ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED
Overview
| Company Name | ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07807709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED located?
| Registered Office Address | Crown House Birch Street WV1 4JX Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Simon Paul Eastwood on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Carillion (Maple Oak) Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Mr Simon Paul Eastwood on Mar 02, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on Mar 02, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Nicola Cook as a director on Jun 27, 2014 | 2 pages | TM01 | ||||||||||
Registered office address changed from Project & Marketing Suite Green Lane Spennymoor Durham DL6 6FY to 24 Birch Street Wolverhampton West Midlands WV1 4HY on Sep 22, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Mr Simon Paul Eastwood as a director on Jun 27, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Julie Cook as a secretary on Jun 27, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Allan Cook as a director on Jun 27, 2014 | TM01 | |||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Julie Cook as a secretary | 1 pages | AP03 | ||||||||||
Current accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTWOOD, Simon Paul | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | United Kingdom | British | 35184590004 | |||||
| COOK, Julie | Secretary | Green Lane DL6 6FY Spennymoor Project & Marketing Suite Durham United Kingdom | 180805760001 | |||||||
| COOK, Allan | Director | Elwick TS27 3EZ Hartlepool Amerston Hill Farm United Kingdom | United Kingdom | United Kingdom | 101956770001 | |||||
| COOK, Nicola | Director | Elwick TS27 3EZ Hartlepool Amerston Hill Farm United Kingdom | England | British | 142287300001 |
Who are the persons with significant control of ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carillion (Maple Oak) Limited | Apr 06, 2016 | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | No | ||||||||||
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Natures of Control
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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