Arlington Automotive Holdings Limited in 58 Spring Gardens MANCHESTER

Arlington Automotive Holdings Limited MANCHESTER

Arlington Automotive Holdings Limited was dissolved on 2022-08-27. Arlington Automotive Holdings was a private limited company that was located at C/O Duff and Phelps The Chancery, 58 Spring Gardens, Manchester, M2 1EW. The company (formally started on 2013-06-03) was run by 1 director.
Director Mark F. who was appointed on 22 August 2014.

The company was officially categorised as "non-trading company" (74990). As stated in the official data, there was a name change on 2016-04-01 and their previous name was Arlington Automotive. The most recent confirmation statement was sent on 2019-05-09 and last time the statutory accounts were sent was on 30 March 2018. 2016-06-03 was the date of the most recent annual return.

Arlington Automotive Holdings Limited Address / Contact

Office Address	C/o Duff And Phelps The Chancery
Office Address2	58 Spring Gardens
Town	Manchester
Post code	M2 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08554259
Date of Incorporation	Mon, 3rd Jun 2013
Date of Dissolution	Sat, 27th Aug 2022
Industry	Non-trading company
End of financial Year	30th March
Company age	9 years old
Account next due date	Mon, 30th Dec 2019
Account last made up date	Fri, 30th Mar 2018
Next confirmation statement due date	Sat, 23rd May 2020
Last confirmation statement dated	Thu, 9th May 2019

Company staff

Mark F.

Position: Director

Appointed: 22 August 2014

Peter C.

Position: Director

Appointed: 01 April 2016

Resigned: 15 February 2021

Simon G.

Position: Director

Appointed: 01 October 2015

Resigned: 14 July 2019

Kevin M.

Position: Director

Appointed: 04 February 2015

Resigned: 15 April 2020

Simon S.

Position: Director

Appointed: 04 February 2015

Resigned: 01 April 2016

Adrian K.

Position: Secretary

Appointed: 12 December 2013

Resigned: 19 March 2015

Mark M.

Position: Director

Appointed: 04 December 2013

Resigned: 26 October 2015

David R.

Position: Secretary

Appointed: 03 June 2013

Resigned: 12 December 2013

David R.

Position: Director

Appointed: 03 June 2013

Resigned: 01 October 2015

People with significant control

Arlington Industries Group Limited

79 Torrington Avenue, Coventry, CV4 9AQ, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Arlington Automotive	April 1, 2016

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, August 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, August 2022	gazette	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 085542590005 filed on: 2nd, March 2021	mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 085542590007 filed on: 2nd, March 2021	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 085542590004 filed on: 2nd, March 2021	mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 085542590003 filed on: 2nd, March 2021	mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 085542590006 filed on: 2nd, March 2021	mortgage	Free Download (2 pages)
TM01	2021/02/15 - the day director's appointment was terminated filed on: 25th, February 2021	officers	Free Download (1 page)
AD01	Address change date: 2020/06/09. New Address: C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW. Previous address: 79 Torrington Avenue Coventry CV4 9AQ filed on: 9th, June 2020	address	Free Download (2 pages)
MR01	Registration of charge 085542590007, created on 2020/05/29 filed on: 4th, June 2020	mortgage	Free Download (73 pages)
TM01	2020/04/15 - the day director's appointment was terminated filed on: 24th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/09 filed on: 3rd, October 2019	confirmation statement	Free Download (3 pages)
TM01	2019/07/14 - the day director's appointment was terminated filed on: 21st, August 2019	officers	Free Download (1 page)
MR04	Charge 085542590002 satisfaction in full. filed on: 17th, April 2019	mortgage	Free Download (4 pages)
MR01	Registration of charge 085542590003, created on 2019/04/03 filed on: 15th, April 2019	mortgage	Free Download (24 pages)
MR01	Registration of charge 085542590006, created on 2019/04/03 filed on: 15th, April 2019	mortgage	Free Download (21 pages)
MR01	Registration of charge 085542590005, created on 2019/04/01 filed on: 15th, April 2019	mortgage	Free Download (53 pages)
MR01	Registration of charge 085542590004, created on 2019/04/05 filed on: 15th, April 2019	mortgage	Free Download (77 pages)
AA	Full accounts for the period ending 2018/03/30 filed on: 29th, March 2019	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 28th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/09 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/06/03 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, May 2017	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 24th, May 2017	incorporation	Free Download (14 pages)
MR04	Charge 085542590001 satisfaction in full. filed on: 12th, May 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 085542590002, created on 2017/05/10 filed on: 10th, May 2017	mortgage	Free Download (136 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
TM01	2016/04/01 - the day director's appointment was terminated filed on: 20th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/01. filed on: 20th, April 2016	officers	Free Download (2 pages)
CERTNM	Company name changed arlington automotive LTDcertificate issued on 01/04/16 filed on: 1st, April 2016	change of name	Free Download (3 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (17 pages)
CH01	On 2015/11/01 director's details were changed filed on: 4th, November 2015	officers	Free Download (2 pages)
TM01	2015/10/26 - the day director's appointment was terminated filed on: 27th, October 2015	officers	Free Download (1 page)
TM01	2015/10/01 - the day director's appointment was terminated filed on: 21st, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/01. filed on: 21st, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 8th, June 2015	annual return	Free Download (6 pages)
TM02	2015/03/19 - the day secretary's appointment was terminated filed on: 20th, March 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/03/09. New Address: 79 Torrington Avenue Coventry CV4 9AQ. Previous address: 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU filed on: 9th, March 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/02/04. filed on: 9th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/04. filed on: 9th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/01/15 director's details were changed filed on: 21st, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (16 pages)
AP01	New director appointment on 2014/08/22. filed on: 15th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 6th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/06	capital
AD01	Change of registered office on 2014/03/10 from Kinnaird House Pall Mall East London SW1Y 5AU England filed on: 10th, March 2014	address	Free Download (1 page)
AP03	New secretary appointment on 2014/01/12 filed on: 12th, January 2014	officers	Free Download (2 pages)
TM02	2014/01/12 - the day secretary's appointment was terminated filed on: 12th, January 2014	officers	Free Download (1 page)
MR01	Registration of charge 085542590001 filed on: 17th, December 2013	mortgage	Free Download (42 pages)
AP01	New director appointment on 2013/12/04. filed on: 4th, December 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/06/30. filed on: 29th, November 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/08/21 from Trimite House Salisbury Road Uxbridge UB8 2RZ United Kingdom filed on: 21st, August 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2013	incorporation	Free Download (22 pages)

Arlington Automotive Holdings Limited MANCHESTER

Arlington Automotive Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Peter C.

Simon G.

Kevin M.

Simon S.

Adrian K.

Mark M.

David R.

David R.

People with significant control

Company previous names

Company filings

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