Company Information for

HARLEQUIN TRAVEL LIMITED

UNIT 11 HONYWOOD BUSINESS PARK, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3HW,

Company Registration Number

01921618

Private Limited Company

Dissolved

About Harlequin Travel Ltd

HARLEQUIN TRAVEL LIMITED was founded on 1985-06-12 and had its registered office in Basildon. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data

Company Name
HARLEQUIN TRAVEL LIMITED
Legal Registered Office
HONYWOOD ROAD
BASILDON
ESSEX
SS14 3HW
Other companies in SS14
Previous Names
A.B.C. TRAVEL (SHOEBURYNESS) LIMITED
02/03/2010

Filing Information

Company Number01921618
Date formed1985-06-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-10-31
Date Dissolved2017-09-12
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-09-07 07:09:43
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-09-12

Officer Role Occupation Date Appointed Country
Carol Ann Ames Director DIRECTOR 2009-10-30 ENGLAND
Daniel John Ames Director DIRECTOR 2009-10-30 GREAT BRITAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Edward Cuell Company Secretary 1992-03-10 2009-10-30
Graham Edward Cuell Director 1992-03-10 2009-10-30
Pauline Cuell Director 1992-03-10 2009-10-30

Related Directorships for Carol Ann Ames

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Ann Ames A.B.C. TRAVEL (SHOEBURYNESS) LIMITEDDirector 2010-02-11 CURRENT 2010-02-11 Dissolved 2018-05-22
Carol Ann Ames HARLEQUIN AIR LIMITEDDirector 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
Carol Ann Ames HARLEQUIN HOLIDAYS LIMITEDDirector 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
Carol Ann Ames HARLEQUIN WORLDWIDE LIMITEDDirector 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
Carol Ann Ames HQ WORLDWIDE LIMITEDDirector 2009-09-08 CURRENT 2009-09-08 Active - Proposal to Strike off
Carol Ann Ames HARLEQUIN HOTEL & GOLF MANAGEMENT LTDDirector 2009-01-08 CURRENT 2009-01-08 Dissolved 2018-05-22
Carol Ann Ames INVESTMENT PROPERTY LOANS LIMITEDDirector 2009-01-07 CURRENT 2009-01-07 Dissolved 2018-05-29
Carol Ann Ames HARLEQUIN SPORTS ACADEMY LIMITEDDirector 2009-01-07 CURRENT 2009-01-07 Dissolved 2018-05-22
Carol Ann Ames HARLEQUIN PROPERTY SOUTH EAST LIMITEDDirector 2005-01-05 CURRENT 2005-01-05 Dissolved 2018-05-22
Carol Ann Ames HARLEQUIN MORTGAGES LIMITEDDirector 2004-09-22 CURRENT 2004-09-22 Dissolved 2018-05-22
Carol Ann Ames HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITEDDirector 2001-04-25 CURRENT 2001-04-25 Liquidation

Related Directorships for Daniel John Ames

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel John Ames HARLEQUIN WORLDWIDE TRAVEL LIMITEDDirector 2010-04-08 CURRENT 2006-07-25 Active - Proposal to Strike off
Daniel John Ames A.B.C. TRAVEL (SHOEBURYNESS) LIMITEDDirector 2010-02-11 CURRENT 2010-02-11 Dissolved 2018-05-22
Daniel John Ames HARLEQUIN AIR LIMITEDDirector 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
Daniel John Ames HARLEQUIN HOLIDAYS LIMITEDDirector 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
Daniel John Ames HARLEQUIN WORLDWIDE LIMITEDDirector 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
Daniel John Ames HQ WORLDWIDE LIMITEDDirector 2009-09-08 CURRENT 2009-09-08 Active - Proposal to Strike off
Daniel John Ames HARLEQUIN HOTEL & GOLF MANAGEMENT LTDDirector 2009-01-08 CURRENT 2009-01-08 Dissolved 2018-05-22
Daniel John Ames INVESTMENT PROPERTY LOANS LIMITEDDirector 2009-01-07 CURRENT 2009-01-07 Dissolved 2018-05-29
Daniel John Ames HARLEQUIN SPORTS ACADEMY LIMITEDDirector 2009-01-07 CURRENT 2009-01-07 Dissolved 2018-05-22
Daniel John Ames HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITEDDirector 2006-06-30 CURRENT 2001-04-25 Liquidation