ARENA EVENTS LIMITED
Overview
| Company Name | ARENA EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02713382 |
| 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 ARENA EVENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARENA EVENTS LIMITED located?
| Registered Office Address | Needingworth Industrial Estate Needingworth Road PE27 4NB St. Ives England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARENA EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELLERS HOSPITALITY LIMITED | Sep 06, 1999 | Sep 06, 1999 |
| SELLERS ARENASCENE LIMITED | Jul 06, 1992 | Jul 06, 1992 |
| EXPECTSHOW LIMITED | May 11, 1992 | May 11, 1992 |
What are the latest accounts for ARENA EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ARENA EVENTS 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 | ||||||||||
Termination of appointment of David Michael Seaman as a secretary on Jan 24, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael David Seaman as a director on Jan 24, 2017 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr David Michael Seaman on Jan 24, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael David Seaman on Jan 20, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Needingworth Road St Ives Huntingdon Cambridgeshire PE27 3nd to Needingworth Industrial Estate Needingworth Road St. Ives PE27 4NB on Dec 22, 2016 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Piers Leigh Stuart Wilson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ARENA EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Piers Leigh Stuart | Director | Needingworth Road PE27 4NB St. Ives Needingworth Industrial Estate England | England | British | Chartered Accountant | 162468160001 | ||||
| COOPER, John Benjamin | Secretary | Hollin Brigg House Hollin Brigg Lane HD9 2SB Holmfirth Yorkshire | British | Solicitor | 81947910001 | |||||
| DAY, Christopher Alexander Coryton | Secretary | 48 Whitley Court Road Quinton B32 1EY Birmingham West Midlands | British | Group Financial Controller | 92047820001 | |||||
| MCKENNA, Paul Damon | Secretary | Grovebury Hanbury Lane AL9 6AY Essendon Hertfordshire | British | 55302610003 | ||||||
| MCKINLEY, Michael Irwin | Secretary | 7 Aire Mount LS22 7FW Wetherby West Yorkshire | British | Chartered Accountant | 20508090001 | |||||
| SEAMAN, David Michael | Secretary | Needingworth Road PE27 4NB St. Ives Needingworth Industrial Estate England | British | 99715120001 | ||||||
| SUGDEN, Timothy Charles | Secretary | 10 Rosehill Drive Birkby HD2 2GA Huddersfield | British | Company Director | 4745220002 | |||||
| WAKELEY, David Peacefull | Secretary | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | British | 86839080001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMITAGE, David Ulrich | Director | Toothill Court Rastrick HD6 3SE Brighouse West Yorkshire | England | British | Company Director | 1432280001 | ||||
| BOSTON, Annol Sian | Director | 21 The Close RG18 0RY Hampstead Norreys Berkshire | British | Company Director | 99714950001 | |||||
| COOPER, John Benjamin | Director | Hollin Brigg House Hollin Brigg Lane HD9 2SB Holmfirth Yorkshire | England | British | Solicitor | 81947910001 | ||||
| DAY, Barry David | Director | The Old Rectory Hatton Green Hatton CV35 7LA Warwick Warwickshire | England | British | Director | 57937960001 | ||||
| HOARE, Edward Lucas | Director | 2 The Langlands Hampton Lucy CV35 8BN Warwick Warwickshire | British | Company Director | 88844530001 | |||||
| HOARE, Edward Lucas | Director | 2 The Langlands Hampton Lucy CV35 8BN Warwick Warwickshire | British | Event Director | 88844530001 | |||||
| JOHNSON, Hugh Alasdair Ferguson | Director | Windy Ridge Wighill Lane LS23 7BN Walton West Yorkshire | British | Company Director | 11231400001 | |||||
| JOHNSON, Susan Jennifer | Director | 30 Lavender Hill Battersea SW11 5RN London | British | Sales Executive | 67847860001 | |||||
| KEEGAN, Nicholas Francis | Director | Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire | England | British | Director | 103638150001 | ||||
| LAMB, John Telfer Walker | Director | Cote Wood Paget Crescent Birkby HD2 2BZ Huddersfield West Yorkshire | British | Chartered Accountant | 2867350001 | |||||
| LAMB, John Telfer Walker | Director | Cote Wood Paget Crescent Birkby HD2 2BZ Huddersfield West Yorkshire | British | Company Director | 2867350001 | |||||
| MCKINLEY, Michael Irwin | Director | 7 Aire Mount LS22 7FW Wetherby West Yorkshire | England | British | Finance Director | 20508090001 | ||||
| MCKINLEY, Michael Irwin | Director | 7 Aire Mount LS22 7FW Wetherby West Yorkshire | England | British | Company Director | 20508090001 | ||||
| ROEBUCK, Andrew | Director | 1 Heath Close Heights Linthwaite HD7 5SX Huddersfield Yorkshire | United Kingdom | British | Sales Director | 88844390001 | ||||
| RYCROFT, Julie Catherine | Director | Low House 15 Farfield Avenue Holmfirth HD7 1TT Huddersfield West Yorkshire | British | Legal Secretary | 28342080001 | |||||
| SEAMAN, Michael David | Director | Needingworth Road PE27 4NB St. Ives Needingworth Industrial Estate England | England | British | Director | 131434210001 | ||||
| SUGDEN, Timothy Charles | Director | 10 Rosehill Drive Birkby HD2 2GA Huddersfield | British | Company Director | 4745220002 | |||||
| WALLEY, David Andrew | Director | 3 Duffins Piece CV37 0JQ Snitterfield Warwickshire | British | Director | 40571620009 | |||||
| WEBB, Charles Peter | Director | 10 Sherwood Drive Netherton HD4 7EJ Huddersfield West Yorkshire | United Kingdom | British | Director | 29370190002 | ||||
| WEBB, Charles Peter | Director | 10 Sherwood Drive Netherton HD4 7EJ Huddersfield West Yorkshire | United Kingdom | British | Director | 29370190002 | ||||
| WEBB, Charles Peter | Director | 10 Sherwood Drive Netherton HD4 7EJ Huddersfield West Yorkshire | United Kingdom | British | Corporate Hospitality Executiv | 29370190002 | ||||
| WINTER, Angela Jacqueline | Director | Drybank Farm Fosse Way, Ettington CV37 7PD Stratford Upon Avon Warwickshire | British | Company Director | 69728860002 | |||||
| WINTER, Angela Jacqueline | Director | Drybank Farm Fosse Way, Ettington CV37 7PD Stratford Upon Avon Warwickshire | British | Company Director | 69728860002 | |||||
| WITHEY, David John | Director | Butlers Yattendon Court RG18 0UT Yattendon Berkshire | England | British | Sales Director | 99714280001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ARENA EVENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 22, 2000 Delivered On Jan 05, 2001 | Satisfied | Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the financing documents (including for the avoidance of doubt the guarantee and debenture) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 12, 1995 Delivered On Jul 20, 1995 | 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