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HALLMARK PRESS UK LIMITED

HALLMARK PRESS UK LIMITED

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

    • Overview

    Company NameHALLMARK PRESS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05743924
    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 PRESS UK LIMITED?

    • Book publishing (58110) / Information and communication

    Where is HALLMARK PRESS UK LIMITED located?

    Registered Office Address
    34 Lambton Court
    SR8 1NG Peterlee
    Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLMARK PRESS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASY LIFE DOMESTIC CLEANING LIMITEDMar 15, 2006Mar 15, 2006

    What are the latest accounts for HALLMARK PRESS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for HALLMARK PRESS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		11 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HALLMARK PRESS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADELL, Jacqueline
    Lambton Court
    SR8 1NG Peterlee
    34
    County Durham
    United Kingdom
    		Secretary
    Lambton Court
    SR8 1NG Peterlee
    34
    County Durham
    United Kingdom
    		BritishCompany Secretary81654730001
    CADELL, Adam Richard
    Lambton Court
    SR8 1NG Peterlee
    34
    County Durham
    		Director
    Lambton Court
    SR8 1NG Peterlee
    34
    County Durham
    		United KingdomBritishCompany Director81654780001
    CADELL, Jacqueline
    34 Lambton Court
    SR8 1NG Peterlee
    County Durham
    		Director
    34 Lambton Court
    SR8 1NG Peterlee
    County Durham
    		United KingdomBritishCompany Secretary81654730001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLMARK PRESS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Richard Cadell
    Lambton Court
    SR8 1NG Peterlee
    34
    England
    		Apr 06, 2016
    Lambton Court
    SR8 1NG Peterlee
    34
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jacqueline Cadell
    Lambton Court
    SR8 1NG Peterlee
    34
    England
    		Apr 06, 2016
    Lambton Court
    SR8 1NG Peterlee
    34
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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