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Home > England & Wales Companies > ARENA WINDOWS (NORTH WEST) LTD
Company Information for

ARENA WINDOWS (NORTH WEST) LTD

SKELMERSDALE, LANCS, WN8,
Company Registration Number
06509473
Private Limited Company
Dissolved

Dissolved 2018-04-23

Company Overview

About Arena Windows (north West) Ltd
ARENA WINDOWS (NORTH WEST) LTD was founded on 2008-02-20 and had its registered office in Skelmersdale. The company was dissolved on the 2018-04-23 and is no longer trading or active.

Key Data
Company Name
ARENA WINDOWS (NORTH WEST) LTD
 
Legal Registered Office
SKELMERSDALE
LANCS
 
Filing Information
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
Primary Source:Companies House
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Company Officers of ARENA WINDOWS (NORTH WEST) LTD

Current Directors
Officer Role Date Appointed
GARRY PARLE
Director 2008-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN JOHN HERBERT
Company Secretary 2008-02-20 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY PARLE ARENA WINDOWS (UPVC) LTD Director 2015-02-16 CURRENT 2015-02-16 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
2018-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-06-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2017:LIQ. CASE NO.2
2016-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016
2015-05-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2015
2015-05-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-082.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-04-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-03-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-03-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 28-30 GRANGE ROAD WEST BIRKENHEAD CH41 4DA
2015-02-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0112/02/14 FULL LIST
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY PARLE / 12/02/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PARLE / 12/02/2014
2014-02-12TM02APPOINTMENT TERMINATED, SECRETARY MELVYN HERBERT
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30AR0120/02/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-20AA31/03/11 TOTAL EXEMPTION SMALL
2012-05-19DISS40DISS40 (DISS40(SOAD))
2012-05-17AR0120/02/12 FULL LIST
2012-04-10GAZ1FIRST GAZETTE
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-03-01AR0120/02/11 FULL LIST
2011-03-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-30GAZ1FIRST GAZETTE
2010-03-29AR0120/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PARLE / 01/10/2009
2009-11-09AA01PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-03-11363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-1188(2)CAPITALS NOT ROLLED UP
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / GARRY PARLE / 04/03/2008
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to ARENA WINDOWS (NORTH WEST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-15
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-03-06
Meetings of Creditors2015-02-27
Appointment of Administrators2015-02-17
Proposal to Strike Off2012-04-10
Proposal to Strike Off2010-03-30
Fines / Sanctions
No fines or sanctions have been issued against ARENA WINDOWS (NORTH WEST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARENA WINDOWS (NORTH WEST) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ARENA WINDOWS (NORTH WEST) LTD

Intangible Assets
Patents
We have not found any records of ARENA WINDOWS (NORTH WEST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARENA WINDOWS (NORTH WEST) LTD
Trademarks
We have not found any records of ARENA WINDOWS (NORTH WEST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARENA WINDOWS (NORTH WEST) 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 (22290 - Manufacture of other plastic products) as ARENA WINDOWS (NORTH WEST) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARENA WINDOWS (NORTH WEST) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyARENA WINDOWS (NORTH WEST) LTDEvent Date2015-05-08
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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyARENA WINDOWS (NORTH WEST) LIMITEDEvent Date2015-03-06
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 TypeMeetings of Creditors
Defending partyARENA WINDOWS (NORTH WEST) LTDEvent Date2015-02-24
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 TypeAppointment of Administrators
Defending partyARENA WINDOWS (NORTH WEST) LTDEvent Date2015-02-11
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 TypeProposal to Strike Off
Defending partyARENA WINDOWS (NORTH WEST) LTDEvent Date2012-04-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyARENA WINDOWS (NORTH WEST) LTDEvent Date2010-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARENA WINDOWS (NORTH WEST) 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 ARENA WINDOWS (NORTH WEST) LTD any grants or awards.
Ownership
    We could not find any group structure information
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