HALLMARK POWERGEN LIMITED
Overview
| Company Name | HALLMARK POWERGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07651029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HALLMARK POWERGEN LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HALLMARK POWERGEN LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLMARK POWERGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for HALLMARK POWERGEN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2018 |
What are the latest filings for HALLMARK POWERGEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2024 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2023 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2022 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2021 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2020 | 9 pages | LIQ03 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Registered office address changed from Rebound Smisby Road Ashby De La Zouch Leics LE65 2UE England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Feb 18, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 31, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Sub-division of shares on Apr 07, 2017 | 6 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Hallmark Tractors Limited Smisby Road Ashby De La Zouch Leicestershire LE65 2UE to Rebound Smisby Road Ashby De La Zouch Leics LE65 2UE on Mar 27, 2017 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Who are the officers of HALLMARK POWERGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, James William Neil | Secretary | Smisby Road LE65 2UE Ashby De La Zouch Hallmark Tractors Limited Leicestershire United Kingdom | 160418190001 | |||||||
| HALL, James William Neil | Director | Smisby Road LE65 2UE Ashby De La Zouch Hallmark Tractors Limited Leicestershire United Kingdom | England | British | 160418180001 | |||||
| HALL, Jeremy David Grover | Director | Ervington Court Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp Ashcroft House | England | British | 70402850001 | |||||
| HALL, Jonathan Leslie Charles | Director | Ervington Court Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp Ashcroft House | England | British | 168972380001 | |||||
| JACOBSEN, Claus | Director | Ervington Court Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp Ashcroft House | United Kingdom | Danish | 163184780001 | |||||
| NASH, James Edward | Director | Ervington Court Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp Ashcroft House | England | British | 150538040001 |
Does HALLMARK POWERGEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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