ARLINGTON INDUSTRIES GROUP LTD
Overview
| Company Name | ARLINGTON INDUSTRIES GROUP LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08741590 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARLINGTON INDUSTRIES GROUP LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ARLINGTON INDUSTRIES GROUP LTD located?
| Registered Office Address | C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLINGTON INDUSTRIES GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ARLINGTON SECURITIES LIMITED | Oct 21, 2013 | Oct 21, 2013 |
What are the latest accounts for ARLINGTON INDUSTRIES GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2020 |
| Next Accounts Due On | Mar 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2019 |
What is the status of the latest confirmation statement for ARLINGTON INDUSTRIES GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 21, 2021 |
| Next Confirmation Statement Due | Nov 04, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2020 |
| Overdue | Yes |
What are the latest filings for ARLINGTON INDUSTRIES GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2024 | 18 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2022 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Suite 15B Manchester International Office Centre Styal Road Manchester M22 5WB United Kingdom to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on May 14, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Oct 21, 2020 with updates | 7 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Pangaea Two Acquisition Holdings Viii Llc as a person with significant control on Oct 27, 2020 | 1 pages | PSC07 | ||||||||||
legacy | 6 pages | RP04SH01 | ||||||||||
legacy | 5 pages | RP04SH01 | ||||||||||
legacy | 5 pages | RP04SH01 | ||||||||||
legacy | 5 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Oct 21, 2019 | 4 pages | RP04CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jun 29, 2020
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Thomas Morley as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 30, 2019 | 76 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2019
| 4 pages | SH01 | ||||||||||
Who are the officers of ARLINGTON INDUSTRIES GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCKEL, Mark Bernard | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Kroll Advisory Ltd | England | British | Chief Executive | 137556900004 | ||||
| HAMLIN, Geoffrey Lee | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Kroll Advisory Ltd | United States | American | Director | 183836550001 | ||||
| MICHELSON, Beth | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Kroll Advisory Ltd | United States | American | Director | 183836490001 | ||||
| PIZZANI, Paul Gregory | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Kroll Advisory Ltd | United States | American | Director | 183836470001 | ||||
| GREENHALGH, Simon George | Secretary | Styal Road Manchester International Office Centre M22 5WB Manchester Suite 15b England | 202140130001 | |||||||
| KAY, Adrian Charles Donald | Secretary | Torrington Avenue CV4 9AQ Coventry 79 England | 184166070001 | |||||||
| MERRYWEATHER, Mark Ian | Secretary | Torrington Avenue CV4 9AQ Coventry 79 England | 196044300001 | |||||||
| GREENHALGH, Simon George | Director | Styal Road Manchester International Office Centre M22 5WB Manchester Suite 15b England | England | British | Chief Financial Officer | 82888850001 | ||||
| MERRYWEATHER, Mark Ian | Director | 1 Pall Mall East SW1Y 5AU London Kinnaird House United Kingdom | England | British | Chartered Accountant | 166777600001 | ||||
| MORLEY, Kevin Thomas, Professor | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 15b United Kingdom | England | British | Company Director | 13874040001 | ||||
| ROBERTS, David Gareth | Director | 1 Pall Mall East SW1Y 5AU London Kinnaird House United Kingdom | England | British | Director | 173554710003 |
Who are the persons with significant control of ARLINGTON INDUSTRIES GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pangaea Two Acquisition Holdings Viii Llc | Apr 06, 2016 | 505 5th Ave. New York C/O Cartesian Capital Group United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arlington Industries Limited | Apr 06, 2016 | Torrington Avenue CV4 9AQ Coventry 79 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ARLINGTON INDUSTRIES GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ARLINGTON INDUSTRIES GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Creditors voluntary liquidation |
|
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