Arenson Group Limited

Company Name	Arenson Group Limited
Company Status	Dissolved
Company Number	03262306
Category	Private Limited Company
Incorporation Date	11 October 1996(27 years, 6 months ago)
Dissolution Date	29 October 2010 (13 years, 6 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr John Harvey Sacks
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2000(3 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 29 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barlogan Priory Drive Stanmore Middlesex HA7 3HL

Secretary Name	Mr John Harvey Sacks
Nationality	British
Status	Closed
Appointed	20 December 2000(4 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barlogan Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Mr Brian Lee Southern
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(4 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Van Der Bilt Court Blue Bridge Milton Keynes Buckinghamshire MK13 0LB

Director Name	Janet Mary Train
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2003(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 29 October 2010)
Role	Company Director
Correspondence Address	21 Westhorpe Lane Byfield Daventry Northamptonshire NN11 6XB

Director Name	Richard Charles Mason
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2000)
Role	Managing Director
Correspondence Address	Westlands Farm Birdham Chichester West Sussex PO20 7HH

Director Name	Michael Sven Naarden
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 week, 6 days after company formation)
Appointment Duration	1 week, 5 days (resigned 05 November 1996)
Role	Finance Director
Correspondence Address	Kaiser Otto Weg 22 Naarden 1412 Ee Netherlands Foreign

Secretary Name	Michael Sven Naarden
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 week, 6 days after company formation)
Appointment Duration	1 week, 5 days (resigned 05 November 1996)
Role	Finance Director
Correspondence Address	Kaiser Otto Weg 22 Naarden 1412 Ee Netherlands Foreign

Director Name	Roger Osborne
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	10 Holt Close London N10 3HW

Secretary Name	Shivanthi Sri Ranjan
Nationality	British
Status	Resigned
Appointed	10 September 1997(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	24 Barncroft Drive Hempstead Gillingham Kent ME7 3TJ

Director Name	Roger Osborne
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 years, 8 months after company formation)
Appointment Duration	9 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	10 Holt Close London N10 3HW

Director Name	David William Elliot Alexander
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Well Cottage 10 Broad Street Green Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JA

Secretary Name	Carol Ann Brown
Nationality	British
Status	Resigned
Appointed	26 January 2000(3 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 December 2000)
Role	Company Director
Correspondence Address	136a Borstal Road Rochester Kent ME1 3BB

Director Name	Paul Gottfried Guze
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 July 2005)
Role	Commercial Director
Correspondence Address	26 Columbine Road Ely Cambridgeshire CB6 3WN

Director Name	Mr Christopher George Clemens
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2002)
Role	Company Director
Correspondence Address	44 Ollards Grove Loughton Essex IG10 4DW

Director Name	Mr Colin Clark Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horse Chestnut House Hollybush Lane Burghfield Common Berkshire RG7 3JL

Director Name	Stuart Berkeley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 April 2007)
Role	Company Director
Correspondence Address	12 Roberts Street Rushden Northamptonshire NN10 0NG

Director Name	CHH Formations Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Location

Registered Address	1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

29 October 2010	Final Gazette dissolved following liquidation (1 page)
29 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2010	Return of final meeting in a creditors' voluntary winding up (18 pages)
29 July 2010	Return of final meeting in a creditors' voluntary winding up (18 pages)
28 June 2010	Liquidators' statement of receipts and payments to 29 May 2010 (11 pages)
28 June 2010	Liquidators statement of receipts and payments to 29 May 2010 (11 pages)
29 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
29 December 2009	Court order insolvency:- replacement of liquidator (5 pages)
29 December 2009	Appointment of a voluntary liquidator (1 page)
29 December 2009	Court order insolvency:- replacement of liquidator (5 pages)
29 December 2009	Appointment of a voluntary liquidator (1 page)
29 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
8 December 2009	Liquidators statement of receipts and payments to 29 November 2009 (7 pages)
8 December 2009	Liquidators' statement of receipts and payments to 29 November 2009 (7 pages)
3 July 2009	Liquidators' statement of receipts and payments to 29 May 2009 (13 pages)
3 July 2009	Liquidators statement of receipts and payments to 29 May 2009 (13 pages)
30 May 2008	Administrator's progress report to 30 November 2008 (15 pages)
30 May 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
30 May 2008	Administrator's progress report to 30 November 2008 (15 pages)
30 May 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
7 January 2008	Administrator's progress report (14 pages)
7 January 2008	Administrator's progress report (14 pages)
15 August 2007	Statement of administrator's proposal (29 pages)
15 August 2007	Result of meeting of creditors (30 pages)
15 August 2007	Statement of administrator's proposal (29 pages)
15 August 2007	Result of meeting of creditors (30 pages)
24 July 2007	Statement of administrator's proposal (29 pages)
24 July 2007	Statement of administrator's proposal (29 pages)
18 July 2007	Statement of affairs (19 pages)
18 July 2007	Statement of affairs (19 pages)
5 July 2007	Appointment of an administrator (1 page)
5 July 2007	Appointment of an administrator (1 page)
6 June 2007	Registered office changed on 06/06/07 from: the arenson centre arenson way dunstable bedfordshire LU5 5UL (1 page)
6 June 2007	Registered office changed on 06/06/07 from: the arenson centre arenson way dunstable bedfordshire LU5 5UL (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
3 January 2007	Group of companies' accounts made up to 30 April 2006 (31 pages)
3 January 2007	Group of companies' accounts made up to 30 April 2006 (31 pages)
11 December 2006	Ad 27/11/06--------- Â£ si [email protected]=1250 Â£ ic 455833/457083 (1 page)
11 December 2006	Ad 27/11/06--------- Â£ si [email protected]=1250 Â£ ic 455833/457083 (1 page)
16 October 2006	Return made up to 11/10/06; full list of members (4 pages)
16 October 2006	Return made up to 11/10/06; full list of members (4 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
27 April 2006	Auditor's resignation (1 page)
27 April 2006	Auditor's resignation (1 page)
14 December 2005	Memorandum and Articles of Association (35 pages)
14 December 2005	Full accounts made up to 30 April 2005 (27 pages)
14 December 2005	Full accounts made up to 30 April 2005 (27 pages)
8 November 2005	Return made up to 11/10/05; full list of members (4 pages)
8 November 2005	Return made up to 11/10/05; full list of members (4 pages)
6 October 2005	Particulars of mortgage/charge (4 pages)
6 October 2005	Particulars of mortgage/charge (4 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
3 May 2005	Amended full accounts made up to 30 April 2004 (25 pages)
3 May 2005	Amended full accounts made up to 30 April 2004 (25 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Ad 08/02/05--------- Â£ si [email protected]=833 Â£ ic 455000/455833 (2 pages)
23 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 February 2005	Ad 08/02/05--------- Â£ si [email protected]=833 Â£ ic 455000/455833 (2 pages)
23 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2004	Full accounts made up to 30 April 2004 (25 pages)
21 December 2004	Full accounts made up to 30 April 2004 (25 pages)
30 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2004	Return made up to 11/10/04; full list of members (8 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
7 May 2004	Return made up to 11/10/03; full list of members (7 pages)
7 May 2004	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2004	Auditor's resignation (1 page)
29 December 2003	Company name changed roneo president LIMITED\certificate issued on 29/12/03 (2 pages)
29 December 2003	Company name changed roneo president LIMITED\certificate issued on 29/12/03 (2 pages)
12 November 2003	Registered office changed on 12/11/03 from: roneo house oaks drive newmarket suffolk CB8 7SX (1 page)
12 November 2003	Registered office changed on 12/11/03 from: roneo house oaks drive newmarket suffolk CB8 7SX (1 page)
7 November 2003	Company name changed roneo systems furniture LIMITED\certificate issued on 07/11/03 (2 pages)
7 November 2003	Company name changed roneo systems furniture LIMITED\certificate issued on 07/11/03 (2 pages)
21 February 2003	Full accounts made up to 2 November 2002 (22 pages)
21 February 2003	Full accounts made up to 2 November 2002 (22 pages)
21 February 2003	Full accounts made up to 2 November 2002 (22 pages)
20 January 2003	Return made up to 11/10/02; full list of members (9 pages)
20 January 2003	Return made up to 11/10/02; full list of members (9 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
4 May 2002	Particulars of mortgage/charge (3 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Full accounts made up to 2 November 2001 (17 pages)
2 February 2002	Full accounts made up to 2 November 2001 (17 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
2 February 2002	Full accounts made up to 2 November 2001 (17 pages)
17 January 2002	Accounting reference date shortened from 29/03/02 to 31/10/01 (1 page)
17 January 2002	Accounting reference date shortened from 29/03/02 to 31/10/01 (1 page)
19 December 2001	Registered office changed on 19/12/01 from: crayford works maiden lane dartford kent DA1 4AX (1 page)
19 December 2001	Registered office changed on 19/12/01 from: crayford works maiden lane dartford kent DA1 4AX (1 page)
19 December 2001	S-div 28/11/01 (2 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 December 2001	Ad 28/11/01--------- Â£ si 162000@1=162000 Â£ ic 293000/455000 (2 pages)
19 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2001	Nc inc already adjusted 02/11/01 (1 page)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 December 2001	Nc inc already adjusted 02/11/01 (1 page)
19 December 2001	S-div 28/11/01 (2 pages)
19 December 2001	Ad 28/11/01--------- Â£ si 162000@1=162000 Â£ ic 293000/455000 (2 pages)
15 December 2001	Particulars of mortgage/charge (3 pages)
15 December 2001	Particulars of mortgage/charge (3 pages)
30 November 2001	Return made up to 11/10/01; full list of members (7 pages)
30 November 2001	Particulars of mortgage/charge (4 pages)
30 November 2001	Particulars of mortgage/charge (4 pages)
29 November 2001	Company name changed hnb LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	Company name changed hnb LIMITED\certificate issued on 29/11/01 (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
2 May 2001	Full accounts made up to 1 April 2000 (14 pages)
2 May 2001	Full accounts made up to 1 April 2000 (14 pages)
2 May 2001	Full accounts made up to 1 April 2000 (14 pages)
26 January 2001	Delivery ext'd 3 mth 01/04/00 (1 page)
26 January 2001	Delivery ext'd 3 mth 01/04/00 (1 page)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (3 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
21 November 2000	Return made up to 11/10/00; full list of members (7 pages)
21 November 2000	Return made up to 11/10/00; full list of members (7 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
31 May 2000	New director appointed (3 pages)
31 May 2000	New director appointed (3 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
5 March 2000	Secretary resigned (1 page)
5 March 2000	Secretary resigned (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
17 November 1999	Full accounts made up to 3 April 1999 (17 pages)
17 November 1999	Full accounts made up to 3 April 1999 (17 pages)
17 November 1999	Full accounts made up to 3 April 1999 (17 pages)
12 November 1999	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 12/11/99 363(288) ‐ Director's particulars changed (7 pages)
12 November 1999	Return made up to 11/10/99; full list of members (7 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: c/o samas roneo LTD dartford trade park hawley road dartford DA1 1NY (1 page)
10 April 1999	Registered office changed on 10/04/99 from: c/o samas roneo LTD dartford trade park hawley road dartford DA1 1NY (1 page)
3 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
19 November 1998	Full accounts made up to 4 April 1998 (19 pages)
19 November 1998	Full accounts made up to 4 April 1998 (19 pages)
19 November 1998	Full accounts made up to 4 April 1998 (19 pages)
20 October 1998	Return made up to 11/10/98; no change of members (4 pages)
20 October 1998	Return made up to 11/10/98; no change of members 363(287) ‐ Registered office changed on 20/10/98 (4 pages)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
16 January 1998	Full accounts made up to 29 March 1997 (17 pages)
16 January 1998	Full accounts made up to 29 March 1997 (17 pages)
22 October 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 October 1997	Return made up to 11/10/97; full list of members (6 pages)
13 October 1997	Accounting reference date shortened from 31/10/97 to 29/03/97 (1 page)
13 October 1997	Accounting reference date shortened from 31/10/97 to 29/03/97 (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
6 April 1997	Ad 26/03/97--------- Â£ si 292999@1=292999 Â£ ic 1/293000 (2 pages)
6 April 1997	Director's particulars changed (1 page)
6 April 1997	Ad 26/03/97--------- Â£ si 292999@1=292999 Â£ ic 1/293000 (2 pages)
6 April 1997	Director's particulars changed (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
2 January 1997	Registered office changed on 02/01/97 from: trade park morley dartford kent DA1 1NY (1 page)
2 January 1997	Registered office changed on 02/01/97 from: trade park morley dartford kent DA1 1NY (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
11 December 1996	Company name changed tunmia LIMITED\certificate issued on 12/12/96 (2 pages)
11 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1996	Company name changed tunmia LIMITED\certificate issued on 12/12/96 (2 pages)
11 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
14 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	New secretary appointed;new director appointed (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
7 November 1996	Â£ nc 1000/400000 31/10/96 (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Â£ nc 1000/400000 31/10/96 (1 page)
7 November 1996	Registered office changed on 07/11/96 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
7 November 1996	New director appointed (2 pages)
11 October 1996	Incorporation (17 pages)

Arenson Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London