| Company Name | Luxury Resort Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05838190 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2006(17 years, 11 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
| Previous Name | Harlequin Hotels And Resorts Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr David Edward Ames |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Oakwood Brock Hill Wickford Essex SS11 7PB |
| Director Name | Mrs Carol Ann Ames |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Oakwood Brock Hill Wickford Essex SS11 7PB |
| Secretary Name | Mr Daniel John Ames |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blind Pond Cottage Castledon Road Downham Essex CM11 1LH |
Location
| Registered Address | 16-18 High Street Wickford Essex SS12 9AZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | Carol Ann Ames 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 28 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 26 October 2017 | Registered office address changed from 11 Honywood Business Park Honywood Road Basildon Essex SS14 3HW to 16-18 High Street Wickford Essex SS12 9AZ on 26 October 2017 (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Company name changed harlequin hotels and resorts LIMITED\certificate issued on 16/05/13
|
| 1 May 2013 | Termination of appointment of Daniel Ames as a secretary (1 page) |
| 1 May 2013 | Termination of appointment of Carol Ames as a director (1 page) |
| 10 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 September 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 5 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (14 pages) |
| 5 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (14 pages) |
| 17 June 2010 | Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG on 17 June 2010 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 13 August 2009 | Secretary's change of particulars / daniel ames / 13/08/2009 (1 page) |
| 9 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 9 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 26 June 2008 | Director's change of particulars / david ames / 05/06/2008 (1 page) |
| 26 June 2008 | Secretary's change of particulars / daniel ames / 05/06/2008 (1 page) |
| 26 June 2008 | Director's change of particulars / carol ames / 05/06/2008 (2 pages) |
| 4 September 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 44/54 orsett road grays essex RM17 5ED (1 page) |
| 6 June 2006 | Incorporation (31 pages) |