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Home > England & Wales Companies > ARSENE WENGER LTD
Company Information for

ARSENE WENGER LTD

7 HOLYROOD ROAD, NEW BARNET, BARNET, EN5 1DQ,
Company Registration Number
06363483
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arsene Wenger Ltd
ARSENE WENGER LTD was founded on 2007-09-06 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Arsene Wenger Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARSENE WENGER LTD
 
Legal Registered Office
7 HOLYROOD ROAD
NEW BARNET
BARNET
EN5 1DQ
Other companies in WD6
 
Filing Information
Company Number 06363483
Company ID Number 06363483
Date formed 2007-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:00:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARSENE WENGER LTD
The accountancy firm based at this address is CANSOY LTD
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Company Officers of ARSENE WENGER LTD

Current Directors
Officer Role Date Appointed
NORMAN SCHUMAN
Company Secretary 2007-09-06
RICHARD JOHN SCHUMAN
Director 2007-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-09-06 2007-09-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-09-06 2007-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN SCHUMAN TRANSGLOBAL MOBILE LTD Company Secretary 2008-08-12 CURRENT 1999-02-26 Dissolved 2015-12-15
NORMAN SCHUMAN UPPMEAR LTD Company Secretary 2005-12-08 CURRENT 2005-11-03 Dissolved 2014-05-06
NORMAN SCHUMAN HULLGRAM LTD Company Secretary 2005-12-08 CURRENT 2005-10-11 Dissolved 2013-12-10
NORMAN SCHUMAN BARNGOLD LTD Company Secretary 2002-10-30 CURRENT 2002-10-30 Active
NORMAN SCHUMAN H A S ASSOCIATES LTD Company Secretary 2001-03-28 CURRENT 2001-03-28 Active - Proposal to Strike off
NORMAN SCHUMAN FLOYD ESTATES LIMITED Company Secretary 1996-06-14 CURRENT 1996-06-14 Active - Proposal to Strike off
RICHARD JOHN SCHUMAN RJS AND SJS MANAGEMENT SERVICES LTD Director 2017-11-22 CURRENT 2017-11-22 Active
RICHARD JOHN SCHUMAN MENORICH LTD Director 2017-02-13 CURRENT 2001-02-15 Active - Proposal to Strike off
RICHARD JOHN SCHUMAN G V W PRODUCTION LTD Director 2015-09-20 CURRENT 2010-09-20 Active - Proposal to Strike off
RICHARD JOHN SCHUMAN NORMAN STANLEY & CO LTD Director 2015-06-01 CURRENT 1987-12-21 Active - Proposal to Strike off
RICHARD JOHN SCHUMAN CHELSEA EVENTS (LONDON) LTD Director 2014-05-22 CURRENT 2010-05-21 Dissolved 2014-09-23

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
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-19Application to strike the company off the register
2023-08-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/21 FROM 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
2021-06-06TM02Termination of appointment of Norman Schuman on 2021-06-06
2021-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-06PSC07CESSATION OF RICHARD JOHN SCHUMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MESUT HUSSEIN
2021-01-20DISS40Compulsory strike-off action has been discontinued
2021-01-19AP01DIRECTOR APPOINTED MR MESUT HUSSEIN
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SCHUMAN
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0106/09/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0106/09/13 ANNUAL RETURN FULL LIST
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-01AR0106/09/12 ANNUAL RETURN FULL LIST
2011-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0106/09/11 ANNUAL RETURN FULL LIST
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/11 FROM C/O Norman Stanley Suite 1R10, Elstree Bus Ctre Elstree Way, Borehamwood Herts WD6 1RX
2010-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-14AR0106/09/10 ANNUAL RETURN FULL LIST
2009-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-15363aReturn made up to 06/09/09; full list of members
2008-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-18363aReturn made up to 06/09/08; full list of members
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARSENE WENGER LTD 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 ARSENE WENGER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARSENE WENGER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ARSENE WENGER LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARSENE WENGER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARSENE WENGER LTD
Trademarks
We have not found any records of ARSENE WENGER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARSENE WENGER LTD. 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 (99999 - Dormant Company) as ARSENE WENGER LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ARSENE WENGER LTD 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 ARSENE WENGER LTD 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 ARSENE WENGER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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