Company NameHarlequin Chemicals Limited
Company StatusDissolved
Company Number02772531
CategoryPrivate Limited Company
Incorporation Date10 December 1992(31 years, 3 months ago)
Dissolution Date4 April 2023 (11 months, 4 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr William Thomas Stout
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1995(2 years, 3 months after company formation)
Appointment Duration28 years (closed 04 April 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
Secretary NameHelen McGregor Stout
NationalityBritish
StatusClosed
Appointed31 March 1995(2 years, 3 months after company formation)
Appointment Duration28 years (closed 04 April 2023)
RoleCompany Director
Correspondence Address45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
Director NameMr Thomas David White
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address132 Tawe Park
Ystradgynlais
Swansea
West Glamorgan
SA9 1GW
Wales
Secretary NameSusan Mary White
NationalityBritish
StatusResigned
Appointed10 December 1992(same day as company formation)
RoleTeacher
Correspondence Address30 School Lane
Hartford
Northwich
Cheshire
CW8 1PE
Secretary NameWendy Lynn Shone
NationalityBritish
StatusResigned
Appointed11 July 1994(1 year, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 1995)
RoleCompany Director
Correspondence Address79 Barkers Lane
Sale
Cheshire
M33 6SH
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed10 December 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed10 December 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Websiteprotec-autocare.com

Location

Registered AddressHlb House
68 High Street
Tarporley
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1William Thomas Stout
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Charges

14 August 2002Delivered on: 16 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 January 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 November 2020Accounts for a dormant company made up to 30 November 2019 (3 pages)
21 January 2020Confirmation statement made on 30 November 2019 with no updates (3 pages)
21 January 2020Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Hlb House 68 High Street Tarporley CW6 0AT on 21 January 2020 (1 page)
16 January 2019Accounts for a dormant company made up to 30 November 2018 (3 pages)
30 November 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
17 January 2018Satisfaction of charge 1 in full (1 page)
11 January 2018Accounts for a dormant company made up to 30 November 2017 (3 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 August 2017Accounts for a dormant company made up to 30 November 2016 (5 pages)
21 August 2017Accounts for a dormant company made up to 30 November 2016 (5 pages)
12 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
29 April 2016Director's details changed for William Thomas Stout on 27 April 2016 (2 pages)
29 April 2016Director's details changed for William Thomas Stout on 27 April 2016 (2 pages)
29 February 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
29 February 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
6 September 2014Accounts for a dormant company made up to 30 November 2013 (4 pages)
6 September 2014Accounts for a dormant company made up to 30 November 2013 (4 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
4 September 2013Accounts for a dormant company made up to 30 November 2012 (4 pages)
4 September 2013Accounts for a dormant company made up to 30 November 2012 (4 pages)
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 September 2012Accounts for a dormant company made up to 30 November 2011 (4 pages)
3 September 2012Accounts for a dormant company made up to 30 November 2011 (4 pages)
20 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
20 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
13 June 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
13 June 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
23 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
11 November 2010Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
11 November 2010Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
28 October 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
28 October 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
2 December 2009Director's details changed for William Thomas Stout on 1 October 2009 (3 pages)
2 December 2009Secretary's details changed for Helen Mcgregor Stout on 1 October 2009 (3 pages)
2 December 2009Secretary's details changed for Helen Mcgregor Stout on 1 October 2009 (3 pages)
2 December 2009Secretary's details changed for Helen Mcgregor Stout on 1 October 2009 (3 pages)
2 December 2009Director's details changed for William Thomas Stout on 1 October 2009 (3 pages)
2 December 2009Director's details changed for William Thomas Stout on 1 October 2009 (3 pages)
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 July 2009Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
29 July 2009Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
23 December 2008Return made up to 30/11/08; full list of members (3 pages)
23 December 2008Return made up to 30/11/08; full list of members (3 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 January 2008Return made up to 30/11/07; full list of members (2 pages)
2 January 2008Return made up to 30/11/07; full list of members (2 pages)
25 September 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 September 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 December 2006Return made up to 30/11/06; full list of members (2 pages)
21 December 2006Return made up to 30/11/06; full list of members (2 pages)
3 August 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
3 August 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
9 December 2005Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 09/12/05
(6 pages)
9 December 2005Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 09/12/05
(6 pages)
29 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 December 2004Return made up to 30/11/04; full list of members (6 pages)
14 December 2004Return made up to 30/11/04; full list of members (6 pages)
20 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 December 2003Return made up to 10/12/03; full list of members (6 pages)
22 December 2003Return made up to 10/12/03; full list of members (6 pages)
5 August 2003Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003Accounts for a small company made up to 30 September 2002 (6 pages)
2 January 2003Return made up to 10/12/02; full list of members (6 pages)
2 January 2003Return made up to 10/12/02; full list of members (6 pages)
16 August 2002Particulars of mortgage/charge (3 pages)
16 August 2002Particulars of mortgage/charge (3 pages)
3 August 2002Accounts for a small company made up to 30 September 2001 (6 pages)
3 August 2002Accounts for a small company made up to 30 September 2001 (6 pages)
22 February 2002Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 February 2002Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 November 2001Accounts for a small company made up to 30 September 2000 (8 pages)
1 November 2001Accounts for a small company made up to 30 September 2000 (8 pages)
14 December 2000Return made up to 10/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 December 2000Return made up to 10/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 November 2000Accounts for a small company made up to 30 September 1999 (6 pages)
1 November 2000Accounts for a small company made up to 30 September 1999 (6 pages)
15 December 1999Return made up to 10/12/99; full list of members (6 pages)
15 December 1999Return made up to 10/12/99; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 30 September 1998 (8 pages)
1 November 1999Accounts for a small company made up to 30 September 1998 (8 pages)
16 April 1999Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
16 April 1999Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 February 1999Return made up to 10/12/98; no change of members (4 pages)
4 February 1999Return made up to 10/12/98; no change of members (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (7 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (7 pages)
14 January 1998Return made up to 10/12/97; no change of members (4 pages)
14 January 1998Return made up to 10/12/97; no change of members (4 pages)
14 January 1997Return made up to 10/12/96; full list of members (6 pages)
14 January 1997Return made up to 10/12/96; full list of members (6 pages)
22 October 1996Accounts for a small company made up to 31 December 1995 (9 pages)
22 October 1996Accounts for a small company made up to 31 December 1995 (9 pages)
2 April 1996Return made up to 10/12/95; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 April 1996Return made up to 10/12/95; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 January 1996Accounts for a small company made up to 31 December 1994 (9 pages)
18 January 1996Accounts for a small company made up to 31 December 1994 (9 pages)
4 October 1995New director appointed (2 pages)
4 October 1995Director resigned (2 pages)
4 October 1995Director resigned (2 pages)
4 October 1995Registered office changed on 04/10/95 from: 30 school lane hartford northwich cheshire CW8 1PE (1 page)
4 October 1995Secretary resigned (2 pages)
4 October 1995New director appointed (2 pages)
4 October 1995New secretary appointed (2 pages)
4 October 1995New secretary appointed (2 pages)
4 October 1995Registered office changed on 04/10/95 from: 30 school lane hartford northwich cheshire CW8 1PE (1 page)
4 October 1995Secretary resigned (2 pages)