| Company Name | Harlequin Worldwide Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05885783 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2006(17 years, 9 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | Shelfco (No. 3300) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Carol Ann Ames |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2010(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Honywood Business Park Honywood Road Basildon Essex SS14 3HW |
| Director Name | Mr Daniel John Ames |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2010(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Honywood Business Park Honywood Road Basildon Essex SS14 3HW |
| Secretary Name | Simon Andrew Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Copland Road Stanford Le Hope Essex SS17 0DF |
| Director Name | David Howell |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR |
| Director Name | Ian Neale |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Benhurst Gardens Selsdon Surrey CR2 8NZ |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2006(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2006(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Contact
| Website | www.hqworldwide.com |
|---|
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
| 1 at £1 | Hq Worldwide LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 December 2016 | Registered office address changed from 11 Honywood Business Park Honywood Road Basildon Road Essex SS14 3HW to 16-18 High Street Wickford SS12 9AZ on 12 December 2016 (1 page) |
| 12 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 2 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 28 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 23 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 8 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Appointment of Carol Ann Ames as a director (3 pages) |
| 19 May 2010 | Termination of appointment of Ian Neale as a director (2 pages) |
| 19 May 2010 | Appointment of Mr Daniel John Ames as a director (3 pages) |
| 19 May 2010 | Registered office address changed from Welby House 96 Wilton Road London SW1V 1DW on 19 May 2010 (2 pages) |
| 19 May 2010 | Termination of appointment of Simon Watkins as a secretary (2 pages) |
| 19 May 2010 | Termination of appointment of David Howell as a director (2 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 6 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 38-44 gillingham street london SW1V 1HU (1 page) |
| 1 August 2007 | Ad 16/08/06--------- £ si 1@1 (2 pages) |
| 25 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 4 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 4 September 2006 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | New director appointed (3 pages) |
| 23 August 2006 | New director appointed (4 pages) |
| 16 August 2006 | Company name changed shelfco (no. 3300) LIMITED\certificate issued on 16/08/06 (2 pages) |
| 25 July 2006 | Incorporation (25 pages) |