Liquidation
Company Information for HARLEQUIN GROUP LIMITED
C/O BEGBIES TRAYNOR 8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
02836322
Private Limited Company
Liquidation |
Company Name | |||
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HARLEQUIN GROUP LIMITED | |||
Legal Registered Office | |||
C/O BEGBIES TRAYNOR 8TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG Other companies in ME5 | |||
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Previous Names | |||
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Company Number | 02836322 | |
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Company ID Number | 02836322 | |
Date formed | 1993-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 16/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 16:50:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARLEQUIN GROUP PTY LTD | Active | Company formed on the 1980-07-14 | ||
Harlequin Group Cooperative Inc. | 3118 Wilshire Blvd Santa Monica CA 90403 | Active | Company formed on the 2015-10-08 | |
HARLEQUIN GROUP, L.L.C. | 427 MCKENZIE AVENUE PANAMA CITY FL 32401 | Inactive | Company formed on the 2004-08-20 | |
HARLEQUIN GROUP, INC. | 600 NW 35TH AVE., #101 MIAMI FL 33125 | Inactive | Company formed on the 1999-02-18 | |
HARLEQUIN GROUP, LLC | 41 CHATSWORTH AVENUE Westchester LARCHMONT NY 10538 | Active | Company formed on the 2018-02-20 | |
HARLEQUIN GROUP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID PAUL SUMMERS |
||
RUSSELL JOHN FRITH |
||
BRUCE WILLIAM MOIR |
||
DAVID PAUL SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDREW WOOD |
Director | ||
IAN MCINTOSH |
Director | ||
PHILIP JAMES ROYAL |
Director | ||
ANDREW JAMES RUDD |
Company Secretary | ||
CHRISTOPHER RICHARD SCOTT |
Company Secretary | ||
CHRISTOPHER RICHARD SCOTT |
Director | ||
RUSSELL GRANT PEDLEY |
Company Secretary | ||
MICHAEL BERNARD LOHAN |
Director | ||
RUSSELL GRANT PEDLEY |
Director | ||
DAVID ROLAND BETTS |
Company Secretary | ||
DAVID ROLAND BETTS |
Director | ||
DAVID SUMMERS |
Director | ||
DAVID PAUL SUMMERS |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARLEQUIN LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2003-05-07 | Liquidation | |
AVISTOCK LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
AVISTOCK ESTATES LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
HARLEQUIN IMPLEMENTATION LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2001-08-02 | Liquidation | |
COMPLIANCY AUDITS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2001-08-02 | Active | |
PORTHMINSTER PROPERTIES LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
CHARMATT LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
ARTYBIZ.COM LTD | Company Secretary | 2006-02-22 | CURRENT | 2003-04-14 | Dissolved 2017-07-18 | |
CDISGROUP LIMITED | Director | 2014-06-03 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
GLOBAL IDENTITY INTELLIGENCE SERVICES LIMITED | Director | 2014-06-03 | CURRENT | 2011-03-24 | Dissolved 2018-04-17 | |
COMPLIANCY AUDITS LIMITED | Director | 2014-06-03 | CURRENT | 2001-08-02 | Active | |
CDIS GROUP LIMITED | Director | 2014-06-03 | CURRENT | 2009-04-17 | Active | |
GLOBAL IDENTITY INTELLIGENCE SERVICES LIMITED | Director | 2014-06-03 | CURRENT | 2011-03-24 | Dissolved 2018-04-17 | |
CDIS GROUP LIMITED | Director | 2014-06-03 | CURRENT | 2009-04-17 | Active | |
GUARD ME ONLINE LIMITED | Director | 2014-05-03 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
CDISGROUP LIMITED | Director | 2014-05-03 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
AVISTOCK LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
AVISTOCK ESTATES LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
HARLEQUIN LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Liquidation | |
HARLEQUIN IMPLEMENTATION LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Liquidation | |
COMPLIANCY AUDITS LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active | |
PORTHMINSTER PROPERTIES LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
CHARMATT LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 16/12/22 TO 31/03/23 | |
16/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 16/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Russell John Frith on 2022-06-27 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 16/12/21 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM ALEXANDER MOIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL SUMMERS | |
TM02 | Termination of appointment of David Paul Summers on 2022-06-27 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
RES01 | ADOPT ARTICLES 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTERED OFFICE CHANGED ON 21/12/21 FROM Innovation Centre Maidstone Road Chatham Kent ME5 9FD | ||
Notification of Telent Technology Services Limited as a person with significant control on 2021-12-17 | ||
CESSATION OF DAVID PAUL SUMMERS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DAVID PAUL SUMMERS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Telent Technology Services Limited as a person with significant control on 2021-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/21 FROM Innovation Centre Maidstone Road Chatham Kent ME5 9FD | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028363220002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028363220002 | |
RP04SH01 | Second filing of capital allotment of shares GBP18,125.22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David Paul Summers as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 4.43 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 4.43 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028363220002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 2.22 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 18097.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW WOOD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 18128.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUCE WILLIAM MOIR | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 18128.1 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 18128.1 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 12/02/2015 | |
CERTNM | Company name changed harlequin LIMITED\certificate issued on 13/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 18066.48 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 21/10/13 STATEMENT OF CAPITAL GBP 18066.48 | |
AAMD | Amended accounts made up to 2012-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROYAL | |
AR01 | 15/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES ROYAL | |
RES15 | CHANGE OF NAME 24/11/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN FRITH / 06/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM SHEPHERDS OAST HOUSE 70 THE HEATH EAST MALLING WEST MALLING KENT ME19 6JL UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN FRITH / 15/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOOD / 21/05/2009 | |
288a | DIRECTOR APPOINTED RUSSELL JOHN FRITH | |
288a | DIRECTOR APPOINTED IAN MCINTOSH | |
RES01 | ADOPT ARTICLES 07/10/2008 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
123 | GBP NC 50200/50400 17/06/08 | |
RES04 | GBP NC 50000/50200 17/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
169 | £ IC 20000/19811 31/07/03 £ SR 900@.21=189 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
RES13 | APPROVE SALE CONTRACT 21/07/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RESOLVE TO SEND RES 02/04/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Notices to | 2023-12-14 |
Appointmen | 2023-12-14 |
Resolution | 2023-12-14 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HARLEQUIN GROUP LIMITED are:
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. |