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Company Information for

HARLEQUIN (WISTASTON) LIMITED

ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4DB,
Company Registration Number
08651656
Private Limited Company
Liquidation

Company Overview

About Harlequin (wistaston) Ltd
HARLEQUIN (WISTASTON) LIMITED was founded on 2013-08-15 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Harlequin (wistaston) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARLEQUIN (WISTASTON) LIMITED
 
Legal Registered Office
ALEXANDER HOUSE WATERS EDGE BUSINESS PARK
CAMPBELL ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 4DB
Other companies in CW4
 
Filing Information
Company Number 08651656
Company ID Number 08651656
Date formed 2013-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 08:50:38
Primary Source:Companies House
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Company Officers of HARLEQUIN (WISTASTON) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CRAWFORD BROWN
 Director 2013-08-15
EDWARD CHARLES CHANTLER
 Director 2013-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CRAWFORD BROWN HARLEQUIN (GRAPPENHALL) LTD Director 2017-04-10 CURRENT 2017-04-10 Active - Proposal to Strike off
ANDREW CRAWFORD BROWN CAR FINANCE 4 YOU LTD Director 2016-02-15 CURRENT 2016-02-15 Dissolved 2017-03-07
ANDREW CRAWFORD BROWN AUXILIUM PORTAL FINANCE LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
ANDREW CRAWFORD BROWN GASYNERGY LTD Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2016-06-14
ANDREW CRAWFORD BROWN ENTWISLE PROJECT MANAGEMENT LTD. Director 2014-11-03 CURRENT 2014-11-03 Active
ANDREW CRAWFORD BROWN AXIS UNION LTD Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
ANDREW CRAWFORD BROWN MANN ALLIANCE LTD Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-07-19
ANDREW CRAWFORD BROWN RHODES ALLIANCE LTD Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-06-14
ANDREW CRAWFORD BROWN STRETTON WILLASTON LTD Director 2014-04-11 CURRENT 2014-04-11 Active
ANDREW CRAWFORD BROWN FOURBURY LTD Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
ANDREW CRAWFORD BROWN HARLEQUIN (HOOTON) LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
ANDREW CRAWFORD BROWN STRETTON (ORMSKIRK) LTD Director 2013-10-31 CURRENT 2013-10-31 Active
ANDREW CRAWFORD BROWN HARLEQUIN DEVELOPMENT STRATEGIES (CREWE) LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active
ANDREW CRAWFORD BROWN HARLEQUIN DEVELOPMENT STRATEGIES LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2016-01-26
EDWARD CHARLES CHANTLER STRETTON FINANCIAL SERVICES LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
EDWARD CHARLES CHANTLER HARBOUR MEWS RESIDENTS (MANAGEMENT) LIMITED Director 2018-06-01 CURRENT 2014-11-27 Active
EDWARD CHARLES CHANTLER PRICE & CHANTLER LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
EDWARD CHARLES CHANTLER LUSTRUM RETAIL LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
EDWARD CHARLES CHANTLER WLF ENTERPRISES LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
EDWARD CHARLES CHANTLER KNOLTON HALL LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
EDWARD CHARLES CHANTLER STRETTON CAPITAL LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
EDWARD CHARLES CHANTLER E CHANTLER INVESTMENTS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
EDWARD CHARLES CHANTLER CHANTLER TRADING LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
EDWARD CHARLES CHANTLER INTERLINQ CHESTER LIMITED Director 2016-04-01 CURRENT 2015-08-11 Active
EDWARD CHARLES CHANTLER CHANTLER & BOLTON LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
EDWARD CHARLES CHANTLER TOTAL DEVELOPMENTS (NW) LTD Director 2015-04-20 CURRENT 2015-04-20 Active
EDWARD CHARLES CHANTLER ORCHARD PARK MANAGEMENT COMPANY LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
EDWARD CHARLES CHANTLER STRETTON WILLASTON LTD Director 2014-04-11 CURRENT 2014-04-11 Active
EDWARD CHARLES CHANTLER COMBINED DEVELOPMENT PARTNERSHIPS LIMITED Director 2014-02-01 CURRENT 2006-03-07 Active
EDWARD CHARLES CHANTLER STRETTON (ORMSKIRK) LTD Director 2013-10-31 CURRENT 2013-10-31 Active
EDWARD CHARLES CHANTLER COBCO 735 LIMITED Director 2012-06-20 CURRENT 2006-01-05 Active - Proposal to Strike off

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
2020-10-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-18
2019-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-18
2018-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-18
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 6 Beech Close Holmes Chapel Crewe CW4 7QJ
2017-01-23RP04CS01Second filing of Confirmation Statement dated 15/08/2016
2017-01-11600Appointment of a voluntary liquidator
2017-01-114.70Declaration of solvency
2017-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2016-12-19
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0115/08/14 ANNUAL RETURN FULL LIST
2013-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HARLEQUIN (WISTASTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-30
Resolutions for Winding-up2016-12-30
Appointment of Liquidators2016-12-30
Fines / Sanctions
No fines or sanctions have been issued against HARLEQUIN (WISTASTON) 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 (WISTASTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 (WISTASTON) LIMITED

Intangible Assets
Patents
We have not found any records of HARLEQUIN (WISTASTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEQUIN (WISTASTON) LIMITED
Trademarks
We have not found any records of HARLEQUIN (WISTASTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEQUIN (WISTASTON) 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 (41100 - Development of building projects) as HARLEQUIN (WISTASTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLEQUIN (WISTASTON) 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 TypeNotices to Creditors
Defending partyHARLEQUIN (WISTASTON) LIMITEDEvent Date2016-12-19
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 23 March 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Steven John Currie, of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent, ST4 4DB, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Steven John Currie (IP number 9675 ) of Currie Young Limited , Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB . Date of Appointment: 19 December 2016 . Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500. Steven John Currie , Liquidator 23 December 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARLEQUIN (WISTASTON) LIMITEDEvent Date2016-12-19
At a general meeting of the Company, duly convened and held at The offices of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent, ST4 4DB on 19 December 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven John Currie, of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent, ST4 4DB, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Steven John Currie (IP number 9675 ) of Currie Young Limited , Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB . Date of Appointment: 19 December 2016 . Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHARLEQUIN (WISTASTON) LIMITEDEvent Date2016-12-19
Steven John Currie of Currie Young Limited , Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB : Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEQUIN (WISTASTON) 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 (WISTASTON) 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.
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    Other companies at postcode ST4 4DB