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Company Information for

ARDEN LEISURE LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
06286550
Private Limited Company
Liquidation

Company Overview

About Arden Leisure Ltd
ARDEN LEISURE LIMITED was founded on 2007-06-20 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Arden Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARDEN LEISURE LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in B92
 
Filing Information
Company Number 06286550
Company ID Number 06286550
Date formed 2007-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913096827  
Last Datalog update: 2020-10-06 17:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN LEISURE LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD
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Companies with same name ARDEN LEISURE LIMITED
The following companies were found which have the same name as ARDEN LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDEN LEISURE (SCOTLAND) LIMITED 15A ROSYTH ROAD GLASGOW GLASGOW G5 0YD Dissolved Company formed on the 2003-04-09
ARDEN LEISURE LIMITED Unknown

Company Officers of ARDEN LEISURE LIMITED

Current Directors
Officer Role Date Appointed
KARIN AVERILL
 Company Secretary 2007-06-20
MARK AVERILL
 Director 2007-06-20
JOHN ALEXANDER MITCHELL
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2007-06-20 2007-06-20
QA NOMINEES LIMITED
 Director 2007-06-20 2007-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIN AVERILL MA CEILINGS & PARTITIONING LTD Company Secretary 2005-06-01 CURRENT 1999-10-27 Active
MARK AVERILL MA CEILINGS & PARTITIONING LTD Director 1999-10-27 CURRENT 1999-10-27 Active
JOHN ALEXANDER MITCHELL PROFILE HANDLING LIMITED Director 1997-11-15 CURRENT 1997-11-14 Active

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.

DateDocument TypeDocument Description
2021-12-18Voluntary liquidation. Notice of members return of final meeting
2021-09-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-12
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX
2020-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-13
2020-09-03LIQ01Voluntary liquidation declaration of solvency
2020-09-03600Appointment of a voluntary liquidator
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-03-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0120/06/16 FULL LIST
2016-06-20AR0120/06/16 FULL LIST
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0120/06/15 ANNUAL RETURN FULL LIST
2015-01-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29CH01Director's details changed for John Mitchell on 2014-08-11
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for John Mitchell on 2014-05-21
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM Wellsbourne House, 1157 Warwick Road, Acocks Green Birmingham B27 6RG
2012-07-11AR0120/06/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0120/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-26DISS40Compulsory strike-off action has been discontinued
2010-06-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0120/06/10 ANNUAL RETURN FULL LIST
2009-06-26363aReturn made up to 20/06/09; full list of members
2009-04-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29288aNEW SECRETARY APPOINTED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-2988(2)RAD 20/06/07--------- £ SI 2@1=2 £ IC 1/3
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-06-22288bSECRETARY RESIGNED
2007-06-22288bDIRECTOR RESIGNED
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs


Licences & Regulatory approval
We could not find any licences issued to ARDEN LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-08-19
Resolutions for Winding-up2020-08-19
Notices to Creditors2020-08-19
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against ARDEN LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDEN LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2013-06-30 £ 55,979
Creditors Due Within One Year 2012-06-30 £ 59,385
Creditors Due Within One Year 2012-06-30 £ 59,385
Creditors Due Within One Year 2011-06-30 £ 89,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-09-30

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 ARDEN LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 12,159
Cash Bank In Hand 2012-06-30 £ 22,708
Cash Bank In Hand 2012-06-30 £ 22,708
Cash Bank In Hand 2011-06-30 £ 12,820
Current Assets 2013-06-30 £ 41,230
Current Assets 2012-06-30 £ 48,905
Current Assets 2012-06-30 £ 48,905
Current Assets 2011-06-30 £ 30,455
Debtors 2013-06-30 £ 25,808
Debtors 2012-06-30 £ 22,777
Debtors 2012-06-30 £ 22,777
Debtors 2011-06-30 £ 13,784
Shareholder Funds 2013-06-30 £ 527,773
Shareholder Funds 2012-06-30 £ 535,027
Shareholder Funds 2012-06-30 £ 535,027
Shareholder Funds 2011-06-30 £ 488,582
Stocks Inventory 2013-06-30 £ 3,263
Stocks Inventory 2012-06-30 £ 3,420
Stocks Inventory 2012-06-30 £ 3,420
Stocks Inventory 2011-06-30 £ 3,851
Tangible Fixed Assets 2013-06-30 £ 542,522
Tangible Fixed Assets 2012-06-30 £ 545,507
Tangible Fixed Assets 2012-06-30 £ 545,507
Tangible Fixed Assets 2011-06-30 £ 547,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDEN LEISURE LIMITED registering or being granted any patents
Domain Names

ARDEN LEISURE LIMITED owns 2 domain names.

studleysportcentre.co.uk   studleysportscentre.co.uk  

Trademarks
We have not found any records of ARDEN LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN LEISURE 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 (56302 - Public houses and bars) as ARDEN LEISURE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ARDEN LEISURE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyARDEN LEISURE LIMITEDEvent Date2020-08-13
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY : Contact Email: neil@gia-insolvency.co.uk Telephone: 024 7722 0175
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARDEN LEISURE LIMITEDEvent Date2020-08-13
At EXTRAORDINARY GENERAL MEETING of the above named Company held at Virginia House, 56 Warwick Road, Solihull, West Midlands, B92 7HX on 13 August 2020 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Richard Gibson of G I A Insolvency Limited, 8 A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding-up. Mr J A Mitchell : Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyARDEN LEISURE LIMITEDEvent Date2020-08-13
NOTICE IS HEREBY GIVEN that the Creditors are required on or before 18 September 2020 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the above named Company on 13 August 2020 . Contact: Neil Gibson Email: neil@gia-insolvency.co.uk Telephone: 024 7722 0175
 
Initiating party Event TypeProposal to Strike Off
Defending partyARDEN LEISURE LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEN LEISURE 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 ARDEN LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV12 8HY