HARLEQUIN LOGISTICS LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2020

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 6 resigned

Show resigned officers

						Status
Anthony John Wilfred Richards	Director	British	England	67	29 Jun 2011	Active
Ben Gregory	Director	British	England	43	14 Jul 2017	Active
Jake David Preston	Director	British	United Kingdom	31	1 Apr 2019	Active
Richard Nolan	Director	Irish	Ireland (republic Of)	56	14 Feb 2017	Active
Stephen George Turner	Director	British	United Kingdom	58	29 Jun 2011	Active

Shareholders

Shareholders (6)


Richard Preston & Son Limited	22.0%	220	Ordinary A	12 Dec 2019
John Raymond Transport Limited	22.0%	220	Ordinary A	12 Dec 2019
Paul Matthew Smith	0.0%	0	Ordinary B	12 Dec 2019

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

John Raymond Transport Limited

United Kingdom

Active

Notified 17 Jun 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Jack Richards & Son Limited

United Kingdom

Active

Notified 17 Jun 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Currie European Transport Limited

United Kingdom

Active

Notified 17 Jun 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Richard Preston & Son Limited

United Kingdom

Active

Notified 17 Jun 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Paul Matthew Smith

Ceased 17 Jun 2019

Ceased

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Group Structure

CURRIE EUROPEAN TRANSPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACK RICHARDS & SON LIMITED united kingdom shares 75 to 100 percent

JOHN RAYMOND TRANSPORT LIMITED united kingdom shares 75 to 100 percent

RICHARD PRESTON & SON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CURRIE INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACK RICHARDS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SWIFT HAULAGE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent

POTTO GROUP LIMITED united kingdom

PROJECT ABBIE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TURNERS (SOHAM) LIMITED united kingdom shares 75 to 100 percent

OPERA CAPITAL LIMITED united kingdom

PROJECT NICOLA LIMITED united kingdom

TURNERS (SOHAM) HOLDINGS LIMITED united kingdom

HARLEQUIN LOGISTICS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 May 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Feb 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
13 Jan 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
29 Dec 2021	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)
7 Dec 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)