THE ARENA GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03169714

Incorporation date

07/03/1996

Size

Group

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1996)

21/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2013

Notice of move from Administration to Dissolution on 2013-07-17

View PDF (19 pages)

17/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/02/2013

Administrator's progress report to 2013-01-18

View PDF (18 pages)

21/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2012

Administrator's progress report to 2012-07-18

View PDF (17 pages)

13/03/2012

Statement of administrator's proposal

View PDF (3 pages)

31/01/2012

Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 2012-02-01

View PDF (2 pages)

31/01/2012

Appointment of an administrator

View PDF (1 pages)

15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2011

Group of companies' accounts made up to 2010-09-30

View PDF (26 pages)

10/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

04/07/2011

Appointment of Mr. Joseph Heanen as a secretary

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

10/06/2011

Director's details changed for Mr Joseph Heanen on 2011-01-01

View PDF (2 pages)

10/06/2011

Director's details changed for Mr. Alexander Hugh Geffert on 2011-01-01

View PDF (2 pages)

28/03/2011

Termination of appointment of Christopher Hart as a secretary

View PDF (1 pages)

31/08/2010

Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU on 2010-09-01

View PDF (1 pages)

28/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

18/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

19/09/2009

Group of companies' accounts made up to 2008-09-30

View PDF (25 pages)

28/07/2009

Registered office changed on 29/07/2009 from 5 the quadrant coventry CV1 2EL

View PDF (1 pages)

19/05/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

19/05/2009

Location of register of members

View PDF (1 pages)

19/05/2009

Location of debenture register

View PDF (1 pages)

05/05/2009

Registered office changed on 06/05/2009 from 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

23/03/2009

Director's Change of Particulars / joseph heanen / 24/03/2009 / HouseName/Number was: , now: 24; Street was: no. 3 the roof gardens, now: new cavendish street; Area was: exchange road, now: ; Post Town was: watford, now: london; Post Code was: WD18 0QU, now: W1G 8TX

View PDF (1 pages)

25/09/2008

Secretary appointed christopher hart

View PDF (2 pages)

04/09/2008

Director's Change of Particulars / alexander geffert / 06/08/2008 / HouseName/Number was: , now: 85; Street was: willowbank house, now: beverley; Area was: 97 oxford road, now: toothill; Post Town was: uxbridge, now: swindon; Region was: middlesex, now: wiltshire; Post Code was: UB8 1LU, now: SN5 8BN; Country was: , now: england

View PDF (1 pages)

13/07/2008

Director's Change of Particulars / joseph heanen / 08/07/2008 / HouseName/Number was: , now: 3; Street was: willowbank house, now: the roof gardens; Area was: 97 oxford road, now: exchange road; Post Town was: uxbridge, now: watford; Region was: middlesex, now: hertfordshire; Post Code was: UB8 1LU, now: WD18 0QU

View PDF (1 pages)

20/05/2008

Appointment Terminated Secretary graham urquhart

View PDF (1 pages)

16/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (27 pages)

18/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

24/01/2008

Group of companies' accounts made up to 2006-09-30

View PDF (29 pages)

14/12/2007

Declaration of mortgage charge released/ceased

View PDF (3 pages)

21/03/2007

Group of companies' accounts made up to 2005-09-30

View PDF (28 pages)

20/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

04/10/2006

New secretary appointed

View PDF (2 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

04/04/2006

Certificate of change of name

View PDF (2 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/07/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/07/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/07/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/07/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/07/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/07/2005

Registered office changed on 19/07/05 from: 29 tamworth street lichfield staffordshire WS13 6JP

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Memorandum and Articles of Association

View PDF (25 pages)

18/07/2005

Resolutions

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (4 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/06/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

13/04/2005

Return made up to 08/03/05; full list of members

View PDF (4 pages)

08/03/2005

Resolutions

View PDF (1 pages)

30/01/2005

Director resigned

View PDF (1 pages)

29/11/2004

Group of companies' accounts made up to 2003-09-30

View PDF (26 pages)

25/05/2004

Return made up to 08/03/04; full list of members

View PDF (9 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2003

Group of companies' accounts made up to 2002-09-30

View PDF (28 pages)

03/09/2003

New director appointed

View PDF (2 pages)

06/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2003

Location of register of members

View PDF (1 pages)

10/04/2003

Return made up to 08/03/03; full list of members

View PDF (8 pages)

08/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2002

Resolutions

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (1 pages)

24/10/2002

Resolutions

View PDF (1 pages)

24/10/2002

Resolutions

View PDF (0 pages)

24/10/2002

Resolutions

View PDF (1 pages)

24/10/2002

Nc inc already adjusted 05/04/02

View PDF (1 pages)

24/10/2002

Miscellaneous

View PDF (2 pages)

24/10/2002

Resolutions

View PDF (0 pages)

24/10/2002

Resolutions

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24/10/2002

Resolutions

View PDF (1 pages)

26/09/2002

Ad 05/04/02--------- £ si [email protected]=13 £ ic 1687/1700

View PDF (2 pages)

30/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (27 pages)

18/04/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

24/09/2001

Group of companies' accounts made up to 2000-09-30

View PDF (25 pages)

18/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2001

Registered office changed on 30/03/01 from: planet ice pershore street birmingham B5 4RW

View PDF (1 pages)

14/03/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2000

Full group accounts made up to 1999-09-30

View PDF (25 pages)

26/04/2000

Return made up to 08/03/00; full list of members

View PDF (10 pages)

26/04/2000

Location of register of members address changed

View PDF (0 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1999

Full group accounts made up to 1998-09-30

View PDF (21 pages)

23/04/1999

Ad 12/04/99--------- premium £ si [email protected]=18 £ ic 1669/1687

View PDF (2 pages)

23/04/1999

Ad 01/04/99--------- premium £ si [email protected]=162 £ ic 1507/1669

View PDF (2 pages)

23/04/1999

Nc inc already adjusted 31/03/99

View PDF (2 pages)

23/04/1999

Resolutions

View PDF (1 pages)

23/04/1999

Resolutions

View PDF (1 pages)

29/03/1999

Return made up to 08/03/99; full list of members

View PDF (9 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

02/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

01/07/1998

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

30/06/1998

Return made up to 08/03/98; full list of members

View PDF (8 pages)

30/04/1998

Nc inc already adjusted 28/01/98

View PDF (2 pages)

30/04/1998

Ad 28/01/98--------- £ si [email protected]=90 £ ic 1416/1506

View PDF (2 pages)

30/04/1998

Ad 26/01/98--------- £ si [email protected]=180 £ ic 1236/1416

View PDF (2 pages)

30/04/1998

Resolutions

View PDF (1 pages)

30/04/1998

Resolutions

View PDF (2 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

22/12/1997

Accounting reference date shortened from 31/03/97 to 30/09/96

View PDF (1 pages)

19/08/1997

Ad 01/11/96--------- £ si 668@1

View PDF (2 pages)

12/08/1997

Return made up to 08/03/97; full list of members

View PDF (7 pages)

05/07/1997

New director appointed

View PDF (2 pages)

11/06/1997

Director's particulars changed

View PDF (3 pages)

11/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

Nc inc already adjusted 22/05/97

View PDF (1 pages)

02/06/1997

Ad 22/05/97--------- £ si [email protected]=236 £ ic 332/568

View PDF (2 pages)

02/06/1997

Resolutions

View PDF (1 pages)

02/06/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

S-div 25/03/97

View PDF (1 pages)

18/12/1996

Ad 04/11/96--------- £ si 330@1=330 £ ic 2/332

View PDF (2 pages)

18/12/1996

Nc inc already adjusted 01/11/96

View PDF (1 pages)

18/12/1996

Resolutions

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

01/12/1996

Conve 04/11/96

View PDF (1 pages)

01/12/1996

Registered office changed on 02/12/96 from: paradise place birmingham B3 3HJ

View PDF (1 pages)

01/12/1996

Memorandum and Articles of Association

View PDF (13 pages)

01/12/1996

Resolutions

View PDF (1 pages)

01/12/1996

Resolutions

View PDF (1 pages)

24/11/1996

Director resigned

View PDF (1 pages)

21/11/1996

Secretary resigned

View PDF (1 pages)

21/11/1996

New secretary appointed

View PDF (2 pages)

12/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1996

Certificate of change of name

View PDF (2 pages)

17/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

25/04/1996

Registered office changed on 26/04/96 from: cornwall buildings suite 311/313 45 newhall street birmingham. B3 3QR.

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

Secretary resigned

View PDF (1 pages)

25/04/1996

New secretary appointed;new director appointed

View PDF (3 pages)

25/04/1996

New director appointed

View PDF (2 pages)

07/03/1996

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Group

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About THE ARENA GROUP (UK) LIMITED

THE ARENA GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 07/03/1996 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ARENA GROUP (UK) LIMITED?

THE ARENA GROUP (UK) LIMITED is currently Dissolved. It was registered on 07/03/1996 and dissolved on 21/10/2013.

Where is THE ARENA GROUP (UK) LIMITED located?

THE ARENA GROUP (UK) LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does THE ARENA GROUP (UK) LIMITED do?

THE ARENA GROUP (UK) LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for THE ARENA GROUP (UK) LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved following liquidation.