HARLEQUIN FOODSERVICE LIMITED
Overview
| Company Name | HARLEQUIN FOODSERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03819195 |
| 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 HARLEQUIN FOODSERVICE LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HARLEQUIN FOODSERVICE LIMITED located?
| Registered Office Address | 130 Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEQUIN FOODSERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARLEQUIN FOOD PRODUCTS LIMITED | Aug 04, 1999 | Aug 04, 1999 |
What are the latest accounts for HARLEQUIN FOODSERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HARLEQUIN FOODSERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marcelo Josef Wigman as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jose Lourenco Perottoni as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Djavan Biffi as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Rodrigo Alves Coelho as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Djavan Biffi as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dalvi Marcelo Rudeck as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Clyde Secretaries Limited as a secretary on Jul 21, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Colin James Norton as a secretary on Jul 21, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of John William Prendergast as a director on Jul 21, 2016 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Colin James Norton on Jul 28, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John William Prendergast on Jul 28, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Colin James Norton on Jul 28, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of HARLEQUIN FOODSERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building England |
| 38770650001 | ||||||||||
| COELHO, Rodrigo Alves | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 204593080001 | |||||||||
| NORTON, Colin James | Director | 130 Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford Kent | United Kingdom | British | 91349590003 | |||||||||
| PEROTTONI, Jose Lourenco | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 219821920001 | |||||||||
| RUDECK, Dalvi Marcelo | Director | 130 Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford Kent | England | Brazilian | 211074430001 | |||||||||
| WIGMAN, Marcelo Josef | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Dutch | 219745050001 | |||||||||
| NORTON, Colin James | Secretary | 130 Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford Kent | British | 91349590003 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| BIFFI, Djavan | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 211074590001 | |||||||||
| NORTON, Roger Malcolm | Director | Tree Tops Ismays Road Ivy Hatch TN15 0PA Sevenoaks Kent | British | 2982020001 | ||||||||||
| PRENDERGAST, John William | Director | 130 Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford Kent | England | Irish | 66634350001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of HARLEQUIN FOODSERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brf Invicta Limited | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park Kent England | No | ||||
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Natures of Control
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Does HARLEQUIN FOODSERVICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 23, 2010 Delivered On Jun 28, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 29, 2003 Delivered On Oct 09, 2003 | 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