ARENA (JV) LIMITED

Company Number		03847764
Date formed		1999-09-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-06-13
Type of accounts		DORMANT

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Company Officers of ARENA (JV) LIMITED

Current Directors

Officer	Role	Date Appointed
PIERS LEIGH STUART WILSON	Director	2013-09-30
DAVID JOHN WITHEY	Director	2001-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MICHAEL SEAMAN	Company Secretary	2007-01-31	2017-01-24
JOHN ONEILL	Director	2001-01-11	2015-06-30
TERENCE JOHN SMITH	Director	2001-01-11	2012-12-10
DAVID ANDREW WALLEY	Director	2000-12-21	2008-06-18
PAUL DAMON MCKENNA	Company Secretary	2004-03-31	2007-01-31
DAVID PEACEFULL WAKELEY	Company Secretary	2002-11-11	2004-03-31
NICHOLAS FRANCIS KEEGAN	Director	2001-12-20	2004-01-26
MICHAEL IRWIN MCKINLEY	Director	2001-01-11	2004-01-26
CHRISTOPHER ALEXANDER CORYTON DAY	Company Secretary	2000-12-21	2002-11-11
BARRY DAVID DAY	Director	2000-12-21	2001-05-08
JOHN TELFER WALKER LAMB	Director	2001-01-11	2001-03-26
MICHAEL IRWIN MCKINLEY	Company Secretary	1999-10-11	2000-12-21
DAVID ULRICH ARMITAGE	Director	1999-10-11	2000-12-21
JOHN TELFER WALKER LAMB	Director	1999-10-11	2000-12-21
MICHAEL IRWIN MCKINLEY	Director	1999-10-11	2000-12-21
JOHN O'NEILL	Director	1999-10-11	2000-12-21
TERENCE JOHN SMITH	Director	2000-05-11	2000-12-21
DAVID JOHN WITHEY	Director	1999-10-11	2000-12-21
IRENE LESLEY HARRISON	Nominated Secretary	1999-09-24	1999-10-11
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1999-09-24	1999-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIERS LEIGH STUART WILSON	RICHERBS LIMITED	Director	2018-06-20	CURRENT	1995-12-07	Active - Proposal to Strike off
PIERS LEIGH STUART WILSON	EVENTS SOLUTION LIMITED	Director	2018-06-20	CURRENT	1996-06-18	Active - Proposal to Strike off
PIERS LEIGH STUART WILSON	ICE HOUSE RENTALS LTD	Director	2018-05-18	CURRENT	2015-12-02	Active - Proposal to Strike off
PIERS LEIGH STUART WILSON	ARENA EVENTS GROUP LIMITED	Director	2017-06-29	CURRENT	2017-06-01	Active
PIERS LEIGH STUART WILSON	ARENA GROUP HOSPITALITY LIMITED	Director	2013-09-30	CURRENT	2003-09-04	Dissolved 2016-11-15
PIERS LEIGH STUART WILSON	ARENASCENE LIMITED	Director	2013-09-30	CURRENT	1997-09-24	Dissolved 2016-11-15
PIERS LEIGH STUART WILSON	WELL DRESSED TABLES LIMITED	Director	2013-06-03	CURRENT	2006-09-14	Dissolved 2016-11-08
PIERS LEIGH STUART WILSON	SPACEWORKS FURNITURE HIRE LIMITED	Director	2013-06-03	CURRENT	1990-06-18	Dissolved 2016-11-08
PIERS LEIGH STUART WILSON	ARENA EVENT SERVICES LIMITED	Director	2013-06-03	CURRENT	1997-09-25	Dissolved 2017-03-21
PIERS LEIGH STUART WILSON	ARENA SEATING LIMITED	Director	2013-06-03	CURRENT	1995-02-03	Dissolved 2017-06-13
PIERS LEIGH STUART WILSON	ARENA EVENTS LIMITED	Director	2013-06-03	CURRENT	1992-05-11	Dissolved 2017-06-13
PIERS LEIGH STUART WILSON	ARENA STRUCTURES LIMITED	Director	2013-06-03	CURRENT	1996-01-02	Active
PIERS LEIGH STUART WILSON	AES EMEA LIMITED	Director	2013-03-27	CURRENT	2007-01-11	Active
PIERS LEIGH STUART WILSON	WB CO (1402) LIMITED	Director	2013-03-27	CURRENT	2007-01-11	Active - Proposal to Strike off
PIERS LEIGH STUART WILSON	AES AMERICAS LIMITED	Director	2012-12-10	CURRENT	2011-12-21	Active
PIERS LEIGH STUART WILSON	AES MEA LIMITED	Director	2012-12-10	CURRENT	2011-12-21	Active
PIERS LEIGH STUART WILSON	ARENA EVENT SERVICES GROUP LIMITED	Director	2012-12-10	CURRENT	2000-09-11	Active
DAVID JOHN WITHEY	ARENA SEATING LIMITED	Director	2004-07-01	CURRENT	1995-02-03	Dissolved 2017-06-13
DAVID JOHN WITHEY	ARENA EVENT SERVICES GROUP LIMITED	Director	2004-07-01	CURRENT	2000-09-11	Active
DAVID JOHN WITHEY	ARENA EVENT SERVICES LIMITED	Director	2001-04-18	CURRENT	1997-09-25	Dissolved 2017-03-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-16	DS01	APPLICATION FOR STRIKING-OFF
2017-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID SEAMAN
2017-01-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SEAMAN / 20/01/2017
2016-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2016 FROM C/O ARENA STRUCTURES LIMITED ' NEEDINGWORTH ROAD ST. IVES CAMBRIDGESHIRE PE27 3ND
2016-12-20	SH20	STATEMENT BY DIRECTORS
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20	SH19	20/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-20	CAP-SS	SOLVENCY STATEMENT DATED 08/12/16
2016-12-20	RES06	REDUCE ISSUED CAPITAL 08/12/2016
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 110000
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 110000
2015-10-02	AR01	25/09/15 FULL LIST
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ONEILL
2015-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 110000
2014-10-01	AR01	25/09/14 FULL LIST
2014-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 110000
2013-09-30	AR01	25/09/13 FULL LIST
2013-09-30	AP01	DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON
2013-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-11	AR01	25/09/12 FULL LIST
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
2012-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-04	AR01	25/09/11 FULL LIST
2011-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2011 FROM NEEDINGWORTH ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3ND
2011-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-28	AR01	25/09/10 FULL LIST
2010-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-02	AR01	25/09/09 FULL LIST
2009-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-26	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-26	353	LOCATION OF REGISTER OF MEMBERS
2008-06-23	288b	APPOINTMENT TERMINATED DIRECTOR DAVID WALLEY
2008-06-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-10-02	363s	RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/07 FROM: UNIT 1 PERIMETER ROAD NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PJ
2007-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-02-21	288a	NEW SECRETARY APPOINTED
2007-02-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-21	288b	SECRETARY RESIGNED
2007-01-22	363a	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-27	363s	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-14	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-30	363a	RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15	353	LOCATION OF REGISTER OF MEMBERS
2004-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA
2004-05-25	288a	NEW SECRETARY APPOINTED
2004-05-25	288b	SECRETARY RESIGNED
2004-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-02-14	288b	DIRECTOR RESIGNED
2004-02-14	288b	DIRECTOR RESIGNED
2003-10-28	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-10-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-02	363s	RETURN MADE UP TO 24/09/03; NO CHANGE OF MEMBERS
2003-05-09	AUD	AUDITOR'S RESIGNATION
2003-01-17	288a	NEW SECRETARY APPOINTED
2003-01-17	288b	SECRETARY RESIGNED
2002-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11	363a	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 INDUSTRIAL ESTATE PERIMETER ROAD, NATIONAL EXHIBITION CENTRE, BIRMINGHAM WEST MIDLANDS B40 1PJ
2002-01-18	ELRES	S386 DISP APP AUDS 10/01/02
2002-01-18	ELRES	S366A DISP HOLDING AGM 10/01/02
2002-01-11	353	LOCATION OF REGISTER OF MEMBERS
2002-01-03	288a	NEW DIRECTOR APPOINTED
2001-10-03	363s	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-05	CERTNM	COMPANY NAME CHANGED ARENA STADIA SEATING LIMITED CERTIFICATE ISSUED ON 05/07/01
2001-05-18	288b	DIRECTOR RESIGNED
2001-05-15	288b	DIRECTOR RESIGNED
2001-03-23	363s	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS; AMEND
2001-03-23	MISC	SHA RECINDED 9999@1 01/11/99
2001-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ARENA (JV) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARENA (JV) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2000-12-22	Satisfied	NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARENA (JV) LIMITED

Intangible Assets

Patents

We have not found any records of ARENA (JV) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARENA (JV) LIMITED

Trademarks

We have not found any records of ARENA (JV) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARENA (JV) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as ARENA (JV) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARENA (JV) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARENA (JV) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARENA (JV) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-17 07:08:08
Primary Source:	Companies House

Company Overview

Company Officers of ARENA (JV) LIMITED

Related Directorships