| Company Name | Utopia Music Associates Limited |
|---|---|
| Director | Stephen Pierre |
| Company Status | Active |
| Company Number | 07439104 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2010(13 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Stephen Pierre |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Entertainer |
| Country of Residence | England |
| Correspondence Address | 23 Longaford Way Hutton Brentwood CM13 2LT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 23 Longaford Way Hutton Brentwood CM13 2LT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton South |
| Built Up Area | Brentwood |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven Pierre 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,153 |
| Current Liabilities | £99,225 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Charges
| 23 October 2012 | Delivered on: 25 October 2012 Satisfied on: 19 March 2014 Persons entitled: Admiral Taverns Nevada Properties Limited Classification: Legal charge Secured details: £22,500 due or to become due from the company to the chargee. Particulars: Paddy's bar 68 and 70 abigdon street blackpool t/no LA444489. Fully Satisfied |
|---|---|
| 21 March 2011 | Delivered on: 30 March 2011 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 68-70 abingdon street blackpool t/n LA444489, fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Outstanding |
| 21 March 2011 | Delivered on: 30 March 2011 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 and 70 abingdon street blackpool t/no LA444489 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital see image for full details. Outstanding |
Filing History
| 18 January 2024 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 14 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2023 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 9 January 2022 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 19 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 18 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 9 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2019 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 11 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2017 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 10 March 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 22 December 2016 | Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 23 Longaford Way Hutton Brentwood CM13 2LT on 22 December 2016 (1 page) |
| 22 December 2016 | Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 23 Longaford Way Hutton Brentwood CM13 2LT on 22 December 2016 (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 19 March 2014 | Satisfaction of charge 3 in full (4 pages) |
| 19 March 2014 | Satisfaction of charge 3 in full (4 pages) |
| 12 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 27 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 October 2013 | Registered office address changed from 6 Sewardstone Road Waltham Abbey Essex EN9 1NA United Kingdom on 28 October 2013 (1 page) |
| 28 October 2013 | Registered office address changed from 6 Sewardstone Road Waltham Abbey Essex EN9 1NA United Kingdom on 28 October 2013 (1 page) |
| 24 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 25 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 23 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 30 March 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 30 March 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 30 March 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 29 November 2010 | Statement of capital following an allotment of shares on 15 November 2010
|
| 29 November 2010 | Statement of capital following an allotment of shares on 15 November 2010
|
| 19 November 2010 | Appointment of Stephen Pierre as a director (2 pages) |
| 19 November 2010 | Appointment of Stephen Pierre as a director (2 pages) |
| 16 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 November 2010 | Incorporation
|
| 15 November 2010 | Incorporation
|
| 15 November 2010 | Incorporation
|