ARL O09 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameARL O09 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11113979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARL O09 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ARL O09 LIMITED located?

    Registered Office Address
    2nd Floor, Abbey House
    32 Booth Street
    M2 4AB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARL O09 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for ARL O09 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2019

    What are the latest filings for ARL O09 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    57 pagesAM23

    Registered office address changed from 4th Floor Abbey House Booth Street Manchester M2 4AB to 2nd Floor, Abbey House 32 Booth Street Manchester M2 4AB on Feb 10, 2026

    3 pagesAD01

    Administrator's progress report

    55 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    55 pagesAM10

    Administrator's progress report

    54 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    57 pagesAM10

    Administrator's progress report

    56 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    58 pagesAM10

    Administrator's progress report

    61 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Notice of order removing administrator from office

    6 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Administrator's progress report

    53 pagesAM10

    Administrator's progress report

    56 pagesAM10

    Notice of order removing administrator from office

    17 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    56 pagesAM10

    Statement of affairs with form AM02SOA

    10 pagesAM02

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of administrator's proposal

    55 pagesAM03

    Who are the officers of ARL O09 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Matthew Anthony
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    Director
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    United KingdomBritish246383450001
    GAZZARD, Paul Terence
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    Director
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    EnglandBritish93555240002
    MENDOZA, Howard Harvey
    KT2 6DE Kingston Upon Thames
    75 Park Road
    England
    Director
    KT2 6DE Kingston Upon Thames
    75 Park Road
    England
    EnglandEnglish223414640001
    SHARDLOW, Richard Joseph
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    Director
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    United KingdomBritish250103800001
    KING, Andrew Gordon
    Park Road
    KT2 6DE Kingston Upon Thames
    77
    Surrey
    England
    Director
    Park Road
    KT2 6DE Kingston Upon Thames
    77
    Surrey
    England
    EnglandBritish174113790001

    Who are the persons with significant control of ARL O09 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Batten Road
    Downton Industrial Estate
    SP5 3HU Salisbury
    2
    England
    Sep 21, 2018
    Batten Road
    Downton Industrial Estate
    SP5 3HU Salisbury
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number11377404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arlington Energy Limited
    KT2 6DE Kingston Upon Thames
    77 Park Road
    England
    Dec 15, 2017
    KT2 6DE Kingston Upon Thames
    77 Park Road
    England
    Yes
    Legal FormCompany
    Country RegisteredGb-Eng
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number10853434
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ARL O09 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2020Administration started
    Apr 08, 2026Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul David Allen
    10 Furnival Street
    EC4A 1AB London
    practitioner
    10 Furnival Street
    EC4A 1AB London
    Ben Woolrych
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    practitioner
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    Jason Daniel Baker
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    David Paul Hudson
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Anthony Collier
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    practitioner
    4th Floor Abbey House
    32 Booth Street
    M2 4AB 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