Arenastock Limited

Company Name	Arenastock Limited
Company Status	Dissolved
Company Number	02260485
Category	Private Limited Company
Incorporation Date	19 May 1988(35 years, 11 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)
Previous Names	Arenastock Limited and E.D.S. (Metals) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Adrian John Crichton Ferguson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Mrs Carolyn Yvette Ferguson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Secretary Name	Mrs Carolyn Yvette Ferguson
Status	Closed
Appointed	05 February 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 December 2023)
Role	Company Director
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Miss Tracy Elaine Holdstock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 1999)
Role	Secretary
Correspondence Address	31 Howard Place Dunstable Bedfordshire LU5 4AA

Director Name	Mr Christopher James Webb
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	15 Alfred Cope Road Sandy Bedfordshire SG19 1LX

Secretary Name	Miss Tracy Elaine Holdstock
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	31 Howard Place Dunstable Bedfordshire LU5 4AA

Director Name	Mr David John Pearson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(9 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	John Alexander Proudfoot
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2005)
Role	Finance Director
Correspondence Address	10 Orchard Drive Standon Ware Hertfordshire SG11 1XD

Director Name	Brien Walter Knight
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(9 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 11 September 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Sherborne Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Secretary Name	Brien Walter Knight
Nationality	British
Status	Resigned
Appointed	27 February 1998(9 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 11 September 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Sherborne Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Mr Michael Stephen O'Neill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(23 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Mr Martin Ken Wiltshire
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(24 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Secretary Name	Judith Maxine Townsend
Status	Resigned
Appointed	23 September 2019(31 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2021)
Role	Company Director
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Contact

Website	www.arenastock.co.uk

Location

Registered Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	3 other UK companies use this postal address

Shareholders

520k at £1	Knight Strip Metals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£329,154
Cash	£211
Current Liabilities	£905,540

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

12 July 1990	Delivered on: 25 July 1990 Satisfied on: 15 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

12 July 1990

Delivered on: 25 July 1990
Satisfied on: 15 April 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

11 February 2021	Termination of appointment of Judith Maxine Townsend as a secretary on 5 February 2021 (1 page)
11 February 2021	Appointment of Mrs Carolyn Yvette Ferguson as a secretary on 5 February 2021 (2 pages)
11 February 2021	Appointment of Mrs Carolyn Yvette Ferguson as a director on 5 February 2021 (2 pages)
11 February 2021	Appointment of Mr Adrian John Crichton Ferguson as a director on 5 February 2021 (2 pages)
12 November 2020	Accounts for a small company made up to 31 May 2020 (7 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
15 October 2019	Accounts for a small company made up to 31 May 2019 (7 pages)
23 September 2019	Termination of appointment of Brien Walter Knight as a secretary on 11 September 2019 (1 page)
23 September 2019	Termination of appointment of Brien Walter Knight as a director on 11 September 2019 (1 page)
23 September 2019	Appointment of Judith Maxine Townsend as a secretary on 23 September 2019 (2 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 May 2018 (7 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 May 2017 (7 pages)
29 September 2017	Accounts for a small company made up to 31 May 2017 (7 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
19 October 2016	Full accounts made up to 31 May 2016 (7 pages)
19 October 2016	Full accounts made up to 31 May 2016 (7 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 520,000 (5 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 520,000 (5 pages)
18 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
18 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
25 September 2015	Resignation of an auditor (2 pages)
25 September 2015	Resignation of an auditor (2 pages)
9 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
9 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 520,000 (5 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 520,000 (5 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 520,000 (5 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 520,000 (5 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 520,000 (5 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 520,000 (5 pages)
28 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
28 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
18 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
3 December 2012	Appointment of Mr Martin Ken Wiltshire as a director (2 pages)
3 December 2012	Appointment of Mr Martin Ken Wiltshire as a director (2 pages)
24 April 2012	Appointment of Mr Michael Stephen O'neill as a director (2 pages)
24 April 2012	Appointment of Mr Michael Stephen O'neill as a director (2 pages)
24 April 2012	Termination of appointment of David Pearson as a director (1 page)
24 April 2012	Termination of appointment of David Pearson as a director (1 page)
29 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
19 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
16 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
5 August 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
24 May 2010	Director's details changed for David John Pearson on 23 November 2009 (2 pages)
24 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for David John Pearson on 23 November 2009 (2 pages)
24 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
13 October 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
13 October 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
10 March 2009	Return made up to 06/03/09; full list of members (3 pages)
10 March 2009	Return made up to 06/03/09; full list of members (3 pages)
2 November 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
2 November 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
14 March 2008	Return made up to 06/03/08; full list of members (3 pages)
14 March 2008	Return made up to 06/03/08; full list of members (3 pages)
1 November 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
1 November 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
16 March 2007	Return made up to 06/03/07; full list of members (7 pages)
16 March 2007	Return made up to 06/03/07; full list of members (7 pages)
9 February 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
9 February 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
28 March 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
28 March 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
14 March 2006	Return made up to 06/03/06; full list of members (7 pages)
14 March 2006	Return made up to 06/03/06; full list of members (7 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2005	Ad 28/07/05--------- Â£ si 500000@1=500000 Â£ ic 20000/520000 (2 pages)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2005	Ad 28/07/05--------- Â£ si 500000@1=500000 Â£ ic 20000/520000 (2 pages)
30 August 2005	Nc inc already adjusted 27/07/05 (1 page)
30 August 2005	Nc inc already adjusted 27/07/05 (1 page)
14 March 2005	Return made up to 06/03/05; full list of members (7 pages)
14 March 2005	Return made up to 06/03/05; full list of members (7 pages)
3 August 2004	Registered office changed on 03/08/04 from: knuway house cranborne road potters bar hertfordshire EN6 3JL (1 page)
3 August 2004	Registered office changed on 03/08/04 from: knuway house cranborne road potters bar hertfordshire EN6 3JL (1 page)
2 August 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
2 August 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
1 April 2004	Return made up to 06/03/04; full list of members (7 pages)
1 April 2004	Return made up to 06/03/04; full list of members (7 pages)
31 August 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
31 August 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
10 April 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
7 August 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
7 May 2002	Return made up to 06/03/02; full list of members (7 pages)
7 May 2002	Return made up to 06/03/02; full list of members (7 pages)
12 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
12 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
19 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
20 March 2000	Return made up to 06/03/00; full list of members (7 pages)
20 March 2000	Return made up to 06/03/00; full list of members (7 pages)
22 September 1999	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
22 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
22 September 1999	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
22 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
21 April 1999	Return made up to 06/03/99; no change of members (6 pages)
21 April 1999	Return made up to 06/03/99; no change of members (6 pages)
3 August 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
3 August 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
7 July 1998	Return made up to 06/03/98; full list of members (8 pages)
7 July 1998	Return made up to 06/03/98; full list of members (8 pages)
12 June 1998	Registered office changed on 12/06/98 from: 19A manchester street luton bedfordshire LU1 2QB (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 19A manchester street luton bedfordshire LU1 2QB (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
3 March 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
3 March 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
14 April 1997	Full accounts made up to 31 December 1996 (10 pages)
14 April 1997	Full accounts made up to 31 December 1996 (10 pages)
14 April 1997	Return made up to 06/03/97; full list of members (6 pages)
14 April 1997	Return made up to 06/03/97; full list of members (6 pages)
12 May 1996	Return made up to 06/03/96; full list of members (6 pages)
12 May 1996	Return made up to 06/03/96; full list of members (6 pages)
29 April 1996	Full accounts made up to 31 December 1995 (10 pages)
29 April 1996	Full accounts made up to 31 December 1995 (10 pages)
10 April 1995	Return made up to 06/03/95; full list of members (6 pages)
10 April 1995	Return made up to 06/03/95; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
21 September 1988	Memorandum and Articles of Association (10 pages)
21 September 1988	Memorandum and Articles of Association (10 pages)
8 June 1988	Company name changed arenastock LIMITED\certificate issued on 09/06/88 (2 pages)
8 June 1988	Company name changed arenastock LIMITED\certificate issued on 09/06/88 (2 pages)
19 May 1988	Incorporation (15 pages)
19 May 1988	Incorporation (15 pages)