HARLEQUIN ENTERTAINMENT LIMITED

Overview

Company Name	HARLEQUIN ENTERTAINMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06135588
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2007
Date of Cessation	Apr 18, 2012

Summary

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

What is the purpose of HARLEQUIN ENTERTAINMENT LIMITED?

(5225) /

Where is HARLEQUIN ENTERTAINMENT LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of HARLEQUIN ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (4076) LIMITED	Mar 02, 2007	Mar 02, 2007

What are the latest filings for HARLEQUIN ENTERTAINMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2012	Bona Vacantia disclaimer	1 pages	BONA

Apr 18, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 18, 2012	Liquidators' statement of receipts and payments to Jan 09, 2012	5 pages	4.68

Jan 18, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Sep 09, 2011	Liquidators' statement of receipts and payments to Aug 09, 2011	5 pages	4.68

Mar 02, 2011	Liquidators' statement of receipts and payments to Feb 09, 2011	5 pages	4.68

Aug 25, 2010	Liquidators' statement of receipts and payments to Aug 09, 2010	5 pages	4.68

Jul 30, 2010	Insolvency filing INSOLVENCY:sec of state release of liquidator	1 pages	LIQ MISC

Jun 02, 2010	Insolvency court order Court order insolvency:- removal of liquidator	21 pages	LIQ MISC OC

Jun 02, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 10, 2009	Administrator's progress report to Jul 31, 2009	14 pages	2.24B

Aug 10, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B

Mar 09, 2009	Statement of administrator's proposal	24 pages	2.17B

Feb 23, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

Jan 16, 2009	legacy	1 pages	287

Jan 14, 2009	Appointment of an administrator	1 pages	2.12B

Jan 08, 2009	legacy	1 pages	288b

Aug 05, 2008	legacy	7 pages	395

Jul 29, 2008	legacy	3 pages	395

Mar 25, 2008	legacy	9 pages	363a

Jan 08, 2008	legacy	7 pages	395
Jan 08, 2008	legacy	7 pages	395
Jan 08, 2008	legacy	7 pages	395
Dec 29, 2007	legacy	3 pages	395
Dec 29, 2007	legacy	3 pages	395

View All Filings

Who are the officers of HARLEQUIN ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGRADY, Matthew Robert 26 Masonwood Fulwood PR2 8WB Preston Lancashire	Mar 02, 2007		Secretary	26 Masonwood Fulwood PR2 8WB Preston Lancashire		British			111308320001
CHURCH, Peter James 4 Brookside Cottages Coppice Lane White Coppice Heapey PR6 9DB Chorley Lancashire	Mar 02, 2007		Director	4 Brookside Cottages Coppice Lane White Coppice Heapey PR6 9DB Chorley Lancashire	United Kingdom	British	1968-1	Director	57132860004
MCGRADY, Matthew Robert 26 Masonwood Fulwood PR2 8WB Preston Lancashire	Mar 13, 2007		Director	26 Masonwood Fulwood PR2 8WB Preston Lancashire		British	1970-8	Company Director	111308320001
OLDHAM, Chris 25 Callander Ouston DH2 1LE Chester Le Street County Durham	Mar 13, 2007		Director	25 Callander Ouston DH2 1LE Chester Le Street County Durham		British	1972-4	Director	120110520001
PAGE, Roy 116 Breck Road FY6 7HT Poulton Le Fylde Lancashire	May 01, 2007		Director	116 Breck Road FY6 7HT Poulton Le Fylde Lancashire	United Kingdom	British	1949-1	Chairman	64642210005
STUART, Colin Lee 63 Blue Bell Way Bamber Bridge PR5 6XQ Preston Lancashire	Mar 13, 2007		Director	63 Blue Bell Way Bamber Bridge PR5 6XQ Preston Lancashire		British	1969-10	Director	88537530001
MCKAY, Merrick 54 Erpingham Road SW15 1BG London	Mar 13, 2007	Dec 24, 2008	Director	54 Erpingham Road SW15 1BG London	United Kingdom	Australian	1967-9	Venture Capitalist	110457950001

View Detailed Information on Officers and People with Significant Control

Does HARLEQUIN ENTERTAINMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All monies legal charge over scheduled property	Created On Jul 25, 2008 Delivered On Aug 05, 2008	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 10 wind street swansea t/no cym 152038; all estates or interests in any f/h or l/h land belonging to the company and their proceeds of sale all liens charges options agreements and rights over land belonging to the company all plant machinery vehicles computers securities goodwill uncalled capital, by way of floating charge all assets. See image for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Aug 05, 2008Registration of a charge (395)
Rent deposit deed	Created On Jul 25, 2008 Delivered On Jul 29, 2008	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 All monies comprising the initial deposit and the deposit balance as defined in the deed in the rent deposit deed dated 25 july 2008 see image for full details.
	Persons Entitled Scottish & Newcastle Limited
	Transactions Jul 29, 2008Registration of a charge (395)
Legal charge	Created On Dec 20, 2007 Delivered On Jan 08, 2008	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 Units 20,21,22,23,24,31 and 31A britannia pavilion, albert dock, liverpool t/no MS511010 by way of fixed charge interest in any f/h or l/h land and all immovable assets. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jan 08, 2008Registration of a charge (395)
Legal charge	Created On Dec 20, 2007 Delivered On Jan 08, 2008	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 Unit 17, edward pavilion, albert dock, liverpool t/no's MS438507, MS311540 by way of fixed charge interest in any f/h or l/h land and all immovable assets. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jan 08, 2008Registration of a charge (395)
Legal charge	Created On Dec 20, 2007 Delivered On Jan 08, 2008	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 Basement wine bar, edward pavilion, albert dock, liverpool t/no MS311540 by way of fixed charge interest in any f/h or l/h land and all immovable assets. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jan 08, 2008Registration of a charge (395)
Rent deposit deed	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured £93,314.60 due or to become due from the company to
	Short particulars An interest earning deposit account of £93,314.60. see the mortgage charge document for full details.
	Persons Entitled Albert Dock Company Limited
	Transactions Dec 29, 2007Registration of a charge (395)
Rent deposit deed	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured £41,204.09 due or to become due from the company to
	Short particulars An interest earning deposit account of £41,204.09. see the mortgage charge document for full details.
	Persons Entitled Albert Dock Company Limited
	Transactions Dec 29, 2007Registration of a charge (395)
Rent deposit deed	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured £78,306.56 due or to become due from the company to
	Short particulars The interest earning deposit account of £78,306.56. see the mortgage charge document for full details.
	Persons Entitled Albert Dock Company Limited
	Transactions Dec 29, 2007Registration of a charge (395)
Legal charge	Created On Sep 13, 2007 Delivered On Sep 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34 victoria road fulwood preston lancash. 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 Kaupthing Singer & Friedlander Limited
	Transactions Sep 19, 2007Registration of a charge (395)
Legal charge	Created On Sep 06, 2007 Delivered On Sep 19, 2007	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 Ground floor 8 10 and whole of 12 the close newcastle-upon-tyne t/nos TY264038 T. 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 Kaupthing Singer & Friedlander Limited
	Transactions Sep 19, 2007Registration of a charge (395)
Legal charge over scheduled property	Created On Jul 18, 2007 Delivered On Aug 08, 2007	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 Newgate shopping centre newgate street newgate newcastle upon tyne t/nos ty 313713 and ty 344693 together with all plant, machinery, vehicles, computers , office and other equipment. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Aug 08, 2007Registration of a charge (395)
Debenture	Created On Mar 13, 2007 Delivered On Mar 27, 2007	Outstanding	Amount secured All monies due or to become due from the company formerly known as broomco (4076) limited 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 Kaupthing Singer & Friedlander Limited
	Transactions Mar 27, 2007Registration of a charge (395)

View Detailed Information on Charges

Does HARLEQUIN ENTERTAINMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2009	Administration started
Aug 10, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gary Paul Shankland Begbies Traynor (Central) Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor (Central) Llp 32 Cornhill EC3V 3BT London		Aug 10, 2009
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London		Aug 10, 2009

Date	Type
Aug 10, 2009	Commencement of winding up
Apr 18, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Paul Shankland Begbies Traynor (Central) Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor (Central) Llp 32 Cornhill EC3V 3BT London	Aug 10, 2009
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Aug 10, 2009	Apr 28, 2010

View Detailed Information on Insolvency Cases

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.
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