Dissolved
Dissolved 2014-12-02
Company Information for ARENA VENTURES LIMITED
58 SPRING GARDENS, MANCHESTER, M2 1EW,
|
Company Registration Number
08080945
Private Limited Company
Dissolved Dissolved 2014-12-02 |
Company Name | |
---|---|
ARENA VENTURES LIMITED | |
Legal Registered Office | |
58 SPRING GARDENS MANCHESTER M2 1EW Other companies in M2 | |
Company Number | 08080945 | |
---|---|---|
Date formed | 2012-05-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-12-02 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-17 03:14:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARENA VENTURES, INC. | 52 MAIN STREET Ulster KINGSTON NY 12401 | Active | Company formed on the 2005-05-11 | |
ARENA VENTURES FUND I L P | Delaware | Unknown | ||
ARENA VENTURES LLC | Delaware | Unknown | ||
ARENA VENTURES INC | Delaware | Unknown | ||
ARENA VENTURES, LLC | 11198 POLO CLUB ROAD WELLINGTON, FL 33414 | Inactive | Company formed on the 2004-09-14 | |
ARENA VENTURES HOLDINGS, L.P. | 923 TEETSHORN ST HOUSTON TX 77009 | Forfeited | Company formed on the 1999-08-12 | |
ARENA VENTURES, LLC | 923 TEETSHORN ST HOUSTON TX 77009 | Forfeited | Company formed on the 1999-06-07 | |
ARENA VENTURES PTE. LTD. | COLEMAN STREET Singapore 179803 | Active | Company formed on the 2018-06-14 | |
ARENA VENTURES GP LLC | Delaware | Unknown | ||
ARENA VENTURES FUND LP | Delaware | Unknown | ||
ARENA VENTURES MANAGEMENT LLC | Delaware | Unknown | ||
ARENA VENTURES LW SPV I LLC | Delaware | Unknown | ||
ARENA VENTURES LW SPV II LLC | Delaware | Unknown | ||
ARENA VENTURES CLOVER GROWTH SPV LLC | Delaware | Unknown | ||
ARENA VENTURES CLOVER GROWTH MANAGEMENT LLC | Delaware | Unknown | ||
ARENA VENTURES CLOVER GROWTH SPV III LLC | Delaware | Unknown | ||
ARENA VENTURES CLOVER GROWTH SPV II LLC | Delaware | Unknown | ||
ARENA VENTURES LLC | Georgia | Unknown | ||
ARENA VENTURES LLC | New Jersey | Unknown | ||
ARENA VENTURES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NOEL COAKLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAMOUNT FOODS LIMITED | Director | 2012-07-16 | CURRENT | 2005-09-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 51 MACCLESFIELD ROAD PRESTBURY CHESHIRE SK10 4BW UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 16/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
LATEST SOC | 19/07/12 STATEMENT OF CAPITAL;GBP 25000 | |
SH01 | 16/07/12 STATEMENT OF CAPITAL GBP 25000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-06-30 |
Resolutions for Winding-up | 2013-07-08 |
Appointment of Liquidators | 2013-07-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as ARENA VENTURES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ARENA VENTURES LIMITED | Event Date | 2014-06-24 |
Notice is hereby given that a final general meeting of the Company will be held at 10.00am on 26 August 2014, to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at The Chancery, 58 Spring Gardens, Manchester M2 1EW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 22 August 2014. Date of Appointment: 27 June 2013. Office Holder details: David John Whitehouse, (IP No. 8699) and Sarah Helen Bell, (IP No. 9406) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: David John Whitehouse or Sarah Helen Bell, Tel: 020 7089 4700. Alternative contact: Guy Chapman, E-mail: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4777. David John Whitehouse and Sarah Helen Bell , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARENA VENTURES LIMITED | Event Date | 2013-06-27 |
At a General Meeting of the above named Company duly convened and held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 27 June 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that David John Whitehouse and Sarah Helen Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , (IP Nos: 8699 and 9406) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of David John Whitehouse and Sarah Helen Bell as Joint Liquidators. Further details contact: David John Whitehouse or Sarah Helen Bell, Email: Manchester@duffandphelps.com Noel Coakley , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARENA VENTURES LIMITED | Event Date | 2013-06-27 |
David John Whitehouse and Sarah Helen Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: David John Whitehouse or Sarah Helen Bell, Email: Manchester@duffandphelps.com | |||
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. |