ARLINGTON MANAGEMENT SERVICES LTD
| Status | DISSOLVED |
| Company No. | 08296565 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2012 |
| Age | 11 years, 5 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Aug 2022 |
| Years | 1 year, 8 months, 18 days |
SUMMARY
ARLINGTON MANAGEMENT SERVICES LTD is an dissolved private limited company with number 08296565. It was incorporated 11 years, 5 months, 28 days ago, on 16 November 2012 and it was dissolved 1 year, 8 months, 18 days ago, on 27 August 2022. The company address is C/O Duff And Phelps The Chancery C/O Duff And Phelps The Chancery, Manchester, M2 1EW.
Company Fillings
Liquidation in administration move to dissolution
Date: 27 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 30 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 25 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 12 May 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 29 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 15 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation administration notice deemed approval of proposals
Date: 12 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 04 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Address
Type: AD01
New address: C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW
Old address: Suite 15B Styal Road Manchester M22 5WB England
Change date: 2020-06-03
Documents
Liquidation in administration appointment of administrator
Date: 28 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Kevin Thomas Morley
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Address
Type: AD01
Old address: 11 Suite 15B, 11 Styal Road Manchester International Office Centre Manchester M22 5WB England
New address: Suite 15B Styal Road Manchester M22 5WB
Change date: 2019-12-05
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Address
Type: AD01
Old address: Suite 15B Styal Road Manchester International Office Centre Manchester M22 5WB England
New address: 11 Suite 15B, 11 Styal Road Manchester International Office Centre Manchester M22 5WB
Change date: 2019-08-21
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 14 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-14
Officer name: Simon George Greenhalgh
Documents
Mortgage satisfy charge full
Date: 17 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082965650002
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-05
Charge number: 082965650003
Documents
Accounts with accounts type full
Date: 29 Mar 2019
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Change account reference date company previous shortened
Date: 28 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-30
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Change to a person with significant control
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-16
Psc name: Arlington Securities Limited
Documents
Resolution
Date: 29 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 17 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Address
Type: AD01
New address: Suite 15B Styal Road Manchester International Office Centre Manchester M22 5WB
Old address: 79 Torrington Avenue Coventry CV4 9AQ
Change date: 2017-11-17
Documents
Resolution
Date: 24 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 12 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082965650001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2017
Action Date: 10 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-10
Charge number: 082965650002
Documents
Accounts with accounts type full
Date: 08 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Accounts with accounts type full
Date: 08 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 16 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-16
Documents
Change person director company with change date
Date: 04 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-01
Officer name: Mr Simon George Greenhalgh
Documents
Termination director company with name termination date
Date: 27 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-26
Officer name: Mark Ian Merryweather
Documents
Appoint person director company with name date
Date: 21 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon George Greenhalgh
Appointment date: 2015-10-01
Documents
Termination director company with name termination date
Date: 21 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: David Gareth Roberts
Documents
Termination secretary company with name termination date
Date: 20 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-19
Officer name: Adrian Charles Donald Kay
Documents
Legacy
Date: 13 Mar 2015
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr david gareth roberts
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Address
Type: AD01
New address: 79 Torrington Avenue Coventry CV4 9AQ
Old address: 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU
Change date: 2015-03-09
Documents
Second filing of form with form type
Date: 20 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Change person director company with change date
Date: 21 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-15
Officer name: Mr David Gareth Roberts
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 16 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-16
Documents
Accounts with accounts type full
Date: 29 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 14 Sep 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Bernard Franckel
Appointment date: 2014-08-22
Documents
Capital allotment shares
Date: 28 Aug 2014
Action Date: 22 Aug 2014
Category: Capital
Type: SH01
Capital : 9,250,001 GBP
Date: 2014-08-22
Documents
Change registered office address company with date old address
Date: 10 Mar 2014
Action Date: 10 Mar 2014
Category: Address
Type: AD01
Old address: Kinnaird House Pall Mall East London SW1Y 5AU
Change date: 2014-03-10
Documents
Appoint person secretary company with name
Date: 12 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian Charles Donald Kay
Documents
Appoint person director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Gregory Pizzani
Documents
Appoint person director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Lee Hamlin
Documents
Appoint person director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Beth Michelson
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2013
Action Date: 16 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-16
Documents
Mortgage create with deed with charge number
Date: 17 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082965650001
Documents
Termination director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Kay
Documents
Change account reference date company current extended
Date: 29 Nov 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-11-30
Documents
Resolution
Date: 26 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 21 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Ian Merryweather
Documents
Appoint person director company with name
Date: 21 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Kevin Thomas Morley
Documents
Change registered office address company with date old address
Date: 21 Aug 2013
Action Date: 21 Aug 2013
Category: Address
Type: AD01
Old address: Trimite House Salisbury Road Uxbridge UB8 2RZ United Kingdom
Change date: 2013-08-21
Documents
Appoint person director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Kay
Documents
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