Active - Proposal to Strike off
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Company Information for HARLEQUIN BOUTIQUES LIMITED
OAK TREE COTTAGE CHURCH LANE, ASHAMPSTEAD, READING, BERKSHIRE, RG8 8SH,
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Company Registration Number
 03108004 Private Limited Company
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Company Overview
About Harlequin Boutiques Ltd
HARLEQUIN BOUTIQUES LIMITED was founded on 1995-09-29 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Harlequin Boutiques Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| HARLEQUIN BOUTIQUES LIMITED | |
| Legal Registered Office | |
| OAK TREE COTTAGE CHURCH LANE ASHAMPSTEAD READING BERKSHIRE RG8 8SH Other companies in RG8 | |
Filing Information
| Company Number | 03108004 | |
|---|---|---|
| Company ID Number | 03108004 | |
| Date formed | 1995-09-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 23/09/2017 | |
| Account next due | 23/06/2019 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-09-06 23:18:58 |
| Companies House |
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Company Officers of HARLEQUIN BOUTIQUES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN DOUGLAS MACLACHLAN |
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JAQUELINE ELISABETH MACLACHLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINA SHORTER |
Company Secretary | ||
CHRISTINA SHORTER |
Director | ||
PEARL GEORGETTE SLATTER |
Company Secretary | ||
PEARL GEORGETTE SLATTER |
Director | ||
CO FORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CO FORM (NOMINEES) LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 23/09/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 12 WHITCHURCH ROAD PANGBOURNE BERKSHIRE RG8 8BP | |
| AA01 | PREVSHO FROM 31/10/2017 TO 23/09/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/09/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/09/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 29/09/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 29/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ELISABETH MACLACHLAN / 29/09/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 20/10/95 | |
| 88(2)R | AD 20/10/95--------- £ SI 1@1=1 £ IC 2/3 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to HARLEQUIN BOUTIQUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HARLEQUIN BOUTIQUES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARLEQUIN BOUTIQUES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 24,319 |
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Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEQUIN BOUTIQUES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 8,213 |
| Current Assets | 2011-11-01 | £ 34,164 |
| Debtors | 2011-11-01 | £ 4,951 |
| Fixed Assets | 2011-11-01 | £ 743 |
| Shareholder Funds | 2011-11-01 | £ 10,588 |
| Stocks Inventory | 2011-11-01 | £ 21,000 |
| Tangible Fixed Assets | 2011-11-01 | £ 743 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HARLEQUIN BOUTIQUES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARLEQUIN BOUTIQUES LIMITED
Income
Government Income
We have not found government income sources for HARLEQUIN BOUTIQUES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as HARLEQUIN BOUTIQUES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARLEQUIN BOUTIQUES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEQUIN BOUTIQUES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HARLEQUIN BOUTIQUES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode RG8 8SH