THE ARENA GROUP (UK) LIMITED

THE ARENA GROUP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE ARENA GROUP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03169714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of THE ARENA GROUP (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLANET ICE LIMITEDOct 17, 1996Oct 17, 1996
    HIGHEVENT LIMITEDMar 08, 1996Mar 08, 1996

    What are the latest accounts for THE ARENA GROUP (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for THE ARENA GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jul 17, 2013

    19 pages2.35B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jan 18, 2013

    18 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 18, 2012

    17 pages2.24B

    Statement of administrator's proposal

    3 pages2.17B

    Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on Feb 01, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Group of companies' accounts made up to Sep 30, 2010

    26 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    legacy

    5 pagesMG01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pagesMG02

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Who are the officers of THE ARENA GROUP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEANEN, Joseph, Mr.
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    Secretary
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    161310170001
    GEFFERT, Alexander Hugh, Mr.
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    Director
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    United KingdomBritish104369140003
    HEANEN, Joseph, Mr.
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    Director
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    United KingdomBritish105041600004
    GALVIN, Steven
    97 Oxford Road
    UB8 1LU Uxbridge
    Middlesex
    Secretary
    97 Oxford Road
    UB8 1LU Uxbridge
    Middlesex
    British114833370001
    GREGORIOU, Mary Theresa
    Blythe House Widney Manor Road
    Knowle
    B93 9AA Solihull
    West Midlands
    Secretary
    Blythe House Widney Manor Road
    Knowle
    B93 9AA Solihull
    West Midlands
    British33197690002
    HART, Christopher
    Frog Lane
    WS13 6XB Lichfield
    16 Tarncourt House
    Staffordshire
    Secretary
    Frog Lane
    WS13 6XB Lichfield
    16 Tarncourt House
    Staffordshire
    British131155210001
    PETROUIS, Michael
    Thyme House Town End Farm
    Lichfield Road Abbots Bromley
    WS15 3DN Rugeley
    Staffordshire
    Secretary
    Thyme House Town End Farm
    Lichfield Road Abbots Bromley
    WS15 3DN Rugeley
    Staffordshire
    British139881190002
    PETROUIS, Michael
    25 St Marys Road
    WS13 7RF Lichfield
    Staffordshire
    Secretary
    25 St Marys Road
    WS13 7RF Lichfield
    Staffordshire
    British50123990001
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    British6005660002
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    British6005660002
    EXPRESS SECRETARIES LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Secretary
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006670001
    GREGORIOU, Andreas
    29 Tamworth Street
    WS13 6JP Lichfield
    Staffordshire
    Director
    29 Tamworth Street
    WS13 6JP Lichfield
    Staffordshire
    British29363430003
    GREGORIOU, Mary Theresa
    Blythe House Widney Manor Road
    Knowle
    B93 9AA Solihull
    West Midlands
    Director
    Blythe House Widney Manor Road
    Knowle
    B93 9AA Solihull
    West Midlands
    British33197690002
    HILL, Stephen Richard
    Chute Collis
    Upper Chute
    SP11 9EF Andover
    Hampshire
    Director
    Chute Collis
    Upper Chute
    SP11 9EF Andover
    Hampshire
    United KingdomBritish35528310003
    HILL, Stephen Richard
    Chute Collis
    Upper Chute
    SP11 9EF Andover
    Hampshire
    Director
    Chute Collis
    Upper Chute
    SP11 9EF Andover
    Hampshire
    United KingdomBritish35528310003
    PETROUIS, Michael
    Thyme House Town End Farm
    Lichfield Road Abbots Bromley
    WS15 3DN Rugeley
    Staffordshire
    Director
    Thyme House Town End Farm
    Lichfield Road Abbots Bromley
    WS15 3DN Rugeley
    Staffordshire
    United Kingdom ( England ) (Gb-Eng)British139881190002
    PETROUIS, Michael
    25 St Marys Road
    WS13 7RF Lichfield
    Staffordshire
    Director
    25 St Marys Road
    WS13 7RF Lichfield
    Staffordshire
    British50123990001
    EXPRESS DIRECTORS LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Director
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006660001

    Does THE ARENA GROUP (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Mountaintop Capital Group Limited
    Transactions
    • Oct 07, 2011Registration of a charge (MG01)
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 22, 2011Registration of a charge (MG01)
    • Dec 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 22, 2011Registration of a charge (MG01)
    • Dec 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 22, 2011Registration of a charge (MG01)
    • Dec 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 22, 2011Registration of a charge (MG01)
    • Dec 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 13, 2011Registration of a charge (MG01)
    • Dec 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Ulster Bank Ireland Limited and Ulster Bank Limited
    Transactions
    • Jul 07, 2005Registration of a charge (395)
    • Dec 15, 2007Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • The Cyprus Popular Bank LTD
    Transactions
    • Jul 07, 2003Registration of a charge (395)
    • Jul 30, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Andreas Gregoriou
    Transactions
    • Apr 08, 2003Registration of a charge (395)
    • Jul 30, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • The Cyprus Popular Bank
    Transactions
    • Apr 02, 2003Registration of a charge (395)
    • Jul 30, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 27, 2000Registration of a charge (395)
    • Feb 26, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Dec 10, 1999Registration of a charge (395)
    • Aug 31, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Nov 23, 1999Registration of a charge (395)
    • Feb 26, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Nov 23, 1999Registration of a charge (395)
    • Feb 26, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Nov 23, 1999Registration of a charge (395)
    • Feb 26, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Nov 15, 1999Registration of a charge (395)
    • Jul 02, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Nov 15, 1999Registration of a charge (395)
    • Feb 26, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Nov 15, 1999Registration of a charge (395)
    • Feb 26, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 17, 1999Registration of a charge (395)
    • Jul 19, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 09, 1999Registration of a charge (395)
    • Jul 19, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 02, 1999Registration of a charge (395)
    • Jul 19, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Woolwich PLC
    Transactions
    • Jan 16, 1999Registration of a charge (395)
    • Jul 19, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 08, 1996Registration of a charge (395)
    • Jul 19, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 18, 1996Registration of a charge (395)
    • Jul 19, 2001Statement of satisfaction of a charge in full or part (403a)

    Does THE ARENA GROUP (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2012Administration started
    Jul 17, 2013Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire

    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