ARLINGTON INDUSTRIES GROUP LTD
| Status | LIQUIDATION |
| Company No. | 08741590 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2013 |
| Age | 10 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ARLINGTON INDUSTRIES GROUP LTD is an liquidation private limited company with number 08741590. It was incorporated 10 years, 6 months, 23 days ago, on 21 October 2013. The company address is C/O Kroll Advisory Ltd The Chancery C/O Kroll Advisory Ltd The Chancery, Manchester, M2 1EW.
Company Fillings
Liquidation voluntary resignation liquidator
Date: 16 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jul 2023
Action Date: 02 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-05-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Jul 2023
Action Date: 02 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-02
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
Old address: Suite 15B Manchester International Office Centre Styal Road Manchester M22 5WB United Kingdom
New address: C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW
Change date: 2021-05-14
Documents
Liquidation voluntary appointment of liquidator
Date: 14 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 14 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with updates
Date: 30 Oct 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Notification of a person with significant control statement
Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pangaea Two Acquisition Holdings Viii Llc
Cessation date: 2020-10-27
Documents
Legacy
Date: 22 Sep 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 29/06/20 Statement of Capital gbp 254644.5 29/06/20 Statement of Capital usd 72244082
Documents
Legacy
Date: 16 Sep 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 28/03/19 Statement of Capital gbp 551 28/03/19 Statement of Capital usd 57802001
Documents
Legacy
Date: 16 Sep 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 27/03/19 Statement of Capital gbp 551 27/03/19 Statement of Capital usd 52396496
Documents
Legacy
Date: 16 Sep 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 06/02/19 Statement of Capital gbp 551 06/02/19 Statement of Capital usd 52065996
Documents
Second filing of confirmation statement with made up date
Date: 16 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-10-21
Documents
Capital name of class of shares
Date: 03 Aug 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jul 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Capital : 551 GBP
Date: 2020-06-29
Documents
Termination director company with name termination date
Date: 23 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
Accounts with accounts type group
Date: 27 Jan 2020
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with updates
Date: 13 Nov 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Capital allotment shares
Date: 13 Nov 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 551 GBP
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Address
Type: AD01
Old address: 11 Suite 15B, 11 Styal Road, Manchester International Office Centre Manchester M22 5WB United Kingdom
Change date: 2019-10-23
New address: Suite 15B Manchester International Office Centre Styal Road Manchester M22 5WB
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
New address: 11 Suite 15B, 11 Styal Road, Manchester International Office Centre Manchester M22 5WB
Change date: 2019-08-21
Old address: Suite 15B Styal Road Manchester International Office Centre Manchester M22 5WB England
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 14 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon George Greenhalgh
Termination date: 2019-07-14
Documents
Termination secretary company with name termination date
Date: 21 Aug 2019
Action Date: 14 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon George Greenhalgh
Termination date: 2019-07-14
Documents
Mortgage satisfy charge full
Date: 17 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087415900001
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: 087415900002
Documents
Capital allotment shares
Date: 30 Mar 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Capital : 551 GBP
Date: 2019-03-28
Documents
Capital allotment shares
Date: 30 Mar 2019
Action Date: 27 Mar 2019
Category: Capital
Type: SH01
Capital : 551 GBP
Date: 2019-03-27
Documents
Capital allotment shares
Date: 28 Mar 2019
Action Date: 06 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-06
Capital : 551 GBP
Documents
Notification of a person with significant control
Date: 28 Mar 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Pangaea Two Acquisition Holdings Viii Llc
Documents
Accounts with accounts type group
Date: 13 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 no updates
Date: 01 Nov 2018
Action Date: 21 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-21
Documents
Resolution
Date: 29 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
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
Change date: 2017-11-17
Old address: 79 Torrington Avenue Coventry CV4 9AQ
New address: Suite 15B Styal Road Manchester International Office Centre Manchester M22 5WB
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Cessation of a person with significant control
Date: 24 Oct 2017
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arlington Industries Limited
Cessation date: 2016-11-01
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: 087415900001
Documents
Capital allotment shares
Date: 04 May 2017
Action Date: 06 Apr 2017
Category: Capital
Type: SH01
Capital : 551 GBP
Date: 2017-04-06
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
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: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Change person director company with change date
Date: 04 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon George Greenhalgh
Change date: 2015-11-01
Documents
Appoint person secretary company with name date
Date: 27 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon George Greenhalgh
Appointment date: 2015-10-26
Documents
Termination secretary company with name termination date
Date: 27 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
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 Mark Bernard Franckel
Appointment date: 2015-10-01
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
Officer name: David Gareth Roberts
Termination date: 2015-10-01
Documents
Appoint person secretary company with name date
Date: 20 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-19
Officer name: Mr Mark Ian Merryweather
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: 10 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
Change date: 2015-03-09
Old address: 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU
New address: 79 Torrington Avenue Coventry CV4 9AQ
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: David Gareth Roberts
Documents
Accounts with accounts type full
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2014
Action Date: 21 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-21
Documents
Appoint person director company with name
Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gareth Roberts
Documents
Change registered office address company with date old address
Date: 10 Mar 2014
Action Date: 10 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-10
Old address: Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom
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
Capital allotment shares
Date: 10 Jan 2014
Action Date: 12 Dec 2013
Category: Capital
Type: SH01
Capital : 551 GBP
Date: 2013-12-12
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: Mr Paul Gregory Pizzani
Documents
Appoint person director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Beth Michelson
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Merryweather
Documents
Appoint person director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Kevin Thomas Morley
Documents
Appoint person director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Ian Merryweather
Documents
Change account reference date company current shortened
Date: 29 Nov 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-10-31
Documents
Some Companies
69 SHARPS COURT,HITCHIN,SG4 0JG
| Number: | 09559199 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11483200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 CHARLTON AVENUE,SURREY,KT12 5LE
| Number: | 03198842 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
MOBILE INVENTORY PROGRAM LIMITED
2 HUNTERS WALK,CHESTER,CH1 4EB
| Number: | 07850282 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BANK HOUSE 129,NEEDHAM MARKET,IP6 8DH
| Number: | 08137530 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
ELM PARK COURT,MIDDLESEX,HA5 3NN
| Number: | 05986154 |
| Status: | ACTIVE |
| Category: | Private Limited Company |