Harlequin Logistics Limited

Company Name	Harlequin Logistics Limited
Company Status	Dissolved
Company Number	07431155
Category	Private Limited Company
Incorporation Date	5 November 2010(13 years, 5 months ago)
Dissolution Date	15 May 2022 (1 year, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Anthony John Wilfred Richards
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2011(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 15 May 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Jack Richards & Son Ltd 2 Garrood Drive Industrial Fakenham Norfolk NR21 8NN

Director Name	Mr Stephen George Turner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2011(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 15 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Laurels Dumfries Dumfries & Galloway DG1 3FB Scotland

Director Name	Mr Richard Nolan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	14 February 2017(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 May 2022)
Role	Company Director
Country of Residence	Ireland (Republic Of)
Correspondence Address	Jrt Ewenny Ind. Estate Bridgend Mid Glamorgan CF31 3EZ Wales

Director Name	Mr Ben Gregory
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2017(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Woodside Ashby-De-La-Zouch Leicestershire LE65 2NU

Director Name	Mr Jake David Preston
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2019(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 May 2022)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Harlequin Logistics Hawkins Drive South Staffs Business Park Cannock Staffordshire WS11 0XU

Director Name	Mr Paul Matthew Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Convent Close Kenilworth CV8 2FQ

Director Name	Mr Paul Martin Burridge
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 05 January 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB

Director Name	Mr Paul Johns
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 2017)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB

Director Name	Mr David Richard Preston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Prestons Of Potto Potto Northallerton North Yorkshire DL6 3HX

Director Name	Mr Thomas Warrington Barrie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm House High Abbotshill Dalmellington Road Ayr Ayrshire KA6 6AQ Scotland

Director Name	Mr Paul Kavanagh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Vulcan House Medway Freight Centre Strood Rochester ME2 2BD

Contact

Website	harlequinlogistics.com
Telephone	0845 6769223
Telephone region	Unknown

Location

Registered Address	C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

400 at £1	Paul Matthew Smith 40.00% Ordinary B
120 at £1	Currie European Transport LTD 12.00% Ordinary A
120 at £1	Jack Richards & Son LTD 12.00% Ordinary A
120 at £1	John Raymond Transport LTD 12.00% Ordinary A
120 at £1	R Swain & Sons LTD 12.00% Ordinary A
120 at £1	Richard Preston & Son LTD 12.00% Ordinary A

Financials

Year	2014
Net Worth	£345,718
Cash	£360,478
Current Liabilities	£2,076,580

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 November 2017	Change of details for Mr Paul Matthew Smith as a person with significant control on 1 May 2017 (2 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
4 September 2017	Termination of appointment of Paul Kavanagh as a director on 14 August 2017 (2 pages)
4 September 2017	Cancellation of shares. Statement of capital on 14 August 2017 GBP 880.00 (4 pages)
4 September 2017	Purchase of own shares. (3 pages)
27 July 2017	Appointment of Mr Ben Gregory as a director on 14 July 2017 (2 pages)
12 April 2017	Appointment of Mr Richard Nolan as a director on 14 February 2017 (2 pages)
21 February 2017	Termination of appointment of Paul Johns as a director on 14 February 2017 (2 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Termination of appointment of Paul Martin Burridge as a director on 5 January 2015 (1 page)
21 November 2016	Appointment of Mr Paul Kavanagh as a director on 5 January 2015 (2 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
26 April 2016	Director's details changed for Mr Paul Johns on 25 March 2016 (2 pages)
26 April 2016	Director's details changed for Mr Paul Martin Burridge on 25 March 2016 (2 pages)
26 April 2016	Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016 (1 page)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (10 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (10 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (10 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (10 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (10 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (10 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
17 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 1,000 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 1,000 (4 pages)
10 November 2011	Change of share class name or designation (2 pages)
10 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 561(1) quoted 08/11/2011 RES10 ‐ Resolution of allotment of securities (31 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
26 August 2011	Appointment of Mr Thomas Warrington Barrie as a director (2 pages)
5 August 2011	Appointment of Mr David Richard Preston as a director (2 pages)
14 July 2011	Appointment of Mr Stephen George Turner as a director (2 pages)
14 July 2011	Appointment of Mr Paul Martin Burridge as a director (2 pages)
14 July 2011	Appointment of Mr Anthony John Wilfred Richards as a director (2 pages)
14 July 2011	Appointment of Mr Paul Johns as a director (2 pages)
5 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Harlequin Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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