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Summary

Contact details

Officers13

Insolvencies2

Events1

Documents69

Additional data

Related companies5

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Last updated: Jun 01, 2024

ARLINGTON INDUSTRIES GROUP LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 2013 (11 years ago)

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Summary

NameARLINGTON INDUSTRIES GROUP LTD
Historical names
  • ARLINGTON SECURITIES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08741590
Incorporation Date21 Oct 2013 (11 years ago) / 2642 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMANCHESTER, C/O KROLL ADVISORY LTD THE CHANCERY, 58 SPRING GARDENS, M2 1EW

Officers

individual

IndividualUnited Kingdom

Arlington Industries Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2016

individual

IndividualUnited Kingdom

Pangaea Two Acquisition Holdings Viii Llc

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Oct 2020

individual

IndividualUnited Kingdom

Franckel, Mark Bernard

Director


Appointed on01 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamlin, Geoffrey Lee

Director


Appointed on18 Dec 2013

Country of residenceUnited States

individual

IndividualUnited Kingdom

Greenhalgh, Simon George

Secretary


Appointed on26 Oct 2015

Resigned on14 Jul 2019

individual

IndividualUnited Kingdom

Kay, Adrian Charles Donald

Secretary


Appointed on12 Dec 2013

Resigned on19 Mar 2015

Country of residenceEngland

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Insolvencies

Document numberType
1creditors-voluntary-liquidation
08741590-1creditors-voluntary-liquidation

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Events

Old value

29 Mar 2018

Name changeARLINGTON SECURITIES LIMITED

Documents

DateNameTypeDocument
14 May 2021Change registered office address company with date old address new addressAD01View
14 May 2021Liquidation voluntary appointment of liquidator600View
14 May 2021Liquidation voluntary statement of affairsLIQ02View

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Additional data

Accounts
  • First accounts made up to30 Mar 2020
    due by 30 Mar 2021
  • Last accounts made up to30 Mar 2019
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Oct 2021
    due by 04 Nov 2021
  • Last statement dated21 Oct 2020
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is ARLINGTON INDUSTRIES GROUP LTD's headquarters?

ARLINGTON INDUSTRIES GROUP LTD's headquarters is located at MANCHESTER, C/O KROLL ADVISORY LTD THE CHANCERY, 58 SPRING GARDENS, M2 1EW

What is ARLINGTON INDUSTRIES GROUP LTD's industry?

ARLINGTON INDUSTRIES GROUP LTD is in the industry of Activities of holding companies

What year was ARLINGTON INDUSTRIES GROUP LTD started?

ARLINGTON INDUSTRIES GROUP LTD was started in 2013

Sources: Companies House