BLACKBURN ARENA HOLDINGS LIMITED

Overview

Company Name	BLACKBURN ARENA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08941945
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2014
Date of Cessation	Jun 25, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKBURN ARENA HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BLACKBURN ARENA HOLDINGS LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKBURN ARENA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for BLACKBURN ARENA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 27, 2024	Application to strike the company off the register	1 pages	DS01

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Termination of appointment of John Whittaker as a director on Jan 08, 2024	1 pages	TM01

Jun 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Dec 19, 2022	legacy	1 pages	AGREEMENT2

Dec 19, 2022	legacy	3 pages	GUARANTEE2

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	12 pages	AA

Jan 11, 2022	legacy	16 pages	PARENT_ACC

Jan 11, 2022	legacy	3 pages	GUARANTEE2

Jan 11, 2022	legacy	1 pages	AGREEMENT2

Jul 15, 2021	Change of details for Mrs Sheila Greenwood as a person with significant control on Jul 08, 2021	2 pages	PSC04

Mar 17, 2021	Confirmation statement made on Mar 17, 2021 with updates	3 pages	CS01

Mar 16, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	13 pages	AA

Mar 16, 2021	legacy	16 pages	PARENT_ACC

Mar 16, 2021	legacy	1 pages	AGREEMENT2

Mar 16, 2021	legacy	3 pages	GUARANTEE2

Nov 23, 2020	Director's details changed for Mr John Whittaker on Nov 23, 2020	2 pages	CH01

Nov 03, 2020	Director's details changed for Ms Ruth Helen Woodhead on Nov 03, 2020	2 pages	CH01

Nov 03, 2020	Director's details changed for Mr John Whittaker on Nov 02, 2020	2 pages	CH01

Nov 03, 2020	Director's details changed for Mr Steven Keith Underwood on Nov 02, 2020	2 pages	CH01

View All Filings

Who are the officers of BLACKBURN ARENA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Mar 17, 2014		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	Director	162134250001
WOODHEAD, Ruth Helen 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Oct 17, 2019		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1967-6	Company Director	204226210002
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Mar 17, 2014	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom					185982220001
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Mar 17, 2014	Dec 19, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	Director	156229430001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Mar 17, 2014	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	Director	29912450006
MOSS, Susan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Oct 17, 2019	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1962-9	Company Secretary	194454600001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Mar 17, 2014	Dec 31, 2017	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	Director	1549660002
WHITTAKER, John Ballasalla IM9 3DL Isle Of Man Billown Mansion Isle Of Man	Mar 17, 2014	Jan 08, 2024	Director	Ballasalla IM9 3DL Isle Of Man Billown Mansion Isle Of Man	Isle Of Man	British	1942-3	Director	1614010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKBURN ARENA HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Whittaker Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Apr 06, 2016	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Christopher Eves Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Apr 06, 2016	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sheila Greenwood Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Apr 06, 2016	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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