ARLINGTON INDUSTRIES GROUP LTD

In Liquidation

General Information

NAME
ARLINGTON INDUSTRIES GROUP LTD

COMPANY NUMBER
08741590

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
21/10/2013 (11 years and 2 months old)

WEBSITE
arlingtonsecuritiesgroup.com

CONFIRMATION STATEMENT MADE UP TO
21/10/2020

ACCOUNTS MADE UP TO
30/03/2019

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PREVIOUS NAMES
21/10/2013 29/03/2018
ARLINGTON SECURITIES LIMITED

REGISTERED ADDRESS

C/O KROLL ADVISORY LTD, THE CHANCERY
MANCHESTER
M2 1EW

Telephone: 02476427000
TPS: No

TRADING ADDRESSES

c/o Kroll Advisory Ltd
The Chancery
Manchester
M2 1EW
M2 1EW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.4M

91.35%

NET WORTH

£15.3M

205.86%

TOTAL LIABILITIES

£75.4M

10.54%

NET ASSETS

£29.7M

493.65%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PANGAEA TWO ACQUISITION HOLDINGS VIII LL	N/A	N/A
ARLINGTON INDUSTRIES GROUP LTD	In Liquidation	View Report
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/05/2021	Event: Change in Reg. Office
Date: 05/11/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: Kevin Thomas Morley (901387404) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARLINGTON INDUSTRIES GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARLINGTON INDUSTRIES GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.4M

91.35%

NET WORTH

£15.3M

205.86%

TOTAL LIABILITIES

£75.4M

10.54%

NET ASSETS

£29.7M

493.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PANGAEA TWO ACQUISITION HOLDINGS VIII LLC	Owned: 0.34 %	Shares: 25,000,000	Price per share: £0.01	Total Value: £250,000.00
MARK FRANCKEL	Owned: 0.00 %	Shares: 2,909,405	Price per share: £0.00	Total Value: £2,909.41
ADVANCED BUSINESS STRATEGIES LIMITED	Owned: 1.09 %	Shares: 791,005	Price per share: £1.00	Total Value: £791,005.00
GRAEME BRAGGER	Owned: 0.00 %	Shares: 581,881	Price per share: £0.00	Total Value: £581.88
BSI INVESTMENTS LIMITED	Owned: 0.64 %	Shares: 460,505	Price per share: £1.00	Total Value: £460,505.00
KEVIN MORLEY	Owned: 0.00 %	Shares: 301,108	Price per share: £0.00	Total Value: £301.11
STEPHEN GEORGIADIS	Owned: 0.00 %	Shares: 301,108	Price per share: £0.00	Total Value: £301.11
INVESTMENT HOLDCO 123 LIMITED	Owned: 0.00 %	Shares: 551	Price per share: £1.00	Total Value: £551.00
PANGAEA TWO ACQUISITION HOLDINGS VIII LLC	Owned: 97.92 %	Shares: 70,992,572	Price per share: £1.00	Total Value: £70,992,572.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Lee Hamlin 18/12/2013 - Present (11years) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Beth Michelson 18/12/2013 - Present (11years) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Paul Gregory Pizzani 18/12/2013 - Present (11years) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Mark Bernard Franckel 01/10/2015 - Present (9 years and 2 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 46	View Report
David Gareth Roberts 21/10/2013 - Present (11 years and 2 months) Born in May 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PANGAEA TWO ACQUISITION HOLDINGS VIII LL	N/A	N/A
ARLINGTON INDUSTRIES GROUP LTD	In Liquidation	View Report
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED	Company is dissolved	View Report
AANE REALISATIONS (NE) LIMITED	Company is dissolved	View Report
AES REALISATIONS (COVENTRY) LIMITED	In Administration	View Report
MAGAL ENGINEERING LIMITED	Company is dissolved	View Report
ATM READING REALISATIONS LIMITED	Company is dissolved	View Report
DAUPHINOISE HOLDINGS LIMITED	Non-Trading	View Report
LAGAM STOURPORT LIMITED	Company is dissolved	View Report
PORTLAND PRESSINGS LIMITED	Non-Trading	View Report
ARLINGTON MANAGEMENT SERVICES LTD	Company is dissolved	View Report
ARLINGTON AEROSPACE LIMITED	Company is dissolved	View Report
AIM DESIGN CO. LIMITED	Company is dissolved	View Report
AIM ENGINEERING LIMITED	In Administration	View Report
INVESTMENT HOLDCO 123 LIMITED	Company is dissolved	View Report
THERMAL MANAGEMENT SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED	Active - Accounts Filed	View Report
THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/05/2021	Event: Change in Reg. Office
Date: 05/11/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: Kevin Thomas Morley (901387404) has left the board
Date: 31/01/2020	Event: New Accounts filed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: Change in Reg. Office
Date: 23/08/2019	Event: Change in Reg. Office
Date: 23/08/2019	Event: Simon George Greenhalgh (920214013) has left the board
Date: 23/08/2019	Event: Simon George Greenhalgh (908288885) has left the board
Date: 16/03/2019	Event: New Accounts filed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 21/11/2017	Event: Change in Reg. Office
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 15/01/2017	Event: New Accounts filed
Date: 28/10/2016	Event: New Annual Return filed
Date: 13/01/2016	Event: New Accounts filed
Date: 08/12/2015	Event: New Annual Return filed
Date: 06/11/2015	Event: Mark Ian Merryweather (919604430) has left the board
Date: 06/11/2015	Event: New Company Secretary Simon George Greenhalgh (920214013) Appointed
Date: 23/10/2015	Event: New Board Member Simon George Greenhalgh (908288885) Appointed
Date: 23/10/2015	Event: New Board Member Mark Bernard Franckel (913755690) Appointed
Date: 23/10/2015	Event: David Gareth Roberts (917355471) has left the board
Date: 24/03/2015	Event: Adrian Charles Donald Kay (918416607) has left the board
Date: 24/03/2015	Event: New Board Member Mark Ian Merryweather (919604430) Appointed
Date: 11/03/2015	Event: Change in Reg. Office
Date: 02/02/2015	Event: David Gareth Roberts (918225817) has left the board
Date: 02/02/2015	Event: New Board Member David Gareth Roberts (917355471) Appointed
Date: 14/01/2015	Event: New Accounts filed
Date: 03/11/2014	Event: New Annual Return filed
Date: 21/03/2014	Event: Beth Michelson (918403445) has left the board
Date: 21/03/2014	Event: New Board Member Beth Michelson (918383649) Appointed
Date: 19/03/2014	Event: Geoffrey Lee Hamlin (918403630) has left the board
Date: 19/03/2014	Event: New Board Member Geoffrey Lee Hamlin (918383655) Appointed
Date: 12/03/2014	Event: Change in Reg. Office
Date: 17/01/2014	Event: Paul Gregory Pizzani (918403464) has left the board
Date: 17/01/2014	Event: New Board Member Paul Gregory Pizzani (918383647) Appointed
Date: 15/01/2014	Event: New Company Secretary Adrian Charles Donald Kay (918416607) Appointed
Date: 09/01/2014	Event: New Board Member Geoffrey Lee Hamlin (918403630) Appointed
Date: 09/01/2014	Event: New Board Member Beth Michelson (918403445) Appointed
Date: 09/01/2014	Event: New Board Member Paul Gregory Pizzani (918403464) Appointed
Date: 07/01/2014	Event: New Board Member Kevin Thomas Morley (901387404) Appointed
Date: 07/01/2014	Event: Mark Ian Merryweather (916677760) has left the board
Date: 06/12/2013	Event: New Board Member Mark Ian Merryweather (916677760) Appointed

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ARLINGTON INDUSTRIES GROUP LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.4M

£15.3M

£75.4M

£29.7M

People Overview

4

4

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.4M

£15.3M

£75.4M

£29.7M

Accounts

People Overview

4

4

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™