HALLMARK PARKING LIMITED
Overview
| Company Name | HALLMARK PARKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03589864 |
| 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 PARKING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALLMARK PARKING LIMITED located?
| Registered Office Address | Suite 308 Highland House 165 The Broadway Wimbledon SW19 1NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLMARK PARKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRELUDEVALE LIMITED | Jun 30, 1998 | Jun 30, 1998 |
What are the latest accounts for HALLMARK PARKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HALLMARK PARKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on Jun 29, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Brian Hamilton Kent on May 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Joseph Fox on May 31, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from 17 Deer Park Road Wimbledon London SW19 3XJ Uk on May 18, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of HALLMARK PARKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Andrew Joseph | Secretary | Highland House 165 The Broadway Wimbledon SW19 1NE London Suite 308 England | British | 73079390002 | ||||||
| KENT, Brian Hamilton | Director | Highland House 165 The Broadway Wimbledon SW19 1NE London Suite 308 England | United Kingdom | British | 15133080001 | |||||
| GIBSON, John | Secretary | Shaws Farm NE48 2JU Bellingham Northumberland | British | 19815410001 | ||||||
| SCOTT, Christopher George | Secretary | 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands | British | 94183390001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BOLAND, Robert Jerome | Director | 15 Manchester Road SK10 2EH Macclesfield Cheshire | England | British | 70534810001 | |||||
| DAVIDSON, George Alexander | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | United Kingdom | British | 60518410002 | |||||
| DAVIES, Colin Ernest | Director | The Granary Escrick Road YO19 6BQ York North Yorkshire | United Kingdom | British | 78759470002 | |||||
| GIBSON, John | Director | Shaws Farm NE48 2JU Bellingham Northumberland | British | 19815410001 | ||||||
| PENMAN, Angus Warwick | Director | 7 Red Anchor Close Old Church Street Chelsea SW3 5DW London | England | British | 44192700001 | |||||
| SCOTT, Christopher George | Director | 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands | England | British | 94183390001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does HALLMARK PARKING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 22, 2000 Delivered On Mar 24, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the senior finance documents and the mezzanine finance documents (defined therein) | |
Short particulars L/H property at unit 11 moderna business park burnley road mytholmroyd halifax west yorkshire. T/no. WYK453401; l/h propery at units 1 and 2 moderna business park burnley road mytholmroyd halifax west yorkshire. T/no. WYK453400. | ||||
Persons Entitled
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Transactions
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| Debenture made between hallmark parking limited and the governor and company of the bank of scotland as security trustee for the beneficiaries | Created On Sep 23, 1998 Delivered On Oct 07, 1998 | Outstanding | Amount secured All money and liabilities due or to become due to each beneficiary (as defined) by the company under or pursuant to the senior finance documents (as defined) 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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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