Dissolved 2018-04-23
Company Information for ARENA WINDOWS (NORTH WEST) LTD
SKELMERSDALE, LANCS, WN8,
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Company Registration Number
06509473
Private Limited Company
Dissolved Dissolved 2018-04-23 |
Company Name | |
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ARENA WINDOWS (NORTH WEST) LTD | |
Legal Registered Office | |
SKELMERSDALE LANCS | |
Company Number | 06509473 | |
---|---|---|
Date formed | 2008-02-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2018-04-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY PARLE |
Officer | Role | Date Appointed | Date Resigned |
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MELVYN JOHN HERBERT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARENA WINDOWS (UPVC) LTD | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 28-30 GRANGE ROAD WEST BIRKENHEAD CH41 4DA | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PARLE / 12/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PARLE / 12/02/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELVYN HERBERT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/02/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PARLE / 01/10/2009 | |
AA01 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PARLE / 04/03/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-05-15 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-03-06 |
Meetings of Creditors | 2015-02-27 |
Appointment of Administrators | 2015-02-17 |
Proposal to Strike Off | 2012-04-10 |
Proposal to Strike Off | 2010-03-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
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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 WINDOWS (NORTH WEST) LTD
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as ARENA WINDOWS (NORTH WEST) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ARENA WINDOWS (NORTH WEST) LTD | Event Date | 2015-05-08 |
Gordon Craig , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : For further details contact: Email: ip@refreshbg.co.uk Tel: 01695 711200 | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ARENA WINDOWS (NORTH WEST) LIMITED | Event Date | 2015-03-06 |
On 11 February 2015 the above-named company entered Administration. I, Garry Parle , of 29-30 Grange Road West, Birkenhead, CH41 4DA was a director of the abovenamed company, on the day that the company entered Administration. Gordon Craig (No: 7983) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG was appointed as Administrator on 11 February 2015 pursuant to paragraph 22 of Schedule B1 to the Insolvency Act 1986 . T: 01695 711200 F: 01695 711220. I give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act would apply if the above-named company were to go into Insolvent Liquidation, in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the above named company under the following name: Arena Windows (UPVC) Limited. Garry Parle : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARENA WINDOWS (NORTH WEST) LTD | Event Date | 2015-02-24 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 2121 Notice is hereby given by Gordon Craig (IP No 7983 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG that an initial Meeting of Creditors of Arena Windows (North West) Ltd is to be held by correspondence pursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act. In order for votes to be counted, Creditors must supply to my office a completed Form 2.25B with written evidence of their claim by 12.00 noon on 18 March 2015. Any creditor who has not received Form 2.25B can obtain a copy from my office address. Date of appointment: 11 February 2015. Please contact Lisa Ion on 01695 711200 for further details, Tel No. 01695 711200. Fax No. 01695 711220, Email: ip@refreshbg.co.uk | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ARENA WINDOWS (NORTH WEST) LTD | Event Date | 2015-02-11 |
In the High Court of Justice, Chancery Division case number 2121 Gordon Craig (IP No 7983 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG Contact information: Email: ip@refreshrecovery.co.uk or telephone 01695 711200 or fax: 01695 711220. Alternative contact: Lisa Ion : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARENA WINDOWS (NORTH WEST) LTD | Event Date | 2012-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARENA WINDOWS (NORTH WEST) LTD | Event Date | 2010-03-30 |
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. |