MANCHESTER ARENA LP LIMITED
Overview
| Company Name | MANCHESTER ARENA LP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05832177 |
| 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 MANCHESTER ARENA LP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANCHESTER ARENA LP LIMITED located?
| Registered Office Address | 7 Welbeck Street W1G 9YE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANCHESTER ARENA LP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED | May 30, 2006 | May 30, 2006 |
What are the latest accounts for MANCHESTER ARENA LP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 14, 2012 |
What is the status of the latest annual return for MANCHESTER ARENA LP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MANCHESTER ARENA LP 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 02, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jun 14, 2012 | 10 pages | AA | ||||||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Jun 14, 2011 | 11 pages | AA | ||||||||||||||
Miscellaneous Auditors statement under section 519 ca 2006 | 1 pages | MISC | ||||||||||||||
Termination of appointment of Helen Ratsey as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Broughton Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Appointment of Platinum Nominees Limited as a director | 3 pages | AP02 | ||||||||||||||
Termination of appointment of Matthew Weiner as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Marx as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Graham Prothero as a director | 2 pages | TM01 | ||||||||||||||
Registered office address changed from * Portland House Bressenden Place London SW1E 5DS* on Jul 15, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of Mr Shane Edward Law as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Jun 14, 2010 | 15 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Who are the officers of MANCHESTER ARENA LP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 |
| 86181860001 | ||||||||||
| LAW, Shane Edward | Director | Welbeck Street W1G 9YE London 7 | United Kingdom | British | 140274120002 | |||||||||
| PLATINUM NOMINEES LIMITED | Director | Welbeck Street W1G 9YE London 7 |
| 85129520001 | ||||||||||
| BAMBER, Janine Margaret | Secretary | 105 Shepperton Road N1 3DF London | British | 117898690002 | ||||||||||
| BROWN, Grace | Secretary | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||||||
| LANES, Stephen Alec | Secretary | 105 Mycenae Road Blackheath SE3 7RX London Thorpe House | British | 152927430001 | ||||||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158460600001 | ||||||||||
| SLOCOMBE, Stephen Roy | Secretary | Berkeley Square W1J 6EW London 30 | British | 55097590003 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| ARNEY, Fiona | Director | Berkeley Square W1J 6EW London 30 | United Kingdom | British | 113362660001 | |||||||||
| BLUNDELL, Toni | Director | 45 Horder Road SW6 5ED London | Australian | 96716920002 | ||||||||||
| CASTANEDA, Fatima | Director | Apt 422 Romney House 47 Marsham Street SW1P 3DS London | Spanish | 118832580001 | ||||||||||
| MARX, Michael Henry | Director | California Lane WD23 1ES Bushey Heath The Orchard Hertfordshire | United Kingdom | British | 35019090001 | |||||||||
| PEARSON, William James | Director | Graham Road Wimbledon SW19 3SL London 171 | United Kingdom | British | 133539850001 | |||||||||
| PROTHERO, Graham | Director | Three Gables Bracken Lane RH20 3HR Storrington Three Gables West Sussex | United Kingdom | British | 134427450001 | |||||||||
| ROTHMAN, Belinda Maree | Director | 134a Upper Richmond Road Putney SW15 2SP London | Australian | 113406870001 | ||||||||||
| SLOCOMBE, Stephen Roy | Director | Berkeley Square W1J 6EW London 30 | United Kingdom | English | 151593900001 | |||||||||
| URIA FERNANDEZ, Manuel | Director | Berkeley Square W1J 6EW London 30 | United Kingdom | Spanish | 123133150001 | |||||||||
| WATKINSON, Paul Alexander | Director | Berkeley Square W1J 6EW London 30 | British | 115681270001 | ||||||||||
| WEINER, Matthew Simon | Director | 24 Southway NW11 6RU London London | United Kingdom | British | 72888710002 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Does MANCHESTER ARENA LP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 15, 2010 Delivered On Jun 29, 2010 | Satisfied | Amount secured All monies due or to become due from the chargors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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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