ARENA TOURS LIMITED

Overview

Company Name	ARENA TOURS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02431120
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1989
Date of Cessation	Jan 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARENA TOURS LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is ARENA TOURS LIMITED located?

Registered Office Address	3 Field Court WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of ARENA TOURS LIMITED?

Previous Company Names
Company Name	From	Until
ARENA PILGRIMAGES LIMITED	Oct 10, 1989	Oct 10, 1989

What are the latest accounts for ARENA TOURS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for ARENA TOURS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 20, 2023	Notice of move from Administration to Dissolution	29 pages	AM23

May 04, 2023	Administrator's progress report	26 pages	AM10

May 03, 2023	Statement of administrator's proposal	50 pages	AM03

Mar 09, 2023	Statement of affairs with form AM02SOA	18 pages	AM02

Nov 01, 2022	Result of meeting of creditors	5 pages	AM07

Sep 30, 2022	Registered office address changed from Unit C1 Sovereign Park Industrial Estate Market Harborough Leicestershire LE16 9EG England to 3 Field Court London WC1R 5EF on Sep 30, 2022	2 pages	AD01

Sep 30, 2022	Appointment of an administrator	3 pages	AM01

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Group of companies' accounts made up to Sep 30, 2021	50 pages	AA

Apr 13, 2022	Registration of charge 024311200002, created on Apr 11, 2022	8 pages	MR01

Feb 16, 2022	Director's details changed for Mr Ian Edward Brooks on Feb 01, 2022	2 pages	CH01

Jan 20, 2022	Registered office address changed from 2 Betts Avenue Martlesham Heath Ipswich Suffolk IP5 3RH to Unit C1 Sovereign Park Industrial Estate Market Harborough Leicestershire LE16 9EG on Jan 20, 2022	1 pages	AD01

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with updates	4 pages	CS01

Sep 28, 2021	Notification of Steven Goodenough as a person with significant control on May 05, 2018	2 pages	PSC01

Sep 28, 2021	Change of details for Mr Ian Edward Brooks as a person with significant control on Sep 01, 2021	2 pages	PSC04

Sep 28, 2021	Director's details changed for Mr Ian Edward Brooks on Sep 01, 2021	2 pages	CH01

Apr 01, 2021	Current accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Mar 02, 2021	Group of companies' accounts made up to Mar 31, 2020	51 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 28, 2020 with updates	4 pages	CS01

Feb 14, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Oct 07, 2019	Confirmation statement made on Sep 28, 2019 with updates	6 pages	CS01

Oct 02, 2019	Statement of capital following an allotment of shares on Jul 04, 2019 Capital: GBP 37,647	3 pages	SH01

Sep 30, 2019	Change of details for Mr Ian Edward Brooks as a person with significant control on Sep 01, 2019	2 pages	PSC04

Sep 30, 2019	Director's details changed for Mr Ian Edward Brooks on Sep 01, 2019	2 pages	CH01

View All Filings

Who are the officers of ARENA TOURS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSH, Rachel Anna Field Court WC1R 5EF London 3	Jul 21, 2009		Secretary	Field Court WC1R 5EF London 3		British		94764390001
BROOKS, Ian Edward Sovereign Park Industrial Estate LE16 9EG Market Harborough Unit C1 Leicestershire England	Jul 04, 2012		Director	Sovereign Park Industrial Estate LE16 9EG Market Harborough Unit C1 Leicestershire England	United Kingdom	British	1963-3	79359240008
DESOUTTER, Tarquin Field Court WC1R 5EF London 3	Apr 04, 2017		Director	Field Court WC1R 5EF London 3	United Kingdom	British	1960-12	229385310001
DOONA, Maurice Field Court WC1R 5EF London 3	Sep 25, 2014		Director	Field Court WC1R 5EF London 3	United Kingdom	Irish	1971-7	191305240001
GOODENOUGH, Steven Field Court WC1R 5EF London 3	Mar 16, 2017		Director	Field Court WC1R 5EF London 3	England	British	1963-7	120186130001
TREANOR, Declan Patrick Betts Avenue Martlesham Heath IP5 3RH Ipswich 2 Suffolk United Kingdom	Jul 04, 2012		Director	Betts Avenue Martlesham Heath IP5 3RH Ipswich 2 Suffolk United Kingdom	United Kingdom	Irish	1956-6	109549120004
HARRIS, Keith Graham 6 Kennedy Close IP4 4PX Ipswich Suffolk	Jan 01, 2001	Jul 21, 2009	Secretary	6 Kennedy Close IP4 4PX Ipswich Suffolk		British		44611100001
SMITH, Charles John 29 Springfield Avenue IP11 9JZ Felixstowe Suffolk		Aug 20, 1993	Secretary	29 Springfield Avenue IP11 9JZ Felixstowe Suffolk		British		4330600001
STEWART, Paul 21 Foxgrove Lane IP11 7JU Felixstowe Suffolk	Apr 01, 1996	Jan 01, 2001	Secretary	21 Foxgrove Lane IP11 7JU Felixstowe Suffolk		British		33825480001
WADE, Janet Lodge House Hacheston Woodbridge IP13 0DL Ipswich Suffolk	Aug 20, 1993	Apr 01, 1996	Secretary	Lodge House Hacheston Woodbridge IP13 0DL Ipswich Suffolk		British		60383020001
COLEMAN, Albert Samuel 94 Mayfield Road M7 3WZ Salford Lancashire		Jan 07, 1995	Director	94 Mayfield Road M7 3WZ Salford Lancashire		British	1943-6	16858210001
HARRIS, Keith Graham 6 Kennedy Close IP4 4PX Ipswich Suffolk		Jul 21, 2009	Director	6 Kennedy Close IP4 4PX Ipswich Suffolk		British	1942-9	44611100001
HOLLAND, Ronald 94 Mayfield Road M7 3WZ Salford Lancashire		Jan 14, 1995	Director	94 Mayfield Road M7 3WZ Salford Lancashire		British	1940-10	16858220001
NAQVI, Ali Jaffar Betts Avenue Martlesham Heath IP5 3RH Ipswich 2 Suffolk United Kingdom	Jul 21, 2009	Jan 31, 2015	Director	Betts Avenue Martlesham Heath IP5 3RH Ipswich 2 Suffolk United Kingdom	United Kingdom	British	1964-10	76466240003
SADLER, Graham Peter 9 Church View Close Melton IP12 1RD Woodbridge Suffolk	Apr 01, 1996	Jan 01, 2001	Director	9 Church View Close Melton IP12 1RD Woodbridge Suffolk		British	1959-1	74166690001
SMITH, Charles John 29 Springfield Avenue IP11 9JZ Felixstowe Suffolk		Aug 20, 1993	Director	29 Springfield Avenue IP11 9JZ Felixstowe Suffolk		British	1928-10	4330600001
STEWART, Paul 21 Foxgrove Lane IP11 7JU Felixstowe Suffolk	Apr 01, 1996	Jan 01, 2001	Director	21 Foxgrove Lane IP11 7JU Felixstowe Suffolk		British	1952-10	33825480001
WADE, David John Lodge House Hacheston IP13 0DL Woodbridge Suffolk		Jul 21, 2009	Director	Lodge House Hacheston IP13 0DL Woodbridge Suffolk	United Kingdom	British	1946-8	4330610001
WADE, Janet Lodge House Hacheston Woodbridge IP13 0DL Ipswich Suffolk	Aug 20, 1993	Apr 01, 1996	Director	Lodge House Hacheston Woodbridge IP13 0DL Ipswich Suffolk	United Kingdom	British	1950-5	60383020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARENA TOURS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Goodenough Betts Avenue Martlesham Heath IP5 3RH Ipswich 2 Suffolk United Kingdom	May 05, 2018	Betts Avenue Martlesham Heath IP5 3RH Ipswich 2 Suffolk United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Declan Patrick Treanor Field Court WC1R 5EF London 3	Apr 06, 2016	Field Court WC1R 5EF London 3	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Edward Brooks Field Court WC1R 5EF London 3	Apr 06, 2016	Field Court WC1R 5EF London 3	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Maurice Doona Field Court WC1R 5EF London 3	Apr 06, 2016	Field Court WC1R 5EF London 3	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ARENA TOURS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 11, 2022 Delivered On Apr 13, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 13, 2022Registration of a charge (MR01)
Charge of deposit	Created On Dec 23, 2009 Delivered On Jan 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £103,000 credited to account designation number 64341607 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 05, 2010Registration of a charge (MG01) Feb 14, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ARENA TOURS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2022	Administration started
Oct 20, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London
William Antony Batty 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London

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.
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