ARENA STOCKLEY LIMITED
Overview
| Company Name | ARENA STOCKLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03271540 |
| 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 STOCKLEY LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is ARENA STOCKLEY LIMITED located?
| Registered Office Address | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARENA STOCKLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOCKLEY PARK SERVICES LIMITED | Dec 11, 1996 | Dec 11, 1996 |
| HWP SHELFCO 110 LIMITED | Oct 30, 1996 | Oct 30, 1996 |
What are the latest accounts for ARENA STOCKLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ARENA STOCKLEY 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Jayne Cheadle on Oct 09, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ARENA STOCKLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | British | 97029880002 | ||||||
| RUDD-JONES, Julian Mark | Director | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | England | British | 129365690001 | |||||
| HARVEY, George Kenneth | Secretary | Brownleas 52 Aldwick Avenue PO21 3AQ Bognor Regis West Sussex | British | 86329780001 | ||||||
| RUTHERFORD, Michael Paul | Secretary | 6 Leigh Road KT11 2LD Cobham Surrey | British | 59674940002 | ||||||
| VANDER MEERSCH, Caroline Anne | Secretary | 31 Elaine Grove NW5 4QH London | British | 105842520001 | ||||||
| HWP SECRETARIES LIMITED | Secretary | 22 Kings Park Road SO15 2UF Southampton Hampshire | 35435540001 | |||||||
| BROKE, Michael Haviland Adlington | Director | 7 Westmead Roehampton SW15 5BH London | British | 2996750001 | ||||||
| BROWN, Stanley Michael | Director | 37 Castle Drive SL6 6DB Maidenhead Berkshire | United Kingdom | British | 26441030001 | |||||
| BURLUMI, Robert | Director | 267 Jersey Road TW7 4RF Isleworth Middlesex | British | 82377510001 | ||||||
| MEERSCH, Andrew David Vander | Director | 31 Elaine Grove NW5 4QH London | United Kingdom | British | 91429300001 | |||||
| RUTHERFORD, Michael Paul | Director | 6 Leigh Road KT11 2LD Cobham Surrey | British | 59674940002 | ||||||
| HWP DIRECTORS LIMITED | Director | 22 Kings Park Road SO15 2UF Southampton Hampshire | 45109140001 |
Does ARENA STOCKLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 17, 1997 Delivered On May 01, 1997 | Satisfied | Amount secured The payment, discharge and satisfaction of the obligations of stockley park consortium limited (the "obligor") to the chargee under the finance documents as defined therein | |
Short particulars Leasehold property known as the arena sports centre, stockley park, heathrow and all other property assets or income and a floating charge over the undertaking and all property, agreements, rights, assets and income.. See the mortgage charge document for full details. | ||||
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