HOTEL BOAT HARLEQUIN LIMITED
Overview
| Company Name | HOTEL BOAT HARLEQUIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03550542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOTEL BOAT HARLEQUIN LIMITED?
- (6322) /
Where is HOTEL BOAT HARLEQUIN LIMITED located?
| Registered Office Address | 219 Trowbridge Road Bradford On Avon BA15 1EU Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTEL BOAT HARLEQUIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HOTEL BOAT HARLEQUIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Graham Elliot North on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ad Hoc Assignments Cs Ltd on Mar 30, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HOTEL BOAT HARLEQUIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AD HOC ASSIGNMENTS CS LTD | Secretary | Trowbridge Road BA15 1EU Bradford On Avon 219 Wiltshire United Kingdom |
| 89633610001 | ||||||||||||||
| BROADBANK, Colette Ann | Director | 219 Trowbridge Road BA15 1EU Bradford On Avon Wiltshire | United Kingdom | British | 67473980002 | |||||||||||||
| NORTH, Graham Elliot | Director | 219 Trowbridge Road BA15 1EU Bradford On Avon Wiltshire | United Kingdom | British | 58167390002 | |||||||||||||
| EXPRESS FORMATIONS LIMITED | Nominee Secretary | Suite 2a Crystal House New Bedford Road LU1 1HS Luton Bedfordshire | 900017600001 | |||||||||||||||
| KINGSWORLD FORBES LIMITED | Secretary | 219 Trowbridge Road BA15 1EU Bradford On Avon Wiltshire | 49017030002 | |||||||||||||||
| EXPRESS REGISTRARS LIMITED | Nominee Director | Crystal House New Bedford Road LU1 1HS Luton Bedfordshire | 900017590001 |
Does HOTEL BOAT HARLEQUIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Sep 04, 2001 Delivered On Sep 07, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 24, 1998 Delivered On Apr 29, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0