ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Arden Leisure Limited

Arden Leisure Limited is a dissolved company incorporated on 20 June 2007 with the registered office located in Bedworth, Warwickshire. Arden Leisure Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 March 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06286550
Private limited company
Age
18 years
Incorporated 20 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1959
Director • PSC • British • Lives in UK • Born in Oct 1964
Secretary • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Profile Handling Limited
Mr John Alexander Mitchell is a mutual person.
Active
Tga (UK) Limited
Mr Mark Averill is a mutual person.
Active
Profile Handling Services Ltd
Mr John Alexander Mitchell is a mutual person.
Active
Ma Ceilings & Partitioning Ltd
Mrs Karin Averill and are mutual people.
Dissolved
Ai Storage Solutions Ltd
Mr John Alexander Mitchell is a mutual person.
Dissolved
Arden Transport And Storage Ltd
Mr John Alexander Mitchell is a mutual person.
Dissolved
Woodman Machines Ltd
Mr John Alexander Mitchell is a mutual person.
Dissolved
Solar P.S. Ltd
Mr John Alexander Mitchell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Jun30 Sep 2019
Traded for 15 months
Cash in Bank
£18.01K
Increased by £3.55K (+25%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£170.95K
Decreased by £356.03K (-68%)
Total Liabilities
-£20.73K
Decreased by £307.2K (-94%)
Net Assets
£150.22K
Decreased by £48.83K (-25%)
Debt Ratio (%)
12%
Decreased by 50.1% (-81%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Mar 2022
Registered Address Changed
5 Years Ago on 8 Sep 2020
Declaration of Solvency
5 Years Ago on 3 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Sep 2020
Confirmation Submitted
5 Years Ago on 30 Jun 2020
Accounting Period Extended
5 Years Ago on 27 Mar 2020
Full Accounts Submitted
5 Years Ago on 27 Mar 2020
Confirmation Submitted
6 Years Ago on 28 Jun 2019
Full Accounts Submitted
6 Years Ago on 26 Mar 2019
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Get Credit Report
Discover Arden Leisure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2021
Liquidators' statement of receipts and payments to 12 August 2021
Submitted on 29 Sep 2021
Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 8 September 2020
Submitted on 8 Sep 2020
Resolutions
Submitted on 4 Sep 2020
Appointment of a voluntary liquidator
Submitted on 3 Sep 2020
Declaration of solvency
Submitted on 3 Sep 2020
Confirmation statement made on 20 June 2020 with updates
Submitted on 30 Jun 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 27 Mar 2020
Previous accounting period extended from 30 June 2019 to 30 September 2019
Submitted on 27 Mar 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year