| Company Name | Harlequin Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05238508 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2004(19 years, 7 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Carol Ann Ames |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakwood Brock Hill Wickford Essex SS11 7PB |
| Director Name | Mr David Edward Ames |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakwood Brock Hill Wickford Essex SS11 7PB |
| Secretary Name | Mrs Carol Ann Ames |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakwood Brock Hill Wickford Essex SS11 7PB |
Contact
| Telephone | 01702 297495 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 16-18 High Street Wickford SS12 9AZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
Shareholders
| 50 at £1 | Carol Ann Ames 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr David Edward Ames 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
|---|---|
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Registered office address changed from 11 Honywood Business Park Honywood Road Basildon Essex SS14 3HW to 16-18 High Street Wickford SS12 9AZ on 12 December 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 5 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 October 2010 | Director's details changed for Mr David Edward Ames on 22 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages) |
| 17 June 2010 | Registered office address changed from 1-3 Nelson Street Southend on Sea Essex SS1 1EG on 17 June 2010 (2 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Director and secretary's change of particulars / carol ames / 02/04/2009 (1 page) |
| 25 September 2009 | Director's change of particulars / david ames / 02/04/2009 (1 page) |
| 6 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 28 November 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 26 November 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 22/09/06; full list of members (2 pages) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 44/54 orsett road grays essex RM17 5ED (1 page) |
| 16 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 27 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 22 September 2004 | Incorporation (13 pages) |