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Harlequin Logistics Limited

Harlequin Logistics Limited is a dissolved company incorporated on 5 November 2010 with the registered office located in Manchester, Greater Manchester. Harlequin Logistics Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 15 May 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07431155
Private limited company
Age
15 years
Incorporated 5 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mitchell Charlesworth Llp 3rd Floor
44 Peter Street
Manchester
M2 5GP
Same address for the past 4 years
Telephone
01922702230
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
4
Director • None • British • Lives in UK • Born in Dec 1967
Director • Transport Manager • British • Lives in UK • Born in Jan 1995
Director • Executive Chairman • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Nov 1982
Director • Irish • Lives in Ireland (republic Of) • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
C.W. Tinkler & Co. Limited
Mr Jake David Preston is a mutual person.
Active
Richard Preston & Son Limited
Mr Jake David Preston is a mutual person.
Active
Laser International Limited
Mr Stephen George Turner is a mutual person.
Active
Freeman, Volkers & Stuart Limited
Mr Jake David Preston is a mutual person.
Active
Laser Transport Limited
Mr Stephen George Turner is a mutual person.
Active
Laser International Transport Limited
Mr Stephen George Turner is a mutual person.
Active
Laser Transport International Limited
Mr Stephen George Turner is a mutual person.
Active
Laser Air Transport Limited
Mr Stephen George Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£316K
Increased by £258.19K (+447%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£1.99M
Increased by £149.45K (+8%)
Total Liabilities
-£1.59M
Increased by £145.99K (+10%)
Net Assets
£401.48K
Increased by £3.46K (+1%)
Debt Ratio (%)
80%
Increased by 1.44% (+2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 May 2022
Registered Address Changed
4 Years Ago on 7 Dec 2020
Registered Address Changed
4 Years Ago on 18 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 6 Nov 2020
Declaration of Solvency
4 Years Ago on 6 Nov 2020
Accounting Period Extended
5 Years Ago on 15 Sep 2020
Full Accounts Submitted
5 Years Ago on 24 Dec 2019
Confirmation Submitted
5 Years Ago on 12 Dec 2019
Richard Preston & Son Limited (PSC) Appointed
6 Years Ago on 17 Jun 2019
Currie European Transport Limited (PSC) Appointed
6 Years Ago on 17 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2022
Liquidators' statement of receipts and payments to 19 October 2021
Submitted on 13 Jan 2022
Resignation of a liquidator
Submitted on 29 Dec 2021
Registered office address changed from C/O Mitchell Charlesworth Llp 44 Peter Street Manchester M2 5GP to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 7 December 2020
Submitted on 7 Dec 2020
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 44 Peter Street Manchester M2 5GP on 18 November 2020
Submitted on 18 Nov 2020
Declaration of solvency
Submitted on 6 Nov 2020
Appointment of a voluntary liquidator
Submitted on 6 Nov 2020
Resolutions
Submitted on 6 Nov 2020
Current accounting period extended from 31 March 2020 to 30 September 2020
Submitted on 15 Sep 2020
Repayment History
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