| Company Name | Arena Kitchen & Appliances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869941 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 5 months ago) |
| Dissolution Date | 17 January 2009 (15 years, 3 months ago) |
| Previous Name | Rosetop Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | John Hutton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years (closed 17 January 2009) |
| Role | Company Director |
| Correspondence Address | 17 Beswicks Road Winnington Northwich Cheshire CW8 1AP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years (closed 17 January 2009) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 May 2008 | Liquidators statement of receipts and payments to 6 November 2008 (5 pages) |
| 29 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2007 | C/O - replacement of liquidator (3 pages) |
| 19 December 2006 | Sec state release of liquidator (1 page) |
| 5 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page) |
| 1 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2002 | Registered office changed on 30/01/02 from: c/o jackson gregory & co 2ND floor rational house 64 bridge street manchester M3 3BN (1 page) |
| 22 November 2001 | Registered office changed on 22/11/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 13 November 2001 | Resolutions
|
| 13 November 2001 | Statement of affairs (6 pages) |
| 13 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 7 February 2001 | Secretary's particulars changed (1 page) |
| 19 January 2001 | Return made up to 02/11/00; full list of members (5 pages) |
| 18 December 2000 | Ad 20/01/00--------- £ si 8@1=8 £ ic 92/100 (2 pages) |
| 18 December 2000 | Ad 20/01/00--------- £ si 90@1=90 £ ic 2/92 (2 pages) |
| 24 November 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 29 January 2000 | Secretary resigned (1 page) |
| 29 January 2000 | Director's particulars changed (1 page) |
| 29 January 2000 | Resolutions
|
| 29 January 2000 | Director resigned (1 page) |
| 29 January 2000 | New secretary appointed (2 pages) |
| 29 January 2000 | New director appointed (3 pages) |
| 26 January 2000 | Company name changed rosetop LIMITED\certificate issued on 27/01/00 (2 pages) |
| 2 November 1999 | Incorporation (14 pages) |