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HALLMARK INDUSTRIES LIMITED

HALLMARK INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHALLMARK INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03385127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HALLMARK INDUSTRIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HALLMARK INDUSTRIES LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLMARK INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (1300) LIMITEDJun 11, 1997Jun 11, 1997

    What are the latest accounts for HALLMARK INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HALLMARK INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 07, 2021

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 07, 2020

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 07, 2019

    		15 pagesLIQ03

    Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on Dec 06, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 08, 2018

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2018

    		17 pagesAA

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Parag Himatlal Gandesha as a director on Apr 06, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		18 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		18 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 26,819,730.66
    		SH01

    Registered office address changed from C/O Mml Capital Partners Llp Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on Jan 12, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 26,819,730.66
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		15 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 26,819,730.66
    		SH01

    Appointment of Mr Parag Himatlal Gandesha as a director

    		2 pagesAP01

    Registered office address changed from * Highland House 165 the Broadway Wimbledon London SW19 1NE England* on Feb 04, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of HALLMARK INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Roderick Hilary
    c/o Mml Capital Partners Llp
    1-3 Strand
    WC2N 5HR London
    Grand Buildings
    England
    		Director
    c/o Mml Capital Partners Llp
    1-3 Strand
    WC2N 5HR London
    Grand Buildings
    England
    		United KingdomBritish64784320003
    JOHAL, Balbinder Singh
    c/o Mml Capital Partners Llp
    1-3 Strand
    WC2N 5HR London
    Grand Buildings
    England
    		Director
    c/o Mml Capital Partners Llp
    1-3 Strand
    WC2N 5HR London
    Grand Buildings
    England
    		United KingdomBritish124684440001
    WALLIS, Ian Scott
    Grand Buildings
    Strand
    WC2N 5HR London
    1-3
    United Kingdom
    		Director
    Grand Buildings
    Strand
    WC2N 5HR London
    1-3
    United Kingdom
    		EnglandBritish129726790001
    FOX, Andrew Joseph
    165 The Broadway
    Wimbledon
    SW19 1NE London
    Highland House
    England
    		Secretary
    165 The Broadway
    Wimbledon
    SW19 1NE London
    Highland House
    England
    		British73079390002
    GIBSON, John
    Shaws Farm
    NE48 2JU Bellingham
    Northumberland
    		Secretary
    Shaws Farm
    NE48 2JU Bellingham
    Northumberland
    		British19815410001
    PENMAN, Angus Warwick
    7 Red Anchor Close
    Old Church Street Chelsea
    SW3 5DW London
    		Secretary
    7 Red Anchor Close
    Old Church Street Chelsea
    SW3 5DW London
    		British44192700001
    SCOTT, Christopher George
    120 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    		Secretary
    120 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    		British94183390001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		900003810001
    BOLAND, Robert Jerome
    15 Manchester Road
    SK10 2EH Macclesfield
    Cheshire
    		Director
    15 Manchester Road
    SK10 2EH Macclesfield
    Cheshire
    		EnglandBritish70534810001
    DAVIDSON, George Alexander
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    		Director
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    		United KingdomBritish60518410002
    DAVIES, Colin Ernest
    The Granary
    Escrick Road
    YO19 6BQ York
    North Yorkshire
    		Director
    The Granary
    Escrick Road
    YO19 6BQ York
    North Yorkshire
    		United KingdomBritish78759470002
    FOX, Andrew Joseph
    165 The Broadway
    Wimbledon
    SW19 1NE London
    Highland House
    England
    		Director
    165 The Broadway
    Wimbledon
    SW19 1NE London
    Highland House
    England
    		EnglandBritish73079390002
    GANDESHA, Parag Himatlal
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Director
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		United KingdomBritish142573260001
    GIBSON, John
    Shaws Farm
    NE48 2JU Bellingham
    Northumberland
    		Director
    Shaws Farm
    NE48 2JU Bellingham
    Northumberland
    		British19815410001
    GORDON CLARK, Matthew John
    104 Cloudesley Road
    N1 0EB London
    		Director
    104 Cloudesley Road
    N1 0EB London
    		United KingdomBritish101313810001
    KENT, Brian Hamilton
    165 The Broadway
    Wimbledon
    SW19 1NE London
    Highland House
    England
    		Director
    165 The Broadway
    Wimbledon
    SW19 1NE London
    Highland House
    England
    		United KingdomBritish15133080001
    PENMAN, Angus Warwick
    7 Red Anchor Close
    Old Church Street Chelsea
    SW3 5DW London
    		Director
    7 Red Anchor Close
    Old Church Street Chelsea
    SW3 5DW London
    		EnglandBritish44192700001
    RASORES, Manny
    3 Villiers Grove
    SM2 7NN Cheam
    Surrey
    		Director
    3 Villiers Grove
    SM2 7NN Cheam
    Surrey
    		Spanish106219810001
    RICHARDSON, Stewart Thomas
    Granary House Long Lane
    LU5 6HG Toddington
    Bedfordshire
    		Director
    Granary House Long Lane
    LU5 6HG Toddington
    Bedfordshire
    		British56686210003
    SCHMID, Christian
    Untere Haldenstrasse 31
    Wohlen
    FOREIGN 5610
    Switzerland
    		Director
    Untere Haldenstrasse 31
    Wohlen
    FOREIGN 5610
    Switzerland
    		Swiss102634990001
    SCOTT, Christopher George
    120 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    		Director
    120 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    		EnglandBritish94183390001
    SMALL, Brian William
    Saturday House
    Church Lane
    NN13 5QT Helmdon
    Northampshire
    		Director
    Saturday House
    Church Lane
    NN13 5QT Helmdon
    Northampshire
    		British24329080002
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		900003800001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		900003810001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for HALLMARK INDUSTRIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does HALLMARK INDUSTRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 12, 2007
    Delivered On Oct 26, 2007
    		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 aforementioned instrument creating or evidencing the charge
    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
    • International Mezzanine Investment N.V
    Transactions
    • Oct 26, 2007Registration of a charge (395)
    • Oct 10, 2018Satisfaction of a charge (MR04)
    Deed of assignment of keyman life policy
    Created On Oct 12, 2007
    Delivered On Oct 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from any group company to the senior finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The policy being p/no LO191250952 life assured christopher scott insurer scottish equitable. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 19, 2007Registration of a charge (395)
    • May 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Key-man policies assignment
    Created On Aug 25, 1999
    Delivered On Aug 31, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from any group company (as defined) to the chargee under or pursuant to the finance documents (as defined)
    Short particulars
    All right title and interest in and to the policies numbered L01948767801 L0199367801 L0192667801 and all monies including bonuses accrued. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland(As Security Trustee)
    Transactions
    • Aug 31, 1999Registration of a charge (395)
    • May 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Key-man policies assignment
    Created On Dec 21, 1998
    Delivered On Dec 22, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from any group company (as defined) to the chargee under or pursuant to the finance documents (as defined)
    Short particulars
    All its right title and interest in and to the policies numbered L0194867801, L0194867801, L0194867801 and all moneys including bonuses accued. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandas Security Trustee
    Transactions
    • Dec 22, 1998Registration of a charge (395)
    • Apr 02, 2004Statement of satisfaction of a charge in full or part (403a)
    Supplemental charge
    Created On Sep 23, 1998
    Delivered On Oct 07, 1998
    		Satisfied
    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
    • The Governor and Company of the Bank of Scotland,as Security Trustee for the Beneficiaries(As Defined)
    Transactions
    • Oct 07, 1998Registration of a charge (395)
    • May 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 12, 1998
    Delivered On Mar 30, 1998
    		Satisfied
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 30, 1998Registration of a charge (395)
    • May 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Share pledge agreement which was executed outside the united kingdom comprising property situated outside the united kingdom
    Created On Mar 11, 1998
    Delivered On Mar 30, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the governor and company of the bank of scotland (the security trustee) out of or in connection with the facilities agreement dated 12TH march 1998 and to international mezzanine capital B.V. (imc) out of or in connection with the mezzanine loan agreement dated 12TH march 1998
    Short particulars
    All shares in graystone gmbh (the company) and all shares the pledgor will acquire in the company from time to time and all purchase or subscription rights relating to the shares pledged in the agreement and resulting from an increase of share capital and all present and future claims for profit distribution. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandand International Mezzanine Capital Bv
    Transactions
    • Mar 30, 1998Registration of a charge (395)
    • May 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    • Oct 10, 2018Satisfaction of a charge (MR04)
    Letter of charge
    Created On Nov 10, 1997
    Delivered On Nov 27, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from airmatic engineering (UK) limited, cableform limited, campden instruments limited, flowcool systems limited, greenspear products limited, h a birch & company limited, inter cable systems limited, parking & equipment services limited, portobello fabrications limited and thomas eaves limited to the governor and company of the bank of scotland
    Short particulars
    All monies now or at any time standing to the credit of any account or accounts of the company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 27, 1997Registration of a charge (395)
    • May 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of shares
    Created On Nov 10, 1997
    Delivered On Nov 26, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the facility agreement (as defined) and the mortgage deed
    Short particulars
    All the company's right title and interest in and to the shares and all rights moneys benefits and other property deriving or accruing therefrom. See the mortgage charge document for full details.
    Persons Entitled
    • International Mezzanine Capital Bv
    Transactions
    • Nov 26, 1997Registration of a charge (395)
    • Oct 27, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HALLMARK INDUSTRIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2018Commencement of winding up
    Sep 29, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Conrad Alan Beighton
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    View Detailed Information on Insolvency Cases

    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