ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
Overview
| Company Name | ARLINGTON AUTOMOTIVE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08554259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARLINGTON AUTOMOTIVE HOLDINGS LIMITED located?
| Registered Office Address | C/O Duff And Phelps The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARLINGTON AUTOMOTIVE LTD | Jun 03, 2013 | Jun 03, 2013 |
What are the latest accounts for ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2018 |
What are the latest filings for ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 44 pages | AM23 | ||
Administrator's progress report | 37 pages | AM10 | ||
Administrator's progress report | 38 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Part of the property or undertaking has been released and no longer forms part of charge 085542590003 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 085542590006 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 085542590005 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 085542590004 | 2 pages | MR05 | ||
All of the property or undertaking has been released from charge 085542590007 | 1 pages | MR05 | ||
Termination of appointment of Peter William Coates as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Administrator's progress report | 37 pages | AM10 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 54 pages | AM03 | ||
Registered office address changed from 79 Torrington Avenue Coventry CV4 9AQ to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on Jun 09, 2020 | 2 pages | AD01 | ||
Registration of charge 085542590007, created on May 29, 2020 | 73 pages | MR01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Termination of appointment of Kevin Thomas Morley as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon George Greenhalgh as a director on Jul 14, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 085542590002 in full | 4 pages | MR04 | ||
Registration of charge 085542590004, created on Apr 05, 2019 | 77 pages | MR01 | ||
Registration of charge 085542590003, created on Apr 03, 2019 | 24 pages | MR01 | ||
Registration of charge 085542590006, created on Apr 03, 2019 | 21 pages | MR01 | ||
Who are the officers of ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCKEL, Mark Bernard | Director | 58 Spring Gardens M2 1EW Manchester C/O Duff And Phelps The Chancery | England | British | 137556900004 | |||||
| KAY, Adrian Charles Donald | Secretary | Torrington Avenue CV4 9AQ Coventry 79 England | 184166160001 | |||||||
| ROBERTS, David | Secretary | Salisbury Road UB8 2RZ Uxbridge Trimite House United Kingdom | 178729230001 | |||||||
| COATES, Peter William | Director | 58 Spring Gardens M2 1EW Manchester C/O Duff And Phelps The Chancery | United Kingdom | British | 121157500002 | |||||
| GREENHALGH, Simon George | Director | Torrington Avenue CV4 9AQ Coventry 79 | England | British | 82888850001 | |||||
| MERRYWEATHER, Mark Ian | Director | Torrington Avenue CV4 9AQ Coventry 79 England | England | British | 166777600001 | |||||
| MORLEY, Kevin Thomas, Professor | Director | Torrington Avenue CV4 9AQ Coventry 79 England | England | British | 13874040001 | |||||
| ROBERTS, David Gareth | Director | Salisbury Road UB8 2RZ Uxbridge Trimite House United Kingdom | England | British | 173554710003 | |||||
| STOTT, Simon | Director | Torrington Avenue CV4 9AQ Coventry 79 England | England | British | 194798190001 |
Who are the persons with significant control of ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arlington Industries Group Limited | Apr 06, 2016 | Torrington Avenue CV4 9AQ Coventry 79 England | No | ||||
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Natures of Control
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Does ARLINGTON AUTOMOTIVE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 29, 2020 Delivered On Jun 04, 2020 | Outstanding | ||
Brief description Security interests (not expressed as floating charges) are created over all the chargor's rights in any land or intellectual property. None is specified (see the instrument for more details). Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 05, 2019 Delivered On Apr 15, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 03, 2019 Delivered On Apr 15, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 03, 2019 Delivered On Apr 15, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 01, 2019 Delivered On Apr 15, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 10, 2017 Delivered On May 10, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 12, 2013 Delivered On Dec 17, 2013 | Satisfied | ||
Brief description The security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. 1.1.1 by way of first legal mortgage the specified real property;. 1.1.2 by way of first fixed charge all real property and all interests in real property not charged by clause 1.1.1;. 1.1.3 by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 of the composite guarantee and debenture (details of security assets);and. 1.1.4 by way of first fixed charge all intellectual property (if any) not charged by clause 1.1.3.. "specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 of the composite guarantee and debenture (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property which centric may designate as "specified real property".. "Intellectual property" means all present and future intellectual property rights;. "Intellectual property rights" means:. (A) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the security obligor;. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ARLINGTON AUTOMOTIVE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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