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Company Information for

ARENAVENUE LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
03779864
Private Limited Company
Liquidation

Company Overview

About Arenavenue Ltd
ARENAVENUE LIMITED was founded on 1999-05-28 and has its registered office in York. The organisation's status is listed as "Liquidation". Arenavenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARENAVENUE LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in TS24
 
Filing Information
Company Number 03779864
Company ID Number 03779864
Date formed 1999-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2010
Account next due 29/02/2012
Latest return 28/05/2011
Return next due 25/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:35:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARENAVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Company Officers of ARENAVENUE LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JANE GORNALL
 Company Secretary 2003-11-03
DAVID GORNALL
 Director 1999-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADELE COLEMAN
 Company Secretary 2000-08-01 2003-11-03
SHAUN CASSIDY
 Director 2000-05-31 2003-11-03
TRACEY JANE GORNALL
 Company Secretary 1999-06-18 2000-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-28 1999-06-18
INSTANT COMPANIES LIMITED
 Nominated Director 1999-05-28 1999-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GORNALL CODA INNOVATION LTD Director 2016-11-21 CURRENT 2016-11-21 Dissolved 2018-05-01
DAVID GORNALL BLUEPRINT DATA SERVICES LIMITED Director 2005-11-09 CURRENT 2005-11-09 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
2020-04-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-25
2018-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-25
2017-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-25
2016-10-124.68 Liquidators' statement of receipts and payments to 2016-07-25
2015-09-244.68 Liquidators' statement of receipts and payments to 2015-07-25
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM 17-25 Scarborough Street Hartlepool TS24 7DA
2014-10-034.68 Liquidators' statement of receipts and payments to 2014-07-25
2014-10-024.20Volunatary liquidation statement of affairs with form 4.18
2013-08-124.20STATEMENT OF AFFAIRS/4.19
2013-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-304.68 Liquidators' statement of receipts and payments to 2013-07-25
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/12 FROM Gometra Little Stainton Bishopton Stockton on Teests21 1Hn
2012-08-014.70Declaration of solvency
2012-08-01600Appointment of a voluntary liquidator
2012-08-01LRESSPResolutions passed:
  • Special resolution to wind up
2011-10-26DISS40Compulsory strike-off action has been discontinued
2011-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-24LATEST SOC24/10/11 STATEMENT OF CAPITAL;GBP 2
2011-10-24AR0128/05/11 ANNUAL RETURN FULL LIST
2011-08-03DISS40Compulsory strike-off action has been discontinued
2011-08-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21DISS16(SOAS)Compulsory strike-off action has been suspended
2011-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Mr David Gornall on 2009-10-02
2009-06-22363aReturn made up to 28/05/09; full list of members
2009-01-16363aReturn made up to 28/05/08; full list of members
2008-11-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-07-04363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-07-19363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-11-24363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-08-16363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/04
2004-01-23363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-11-13288bDIRECTOR RESIGNED
2003-11-13288bSECRETARY RESIGNED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 3 STARTFORTH ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1PT
2003-11-13288aNEW SECRETARY APPOINTED
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2002-07-18363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS; AMEND
2002-07-18363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-07-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-07-18363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS; AMEND
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-16363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: BURDON HALL BISHOPTON LANE, GREAT BURDON DARLINGTON COUNTY DURHAM DL1 3JR
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-21288aNEW SECRETARY APPOINTED
2000-08-21363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-08-21288bSECRETARY RESIGNED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-09395PARTICULARS OF MORTGAGE/CHARGE
2000-06-02287REGISTERED OFFICE CHANGED ON 02/06/00 FROM: DEW HOUSE 10 DEW LANE ORMESBY MIDDLESBROUGH CLEVELAND TS7 9AR
1999-12-22225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00
1999-08-12225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-07-04288aNEW DIRECTOR APPOINTED
1999-07-04287REGISTERED OFFICE CHANGED ON 04/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-07-04288bDIRECTOR RESIGNED
1999-07-04288aNEW SECRETARY APPOINTED
1999-07-04288bSECRETARY RESIGNED
1999-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-02ELRESS366A DISP HOLDING AGM 18/06/99
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to ARENAVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-08-06
Proposal to Strike Off2011-10-25
Proposal to Strike Off2011-05-31
Petitions to Wind Up (Companies)2009-10-15
Fines / Sanctions
No fines or sanctions have been issued against ARENAVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-06-09 PART of the property or undertaking has been released from charge YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

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 ARENAVENUE LIMITED

Intangible Assets
Patents
We have not found any records of ARENAVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARENAVENUE LIMITED
Trademarks
We have not found any records of ARENAVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARENAVENUE 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 (7440 - Advertising) as ARENAVENUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARENAVENUE 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 partyARENAVENUE LIMITEDEvent Date2013-07-29
David Adam Broadbent , of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool, TS24 7DA . : Further details contact: Tel: 01429 241 266.
 
Initiating party Event TypeProposal to Strike Off
Defending partyARENAVENUE LIMITEDEvent Date2011-10-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyARENAVENUE LIMITEDEvent Date2011-05-31
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyARENAVENUE LIMITEDEvent Date2009-08-18
In the High Court of Justice (Chancery Division) Companies Court case number 17665 A Petition to wind up the above-named Company of Gometra, Little Stainton, Bishopton, Stockton on Tees TS21 1HN , presented on 18 August 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 28 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 27 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920.(Ref SLR 1407812/37/N/IS.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARENAVENUE 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 ARENAVENUE 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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    Other companies at postcode YO30 4XG