Liquidation
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Company Information for ULYSSES LEISURE LIMITED
BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
 08976212 Private Limited Company
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Company Overview
About Ulysses Leisure Ltd
ULYSSES LEISURE LIMITED was founded on 2014-04-03 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Ulysses Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ULYSSES LEISURE LIMITED | |
| Legal Registered Office | |
| BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE2 | |
Filing Information
| Company Number | 08976212 | |
|---|---|---|
| Company ID Number | 08976212 | |
| Date formed | 2014-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 06:07:28 |
| Companies House |
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Companies with same name ULYSSES LEISURE LIMITED
The following companies were found which have the same name as ULYSSES LEISURE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ULYSSES LEISURE ONE LIMITED | 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ | Dissolved | Company formed on the 2014-07-30 | |
| ULYSSES LEISURE TWO LIMITED | TAIT WALKER BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3LS | Dissolved | Company formed on the 2014-07-30 | |
| ULYSSES LEISURE LIMITED | Unknown |
Company Officers of ULYSSES LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID POPE |
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ROBERT FRASER SENIOR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GUILDHALL QUAYSIDE LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
| FAT BUDDHA (SEABURN) LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
| ULYSSES LEISURE ONE LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2017-12-19 | |
| ULYSSES LEISURE TWO LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2018-05-27 | |
| UTOPIAN (SIX) LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Liquidation | |
| ULG (DURHAM) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
| ULG LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
| UTOPIAN (FIVE) LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
| UTOPIAN (FOUR) LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
| SHERIDAN NIGHTCLUBS LTD | Director | 2006-09-09 | CURRENT | 2002-08-01 | Liquidation | |
| UTOPIAN (NORTHERN IRELAND) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
| UTOPIAN LEISURE GROUP LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2016-06-01 | |
| UTOPIAN (ONE) LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Liquidation | |
| UTOPIAN (TWO) LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Liquidation |
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 |
|---|---|---|
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2017 FROM C/O REF: ULG 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 03/04/16 FULL LIST | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/04/2015 TO 30/09/2015 | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 03/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 89/91 JESMOND ROAD NEWCASTLE UPON TYNE NE2 1NH UNITED KINGDOM | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 16 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to ULYSSES LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-09-27 |
| Resolution | 2017-09-27 |
| Meetings o | 2017-09-14 |
Fines / Sanctions
No fines or sanctions have been issued against ULYSSES LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ULYSSES LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULYSSES LEISURE LIMITED
Intangible Assets
Patents
We have not found any records of ULYSSES LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ULYSSES LEISURE LIMITED
Income
Government Income
We have not found government income sources for ULYSSES LEISURE 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 (82110 - Combined office administrative service activities) as ULYSSES LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULYSSES LEISURE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ULYSSES LEISURE LIMITED | Event Date | 2017-09-20 |
| Liquidator's name and address: Andrew David Haslam (IP No. 9551 ) and Gordon Smythe Goldie (IP No. 5799 ) both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS : Ag MF61439 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ULYSSES LEISURE LIMITED | Event Date | 2017-09-20 |
| At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 20 September 2017 , the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Andrew David Haslam (IP No. 9551 ) and Gordon Smythe Goldie (IP No. 5799 ) both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Company, and that they act either jointly or separately. For further details contact: Sarah Dorkin, E-mail: sarah.dorkin@taitwalker.co.uk or telephone 0191 285 0321 . Ag MF61439 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ULYSSES LEISURE LIMITED | Event Date | 2017-09-11 |
| Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 20 September 2017 at 12.30 pm at www.gotomeeting.com for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Sarah Dorkin, Tel: 0191 285 0321 , or Email: sarah.dorkin@taitwalker.co.uk Ag MF60677 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULYSSES LEISURE 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 ULYSSES LEISURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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