Liquidation
Company Information for ARLINGTON AEROSPACE LIMITED
C/O LEONARD CURTIS 20 ROUNDHOUSE COURT, BAMBER BRIDGE, PRESTON, PR5 6DA,
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Company Registration Number
06353995
Private Limited Company
Liquidation |
Company Name | ||||||
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ARLINGTON AEROSPACE LIMITED | ||||||
Legal Registered Office | ||||||
C/O LEONARD CURTIS 20 ROUNDHOUSE COURT BAMBER BRIDGE PRESTON PR5 6DA Other companies in SW1Y | ||||||
Previous Names | ||||||
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Company Number | 06353995 | |
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Company ID Number | 06353995 | |
Date formed | 2007-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2018 | |
Account next due | 30/12/2019 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:34:04 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN BRAZIER |
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MARK BERNARD FRANCKEL |
||
SIMON GEORGE GREENHALGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK IAN MERRYWEATHER |
Director | ||
DAVID GARETH ROBERTS |
Director | ||
ADRIAN CHARLES DONALD KAY |
Company Secretary | ||
MARK BERNARD FRANCKEL |
Director | ||
STEWART SINCLAIR |
Director | ||
THE MANAGEMENT PARTNERSHIP |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIM DESIGN CO. LIMITED | Director | 2014-11-07 | CURRENT | 2003-05-02 | Liquidation | |
JAIM ENGINEERING LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
AIM ENGINEERING LIMITED | Director | 2001-10-29 | CURRENT | 1992-09-03 | In Administration/Administrative Receiver | |
N054 LIMITED | Director | 2016-06-03 | CURRENT | 2010-08-10 | In Administration | |
AMPCO 106 LIMITED | Director | 2016-06-03 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
ARLINGTON INDUSTRIES GROUP LTD | Director | 2015-10-01 | CURRENT | 2013-10-21 | Liquidation | |
ARLINGTON WHEELS LIMITED | Director | 2015-06-25 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
INVESTMENT HOLDCO 123 LIMITED | Director | 2014-12-20 | CURRENT | 2013-10-21 | In Administration/Administrative Receiver | |
AIM DESIGN CO. LIMITED | Director | 2014-11-07 | CURRENT | 2003-05-02 | Liquidation | |
ARLINGTON MANAGEMENT SERVICES LTD | Director | 2014-08-22 | CURRENT | 2012-11-16 | In Administration/Administrative Receiver | |
AIM ENGINEERING LIMITED | Director | 2014-08-22 | CURRENT | 1992-09-03 | In Administration/Administrative Receiver | |
AES REALISATIONS (COVENTRY) LIMITED | Director | 2014-08-22 | CURRENT | 2013-06-03 | Liquidation | |
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED | Director | 2014-08-22 | CURRENT | 2013-06-03 | In Administration/Administrative Receiver | |
ADWEST ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
REMSONS PROPERTIES LTD | Director | 2017-05-10 | CURRENT | 2002-12-23 | Active | |
LAGAM STOURPORT LIMITED | Director | 2017-05-10 | CURRENT | 2004-04-29 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2002-04-02 | In Administration/Administrative Receiver | |
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2002-12-23 | Active | |
ATM READING REALISATIONS LIMITED | Director | 2017-05-10 | CURRENT | 2003-07-07 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING FAR EAST LIMITED | Director | 2017-05-10 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
MAGAL METALLIFACTURE LIMITED | Director | 2017-05-10 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
N054 LIMITED | Director | 2016-06-03 | CURRENT | 2010-08-10 | In Administration | |
AMPCO 106 LIMITED | Director | 2016-06-03 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
ARLINGTON MANAGEMENT SERVICES LTD | Director | 2015-10-01 | CURRENT | 2012-11-16 | In Administration/Administrative Receiver | |
INVESTMENT HOLDCO 123 LIMITED | Director | 2015-10-01 | CURRENT | 2013-10-21 | In Administration/Administrative Receiver | |
ARLINGTON INDUSTRIES GROUP LTD | Director | 2015-10-01 | CURRENT | 2013-10-21 | Liquidation | |
ARLINGTON WHEELS LIMITED | Director | 2015-10-01 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
AIM ENGINEERING LIMITED | Director | 2015-10-01 | CURRENT | 1992-09-03 | In Administration/Administrative Receiver | |
AIM DESIGN CO. LIMITED | Director | 2015-10-01 | CURRENT | 2003-05-02 | Liquidation | |
AES REALISATIONS (COVENTRY) LIMITED | Director | 2015-10-01 | CURRENT | 2013-06-03 | Liquidation | |
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2013-06-03 | In Administration/Administrative Receiver | |
DPE HOLDINGS LIMITED | Director | 2015-08-19 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
DPE AUTO ENGINEERING GROUP LIMITED | Director | 2015-08-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
AANE REALISATIONS (NE) LIMITED | Director | 2015-08-19 | CURRENT | 1984-03-06 | In Administration/Administrative Receiver | |
SG BUSINESS CONSULTANTS LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM C/O Leonard Curtis 20 South Rings Business Park Bamber Bridge Preston PR5 6DA | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM Suite 15B, Mioc, Styal Road Manchester M22 5WB England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM Southmoor Industrial Estate Southmoor Road Manchester M23 9XD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063539950003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE GREENHALGH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063539950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063539950003 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BRAZIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | A SECURED INSTITUTION 08/05/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | A SECURED INSTITUTION 08/05/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063539950001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063539950002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN BRAZIER | |
RES15 | CHANGE OF NAME 01/04/2016 | |
CERTNM | Company name changed arlington technologies LIMITED\certificate issued on 01/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Simon George Greenhalgh on 2015-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN MERRYWEATHER | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH ROBERTS | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Adrian Charles Donald Kay on 2015-03-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/15 FROM 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | Director's details changed for Mr David Gareth Roberts on 2015-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 17/11/2014 | |
CERTNM | COMPANY NAME CHANGED ARLINGTON AEROSPACE LIMITED CERTIFICATE ISSUED ON 18/11/14 | |
AP01 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL | |
AP01 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM KINNAIRD HOUSE PALL MALL EAST LONDON SW1Y 5AU ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063539950001 | |
AP01 | DIRECTOR APPOINTED MR MARK IAN MERRYWEATHER | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AR01 | 28/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM TRIMITE HOUSE ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2SD UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | REMOVE AUTH CAP LIMIT 03/08/2011 | |
AP01 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL | |
RES15 | CHANGE OF NAME 01/08/2011 | |
CERTNM | COMPANY NAME CHANGED INGLEBY (1746) LIMITED CERTIFICATE ISSUED ON 05/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 03/08/11 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 28/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH ROBERTS | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SINCLAIR | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ADRIAN CHARLES DONALD KAY | |
288b | APPOINTMENT TERMINATED SECRETARY THE MANAGEMENT PARTNERSHIP | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 2 THORNDALE COURT CLIFTON BRISTOL AVON BS8 2JA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-08-06 |
Resolution | 2020-08-06 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CENTRIC SPV 1 LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARLINGTON AEROSPACE LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as ARLINGTON AEROSPACE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ARLINGTON AEROSPACE LIMITED | Event Date | 2020-08-06 |
Name of Company: ARLINGTON AEROSPACE LIMITED Company Number: 06353995 Nature of Business: Holding Company Previous Name of Company: Arlington Technologies Limited Registered office: Suite 15b, Manches… | |||
Initiating party | Event Type | Resolution | |
Defending party | ARLINGTON AEROSPACE LIMITED | Event Date | 2020-08-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |