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Home > England & Wales Companies > ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
Company Information for

ARLINGTON AUTOMOTIVE HOLDINGS LIMITED

C/O Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, M2 1EW,
Company Registration Number
08554259
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Arlington Automotive Holdings Ltd
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED was founded on 2013-06-03 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Arlington Automotive Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
 
Legal Registered Office
C/O Duff And Phelps The Chancery
58 Spring Gardens
Manchester
M2 1EW
Other companies in SW1Y
 
Previous Names
ARLINGTON AUTOMOTIVE LTD01/04/2016
Filing Information
Company Number 08554259
Company ID Number 08554259
Date formed 2013-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2018-03-30
Account next due 30/12/2019
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
Last Datalog update: 2022-08-27 12:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
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Company Officers of ARLINGTON AUTOMOTIVE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM COATES
 Director 2016-04-01
MARK BERNARD FRANCKEL
 Director 2014-08-22
SIMON GEORGE GREENHALGH
 Director 2015-10-01
KEVIN THOMAS MORLEY
 Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON STOTT
 Director 2015-02-04 2016-04-01
MARK IAN MERRYWEATHER
 Director 2013-12-04 2015-10-26
DAVID GARETH ROBERTS
 Director 2013-06-03 2015-10-01
ADRIAN CHARLES DONALD KAY
 Company Secretary 2013-12-12 2015-03-19
DAVID ROBERTS
 Company Secretary 2013-06-03 2013-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM COATES DPE COMMERCIAL PROPERTIES LTD Director 2018-01-30 CURRENT 2015-02-19 Active
PETER WILLIAM COATES AES REALISATIONS (COVENTRY) LIMITED Director 2016-04-01 CURRENT 2013-06-03 Active
PETER WILLIAM COATES DPE AUTO ENGINEERING GROUP LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
PETER WILLIAM COATES DEAN HOUSE CONSULTANTS LIMITED Director 2009-01-15 CURRENT 2009-01-15 Liquidation
MARK BERNARD FRANCKEL N054 LIMITED Director 2016-06-03 CURRENT 2010-08-10 In Administration
MARK BERNARD FRANCKEL AMPCO 106 LIMITED Director 2016-06-03 CURRENT 2014-05-21 Active - Proposal to Strike off
MARK BERNARD FRANCKEL ARLINGTON INDUSTRIES GROUP LTD Director 2015-10-01 CURRENT 2013-10-21 Liquidation
MARK BERNARD FRANCKEL ARLINGTON WHEELS LIMITED Director 2015-06-25 CURRENT 2014-09-15 Active - Proposal to Strike off
MARK BERNARD FRANCKEL INVESTMENT HOLDCO 123 LIMITED Director 2014-12-20 CURRENT 2013-10-21 In Administration/Administrative Receiver
MARK BERNARD FRANCKEL AIM DESIGN CO. LIMITED Director 2014-11-07 CURRENT 2003-05-02 Liquidation
MARK BERNARD FRANCKEL ARLINGTON MANAGEMENT SERVICES LTD Director 2014-08-22 CURRENT 2012-11-16 In Administration/Administrative Receiver
MARK BERNARD FRANCKEL AIM ENGINEERING LIMITED Director 2014-08-22 CURRENT 1992-09-03 In Administration/Administrative Receiver
MARK BERNARD FRANCKEL ARLINGTON AEROSPACE LIMITED Director 2014-08-22 CURRENT 2007-08-28 Liquidation
MARK BERNARD FRANCKEL AES REALISATIONS (COVENTRY) LIMITED Director 2014-08-22 CURRENT 2013-06-03 Active
SIMON GEORGE GREENHALGH ADWEST ENGINEERING LIMITED Director 2017-05-10 CURRENT 2001-10-01 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH REMSONS PROPERTIES LTD Director 2017-05-10 CURRENT 2002-12-23 Active
SIMON GEORGE GREENHALGH LAGAM STOURPORT LIMITED Director 2017-05-10 CURRENT 2004-04-29 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH MAGAL ENGINEERING LIMITED Director 2017-05-10 CURRENT 2002-04-02 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED Director 2017-05-10 CURRENT 2002-12-23 Active
SIMON GEORGE GREENHALGH ATM READING REALISATIONS LIMITED Director 2017-05-10 CURRENT 2003-07-07 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH MAGAL ENGINEERING FAR EAST LIMITED Director 2017-05-10 CURRENT 2015-03-19 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH MAGAL METALLIFACTURE LIMITED Director 2017-05-10 CURRENT 2004-04-29 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH N054 LIMITED Director 2016-06-03 CURRENT 2010-08-10 In Administration
SIMON GEORGE GREENHALGH AMPCO 106 LIMITED Director 2016-06-03 CURRENT 2014-05-21 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH ARLINGTON MANAGEMENT SERVICES LTD Director 2015-10-01 CURRENT 2012-11-16 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH INVESTMENT HOLDCO 123 LIMITED Director 2015-10-01 CURRENT 2013-10-21 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH ARLINGTON INDUSTRIES GROUP LTD Director 2015-10-01 CURRENT 2013-10-21 Liquidation
SIMON GEORGE GREENHALGH ARLINGTON WHEELS LIMITED Director 2015-10-01 CURRENT 2014-09-15 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH AIM ENGINEERING LIMITED Director 2015-10-01 CURRENT 1992-09-03 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH AIM DESIGN CO. LIMITED Director 2015-10-01 CURRENT 2003-05-02 Liquidation
SIMON GEORGE GREENHALGH ARLINGTON AEROSPACE LIMITED Director 2015-10-01 CURRENT 2007-08-28 Liquidation
SIMON GEORGE GREENHALGH AES REALISATIONS (COVENTRY) LIMITED Director 2015-10-01 CURRENT 2013-06-03 Active
SIMON GEORGE GREENHALGH DPE HOLDINGS LIMITED Director 2015-08-19 CURRENT 2006-01-03 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH DPE AUTO ENGINEERING GROUP LIMITED Director 2015-08-19 CURRENT 2014-05-08 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH AANE REALISATIONS (NE) LIMITED Director 2015-08-19 CURRENT 1984-03-06 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH SG BUSINESS CONSULTANTS LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
KEVIN THOMAS MORLEY INVESTMENT HOLDCO 123 LIMITED Director 2013-12-12 CURRENT 2013-10-21 In Administration/Administrative Receiver
KEVIN THOMAS MORLEY ARLINGTON INDUSTRIES GROUP LTD Director 2013-12-12 CURRENT 2013-10-21 Liquidation
KEVIN THOMAS MORLEY ARLINGTON MANAGEMENT SERVICES LTD Director 2013-08-20 CURRENT 2012-11-16 In Administration/Administrative Receiver
KEVIN THOMAS MORLEY AES REALISATIONS (COVENTRY) LIMITED Director 2013-08-20 CURRENT 2013-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-27Final Gazette dissolved via compulsory strike-off
2022-05-27AM23Liquidation. Administration move to dissolve company
2021-12-30Administrator's progress report
2021-12-30AM10Administrator's progress report
2021-06-25AM10Administrator's progress report
2021-05-12AM19liquidation-in-administration-extension-of-period
2021-03-02MR05All of the property or undertaking has been released from charge for charge number 085542590007
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM COATES
2020-12-23AM10Administrator's progress report
2020-08-15AM02Liquidation statement of affairs AM02SOA
2020-08-12AM06Notice of deemed approval of proposals
2020-08-04AM03Statement of administrator's proposal
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 79 Torrington Avenue Coventry CV4 9AQ
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085542590007
2020-05-28AM01Appointment of an administrator
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS MORLEY
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE GREENHALGH
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085542590002
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085542590005
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/03/18
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-24MEM/ARTSARTICLES OF ASSOCIATION
2017-05-24RES13A SECURED INSTITUTION 08/05/2017
2017-05-24MEM/ARTSARTICLES OF ASSOCIATION
2017-05-24RES13A SECURED INSTITUTION 08/05/2017
2017-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085542590001
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085542590002
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0103/06/16 ANNUAL RETURN FULL LIST
2016-04-20AP01DIRECTOR APPOINTED MR PETER WILLIAM COATES
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STOTT
2016-04-01RES15CHANGE OF NAME 01/04/2016
2016-04-01CERTNMCompany name changed arlington automotive LTD\certificate issued on 01/04/16
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-04CH01Director's details changed for Mr Simon George Greenhalgh on 2015-11-01
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN MERRYWEATHER
2015-10-21AP01DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH ROBERTS
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-20TM02Termination of appointment of Adrian Charles Donald Kay on 2015-03-19
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU
2015-02-27RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr david gareth roberts
2015-02-27ANNOTATIONPart Rectified
2015-02-09AP01DIRECTOR APPOINTED MR SIMON STOTT
2015-02-09AP01DIRECTOR APPOINTED PROFESSOR KEVIN THOMAS MORLEY
2015-01-21CH01Director's details changed for Mr David Roberts on 2015-01-15
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-15AP01DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0103/06/14 FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM KINNAIRD HOUSE PALL MALL EAST LONDON SW1Y 5AU ENGLAND
2014-01-12AP03SECRETARY APPOINTED MR ADRIAN CHARLES DONALD KAY
2014-01-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085542590001
2013-12-04AP01DIRECTOR APPOINTED MR MARK IAN MERRYWEATHER
2013-11-29AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM TRIMITE HOUSE SALISBURY ROAD UXBRIDGE UB8 2RZ UNITED KINGDOM
2013-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARLINGTON AUTOMOTIVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-27
Fines / Sanctions
No fines or sanctions have been issued against ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-17 Outstanding CENTRIC SPV 1 LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31

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 AUTOMOTIVE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARLINGTON AUTOMOTIVE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
Trademarks
We have not found any records of ARLINGTON AUTOMOTIVE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARLINGTON AUTOMOTIVE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARLINGTON AUTOMOTIVE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARLINGTON AUTOMOTIVE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyARLINGTON AUTOMOTIVE HOLDINGS LIMITEDEvent Date2020-05-27
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2020-002397 ARLINGTON AUTOMOTIVE HOLDINGS LIMITED (Company Number 0…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARLINGTON AUTOMOTIVE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARLINGTON AUTOMOTIVE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M2 1EW