HARLEQUIN FLOORING SPECIALISTS LIMITED

Overview

Company Name	HARLEQUIN FLOORING SPECIALISTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04271541
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2001
Date of Cessation	Feb 18, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Coptic House 4-5 Mount Stuart Square CF10 5EE Cardiff Bay
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

Filings
Date	Description	Document	Type
Feb 18, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 18, 2010	Notice of final account prior to dissolution	1 pages	4.43

Nov 23, 2005	legacy	1 pages	288b
Sep 28, 2005	legacy	1 pages	287
Sep 02, 2005	Appointment of a liquidator	1 pages	4.31
Jun 09, 2005	Order of court to wind up	2 pages	COCOMP
Jan 11, 2005	legacy	1 pages	287
Jan 11, 2005	legacy	2 pages	288a
Jan 11, 2005	legacy	1 pages	288b
Jan 10, 2005	legacy	6 pages	363s
Nov 24, 2003	legacy	6 pages	363s
Nov 24, 2003	Total exemption small company accounts made up to Dec 31, 2002	5 pages	AA
Dec 18, 2002	legacy	7 pages	395
Nov 01, 2002	legacy	6 pages	363s
Sep 02, 2002	legacy	1 pages	225
Feb 11, 2002	legacy	7 pages	395
Aug 22, 2001	legacy	1 pages	287
Aug 22, 2001	legacy	2 pages	288a
Aug 22, 2001	legacy	2 pages	288a
Aug 22, 2001	legacy	1 pages	288b
Aug 22, 2001	legacy	1 pages	288b
Aug 16, 2001	Incorporation	13 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Nigel Stewart 11 Clos Tir Twyn Forge Mill CF82 7FG Ystrad Mynach Mid Glamorgan	Aug 16, 2001		Director	11 Clos Tir Twyn Forge Mill CF82 7FG Ystrad Mynach Mid Glamorgan	United Kingdom	British	1973-3	77581790001
DAVIES, Janice Margaret 19 Park Lane Groesfaen CF72 8PB Pontyclun Rct	Aug 16, 2001	Jan 04, 2005	Secretary	19 Park Lane Groesfaen CF72 8PB Pontyclun Rct		British		116261370001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jan 04, 2005	Nov 11, 2005	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Aug 16, 2001	Aug 16, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Aug 16, 2001	Aug 16, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 12, 2002 Delivered On Dec 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
	Transactions Dec 18, 2002Registration of a charge (395)
All assets debenture	Created On Feb 07, 2002 Delivered On Feb 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Loyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Feb 11, 2002Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
John Dean Cullen Harris Lipman Coptic House CF10 5EE 4-5 Mount Stuart Square Cardiff	practitioner	Harris Lipman Coptic House CF10 5EE 4-5 Mount Stuart Square Cardiff

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