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Home > England & Wales Companies > HARLEQUIN RAIL SERVICES LIMITED
Company Information for

HARLEQUIN RAIL SERVICES LIMITED

MACKENZIE GOLDBERG JOHNSON LIMITED, SCOPE HOUSE, CREWE, CW1 6DD,
Company Registration Number
06333945
Private Limited Company
Liquidation

Company Overview

About Harlequin Rail Services Ltd
HARLEQUIN RAIL SERVICES LIMITED was founded on 2007-08-06 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Harlequin Rail Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARLEQUIN RAIL SERVICES LIMITED
 
Legal Registered Office
MACKENZIE GOLDBERG JOHNSON LIMITED
SCOPE HOUSE
CREWE
CW1 6DD
Other companies in SY13
 
Filing Information
Company Number 06333945
Company ID Number 06333945
Date formed 2007-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-01-08 16:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEQUIN RAIL SERVICES LIMITED
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Company Officers of HARLEQUIN RAIL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DENISE MCLOUGHLIN
Company Secretary 2007-08-06
ANTHONY JEREMY HUNTER
Director 2007-08-06

More director information

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.

DateDocument TypeDocument Description
2023-11-22Voluntary liquidation Statement of receipts and payments to 2022-11-17
2022-01-13Voluntary liquidation Statement of receipts and payments to 2021-11-17
2022-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-17
2020-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-17
2020-12-01LIQ10Removal of liquidator by court order
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM C/O Bcr Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury SY1 3FE
2019-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-17
2019-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-17
2019-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-17
2019-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-17
2019-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-17
2019-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-17
2019-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-17
2019-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-17
2017-12-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-17
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM Heath Farm, Manor House Lane Higher Heath Whitchurch Shropshire SY13 2HT
2016-11-30600Appointment of a voluntary liquidator
2016-11-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-18
2016-11-304.20Volunatary liquidation statement of affairs with form 4.19
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0106/08/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-31AR0106/08/14 ANNUAL RETURN FULL LIST
2013-08-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-11AR0106/08/13 ANNUAL RETURN FULL LIST
2012-12-05DISS40Compulsory strike-off action has been discontinued
2012-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-03AR0106/08/12 ANNUAL RETURN FULL LIST
2012-07-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0106/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-18DISS40Compulsory strike-off action has been discontinued
2010-12-16AR0106/08/10 ANNUAL RETURN FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JEREMY HUNTER / 01/10/2009
2010-12-14GAZ1FIRST GAZETTE
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2007-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways




Licences & Regulatory approval
We could not find any licences issued to HARLEQUIN RAIL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-23
Resolutions for Winding-up2016-11-23
Meetings of Creditors2016-11-11
Fines / Sanctions
No fines or sanctions have been issued against HARLEQUIN RAIL SERVICES 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 RAIL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.209
MortgagesNumMortOutstanding0.124
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 42120 - Construction of railways and underground railways

Creditors
Creditors Due Within One Year 2011-09-01 £ 1,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 RAIL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 12,804
Current Assets 2011-09-01 £ 17,004
Debtors 2011-09-01 £ 4,200
Shareholder Funds 2011-09-01 £ 15,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLEQUIN RAIL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEQUIN RAIL SERVICES LIMITED
Trademarks
We have not found any records of HARLEQUIN RAIL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEQUIN RAIL SERVICES 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 (42120 - Construction of railways and underground railways) as HARLEQUIN RAIL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLEQUIN RAIL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHARLEQUIN RAIL SERVICES LIMITEDEvent Date2016-11-18
Philip Barrington Wood and Nicholas Laurie West Joint Liquidators, Barringtons Corporate Recovery , The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE Alternative Contact: Stephanie Hatton 01782 713700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARLEQUIN RAIL SERVICES LIMITEDEvent Date2016-11-18
At a general meeting of the Company, duly convened and held at BCR, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE on 18 November 2016 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Philip Barrington Wood and Nicholas Laurie West of Barringtons Corporate Recovery , The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Philip Barrington Wood & Nicholas Laurie West (IP Nos 005396 and 017232 ), Joint Liqudators, Barringtons Corporate Recovery , The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE . Alternative Contact: Stephanie Hatton 01782 713700 Anthony Hunter , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHARLEQUIN RAIL SERVICES LIMITEDEvent Date2016-11-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at BCR, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE , on 18 November 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Barringtons Corporate Recovery , The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE on 16 and 17 November 2016 between the hours of 10.00 am and 4.00 pm. Alternative Contact: Stephanie Hatton 01782 713700 BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEQUIN RAIL SERVICES 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 RAIL SERVICES 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.
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