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-02	Outstanding	NORTHERN BANK LIMITED
LEGAL CHARGE	2007-10-06	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2007-05-08	Satisfied	WALKERGATE PROPERTIES LIMITED
RENT DEPOSIT DEED	2007-03-20	Outstanding	CAFE ROUGE RESTAURANTS LIMITED
GUARANTEE & DEBENTURE	2005-12-29	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of UTOPIAN (TWO) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UTOPIAN (TWO) LIMITED

Trademarks

We have not found any records of UTOPIAN (TWO) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UTOPIAN (TWO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as UTOPIAN (TWO) LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where UTOPIAN (TWO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	UTOPIAN (TWO) LIMITED	Event Date	2019-06-20

Initiating party		Event Type	Appointmen
Defending party	UTOPIAN (TWO) LIMITED	Event Date	2019-06-20
Name of Company: UTOPIAN (TWO) LIMITED Company Number: 05569785 Trading Name: Fat Buddha Nature of Business: Restaurant Registered office: 5 Osborne Terrace, Jesmond, Tyne and Wear, NE2 1SQ Type of Li…

Initiating party		Event Type	Resolution
Defending party	UTOPIAN (TWO) LIMITED	Event Date	2019-06-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UTOPIAN (TWO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UTOPIAN (TWO) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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