HALLMARK TANK & PRESSURE LIMITED
Vue d'ensemble
| Nom de la société | HALLMARK TANK & PRESSURE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00276020 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe HALLMARK TANK & PRESSURE LIMITED ?
| Adresse du siège social | Parkgate Works 17 Deer Park Road Merton London SW19 3XJ |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HALLMARK TANK & PRESSURE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2004 |
Quels sont les derniers dépôts pour HALLMARK TANK & PRESSURE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | pages | GAZ1 | ||||||||||
Restauration par ordonnance du tribunal | 4 pages | AC92 | ||||||||||
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2003 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 30 juin 2002 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 30 juin 2001 | 19 pages | AA | ||||||||||
Qui sont les dirigeants de HALLMARK TANK & PRESSURE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Andrew Joseph | Secrétaire | 32 Bodley Road KT3 5QE New Malden Surrey | British | 73079390002 | ||||||
| SCOTT, Christopher George | Administrateur | 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands | England | British | 94183390001 | |||||
| GIBSON, John | Secrétaire | Shaws Farm NE48 2JU Bellingham Northumberland | British | 19815410001 | ||||||
| SCOTT, Christopher George | Secrétaire | 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands | British | 94183390001 | ||||||
| WALKER, Ramon Harry | Secrétaire | 60 Button Hill Ecclesall S11 9HH Sheffield Yorkshire | British | 60034470001 | ||||||
| YATES, John Martyn | Secrétaire | 5 Melia Close BB4 6RQ Rossendale Lancashire | British | 7608780001 | ||||||
| BOLAND, Robert Jerome | Administrateur | 15 Manchester Road SK10 2EH Macclesfield Cheshire | England | British | 70534810001 | |||||
| FAWCETT, Michael Alan | Administrateur | 94 Mottram Old Road SK15 2TE Stalybridge Cheshire | British | 38913590002 | ||||||
| FOX, Peter Hanson | Administrateur | 55 Heather Lea Avenue Dore S17 3DL Sheffield South Yorkshire | British | 8436060001 | ||||||
| HAMMOND, Donald William | Administrateur | 63 Heath Croft Road B75 6RN Sutton Coldfield West Midlands | British | 7306430001 | ||||||
| HAYES, Michael Hugh | Administrateur | Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire | Scotland | British | 50729030001 | |||||
| MORRALL, Albert Bryan | Administrateur | Cedar Lodge Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire | British | 7608800001 | ||||||
| SPOONER, Frank | Administrateur | 11 Stubley Close Dronfield Woodhouse S18 5YH Sheffield South Yorkshire | British | 8436070001 | ||||||
| STATHAM, James Edward Anthony | Administrateur | Highlands TR11 5LA Helford Passage Cornwall | United Kingdom | British | 150614890001 | |||||
| YATES, John Martyn | Administrateur | 5 Melia Close BB4 6RQ Rossendale Lancashire | British | 7608780001 |
HALLMARK TANK & PRESSURE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental charge | Créé le 23 sept. 1998 Livré le 07 oct. 1998 | En cours | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 mars 1998 Livré le 30 mars 1998 | En cours | Montant garanti 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) | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 29 mars 1996 Livré le 05 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of cash deposit | Créé le 02 févr. 1994 Livré le 09 févr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the memorandum of cash deposit | |
Brèves mentions The sum of £248,700 credited to account number/designation 14309869 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 déc. 1993 Livré le 17 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debneture (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 21 déc. 1984 Livré le 03 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a debenture 8/10/74 | |
Brèves mentions All book & other debts. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0