ARENASTOCK LIMITED
Overview
| Company Name | ARENASTOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02260485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARENASTOCK LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ARENASTOCK LIMITED located?
| Registered Office Address | Linkside Business Centre Summit Road Cranborne Road EN6 3JL Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARENASTOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.D.S. (METALS) LIMITED | Jun 09, 1988 | Jun 09, 1988 |
| ARENASTOCK LIMITED | May 19, 1988 | May 19, 1988 |
What are the latest accounts for ARENASTOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ARENASTOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Notification of Knight Strip Metals Limited as a person with significant control on Jun 24, 2021 | 2 pages | PSC02 | ||
Cessation of Kpw Group Limited as a person with significant control on Jun 24, 2021 | 1 pages | PSC07 | ||
Previous accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Ken Wiltshire as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Notification of Kpw Group Limited as a person with significant control on Feb 05, 2021 | 2 pages | PSC02 | ||
Cessation of Knight Strip Metals Limited as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Michael Stephen O'neill as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Carolyn Yvette Ferguson as a secretary on Feb 05, 2021 | 2 pages | AP03 | ||
Appointment of Mrs Carolyn Yvette Ferguson as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Adrian John Crichton Ferguson as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Judith Maxine Townsend as a secretary on Feb 05, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 7 pages | AA | ||
Termination of appointment of Brien Walter Knight as a director on Sep 11, 2019 | 1 pages | TM01 | ||
Appointment of Judith Maxine Townsend as a secretary on Sep 23, 2019 | 2 pages | AP03 | ||
Termination of appointment of Brien Walter Knight as a secretary on Sep 11, 2019 | 1 pages | TM02 | ||
Who are the officers of ARENASTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn Yvette | Secretary | Linkside Business Centre Summit Road Cranborne Road EN6 3JL Potters Bar Hertfordshire | 279610000001 | |||||||
| FERGUSON, Adrian John Crichton | Director | Linkside Business Centre Summit Road Cranborne Road EN6 3JL Potters Bar Hertfordshire | England | British | 215687860001 | |||||
| FERGUSON, Carolyn Yvette | Director | Linkside Business Centre Summit Road Cranborne Road EN6 3JL Potters Bar Hertfordshire | England | British | 161484080001 | |||||
| HOLDSTOCK, Tracy Elaine | Secretary | 31 Howard Place LU5 4AA Dunstable Bedfordshire | British | 27865090001 | ||||||
| KNIGHT, Brien Walter | Secretary | Sherborne Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire | British | 57404520001 | ||||||
| TOWNSEND, Judith Maxine | Secretary | Linkside Business Centre Summit Road Cranborne Road EN6 3JL Potters Bar Hertfordshire | 262673400001 | |||||||
| HOLDSTOCK, Tracy Elaine | Director | 31 Howard Place LU5 4AA Dunstable Bedfordshire | British | 27865090001 | ||||||
| KNIGHT, Brien Walter | Director | Sherborne Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire | United Kingdom | British | 57404520001 | |||||
| O'NEILL, Michael Stephen | Director | Linkside Business Centre Summit Road Cranborne Road EN6 3JL Potters Bar Hertfordshire | United Kingdom | British | 92649820001 | |||||
| PEARSON, David John | Director | Linkside Business Centre Summit Road Cranborne Road EN6 3JL Potters Bar Hertfordshire | United Kingdom | British | 44372910002 | |||||
| PROUDFOOT, John Alexander | Director | 10 Orchard Drive Standon SG11 1XD Ware Hertfordshire | British | 13662760002 | ||||||
| WEBB, Christopher James | Director | 15 Alfred Cope Road SG19 1LX Sandy Bedfordshire | British | 21763410001 | ||||||
| WILTSHIRE, Martin Ken | Director | Linkside Business Centre Summit Road Cranborne Road EN6 3JL Potters Bar Hertfordshire | England | British | 92644690001 |
Who are the persons with significant control of ARENASTOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knight Strip Metals Limited | Jun 24, 2021 | Summit Road EN6 3JL Potters Bar Linkside Business Centre England | No | ||||||||||
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Natures of Control
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| Kpw Group Limited | Feb 05, 2021 | Summit Road Cranborne Road EN6 3JL Potters Bar Linkside England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Knight Strip Metals Limited | Apr 06, 2016 | Cranborne Industrial Estate, Summit Road EN6 3JL Potters Bar Linkside Hertfordshire England | Yes | ||||||||||
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Natures of Control
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Does ARENASTOCK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 12, 1990 Delivered On Jul 25, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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