ARLINGTON REAL ESTATE (SIX) LTD

ARLINGTON REAL ESTATE (SIX) LTD

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

    Company NameARLINGTON REAL ESTATE (SIX) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09521197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARLINGTON REAL ESTATE (SIX) LTD?

    • Manufacture of motor vehicles (29100) / Manufacturing

    Where is ARLINGTON REAL ESTATE (SIX) LTD located?

    Registered Office Address
    Amerston Hill Farm Amerston Hill Farm
    Elwick
    TS27 3EZ Hartlepool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARLINGTON REAL ESTATE (SIX) LTD?

    Previous Company Names
    Company NameFromUntil
    EVOLUTION E-TYPES LTDApr 01, 2015Apr 01, 2015

    What are the latest accounts for ARLINGTON REAL ESTATE (SIX) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for ARLINGTON REAL ESTATE (SIX) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 01, 2018 with updates

    4 pagesCS01

    Termination of appointment of Uryk Dmyterko as a director on Feb 03, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2018

    RES15

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ARLINGTON REAL ESTATE (SIX) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Allan
    Amerston Hill Farm
    Elwick
    TS27 3EZ Hartlepool
    Amerston Hill Farm
    England
    Director
    Amerston Hill Farm
    Elwick
    TS27 3EZ Hartlepool
    Amerston Hill Farm
    England
    United KingdomUnited Kingdom101956770001
    DMYTERKO, Uryk
    Amerston Hill Farm
    Elwick
    TS27 3EZ Hartlepool
    Amerston Hill Farm
    England
    Director
    Amerston Hill Farm
    Elwick
    TS27 3EZ Hartlepool
    Amerston Hill Farm
    England
    United KingdomBritish91864510001

    Who are the persons with significant control of ARLINGTON REAL ESTATE (SIX) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Cook
    Amerston Hill Farm
    Elwick
    TS27 3EZ Hartlepool
    Amerston Hill Farm
    England
    Apr 06, 2016
    Amerston Hill Farm
    Elwick
    TS27 3EZ Hartlepool
    Amerston Hill Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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