ARLINGTON INFRASTRUCTURE LIMITED

Overview

Company Name	ARLINGTON INFRASTRUCTURE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	11377404
Jurisdiction	England/Wales
Date of Creation	May 23, 2018

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 INFRASTRUCTURE LIMITED?

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

Where is ARLINGTON INFRASTRUCTURE LIMITED located?

Registered Office Address	2nd Floor, Abbey House 32 Booth Street M2 4AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of ARLINGTON INFRASTRUCTURE LIMITED?

Previous Company Names
Company Name	From	Until
NGFP 3 LIMITED	May 23, 2018	May 23, 2018

What are the latest accounts for ARLINGTON INFRASTRUCTURE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2020
Next Accounts Due On	Mar 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for ARLINGTON INFRASTRUCTURE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 11, 2020
Next Confirmation Statement Due	Aug 22, 2020
Next Confirmation Statement Made Up To	Jul 11, 2019
Overdue	Yes

What are the latest filings for ARLINGTON INFRASTRUCTURE LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Registered office address changed from 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 2nd Floor, Abbey House 32 Booth Street Manchester M2 4AB on Feb 10, 2026	3 pages	AD01

Dec 16, 2025	Progress report in a winding up by the court	21 pages	WU07

Dec 17, 2024	Progress report in a winding up by the court	20 pages	WU07

Dec 20, 2023	Progress report in a winding up by the court	18 pages	WU07

Oct 27, 2022	Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on Oct 27, 2022	2 pages	AD01

Oct 27, 2022	Appointment of a liquidator	3 pages	WU04

Aug 31, 2022	Notice of a court order ending Administration	32 pages	AM25

Aug 30, 2022	Order of court to wind up	3 pages	COCOMP

Mar 21, 2022	Administrator's progress report	29 pages	AM10

Sep 17, 2021	Administrator's progress report	31 pages	AM10

Sep 09, 2021	Notice of extension of period of Administration	3 pages	AM19

Mar 24, 2021	Administrator's progress report	31 pages	AM10

Oct 22, 2020	Result of meeting of creditors	6 pages	AM07

Oct 21, 2020	Notice of deemed approval of proposals	3 pages	AM06

Oct 13, 2020	Statement of affairs with form AM02SOA	10 pages	AM02

Oct 06, 2020	Statement of administrator's proposal	73 pages	AM03

Oct 01, 2020	Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to Office D Beresford House Town Quay Southampton SO14 2AQ on Oct 01, 2020	2 pages	AD01

Sep 09, 2020	Appointment of an administrator	3 pages	AM01

Oct 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 15, 2019	Previous accounting period shortened from May 31, 2019 to Mar 31, 2019	1 pages	AA01

Sep 26, 2019	Registration of charge 113774040004, created on Sep 20, 2019	46 pages	MR01

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with updates	4 pages	CS01

Jul 11, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jul 10, 2019	Cessation of Paul Terence Gazzard as a person with significant control on Jul 03, 2019	1 pages	PSC07

Jul 10, 2019	Cessation of Matthew Clare as a person with significant control on Jul 03, 2019	1 pages	PSC07

View All Filings

Who are the officers of ARLINGTON INFRASTRUCTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARE, Matthew Anthony 32 Booth Street M2 4AB Manchester 2nd Floor, Abbey House	Aug 17, 2018		Director	32 Booth Street M2 4AB Manchester 2nd Floor, Abbey House	United Kingdom	British	1991-1	246383450001
GAZZARD, Paul Terence 32 Booth Street M2 4AB Manchester 2nd Floor, Abbey House	May 29, 2018		Director	32 Booth Street M2 4AB Manchester 2nd Floor, Abbey House	England	British	1972-1	93555240002
MENDOZA, Howard Harvey Downton Industrial Estate SP5 3HU Salisbury 2 Batten Road England	May 23, 2018		Director	Downton Industrial Estate SP5 3HU Salisbury 2 Batten Road England	England	British	1949-11	207406770001
SHARDLOW, Richard Joseph 32 Booth Street M2 4AB Manchester 2nd Floor, Abbey House	Sep 05, 2018		Director	32 Booth Street M2 4AB Manchester 2nd Floor, Abbey House	United Kingdom	British	1975-11	250103800001
CLARE, Matthew Anthony Downton Industrial Estate SP5 3HU Salisbury 2 Batten Road England	May 29, 2018	Jul 30, 2018	Director	Downton Industrial Estate SP5 3HU Salisbury 2 Batten Road England	United Kingdom	British	1991-1	246383450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARLINGTON INFRASTRUCTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Matthew Anthony Clare

Sep 08, 2018

Jermyn Street

SW1Y 6NY London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Howard Harvey Mendoza

May 23, 2018

Jermyn Street

SW1Y 6NY London

England

Yes

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.

Mr Paul Terence Gazzard

May 23, 2018

Jermyn Street

SW1Y 6NY London

England

Yes

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.

Arlington Energy Limited

May 23, 2018

Downton Industrial Estate

SP5 3HU Salisbury

2 Batten Road

England

Yes

Legal Form	Company
Country Registered	Gb-Eng
Legal Authority	Gb-Eng
Place Registered	Gb-Eng
Registration Number	10853434

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ARLINGTON INFRASTRUCTURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2020	Administration started
Aug 12, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Watling Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire
Simon Campbell Office D Beresford House Town Quay SO14 2AQ Southampton	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton

Date	Type
Jul 19, 2022	Petition date
Aug 08, 2022	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Paul David Allen 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
The Official Receiver Or Southampton Spring Place 105 Commercial Road SO15 1EG Southampton	practitioner	Spring Place 105 Commercial Road SO15 1EG Southampton

View Detailed Information on Insolvency Cases

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.
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