Dissolved
Dissolved 2015-06-09
Company Information for HALMARK LIMITED
MAESTEG BRIDGEND, MID GLAMORGAN, CF34,
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Company Registration Number
03864501
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | |
---|---|
HALMARK LIMITED | |
Legal Registered Office | |
MAESTEG BRIDGEND MID GLAMORGAN | |
Company Number | 03864501 | |
---|---|---|
Date formed | 1999-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 15:33:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALMARK ARCHITECTURAL COATINGS INC. | 353 STANLEY AVENUE Kings BROOKLYN NY 12076 | Active | Company formed on the 2011-12-02 | |
HALMARK ARCHITECTURAL FINISHING CORP. | 353 STANLEY AVE Nassau BROOKLYN NY 11207 | Active | Company formed on the 1984-08-20 | |
HALMARK BUILDERS INC | North Carolina | Unknown | ||
HALMARK CARPETS INC | Delaware | Unknown | ||
HALMARK CONSTRUCTION, INC. | 435 CENTER ISLAND GOLDEN BEACH FL 33160 | Inactive | Company formed on the 1971-02-25 | |
HALMARK CORPORATION | Georgia | Unknown | ||
HALMARK CONSTRUCTION LLC | Michigan | UNKNOWN | ||
HALMARK CORPORATION | Georgia | Unknown | ||
HALMARK DISTRIBUTORS INC | California | Unknown | ||
HALMARK ELECTRONICS CORPORATION | New Jersey | Unknown | ||
HALMARK FINANCIAL, LLC | 141 WATERMAN AVE, STE 100 MOUNT DORA FL 32757 | Inactive | Company formed on the 2009-08-27 | |
HALMARK HOMES OF INDIAN RIVER, INC. | 121 NORTH FOURTH STREET FORT PIERCE FL. | Inactive | Company formed on the 1967-10-17 | |
HALMARK HOMES AND LAND INCORPORATED | Michigan | UNKNOWN | ||
HALMARK INVESTMENT LIMITED | 12 CONSTANCE STREET LONDON E16 2DQ | Active | Company formed on the 2023-11-28 | |
HALMARK LLC | California | Unknown | ||
HALMARK LTD | 136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX | Liquidation | Company formed on the 2016-11-23 | |
HALMARK POOL CONTRACTORS INC | FL | Inactive | Company formed on the 1967-12-14 | |
HALMARK PTY. LTD. | VIC 3143 | Dissolved | Company formed on the 1980-12-18 | |
HALMARK REALTY PROPERTIES LLC | 353 STANLEY AVENUE Kings BROOKLYN NY 11207 | Active | Company formed on the 2011-12-29 | |
Halmark Rf LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN BEECHER |
||
GAYNOR GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAYNOR GRIFFITHS |
Company Secretary | ||
RICHARD JOHN PENRY LEWIS |
Director | ||
BRADLEY LEWIS |
Company Secretary | ||
IRIS JONES-LEWIS |
Director | ||
BRADLEY LEWIS |
Director | ||
READYMADE SECRETARIES LTD |
Nominated Secretary | ||
READYMADE NOMINEES LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 25/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/10/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM LLWYDARTH HOUSE LLWYDARTH ROAD MAESTEG MID GLAMORGAN CF34 9EU | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR GRIFFITHS / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 25/10/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: READYMADE COMPANIES LTD. GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3NG | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 26/10/99--------- £ SI 100@1=100 £ IC 2/102 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-02-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 13,820 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 6,874 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALMARK LIMITED
Called Up Share Capital | 2011-11-01 | £ 102 |
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Cash Bank In Hand | 2011-11-01 | £ 17 |
Current Assets | 2011-11-01 | £ 17 |
Shareholder Funds | 2011-11-01 | £ 20,677 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as HALMARK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HALMARK LIMITED | Event Date | 2012-02-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |