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Home > England & Wales Companies > ARENA LEISURE ENTERPRISES LIMITED
Company Information for

ARENA LEISURE ENTERPRISES LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
01311938
Private Limited Company
Liquidation

Company Overview

About Arena Leisure Enterprises Ltd
ARENA LEISURE ENTERPRISES LIMITED was founded on 1977-05-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Arena Leisure Enterprises 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
ARENA LEISURE ENTERPRISES LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in RM19
 
Filing Information
Company Number 01311938
Company ID Number 01311938
Date formed 1977-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 04/01/2018
Account next due 04/10/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB312784072  
Last Datalog update: 2021-08-07 10:15:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARENA LEISURE ENTERPRISES LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of ARENA LEISURE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDWIN WOODROFFE
Company Secretary 2000-12-03
ANTHONY EDWIN WOODROFFE
Director 1991-12-31
LESLEY ANN WOOTTEN
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN OLIVER BODY
Director 1991-12-31 2009-10-01
ROY THOMAS WOODROFFE
Company Secretary 1991-12-31 2000-12-03
ROY THOMAS WOODROFFE
Director 1991-12-31 2000-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ANN WOOTTEN WOOSTERS PROPERTIES LIMITED Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2018-06-12
LESLEY ANN WOOTTEN PROMOTASPORT (MOTORISED SPORT) LIMITED Director 2008-12-01 CURRENT 1970-01-29 Liquidation

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
2024-03-02Voluntary liquidation Statement of receipts and payments to 2024-01-04
2023-03-06Voluntary liquidation Statement of receipts and payments to 2023-01-04
2022-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-04
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 1st Floor 26-28 Bedford Row London WC1R 4HE
2021-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-04
2020-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-04
2019-03-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-04
2019-01-31AA04/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA01Previous accounting period shortened from 31/01/18 TO 04/01/18
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM Arena Essex Raceway a1306 Arterial Road Purfleet Essex RM19 1AE
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-15LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-15LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30RP04CS01Second filing of Confirmation Statement dated 31/01/2017
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM ARENA ESSEX RACEWAY A1306 ARTERIAL ROAD PURFLEET ESSEX RM19 1AE ENGLAND
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM ARENA LODGE ARENA ESSEX RACEWAY A1306 ARTERIAL ROAD PURFLEET ESSEX RM19 1AE
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-01-31AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/11 FROM Arena Lodge Arena Essex Sports Complex a13O6 Arterial Road Purfleet Essex RM19 1AE
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-11AR0131/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WOOTTEN / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN WOODROFFE / 11/02/2010
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BODY
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-05288aDIRECTOR APPOINTED LESLEY ANN WOOTTEN
2008-06-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-21363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-18363sRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/04
2004-01-16363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-31288aNEW SECRETARY APPOINTED
2001-01-31363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-30363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-20363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-18395PARTICULARS OF MORTGAGE/CHARGE
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-10363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-16363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/94
1994-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-01-15363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-08-04395PARTICULARS OF MORTGAGE/CHARGE
1992-01-27363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-01-07363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to ARENA LEISURE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-01-10
Notices to2018-01-10
Appointmen2018-01-10
Fines / Sanctions
No fines or sanctions have been issued against ARENA LEISURE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1996-12-12 Satisfied LLOYDS BANK PLC
MORTGAGE 1992-07-31 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-04

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 LEISURE ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ARENA LEISURE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARENA LEISURE ENTERPRISES LIMITED
Trademarks
We have not found any records of ARENA LEISURE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARENA LEISURE ENTERPRISES 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 (93110 - Operation of sports facilities) as ARENA LEISURE ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARENA LEISURE ENTERPRISES 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 TypeResolution
Defending partyARENA LEISURE ENTERPRISES LIMITEDEvent Date2018-01-10
 
Initiating party Event TypeNotices to
Defending partyARENA LEISURE ENTERPRISES LIMITEDEvent Date2018-01-10
 
Initiating party Event TypeAppointmen
Defending partyARENA LEISURE ENTERPRISES LIMITEDEvent Date2018-01-10
Name of Company: ARENA LEISURE ENTERPRISES LIMITED Company Number: 01311938 Nature of Business: Motor racing track Registered office: 1st Floor, 26-28 Bedford Row, London, WC1R 4HE Type of Liquidation…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARENA LEISURE ENTERPRISES 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 LEISURE ENTERPRISES LIMITED 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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