ARLINGTON FINANCIAL MANAGEMENT LTD

ARLINGTON FINANCIAL MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameARLINGTON FINANCIAL MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03419914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARLINGTON FINANCIAL MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARLINGTON FINANCIAL MANAGEMENT LTD located?

    Registered Office Address
    Kay Johnson Gee Corporate Recovery Ltd 1
    City Road East
    M15 4PN Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARLINGTON FINANCIAL MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ARLINGTON FINANCIAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 08, 2021

    12 pagesLIQ03

    Registered office address changed from 7 Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5SL to Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on Mar 17, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2020

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Who are the officers of ARLINGTON FINANCIAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURIE, Adam David
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Eastleigh
    Hampshire
    Secretary
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Eastleigh
    Hampshire
    British54351860001
    LAURIE, David
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Eastleigh
    Hampshire
    Director
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Eastleigh
    Hampshire
    EnglandBritish54351800001
    KEAL, Joanne
    The Cottage
    The Street, Whiteparish
    SP5 2SG Salisbury
    Wiltshire
    Secretary
    The Cottage
    The Street, Whiteparish
    SP5 2SG Salisbury
    Wiltshire
    British66173140001
    LAURIE, Marianne
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Eastleigh
    Hampshire
    Secretary
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Eastleigh
    Hampshire
    British54351890001
    CREDITREFORM SECRETARIES LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    900015590001
    CAPELEN, David Paul
    1 Farmhill Drive
    Springfield
    IM2 2EQ Douglas
    Isle Of Man
    Director
    1 Farmhill Drive
    Springfield
    IM2 2EQ Douglas
    Isle Of Man
    British29691400001
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Director
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001

    Who are the persons with significant control of ARLINGTON FINANCIAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Laurie
    1
    City Road East
    M15 4PN Manchester
    Kay Johnson Gee Corporate Recovery Ltd
    Aug 14, 2016
    1
    City Road East
    M15 4PN Manchester
    Kay Johnson Gee Corporate Recovery Ltd
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ARLINGTON FINANCIAL MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 17, 1999
    Delivered On Sep 22, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 22, 1999Registration of a charge (395)

    Does ARLINGTON FINANCIAL MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2020Commencement of winding up
    Jun 22, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan David Fallows
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    Peter James Anderson
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    Alessandro Sidoli
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0