HALLMARK TANK & PRESSURE LIMITED
Overview
| Company Name | HALLMARK TANK & PRESSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00276020 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLMARK TANK & PRESSURE LIMITED?
- (7499) /
Where is HALLMARK TANK & PRESSURE LIMITED located?
| Registered Office Address | Parkgate Works 17 Deer Park Road Merton London SW19 3XJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLMARK TANK & PRESSURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTOBELLO FABRICATIONS LIMITED | May 18, 1933 | May 18, 1933 |
What are the latest accounts for HALLMARK TANK & PRESSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for HALLMARK TANK & PRESSURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2002 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2001 | 19 pages | AA | ||||||||||
Who are the officers of HALLMARK TANK & PRESSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Andrew Joseph | Secretary | 32 Bodley Road KT3 5QE New Malden Surrey | British | Accountant | 73079390002 | |||||
| SCOTT, Christopher George | Director | 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands | England | British | Accountant | 94183390001 | ||||
| GIBSON, John | Secretary | Shaws Farm NE48 2JU Bellingham Northumberland | British | Accountant | 19815410001 | |||||
| SCOTT, Christopher George | Secretary | 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands | British | Accountant | 94183390001 | |||||
| WALKER, Ramon Harry | Secretary | 60 Button Hill Ecclesall S11 9HH Sheffield Yorkshire | British | Accountant | 60034470001 | |||||
| YATES, John Martyn | Secretary | 5 Melia Close BB4 6RQ Rossendale Lancashire | British | 7608780001 | ||||||
| BOLAND, Robert Jerome | Director | 15 Manchester Road SK10 2EH Macclesfield Cheshire | England | British | Chief Executive | 70534810001 | ||||
| FAWCETT, Michael Alan | Director | 94 Mottram Old Road SK15 2TE Stalybridge Cheshire | British | Accountant | 38913590002 | |||||
| FOX, Peter Hanson | Director | 55 Heather Lea Avenue Dore S17 3DL Sheffield South Yorkshire | British | Company Director | 8436060001 | |||||
| HAMMOND, Donald William | Director | 63 Heath Croft Road B75 6RN Sutton Coldfield West Midlands | British | Company Director | 7306430001 | |||||
| HAYES, Michael Hugh | Director | Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire | Scotland | British | Company Director | 50729030001 | ||||
| MORRALL, Albert Bryan | Director | Cedar Lodge Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire | British | Company Director | 7608800001 | |||||
| SPOONER, Frank | Director | 11 Stubley Close Dronfield Woodhouse S18 5YH Sheffield South Yorkshire | British | Accountant | 8436070001 | |||||
| STATHAM, James Edward Anthony | Director | Highlands TR11 5LA Helford Passage Cornwall | United Kingdom | British | Chartered Accountant | 150614890001 | ||||
| YATES, John Martyn | Director | 5 Melia Close BB4 6RQ Rossendale Lancashire | British | Solicitor | 7608780001 |
Does HALLMARK TANK & PRESSURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental charge | Created On Sep 23, 1998 Delivered On Oct 07, 1998 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the senior finance documents or the mezzanine finance documents (as defined) | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 12, 1998 Delivered On Mar 30, 1998 | Outstanding | Amount secured All monies and liabilities on the debenture date or in the future due,owing or incurred from the company and all or any of the other companies named therein to the governor and company of the bank of scotland as security trustee for the beneficiaries (as defined) and to each of the beneficiaries under or pursuant to the senior finance documents and the mezzanine finance documents (as defined) | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 29, 1996 Delivered On Apr 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Memorandum of cash deposit | Created On Feb 02, 1994 Delivered On Feb 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the memorandum of cash deposit | |
Short particulars The sum of £248,700 credited to account number/designation 14309869 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 10, 1993 Delivered On Dec 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debneture (as defined) | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Dec 21, 1984 Delivered On Jan 03, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture 8/10/74 | |
Short particulars All book & other debts. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0