THE ARENA GROUP (UK) LIMITED
Overview
| Company Name | THE ARENA GROUP (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03169714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE ARENA GROUP (UK) LIMITED?
- (9234) /
Where is THE ARENA GROUP (UK) LIMITED located?
| Registered Office Address | c/o HJS RECOVERY 12-14 Carlton Place SO15 2EA Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ARENA GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANET ICE LIMITED | Oct 17, 1996 | Oct 17, 1996 |
| HIGHEVENT LIMITED | Mar 08, 1996 | Mar 08, 1996 |
What are the latest accounts for THE ARENA GROUP (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for THE ARENA GROUP (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Jul 17, 2013 | 19 pages | 2.35B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jan 18, 2013 | 18 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jul 18, 2012 | 17 pages | 2.24B | ||
Statement of administrator's proposal | 3 pages | 2.17B | ||
Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on Feb 01, 2012 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Sep 30, 2010 | 26 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
legacy | 5 pages | MG01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | MG02 | ||
legacy | 5 pages | MG01 | ||
legacy | 5 pages | MG01 | ||
legacy | 5 pages | MG01 | ||
legacy | 5 pages | MG01 | ||
legacy | 5 pages | MG01 | ||
Who are the officers of THE ARENA GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEANEN, Joseph, Mr. | Secretary | c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire | 161310170001 | |||||||
| GEFFERT, Alexander Hugh, Mr. | Director | c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire | United Kingdom | British | 104369140003 | |||||
| HEANEN, Joseph, Mr. | Director | c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire | United Kingdom | British | 105041600004 | |||||
| GALVIN, Steven | Secretary | 97 Oxford Road UB8 1LU Uxbridge Middlesex | British | 114833370001 | ||||||
| GREGORIOU, Mary Theresa | Secretary | Blythe House Widney Manor Road Knowle B93 9AA Solihull West Midlands | British | 33197690002 | ||||||
| HART, Christopher | Secretary | Frog Lane WS13 6XB Lichfield 16 Tarncourt House Staffordshire | British | 131155210001 | ||||||
| PETROUIS, Michael | Secretary | Thyme House Town End Farm Lichfield Road Abbots Bromley WS15 3DN Rugeley Staffordshire | British | 139881190002 | ||||||
| PETROUIS, Michael | Secretary | 25 St Marys Road WS13 7RF Lichfield Staffordshire | British | 50123990001 | ||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| EXPRESS SECRETARIES LIMITED | Nominee Secretary | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006670001 | |||||||
| GREGORIOU, Andreas | Director | 29 Tamworth Street WS13 6JP Lichfield Staffordshire | British | 29363430003 | ||||||
| GREGORIOU, Mary Theresa | Director | Blythe House Widney Manor Road Knowle B93 9AA Solihull West Midlands | British | 33197690002 | ||||||
| HILL, Stephen Richard | Director | Chute Collis Upper Chute SP11 9EF Andover Hampshire | United Kingdom | British | 35528310003 | |||||
| HILL, Stephen Richard | Director | Chute Collis Upper Chute SP11 9EF Andover Hampshire | United Kingdom | British | 35528310003 | |||||
| PETROUIS, Michael | Director | Thyme House Town End Farm Lichfield Road Abbots Bromley WS15 3DN Rugeley Staffordshire | United Kingdom ( England ) (Gb-Eng) | British | 139881190002 | |||||
| PETROUIS, Michael | Director | 25 St Marys Road WS13 7RF Lichfield Staffordshire | British | 50123990001 | ||||||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006660001 |
Does THE ARENA GROUP (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 28, 2011 Delivered On Oct 07, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of fixed equitable charge all land or property, by way of fixed charge all goodwill and uncalled capital, securities, insurances, intellectual property, debts, rents, asset contracts, other claims, fixed plant and equipment and loose fittings and equipment. By way of floating charge all assets not effectively charged. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 15, 2011 Delivered On Jul 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H planet ice arena quay road esplanade ryde isle of wight t/n IW50604, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 15, 2011 Delivered On Jul 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a planet ice arena leisure park basingstoke t/n HP591069 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 15, 2011 Delivered On Jul 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a planet ice arena 1 mallard road peterborough t/n CB42222 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 15, 2011 Delivered On Jul 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a planet ice arena forest way gosport t/n HP379507 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 11, 2011 Delivered On Jul 13, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jun 17, 2005 Delivered On Jul 07, 2005 | Satisfied | Amount secured 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 | |
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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 01, 2003 Delivered On Jul 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars T/Nos WM692172 and and WM483378 being land and buildings on the east side of pershore street and 13 & 14 dean street birmingham. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 01, 2003 Delivered On Apr 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 13 & 14 dean street, pershore, birmingham t/n's WM692172 and WM483378. 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
| ||||
Transactions
| ||||
| Debenture | Created On Mar 31, 2003 Delivered On Apr 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Planet ice perrshore street birmingham B5 t/n's WM692172 and WM483378. 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
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 24, 2000 Delivered On Jul 27, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as the ice rink, basingstoke leisure park, basingstoke, hampshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 01, 1999 Delivered On Dec 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the west side stirling way bretton city of peterborough t/no CB221029. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 08, 1999 Delivered On Nov 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ice rink complex holbrook gosport hampshire t/no;-HP379507. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 08, 1999 Delivered On Nov 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the north east of stirling way bretton peterborough t/no;-CB42222. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 08, 1999 Delivered On Nov 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ice arena on the north side of elder gate milton keynes in the county of milton keynes t/no;-BM230584. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 08, 1999 Delivered On Nov 15, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the east side of pershore street birmingham west midlands t/no: t/no: WM692172. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 08, 1999 Delivered On Nov 15, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 13 and 14 dean street birmingham west midlands t/no: WM483378. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Nov 08, 1999 Delivered On Nov 15, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge containing fixed and floating charges | Created On Jan 31, 1999 Delivered On Feb 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at stirling way bretton peterborough cambridgeshire.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge containing fixed and floating charges | Created On Jan 31, 1999 Delivered On Feb 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage ice rink situate at 1 mallard road bretton peterborough t/n-CB42222.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 15, 1999 Delivered On Feb 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Gosport ice rink holbrook gosports hants t/no.HP379507. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jan 11, 1999 Delivered On Jan 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings k/a 10 rhodes place oldbrook milton keynes buckinghamshire MK6 2LU with all rents payable the goodwill of the business and benefit of any licences and all other benefits and compensation relating thereto. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 04, 1996 Delivered On Nov 08, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land/blds known as 13 and 14 dean st,birmingham with all fixtures,plant and machinery thereon; t/no wm 483378; the goodwill of business and proceeds of any insurance claim; all rents/other sums payable. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 14, 1996 Delivered On Jun 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does THE ARENA GROUP (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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