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HALLMARK FINANCIAL ADVISORS LIMITED

HALLMARK FINANCIAL ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALLMARK FINANCIAL ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04294787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALLMARK FINANCIAL ADVISORS LIMITED?

    • Life insurance (65110) / Financial and insurance activities

    Where is HALLMARK FINANCIAL ADVISORS LIMITED located?

    Registered Office Address
    16 The Links
    Crigglestone
    WF4 3QP Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLMARK FINANCIAL ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLMARK INDEPENDENT FINANCIAL ADVISORS LIMITEDSep 27, 2001Sep 27, 2001

    What are the latest accounts for HALLMARK FINANCIAL ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for HALLMARK FINANCIAL ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Edward Johnston on Aug 01, 2015

    		1 pagesCH03

    Director's details changed for Mr Edward Johnston on Aug 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Edward Johnston on Feb 06, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Edward Martin Johnston on Feb 06, 2015

    		1 pagesCH03

    Registered office address changed from 19 Vernon Road Heckmondwike West Yorkshire WF16 9LU to 16 the Links Crigglestone Wakefield West Yorkshire WF4 3QP on Feb 06, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2014

    		10 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed hallmark independent financial advisors LIMITED\certificate issued on 28/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2014

    Change company name resolution on Mar 21, 2014

    		RES15
    change-of-nameMar 28, 2014

    Change of name by resolution

    		NM01

    Total exemption full accounts made up to Jun 30, 2013

    		11 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jun 30, 2012

    		10 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    		10 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    		10 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Edward Martin Johnston on Sep 27, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of HALLMARK FINANCIAL ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Edward
    Church Lane
    WF14 9HU Mirfield
    1
    West Yorkshire
    England
    		Secretary
    Church Lane
    WF14 9HU Mirfield
    1
    West Yorkshire
    England
    		BritishFinancial Consultant78321320001
    JOHNSTON, Edward
    Church Lane
    WF14 9HU Mirfield
    1
    West Yorkshire
    England
    		Director
    Church Lane
    WF14 9HU Mirfield
    1
    West Yorkshire
    England
    		EnglandBritishFinancial Planning Consultant78321320002
    OLIVER, Michael Albert
    16 The Links
    Crigglestone
    WF4 3QP Wakefield
    		Director
    16 The Links
    Crigglestone
    WF4 3QP Wakefield
    		EnglandBritishFinancial Planning Consultant73877620002
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLMARK FINANCIAL ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Johnston
    The Links
    Crigglestone
    WF4 3QP Wakefield
    16
    West Yorkshire
    		Jul 01, 2016
    The Links
    Crigglestone
    WF4 3QP Wakefield
    16
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Albert Oliver
    The Links
    Crigglestone
    WF4 3QP Wakefield
    16
    West Yorkshire
    		Jul 01, 2016
    The Links
    Crigglestone
    WF4 3QP Wakefield
    16
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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