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Home > England & Wales Companies > HARLEQUIN MORTGAGES LIMITED
Company Information for

HARLEQUIN MORTGAGES LIMITED

WICKFORD, ENGLAND, SS12,
Company Registration Number
05238508
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Harlequin Mortgages Ltd
HARLEQUIN MORTGAGES LIMITED was founded on 2004-09-22 and had its registered office in Wickford. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
HARLEQUIN MORTGAGES LIMITED
 
Legal Registered Office
WICKFORD
ENGLAND
 
Filing Information
Company Number 05238508
Date formed 2004-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-05-22
Type of accounts DORMANT
Last Datalog update: 2018-06-21 10:02:12
Primary Source:Companies House
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Company Officers of HARLEQUIN MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN AMES
Company Secretary 2004-09-22
CAROL ANN AMES
Director 2004-09-22
DAVID EDWARD AMES
Director 2004-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN AMES HARLEQUIN PROPERTY SOUTH EAST LIMITED Company Secretary 2005-01-05 CURRENT 2005-01-05 Dissolved 2018-05-22
CAROL ANN AMES A.B.C. TRAVEL (SHOEBURYNESS) LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2018-05-22
CAROL ANN AMES HARLEQUIN AIR LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
CAROL ANN AMES HARLEQUIN HOLIDAYS LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
CAROL ANN AMES HARLEQUIN WORLDWIDE LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
CAROL ANN AMES HARLEQUIN TRAVEL LIMITED Director 2009-10-30 CURRENT 1985-06-12 Dissolved 2017-09-12
CAROL ANN AMES HQ WORLDWIDE LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active - Proposal to Strike off
CAROL ANN AMES HARLEQUIN HOTEL & GOLF MANAGEMENT LTD Director 2009-01-08 CURRENT 2009-01-08 Dissolved 2018-05-22
CAROL ANN AMES INVESTMENT PROPERTY LOANS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2018-05-29
CAROL ANN AMES HARLEQUIN SPORTS ACADEMY LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2018-05-22
CAROL ANN AMES HARLEQUIN PROPERTY SOUTH EAST LIMITED Director 2005-01-05 CURRENT 2005-01-05 Dissolved 2018-05-22
CAROL ANN AMES HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED Director 2001-04-25 CURRENT 2001-04-25 Liquidation
DAVID EDWARD AMES HQN PROFESSIONAL SERVICES LIMITED Director 2014-12-23 CURRENT 2014-12-23 Dissolved 2017-03-14
DAVID EDWARD AMES SUPPORT SERVICES ESSEX LIMITED Director 2014-10-08 CURRENT 2014-10-08 Liquidation
DAVID EDWARD AMES ADMINISTRATIVE SERVICES OVERSEAS LIMITED Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2016-12-07
DAVID EDWARD AMES LUXURY RESORT SERVICES LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active - Proposal to Strike off
DAVID EDWARD AMES HARLEQUIN PROPERTY SOUTH EAST LIMITED Director 2005-01-05 CURRENT 2005-01-05 Dissolved 2018-05-22

More director information

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.

DateDocument TypeDocument Description
2018-05-22GAZ2STRUCK OFF AND DISSOLVED
2018-03-06GAZ1FIRST GAZETTE
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 11 HONYWOOD BUSINESS PARK HONYWOOD ROAD BASILDON ESSEX SS14 3HW
2016-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0122/09/15 FULL LIST
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0122/09/14 FULL LIST
2013-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-04AR0122/09/13 FULL LIST
2012-10-05AR0122/09/12 FULL LIST
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-26AR0122/09/11 FULL LIST
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-10-14AR0122/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD AMES / 22/09/2010
2010-09-29AA01CURREXT FROM 30/09/2010 TO 31/03/2011
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 1-3 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-10AR0122/09/09 FULL LIST
2009-09-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL AMES / 02/04/2009
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID AMES / 02/04/2009
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-28363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-11-26363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-01-25363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 44/54 ORSETT ROAD GRAYS ESSEX RM17 5ED
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-27363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HARLEQUIN MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLEQUIN MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLEQUIN MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 MORTGAGES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLEQUIN MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEQUIN MORTGAGES LIMITED
Trademarks
We have not found any records of HARLEQUIN MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEQUIN MORTGAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HARLEQUIN MORTGAGES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HARLEQUIN MORTGAGES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEQUIN MORTGAGES 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 MORTGAGES 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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