| Company Name | Harlequin Decorators Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04708798 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years, 1 month ago) |
| Dissolution Date | 17 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Gary Andrew Jackson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Decorator |
| Country of Residence | England |
| Correspondence Address | 86 Howick Park Drive Penwortham Preston Lancashire PR1 0LX |
| Director Name | Mr Mark Andrew Prescott |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Decorator |
| Country of Residence | England |
| Correspondence Address | 24 South Avenue New Loneton Preston PR4 4BB |
| Secretary Name | Mr Mark Andrew Prescott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3a Gilroy Gill Lane Longton Preston Lancs PR4 4SR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Clb Coopers 98 King Streetship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Gary Andrew Jackson 50.00% Ordinary |
|---|---|
| 500 at £1 | Mark Andrew Prescott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,017 |
| Current Liabilities | £145,651 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 17 February 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 12 December 2013 | Liquidators statement of receipts and payments to 11 October 2013 (22 pages) |
| 12 December 2013 | Liquidators' statement of receipts and payments to 11 October 2013 (22 pages) |
| 12 December 2013 | Liquidators' statement of receipts and payments to 11 October 2013 (22 pages) |
| 6 November 2012 | Statement of affairs with form 4.19 (7 pages) |
| 6 November 2012 | Statement of affairs with form 4.19 (7 pages) |
| 29 October 2012 | Registered office address changed from Unit 3a Gilroy Gill Lane Longton Preston Lancashire PR4 4SR on 29 October 2012 (2 pages) |
| 29 October 2012 | Registered office address changed from Unit 3a Gilroy Gill Lane Longton Preston Lancashire PR4 4SR on 29 October 2012 (2 pages) |
| 26 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2012 | Resolutions
|
| 26 October 2012 | Resolutions
|
| 13 March 2012 | Director's details changed for Gary Andrew Jackson on 6 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Gary Andrew Jackson on 6 March 2012 (2 pages) |
| 13 March 2012 | Secretary's details changed for Mark Andrew Prescott on 6 March 2012 (1 page) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Secretary's details changed for Mark Andrew Prescott on 6 March 2012 (1 page) |
| 13 March 2012 | Director's details changed for Mr Mark Andrew Prescott on 6 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Mr Mark Andrew Prescott on 6 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Mr Mark Andrew Prescott on 6 March 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Director's details changed for Gary Andrew Jackson on 6 March 2012 (2 pages) |
| 13 March 2012 | Secretary's details changed for Mark Andrew Prescott on 6 March 2012 (1 page) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 17 November 2011 | Current accounting period shortened from 5 April 2012 to 31 March 2012 (3 pages) |
| 17 November 2011 | Current accounting period shortened from 5 April 2012 to 31 March 2012 (3 pages) |
| 17 November 2011 | Current accounting period shortened from 5 April 2012 to 31 March 2012 (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 July 2011 | Register(s) moved to registered inspection location (2 pages) |
| 12 July 2011 | Secretary's details changed for Mark Andrew Prescott on 23 June 2011 (3 pages) |
| 12 July 2011 | Secretary's details changed for Mark Andrew Prescott on 23 June 2011 (3 pages) |
| 12 July 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (14 pages) |
| 12 July 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (14 pages) |
| 12 July 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (14 pages) |
| 12 July 2011 | Register(s) moved to registered inspection location (2 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 13 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 13 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 13 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 29 March 2010 | Register inspection address has been changed (2 pages) |
| 29 March 2010 | Register inspection address has been changed (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 21 March 2009 | Return made up to 06/03/09; full list of members (10 pages) |
| 21 March 2009 | Return made up to 06/03/09; full list of members (10 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 4 July 2008 | Return made up to 08/03/08; full list of members
|
| 4 July 2008 | Return made up to 08/03/08; full list of members
|
| 31 August 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 86 howick park drive, penwortham, preston, lancashire PR1 0LY (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 86 howick park drive, penwortham, preston, lancashire PR1 0LY (1 page) |
| 26 March 2007 | Return made up to 08/03/07; full list of members
|
| 26 March 2007 | Return made up to 08/03/07; full list of members
|
| 12 October 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 29 March 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 29 March 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 27 brookdale, new longton, preston, PR4 4XL (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 27 brookdale, new longton, preston, PR4 4XL (1 page) |
| 14 March 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 11 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 6 January 2005 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
| 6 January 2005 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
| 8 April 2004 | Return made up to 24/03/04; full list of members
|
| 8 April 2004 | Return made up to 24/03/04; full list of members
|
| 24 March 2003 | Incorporation (17 pages) |
| 24 March 2003 | Secretary resigned (1 page) |
| 24 March 2003 | Incorporation (17 pages) |
| 24 March 2003 | Secretary resigned (1 page) |