ARLINGTON AUTOMOTIVE HOLDINGS LIMITED

ARLINGTON AUTOMOTIVE HOLDINGS LIMITED

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

    Company NameARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08554259
    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 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 AddressNo

    What were the previous names of ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARLINGTON AUTOMOTIVE LTDJun 03, 2013Jun 03, 2013

    What are the latest accounts for ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2018

    What are the latest filings for ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    44 pagesAM23

    Administrator's progress report

    37 pagesAM10

    Administrator's progress report

    38 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Part of the property or undertaking has been released and no longer forms part of charge 085542590003

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 085542590006

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 085542590005

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 085542590004

    2 pagesMR05

    All of the property or undertaking has been released from charge 085542590007

    1 pagesMR05

    Termination of appointment of Peter William Coates as a director on Feb 15, 2021

    1 pagesTM01

    Administrator's progress report

    37 pagesAM10

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of administrator's proposal

    54 pagesAM03

    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 pagesAD01

    Registration of charge 085542590007, created on May 29, 2020

    73 pagesMR01

    Appointment of an administrator

    4 pagesAM01

    Termination of appointment of Kevin Thomas Morley as a director on Apr 15, 2020

    1 pagesTM01

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Simon George Greenhalgh as a director on Jul 14, 2019

    1 pagesTM01

    Satisfaction of charge 085542590002 in full

    4 pagesMR04

    Registration of charge 085542590004, created on Apr 05, 2019

    77 pagesMR01

    Registration of charge 085542590003, created on Apr 03, 2019

    24 pagesMR01

    Registration of charge 085542590006, created on Apr 03, 2019

    21 pagesMR01

    Who are the officers of ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCKEL, Mark Bernard
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff And Phelps The Chancery
    Director
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff And Phelps The Chancery
    EnglandBritish137556900004
    KAY, Adrian Charles Donald
    Torrington Avenue
    CV4 9AQ Coventry
    79
    England
    Secretary
    Torrington Avenue
    CV4 9AQ Coventry
    79
    England
    184166160001
    ROBERTS, David
    Salisbury Road
    UB8 2RZ Uxbridge
    Trimite House
    United Kingdom
    Secretary
    Salisbury Road
    UB8 2RZ Uxbridge
    Trimite House
    United Kingdom
    178729230001
    COATES, Peter William
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff And Phelps The Chancery
    Director
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff And Phelps The Chancery
    United KingdomBritish121157500002
    GREENHALGH, Simon George
    Torrington Avenue
    CV4 9AQ Coventry
    79
    Director
    Torrington Avenue
    CV4 9AQ Coventry
    79
    EnglandBritish82888850001
    MERRYWEATHER, Mark Ian
    Torrington Avenue
    CV4 9AQ Coventry
    79
    England
    Director
    Torrington Avenue
    CV4 9AQ Coventry
    79
    England
    EnglandBritish166777600001
    MORLEY, Kevin Thomas, Professor
    Torrington Avenue
    CV4 9AQ Coventry
    79
    England
    Director
    Torrington Avenue
    CV4 9AQ Coventry
    79
    England
    EnglandBritish13874040001
    ROBERTS, David Gareth
    Salisbury Road
    UB8 2RZ Uxbridge
    Trimite House
    United Kingdom
    Director
    Salisbury Road
    UB8 2RZ Uxbridge
    Trimite House
    United Kingdom
    EnglandBritish173554710003
    STOTT, Simon
    Torrington Avenue
    CV4 9AQ Coventry
    79
    England
    Director
    Torrington Avenue
    CV4 9AQ Coventry
    79
    England
    EnglandBritish194798190001

    Who are the persons with significant control of ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arlington Industries Group Limited
    Torrington Avenue
    CV4 9AQ Coventry
    79
    England
    Apr 06, 2016
    Torrington Avenue
    CV4 9AQ Coventry
    79
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ARLINGTON AUTOMOTIVE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Midcap Financial (Ireland) Limited
    Transactions
    • Jun 04, 2020Registration of a charge (MR01)
    • Mar 02, 2021All of the property or undertaking has been released from the charge (MR05)
    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
    • Midcap Financial (Ireland) Limited
    Transactions
    • Apr 15, 2019Registration of a charge (MR01)
    • Mar 02, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Apr 03, 2019
    Delivered On Apr 15, 2019
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Midcap Financial (Ireland) Limited
    Transactions
    • Apr 15, 2019Registration of a charge (MR01)
    • Mar 02, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Apr 03, 2019
    Delivered On Apr 15, 2019
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Midcap Financial (Ireland) Limited
    Transactions
    • Apr 15, 2019Registration of a charge (MR01)
    • Mar 02, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Apr 01, 2019
    Delivered On Apr 15, 2019
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Midcap Financial (Ireland) Limited
    Transactions
    • Apr 15, 2019Registration of a charge (MR01)
    • Mar 02, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    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
    • Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
    Transactions
    • May 10, 2017Registration of a charge (MR01)
    • Apr 17, 2019Satisfaction of a charge (MR04)
    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
    • Centric Spv 1 Limited
    Transactions
    • Dec 17, 2013Registration of a charge (MR01)
    • May 12, 2017Satisfaction of a charge (MR04)

    Does ARLINGTON AUTOMOTIVE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2020Administration started
    May 27, 2022Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    James Saunders
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Allan Watson Graham
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Matthew Ingram
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery
    58 Spring Gardens
    M2 1EW 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