Arena 2001 Limited

Company Name	Arena 2001 Limited
Company Status	Dissolved
Company Number	03732876
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)
Dissolution Date	18 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Warden Elliott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2006(7 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 18 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longfield House 166 Kenilworth Road Coventry West Midlands CV4 7AP

Director Name	Mr Edmund Anthony Baker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 18 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fools Syke House Coal Pit Lane Gisburn Clitheroe Lancashire BB7 4JH

Secretary Name	John Patrick William Tomlinson
Nationality	British
Status	Closed
Appointed	30 April 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 18 October 2012)
Role	Secretary
Correspondence Address	60 Bushey Road London SW20 0JE

Director Name	Bryan Anthony Richardson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Executive Chairman
Correspondence Address	Kingham Barn The Green, Kingham Chipping Norton Oxfordshire OX7 6YD

Director Name	Anthony Michael Jepson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Field Cottage St. Leonards Tring Hertfordshire HP23 6NS

Secretary Name	Graham Philip Hover
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Greenfield Avenue Balsall Common Coventry CV7 7UG

Director Name	Mr Stuart Roylance Rolt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 19 April 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Culworth Fields Culworth Banbury Oxfordshire OX17 2HN

Director Name	John Francis William Reason
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2000)
Role	Managing Director
Correspondence Address	1 Grimstone Close Binley Coventry West Midlands CV3 2XH

Director Name	Brenda Mary Price
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Balsall Street East Balsall Common Coventry West Midlands CV7 7FT

Director Name	Sir Derek Alan Higgs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 28 April 2008)
Role	Company Chairman
Correspondence Address	2c Melbury Road London W14 8LP

Director Name	Michael Charles McGinnity
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	11 Church Road Edgbaston Birmingham West Midlands B15 3SR

Director Name	Graham Philip Hover
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 months, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 June 2000)
Role	Secretary
Correspondence Address	11 Greenfield Avenue Balsall Common Coventry CV7 7UG

Director Name	Stuart Arthur Guest
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 05 June 2002)
Role	Property Director
Correspondence Address	Shrewsbury House Heythrop Chipping Norton Oxfordshire OX7 5TW

Director Name	Mr Roger Downing
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Blacksmiths Cottage Chatley Droitwich Worcestershire WR9 0AP

Director Name	Mr Andrew Hubert Teare
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 December 2001)
Role	Consultant
Correspondence Address	Little Manor Manor Road West Adderbury Banbury Oxfordshire OX17 3EL

Director Name	Mr Paul John Fletcher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 years, 10 months after company formation)
Appointment Duration	8 months (resigned 18 September 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lower Constable Lee Farm Hollin Lane Rawtenstall Lancashire BB4 8HT

Director Name	Mr Geoffrey Robinson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 December 2003)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Orchards Munstead Heath Godalming Surrey GU8 4AR

Secretary Name	Sir Derek Alan Higgs
Nationality	British
Status	Resigned
Appointed	19 June 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	2c Melbury Road London W14 8LP

Location

Registered Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

18 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2012	Final Gazette dissolved following liquidation (1 page)
18 October 2012	Final Gazette dissolved following liquidation (1 page)
18 July 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 July 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 July 2012	Liquidators' statement of receipts and payments to 4 June 2012 (5 pages)
2 July 2012	Liquidators statement of receipts and payments to 4 June 2012 (5 pages)
2 July 2012	Liquidators' statement of receipts and payments to 4 June 2012 (5 pages)
2 July 2012	Liquidators statement of receipts and payments to 4 June 2012 (5 pages)
4 January 2012	Liquidators statement of receipts and payments to 4 December 2011 (5 pages)
4 January 2012	Liquidators' statement of receipts and payments to 4 December 2011 (5 pages)
4 January 2012	Liquidators' statement of receipts and payments to 4 December 2011 (5 pages)
4 January 2012	Liquidators statement of receipts and payments to 4 December 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 4 June 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 4 June 2011 (5 pages)
4 July 2011	Liquidators statement of receipts and payments to 4 June 2011 (5 pages)
4 July 2011	Liquidators statement of receipts and payments to 4 June 2011 (5 pages)
10 January 2011	Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
10 January 2011	Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
10 January 2011	Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
10 January 2011	Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
23 June 2010	Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
23 June 2010	Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
23 June 2010	Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
23 June 2010	Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
2 June 2010	Insolvency:secretary of state's release of liquidator (1 page)
2 June 2010	INSOLVENCY:secretary of state's release of liquidator (1 page)
26 May 2010	Insolvency:sos release of liquidator (1 page)
26 May 2010	INSOLVENCY:sos release of liquidator (1 page)
28 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 January 2010	Court order INSOLVENCY:replacement of liquidator (17 pages)
28 January 2010	Appointment of a voluntary liquidator (1 page)
28 January 2010	Court order insolvency:replacement of liquidator (17 pages)
28 January 2010	Appointment of a voluntary liquidator (1 page)
28 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
23 December 2009	Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
23 December 2009	Liquidators' statement of receipts and payments to 4 December 2009 (5 pages)
23 December 2009	Liquidators' statement of receipts and payments to 4 December 2009 (5 pages)
23 December 2009	Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
21 December 2008	Statement of affairs with form 4.19 (7 pages)
21 December 2008	Statement of affairs with form 4.19 (7 pages)
18 December 2008	Appointment of a voluntary liquidator (1 page)
18 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05 (1 page)
18 December 2008	Appointment of a voluntary liquidator (1 page)
18 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 2008	Registered office changed on 17/12/2008 from ricoh arena phoenix way foleshill coventry CV6 6GE (1 page)
17 December 2008	Registered office changed on 17/12/2008 from ricoh arena phoenix way foleshill coventry CV6 6GE (1 page)
30 April 2008	Appointment terminated director derek higgs (1 page)
30 April 2008	Secretary appointed john patrick william tomlinson (1 page)
30 April 2008	Director appointed edmund anthony baker (1 page)
30 April 2008	Director appointed edmund anthony baker (1 page)
30 April 2008	Appointment Terminated Secretary derek higgs (1 page)
30 April 2008	Secretary appointed john patrick william tomlinson (1 page)
30 April 2008	Appointment terminated secretary derek higgs (1 page)
30 April 2008	Full accounts made up to 31 May 2007 (12 pages)
30 April 2008	Full accounts made up to 31 May 2007 (12 pages)
30 April 2008	Appointment Terminated Director derek higgs (1 page)
25 April 2008	Return made up to 11/03/08; full list of members (3 pages)
25 April 2008	Return made up to 11/03/08; full list of members (3 pages)
31 July 2007	Return made up to 11/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2007	Return made up to 11/03/07; no change of members (7 pages)
25 July 2007	Full accounts made up to 31 May 2006 (12 pages)
25 July 2007	Full accounts made up to 31 May 2006 (12 pages)
15 December 2006	Return made up to 11/03/06; full list of members (8 pages)
15 December 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2006	New secretary appointed (1 page)
21 July 2006	New secretary appointed (1 page)
10 July 2006	Full accounts made up to 31 May 2005 (12 pages)
10 July 2006	Full accounts made up to 31 May 2005 (12 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (1 page)
29 June 2006	Registered office changed on 29/06/06 from: highfield road stadium king richard street coventry CV2 4FW (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Registered office changed on 29/06/06 from: highfield road stadium king richard street coventry CV2 4FW (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New director appointed (1 page)
29 June 2006	Secretary resigned (1 page)
18 March 2005	Return made up to 11/03/05; full list of members (7 pages)
18 March 2005	Return made up to 11/03/05; full list of members (7 pages)
26 November 2004	Full accounts made up to 31 May 2004 (12 pages)
26 November 2004	Full accounts made up to 31 May 2004 (12 pages)
30 March 2004	Full accounts made up to 31 May 2003 (16 pages)
30 March 2004	Full accounts made up to 31 May 2003 (16 pages)
18 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Return made up to 11/03/04; full list of members (7 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
26 November 2003	Full accounts made up to 31 May 2002 (14 pages)
26 November 2003	Full accounts made up to 31 May 2002 (14 pages)
13 April 2003	Return made up to 11/03/03; full list of members (7 pages)
13 April 2003	Return made up to 11/03/03; full list of members (7 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
28 March 2002	Return made up to 11/03/02; full list of members (10 pages)
28 March 2002	Return made up to 11/03/02; full list of members (10 pages)
8 March 2002	Full accounts made up to 31 May 2001 (14 pages)
8 March 2002	Full accounts made up to 31 May 2001 (14 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
10 April 2001	Return made up to 11/03/01; full list of members (9 pages)
10 April 2001	Return made up to 11/03/01; full list of members (9 pages)
21 December 2000	Full accounts made up to 31 May 2000 (14 pages)
21 December 2000	Full accounts made up to 31 May 2000 (14 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
6 June 2000	Ad 15/05/00--------- Â£ si 93@1=93 Â£ ic 7/100 (2 pages)
6 June 2000	Ad 15/05/00--------- Â£ si 93@1=93 Â£ ic 7/100 (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Return made up to 11/03/00; full list of members (9 pages)
26 April 2000	Return made up to 11/03/00; full list of members (9 pages)
26 April 2000	New director appointed (2 pages)
23 December 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
23 December 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
16 July 1999	Particulars of mortgage/charge (5 pages)
16 July 1999	Particulars of mortgage/charge (5 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (3 pages)
26 March 1999	New director appointed (3 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
11 March 1999	Incorporation (23 pages)
11 March 1999	Incorporation (23 pages)

Arena 2001 Limited

Business Activity

Directors

Location

Accounts

Filing History

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