HALLMARK LEISURE LIMITED
Overview
| Company Name | HALLMARK LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03099647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HALLMARK LEISURE LIMITED?
- (6330) /
Where is HALLMARK LEISURE LIMITED located?
| Registered Office Address | Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLMARK LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALAIR LIMITED | Sep 08, 1995 | Sep 08, 1995 |
What are the latest accounts for HALLMARK LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2007 |
What are the latest filings for HALLMARK LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 28 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2018 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2018 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2017 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2017 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency filing Insolvency:form 4.27 - certificate of appointment of liquidator | 1 pages | LIQ MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of HALLMARK LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Jean Ethel | Secretary | 65 Darnick Road B73 6PF Sutton Coldfield West Midlands | British | 149200880001 | ||||||
| BRADLEY, Jean Ethel | Director | 65 Darnick Road B73 6PF Sutton Coldfield West Midlands | England | British | 149200880001 | |||||
| BRADLEY, John Robert | Director | 65 Darnick Road B73 6PF Sutton Coldfield West Midlands | United Kingdom | British | 15367330001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| GRINSELL, Robert Neville | Director | 5 Shrubbery Close Penns Lane Wylde Green B76 1WE Sutton Coldfield West Midlands | England | British | 56002770001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does HALLMARK LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 28, 1996 Delivered On Oct 30, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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Does HALLMARK LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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