| Company Name | Arlington Park Real Estate Co.Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00298514 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1935(89 years, 2 months ago) |
| Dissolution Date | 15 April 2015 (9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mrs Christine Irene Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(66 years, 1 month after company formation) |
| Appointment Duration | 14 years (closed 15 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Abingdon Road Kensington London W8 6QT |
| Director Name | Mrs Christine Irene Collins |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2007(72 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Abingdon Road Kensington London W8 6QT |
| Secretary Name | Mrs Catherine Ng Fo Shing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2007(72 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 April 2015) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Shakespear House 7 Shakespeare Road London N3 1XE |
| Director Name | Michael Peter Collins |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(57 years, 5 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 26 October 2007) |
| Role | Company Director |
| Correspondence Address | 84 Abingdon Road Kensington London W8 6QT |
| Director Name | Muriel Collins |
|---|---|
| Date of Birth | June 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(57 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 12 April 2001) |
| Role | Company Director |
| Correspondence Address | 1 Burghley House London SW19 5JB |
| Secretary Name | Muriel Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(57 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 12 April 2001) |
| Role | Company Director |
| Correspondence Address | 1 Burghley House London SW19 5JB |
Location
| Registered Address | Valentine & Co 3rd Floor Shakespear House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1.8k at £1 | Mrs Christine Irene Collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,169,112 |
| Cash | £2,978 |
| Current Liabilities | £13,133 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 6 November 2014 | Liquidators statement of receipts and payments to 20 September 2014 (14 pages) |
| 6 November 2014 | Liquidators' statement of receipts and payments to 20 September 2014 (14 pages) |
| 13 February 2014 | Liquidators' statement of receipts and payments to 20 September 2013 (13 pages) |
| 13 February 2014 | Liquidators statement of receipts and payments to 20 September 2013 (13 pages) |
| 27 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2012 | Resolutions
|
| 27 September 2012 | Declaration of solvency (3 pages) |
| 27 September 2012 | Registered office address changed from C/O Elliotts Shah 2nd Floor York House 23 Kingsway London WC2B 6UJ on 27 September 2012 (2 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 14 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 24 February 2010 | Registered office address changed from 2nd Floor, King House 5-11 Westbourne Grove London W2 4UA on 24 February 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Mrs. Catherine Ng Fo Shing on 17 December 2009 (1 page) |
| 5 September 2009 | (7 pages) |
| 2 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 28 October 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 21 May 2008 | Director appointed christine collins (2 pages) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | New secretary appointed (1 page) |
| 18 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 25 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page) |
| 23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 19 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
| 20 September 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 20 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 24 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 19 August 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 19 August 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 6 October 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 6 October 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 25 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 4 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 20 June 2001 | Full accounts made up to 5 April 2001 (9 pages) |
| 20 June 2001 | Full accounts made up to 5 April 2001 (9 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Director resigned (1 page) |
| 4 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
| 6 July 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 6 July 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 12 October 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 12 October 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 16 September 1999 | Return made up to 31/08/99; no change of members (6 pages) |
| 6 October 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 6 October 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 29 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 6 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 6 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 27 john street london, WC1N 2BL (1 page) |
| 29 October 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 29 October 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 8 September 1996 | Return made up to 31/08/96; no change of members (5 pages) |
| 6 September 1995 | Return made up to 31/08/95; full list of members (7 pages) |
| 8 August 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 8 August 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 20 March 1935 | Incorporation (15 pages) |