Dissolved
Dissolved 2017-09-12
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Home > England & Wales Companies > HARLEQUIN TRAVEL LIMITED
Company Information for HARLEQUIN TRAVEL LIMITED
BASILDON, ESSEX, SS14,
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Company Registration Number
 01921618 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
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 | ||
| BASILDON ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01921618 | |
|---|---|---|
| Date formed | 1985-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-09-07 07:09:43 |
| Companies House |
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Companies with same name HARLEQUIN TRAVEL LIMITED
The following companies were found which have the same name as HARLEQUIN TRAVEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HARLEQUIN TRAVEL (UK) LIMITED | UNIT 44, BINDERS INDUSTRIAL ESTATE CRYERS HILL ROAD CRYERS HILL HIGH WYCOMBE HP15 6LJ | Active | Company formed on the 2013-08-21 | |
 |
HARLEQUIN TRAVEL ASSOCIATES LTD. | 1730 CARROLL ST. APT. B 1 BROOKLYN NY 11213 | Active | Company formed on the 1983-05-23 |
| HARLEQUIN TRAVEL LIMITED | Unknown |
Company Officers of HARLEQUIN TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANN AMES |
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DANIEL JOHN AMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM EDWARD CUELL |
Company Secretary | ||
GRAHAM EDWARD CUELL |
Director | ||
PAULINE CUELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A.B.C. TRAVEL (SHOEBURYNESS) LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2018-05-22 | |
| HARLEQUIN AIR LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
| HARLEQUIN HOLIDAYS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
| HARLEQUIN WORLDWIDE LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
| HQ WORLDWIDE LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
| HARLEQUIN HOTEL & GOLF MANAGEMENT LTD | Director | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2018-05-22 | |
| INVESTMENT PROPERTY LOANS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2018-05-29 | |
| HARLEQUIN SPORTS ACADEMY LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2018-05-22 | |
| HARLEQUIN PROPERTY SOUTH EAST LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2018-05-22 | |
| HARLEQUIN MORTGAGES LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2018-05-22 | |
| HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-25 | Liquidation | |
| HARLEQUIN WORLDWIDE TRAVEL LIMITED | Director | 2010-04-08 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
| A.B.C. TRAVEL (SHOEBURYNESS) LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2018-05-22 | |
| HARLEQUIN AIR LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
| HARLEQUIN HOLIDAYS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
| HARLEQUIN WORLDWIDE LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
| HQ WORLDWIDE LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
| HARLEQUIN HOTEL & GOLF MANAGEMENT LTD | Director | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2018-05-22 | |
| INVESTMENT PROPERTY LOANS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2018-05-29 | |
| HARLEQUIN SPORTS ACADEMY LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2018-05-22 | |
| HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED | Director | 2006-06-30 | CURRENT | 2001-04-25 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 16000 | |
| AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 16000 | |
| AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM Unit 10 Honywood Business Park Honywood Road Basildon Essex SS14 3HW | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 16000 | |
| AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/13 FROM Asda Centre Shoeburyness Essex SS3 8UE | |
| SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 120000 | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| RES15 | CHANGE OF NAME 19/02/2010 | |
| CERTNM | Company name changed A.B.C. travel (shoeburyness) LIMITED\certificate issued on 02/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM CUELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CUELL | |
| AP01 | DIRECTOR APPOINTED DANIEL JOHN AMES | |
| AP01 | DIRECTOR APPOINTED MRS CAROL ANN AMES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
| 363a | RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 40-42 HIGH STREET MALDON ESSEX CM9 7PN |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to HARLEQUIN TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2017-09-05 |
Fines / Sanctions
No fines or sanctions have been issued against HARLEQUIN TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEQUIN TRAVEL LIMITED
Intangible Assets
Patents
We have not found any records of HARLEQUIN TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARLEQUIN TRAVEL LIMITED
Income
Government Income
Government spend with HARLEQUIN TRAVEL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Royal Borough of Windsor & Maidenhead | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HARLEQUIN TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | HARLEQUIN TRAVEL LIMITED | Event Date | 2017-08-02 |
| In the High Court of Justice (Chancery Division) Liverpool District Registry case number 392 A Petition to wind up the above-named Company of Unit 11, Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW, presented on 2 August 2017 by FLIGHT CENTRE (UK) LIMITED of 6th Floor, CI Tower, St George Square, New Malden, Surrey, KT3 4TE , claiming to be a creditor of the Company, will be heard at The High Court, Liverpool District Registry at 35 Vernon Street, Liverpool L2 2BX Date: 25 September 2017 Time: 10.00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 22 September 2017 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEQUIN TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HARLEQUIN TRAVEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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