ARLINGTON GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03340585

Incorporation date

25/03/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1997)

06/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2011

Liquidators' statement of receipts and payments to 2011-10-31

View PDF (18 pages)

06/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

20/06/2011

Liquidators' statement of receipts and payments to 2011-04-21

View PDF (16 pages)

21/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2011

Insolvency court order

View PDF (24 pages)

17/03/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2010

Termination of appointment of Nicholas Barham as a director

View PDF (2 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Declaration of solvency

View PDF (3 pages)

28/04/2010

Resolutions

View PDF (1 pages)

27/04/2010

Declaration of solvency

View PDF (3 pages)

27/04/2010

Resolutions

View PDF (1 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

10/05/2009

Location of register of members

View PDF (1 pages)

17/06/2008

Miscellaneous

View PDF (1 pages)

17/06/2008

Re-registration of Memorandum and Articles

View PDF (9 pages)

17/06/2008

Application for reregistration from PLC to private

View PDF (1 pages)

17/06/2008

Resolutions

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

22/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

22/04/2008

Registered office changed on 23/04/2008 from, 4TH floor portwall place, portwall lane, bristol, BS1 6NA

View PDF (1 pages)

03/03/2008

Registered office changed on 04/03/2008 from, oakfield house, oakfield grove, clifton, bristol, BS8 2BN

View PDF (1 pages)

20/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

26/09/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

25/09/2007

Return made up to 26/03/06; full list of members

View PDF (3 pages)

25/09/2007

Registered office changed on 26/09/07 from: oakfield house, oakfield grove, bristol, avon BS8 2BN

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (2 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (29 pages)

03/05/2005

Return made up to 26/03/05; bulk list available separately

View PDF (8 pages)

03/05/2005

Location of register of members address changed

View PDF (0 pages)

02/02/2005

Certificate of reduction of issued capital

View PDF (1 pages)

27/01/2005

Scheme of arrangement - amalgamation

View PDF (9 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (2 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

05/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (35 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/06/2004

Secretary's particulars changed

View PDF (1 pages)

28/04/2004

Return made up to 26/03/04; bulk list available separately

View PDF (8 pages)

24/11/2003

Certificate of cancellation of share premium account

View PDF (1 pages)

24/11/2003

Court order

View PDF (3 pages)

02/11/2003

Resolutions

View PDF (0 pages)

02/11/2003

Resolutions

View PDF (0 pages)

02/11/2003

Resolutions

View PDF (2 pages)

03/09/2003

Secretary's particulars changed

View PDF (1 pages)

12/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (34 pages)

15/04/2003

Return made up to 26/03/03; bulk list available separately

View PDF (8 pages)

15/04/2003

Location of register of members address changed

View PDF (0 pages)

18/03/2003

Location of register of members (non legible)

View PDF (1 pages)

01/11/2002

Full accounts made up to 2002-03-31

View PDF (32 pages)

27/10/2002

Secretary's particulars changed

View PDF (1 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (2 pages)

23/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 26/03/02; bulk list available separately

View PDF (14 pages)

16/01/2002

Location of register of members

View PDF (1 pages)

05/12/2001

Return made up to 26/03/01; bulk list available separately

View PDF (14 pages)

05/12/2001

Location of register of members address changed

View PDF (0 pages)

20/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (35 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

Secretary resigned

View PDF (1 pages)

26/11/2000

Listing of particulars

View PDF (53 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

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15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (6 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (6 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (3 pages)

15/11/2000

Ad 18/02/00--------- £ si [email protected]

View PDF (5 pages)

15/11/2000

Ad 30/12/99--------- £ si [email protected]

View PDF (2 pages)

15/11/2000

Statement of affairs

View PDF (5 pages)

15/11/2000

Ad 22/12/99--------- £ si [email protected]

View PDF (2 pages)

01/11/2000

Full group accounts made up to 2000-03-31

View PDF (36 pages)

18/10/2000

Amended full group accounts made up to 1999-03-31

View PDF (38 pages)

03/07/2000

Return made up to 26/03/00; bulk list available separately

View PDF (14 pages)

20/01/2000

Ad 20/12/99--------- £ si [email protected]=69056 £ ic 83113/152169

View PDF (10 pages)

01/11/1999

Full group accounts made up to 1999-03-31

View PDF (37 pages)

29/09/1999

New director appointed

View PDF (2 pages)

15/08/1999

Ad 16/03/99--------- £ si [email protected]

View PDF (2 pages)

02/08/1999

Registered office changed on 03/08/99 from: level 2 21 arlington street, london, SW1A 1RN

View PDF (1 pages)

26/04/1999

Return made up to 26/03/99; full list of members

View PDF (7 pages)

11/04/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

03/11/1998

Full group accounts made up to 1998-06-30

View PDF (37 pages)

25/08/1998

Particulars of contract relating to shares

View PDF (4 pages)

25/08/1998

Ad 30/04/98--------- £ si [email protected]=116125 £ ic 65000/181125

View PDF (2 pages)

29/04/1998

Location of register of members (non legible)

View PDF (1 pages)

29/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

28/01/1998

Particulars of contract relating to shares

View PDF (3 pages)

28/01/1998

Ad 05/01/98--------- £ si [email protected]=15000 £ ic 50000/65000

View PDF (5 pages)

25/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Registered office changed on 06/11/97 from: windsor houseria, 50 victoria street, london, SW1H 0NW

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (68 pages)

27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (68 pages)

27/07/1997

£ nc 50000/2500000 30/06/97

View PDF (1 pages)

28/05/1997

Certificate of change of name

View PDF (2 pages)

18/05/1997

S-div 13/05/97

View PDF (1 pages)

18/05/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

18/05/1997

Resolutions

View PDF (0 pages)

18/05/1997

Resolutions

View PDF (1 pages)

18/05/1997

Resolutions

View PDF (1 pages)

14/05/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/05/1997

Application to commence business

View PDF (2 pages)

14/05/1997

Ad 13/05/97--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Registered office changed on 14/05/97 from: 120 east road, london, N1 6AA

View PDF (1 pages)

25/03/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/03/1997 - 08/05/1997	9278
HALLMARK SECRETARIES LIMITED	Corporate Director	25/03/1997 - 08/05/1997	154
Niven, Craig Lees Baxter	Director	26/05/2002 - 30/06/2007	25
Hallmark Registrars Limited	Nominee Director	25/03/1997 - 08/05/1997	8288
Hill, Colin William	Director	03/11/1997 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About ARLINGTON GROUP (UK) LIMITED

ARLINGTON GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 25/03/1997 with the registered office located at Portwall Place (4th Floor), Portwall Lane, Bristol BS1 6NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARLINGTON GROUP (UK) LIMITED?

ARLINGTON GROUP (UK) LIMITED is currently Dissolved. It was registered on 25/03/1997 and dissolved on 06/02/2012.

Where is ARLINGTON GROUP (UK) LIMITED located?

ARLINGTON GROUP (UK) LIMITED is registered at Portwall Place (4th Floor), Portwall Lane, Bristol BS1 6NA.

What does ARLINGTON GROUP (UK) LIMITED do?

ARLINGTON GROUP (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARLINGTON GROUP (UK) LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved following liquidation.