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Home > England & Wales Companies > ARLINGTON MANAGEMENT SERVICES LTD
Company Information for

ARLINGTON MANAGEMENT SERVICES LTD

C/O Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, M2 1EW,
Company Registration Number
08296565
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Arlington Management Services Ltd
ARLINGTON MANAGEMENT SERVICES LTD was founded on 2012-11-16 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Arlington Management Services Ltd 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 MANAGEMENT SERVICES LTD
 
Legal Registered Office
C/O Duff And Phelps The Chancery
58 Spring Gardens
Manchester
M2 1EW
Other companies in SW1Y
 
Previous Names
ARLINGTON INDUSTRIES GROUP LTD29/03/2018
Filing Information
Company Number 08296565
Company ID Number 08296565
Date formed 2012-11-16
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 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2022-08-27 12:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLINGTON MANAGEMENT SERVICES LTD
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Companies with same name ARLINGTON MANAGEMENT SERVICES LTD
The following companies were found which have the same name as ARLINGTON MANAGEMENT SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARLINGTON MANAGEMENT SERVICES, LLC 7343 PONCE DE LEON STREET SARASOTA FL 34243 Inactive Company formed on the 2010-08-25
ARLINGTON MANAGEMENT SERVICES INC 80 STATE STREET Suffolk ALBANY NY 122072543 Active Company formed on the 2020-02-24
ARLINGTON MANAGEMENT SERVICES INC Mississippi Unknown

Company Officers of ARLINGTON MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
MARK BERNARD FRANCKEL
 Director 2014-08-22
SIMON GEORGE GREENHALGH
 Director 2015-10-01
GEOFFREY LEE HAMLIN
 Director 2013-12-18
BETH MICHELSON
 Director 2013-12-18
KEVIN THOMAS MORLEY
 Director 2013-08-20
PAUL GREGORY PIZZANI
 Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IAN MERRYWEATHER
 Director 2013-08-20 2015-10-26
DAVID GARETH ROBERTS
 Director 2012-11-16 2015-10-01
ADRIAN CHARLES DONALD KAY
 Company Secretary 2013-12-12 2015-03-19
ADRIAN CHARLES DONALD KAY
 Director 2013-05-29 2013-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 Liquidation
MARK BERNARD FRANCKEL ARLINGTON AUTOMOTIVE HOLDINGS LIMITED Director 2014-08-22 CURRENT 2013-06-03 In Administration/Administrative Receiver
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 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 Liquidation
SIMON GEORGE GREENHALGH ARLINGTON AUTOMOTIVE HOLDINGS LIMITED Director 2015-10-01 CURRENT 2013-06-03 In Administration/Administrative Receiver
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
GEOFFREY LEE HAMLIN ARLINGTON INDUSTRIES GROUP LTD Director 2013-12-18 CURRENT 2013-10-21 Liquidation
GEOFFREY LEE HAMLIN INVESTMENT HOLDCO 123 LIMITED Director 2013-12-12 CURRENT 2013-10-21 In Administration/Administrative Receiver
BETH MICHELSON ARLINGTON INDUSTRIES GROUP LTD Director 2013-12-18 CURRENT 2013-10-21 Liquidation
BETH MICHELSON INVESTMENT HOLDCO 123 LIMITED Director 2013-12-12 CURRENT 2013-10-21 In Administration/Administrative Receiver
KEVIN THOMAS MORLEY ARLINGTON AUTOMOTIVE HOLDINGS LIMITED Director 2015-02-04 CURRENT 2013-06-03 In Administration/Administrative Receiver
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 AES REALISATIONS (COVENTRY) LIMITED Director 2013-08-20 CURRENT 2013-06-03 Liquidation
PAUL GREGORY PIZZANI ARLINGTON INDUSTRIES GROUP LTD Director 2013-12-18 CURRENT 2013-10-21 Liquidation
PAUL GREGORY PIZZANI INVESTMENT HOLDCO 123 LIMITED Director 2013-12-12 CURRENT 2013-10-21 In Administration/Administrative Receiver

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
2022-08-27GAZ2Final 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
2020-12-29AM10Administrator'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
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM Suite 15B Styal Road Manchester M22 5WB England
2020-05-28AM01Appointment of an administrator
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS MORLEY
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM 11 Suite 15B, 11 Styal Road Manchester International Office Centre Manchester M22 5WB England
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM Suite 15B Styal Road Manchester International Office Centre Manchester M22 5WB England
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE GREENHALGH
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082965650002
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082965650002
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082965650003
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082965650003
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/03/18
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-16PSC05Change of details for Arlington Securities Limited as a person with significant control on 2018-11-16
2018-03-29RES15CHANGE OF COMPANY NAME 29/03/18
2018-03-29CERTNMCOMPANY NAME CHANGED ARLINGTON INDUSTRIES GROUP LTD CERTIFICATE ISSUED ON 29/03/18
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 9250001
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 79 Torrington Avenue Coventry CV4 9AQ
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 082965650001
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082965650002
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 9250001
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 9250001
2015-12-03AR0116/11/15 ANNUAL RETURN FULL LIST
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
2015-03-20TM02Termination of appointment of Adrian Charles Donald Kay on 2015-03-19
2015-03-13RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr david gareth roberts
2015-03-13ANNOTATIONPart Rectified
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU
2015-02-20ANNOTATIONClarification
2015-02-20RP04
2015-01-21CH01Director's details changed for Mr David Gareth Roberts on 2015-01-15
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 9250001
2014-11-19AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-14AP01DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL
2014-09-14AP01DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL
2014-08-28SH0122/08/14 STATEMENT OF CAPITAL GBP 9250001
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM KINNAIRD HOUSE PALL MALL EAST LONDON SW1Y 5AU
2014-01-12AP03SECRETARY APPOINTED MR ADRIAN CHARLES DONALD KAY
2014-01-07AP01DIRECTOR APPOINTED MR PAUL GREGORY PIZZANI
2014-01-07AP01DIRECTOR APPOINTED MR GEOFFREY LEE HAMLIN
2014-01-07AP01DIRECTOR APPOINTED MS BETH MICHELSON
2013-12-31AR0116/11/13 FULL LIST
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082965650001
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KAY
2013-11-29AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2013-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-21AP01DIRECTOR APPOINTED MR MARK IAN MERRYWEATHER
2013-08-21AP01DIRECTOR APPOINTED PROFESSOR KEVIN THOMAS MORLEY
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM TRIMITE HOUSE SALISBURY ROAD UXBRIDGE UB8 2RZ UNITED KINGDOM
2013-05-29AP01DIRECTOR APPOINTED MR ADRIAN KAY
2012-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to ARLINGTON MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-12-23
Notice of 2021-07-08
Appointmen2020-05-29
Fines / Sanctions
No fines or sanctions have been issued against ARLINGTON MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
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 MANAGEMENT SERVICES LTD

Intangible Assets
Patents
We have not found any records of ARLINGTON MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARLINGTON MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of ARLINGTON MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARLINGTON MANAGEMENT SERVICES LTD. 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 (64202 - Activities of production holding companies) as ARLINGTON MANAGEMENT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARLINGTON MANAGEMENT SERVICES LTD 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 TypeNotice of
Defending partyARLINGTON MANAGEMENT SERVICES LTDEvent Date2021-12-23
 
Initiating party Event TypeNotice of
Defending partyARLINGTON MANAGEMENT SERVICES LTDEvent Date2021-07-08
 
Initiating party Event TypeAppointmen
Defending partyARLINGTON MANAGEMENT SERVICES LTDEvent Date2020-05-29
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2020-002400 ARLINGTON MANAGEMENT SERVICES LTD (Company Number 08296…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARLINGTON MANAGEMENT SERVICES LTD 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 MANAGEMENT SERVICES LTD 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