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Harlequin (Wistaston) Limited

Harlequin (Wistaston) Limited is a dissolved company incorporated on 15 August 2013 with the registered office located in Stoke-on-Trent, Staffordshire. Harlequin (Wistaston) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 January 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08651656
Private limited company
Age
12 years
Incorporated 15 August 2013
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
Alexander House Waters Edge Business Park
Campbell Road
Stoke On Trent
Staffordshire
ST4 4DB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Mar 1965
Mr Andrew Crawford Brown
PSC • British • Lives in England • Born in Mar 1965
Mr Edward Charles Chantler
PSC • British • Lives in UK • Born in Oct 1984
Mr Neil John Duncan Lamont
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Stretton Consultancy Limited
Edward Charles Chantler is a mutual person.
Active
Harlequin Development Strategies (Crewe) Limited
Andrew Crawford Brown is a mutual person.
Active
Stretton (Ormskirk) Ltd
Andrew Crawford Brown is a mutual person.
Active
Stretton Willaston Ltd
Andrew Crawford Brown is a mutual person.
Active
Entwisle Project Management Ltd
Andrew Crawford Brown is a mutual person.
Active
Total Developments (NW) Ltd
Edward Charles Chantler is a mutual person.
Active
E Chantler Investments Limited
Edward Charles Chantler is a mutual person.
Active
Chantler Trading Limited
Edward Charles Chantler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£12.18K
Increased by £11.96K (+5590%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.93K
Increased by £124.73K (+145%)
Total Liabilities
-£212.55K
Increased by £125.59K (+144%)
Net Assets
-£1.63K
Decreased by £863 (+113%)
Debt Ratio (%)
101%
Decreased by 0.11% (-0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Jan 2021
Registered Address Changed
7 Years Ago on 6 Feb 2018
Declaration of Solvency
8 Years Ago on 11 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jan 2017
Confirmation Submitted
9 Years Ago on 5 Sep 2016
Small Accounts Submitted
9 Years Ago on 24 May 2016
Confirmation Submitted
10 Years Ago on 11 Sep 2015
Small Accounts Submitted
10 Years Ago on 15 May 2015
Confirmation Submitted
11 Years Ago on 10 Sep 2014
Incorporated
12 Years Ago on 15 Aug 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2020
Liquidators' statement of receipts and payments to 18 December 2019
Submitted on 12 Feb 2020
Liquidators' statement of receipts and payments to 18 December 2017
Submitted on 22 Feb 2018
Registered office address changed from 6 Beech Close Holmes Chapel Crewe CW4 7QJ to Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 6 February 2018
Submitted on 6 Feb 2018
Second filing of Confirmation Statement dated 15/08/2016
Submitted on 23 Jan 2017
Appointment of a voluntary liquidator
Submitted on 11 Jan 2017
Declaration of solvency
Submitted on 11 Jan 2017
Resolutions
Submitted on 11 Jan 2017
Confirmation statement made on 15 August 2016 with updates
Submitted on 5 Sep 2016
Repayment History
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