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Company Information for

HALLMARK POWER LIMITED

FRP ADVISORY LLP, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ,
Company Registration Number
07376109
Private Limited Company
Liquidation

Company Overview

About Hallmark Power Ltd
HALLMARK POWER LIMITED was founded on 2010-09-14 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Hallmark Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HALLMARK POWER LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3JJ
Other companies in LE65
 
Filing Information
Company Number 07376109
Company ID Number 07376109
Date formed 2010-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB108543033  
Last Datalog update: 2018-09-06 23:33:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK POWER LIMITED
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Companies with same name HALLMARK POWER LIMITED
The following companies were found which have the same name as HALLMARK POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLMARK POWERGEN 1 LIMITED SECTOR 17 LTD HALLMARK SMISBY ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2UE Active - Proposal to Strike off Company formed on the 2012-05-09
HALLMARK POWERGEN 2 LIMITED REBOUND TRAMPOLINE PARK SMISBY ROAD ASHBY-DE-LA-ZOUCH LE65 2BS Active - Proposal to Strike off Company formed on the 2012-10-22
HALLMARK POWERGEN 3 LIMITED C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol AVON BS1 6DZ Active Company formed on the 2013-05-03
HALLMARK POWERGEN 4 LIMITED 12 New Mill The Flour Mills THE FLOUR MILLS Burton-On-Trent STAFFORDSHIRE DE15 0TP Active Company formed on the 2013-05-03
HALLMARK POWERGEN 5 LIMITED HALLMARK TRACTORS LIMITED SMISBY ROAD SMISBY ROAD ASHBY-DE-LA-ZOUCH LE65 2UE Dissolved Company formed on the 2013-05-07
HALLMARK POWERGEN 6 LIMITED HALLMARK TRACTORS LIMITED SMISBY ROAD SMISBY ROAD ASHBY-DE-LA-ZOUCH LE65 2UE Dissolved Company formed on the 2013-05-07
HALLMARK POWERGEN LIMITED C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL Liquidation Company formed on the 2011-05-31
HALLMARK POWER INCORPORATED California Unknown

Company Officers of HALLMARK POWER LIMITED

Current Directors
Officer Role Date Appointed
CLAUS JACOBSEN
Director 2011-01-01
MARK IAN PAULSON
Director 2015-11-20
ALISTAIR BARRY WEBB
Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM NEIL HALL
Company Secretary 2010-09-14 2015-11-18
JAMES WILLIAM NEIL HALL
Director 2010-09-14 2015-11-18
JEREMY DAVID GROVER HALL
Director 2010-09-14 2015-11-18
JONATHAN LESLIE CHARLES HALL
Director 2010-09-14 2015-11-18
JAMES EDWARD NASH
Director 2010-09-14 2015-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUS JACOBSEN HALLMARK POWERGEN LIMITED Director 2011-09-01 CURRENT 2011-05-31 Liquidation
MARK IAN PAULSON SUTTON GRANGE ENERGY LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
ALISTAIR BARRY WEBB BARDEN ENERGY LIMITED Director 2016-02-05 CURRENT 2008-09-01 Liquidation
ALISTAIR BARRY WEBB EVERGREEN GAS LIMITED Director 2015-06-01 CURRENT 2011-08-31 Dissolved 2016-12-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBY DE74 2JB ENGLAND
2017-01-064.20STATEMENT OF AFFAIRS/4.19
2017-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM HALLMARK TRACTORS LIMITED SMISBY ROAD ASHBY DE LA ZOUCH LE65 2UE
2015-11-24AP01DIRECTOR APPOINTED MR ALISTAIR BARRY WEBB
2015-11-24AP01DIRECTOR APPOINTED MR MARK IAN PAULSON
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HALL
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NASH
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALL
2015-11-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES WILLIAM NEIL HALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0114/09/15 FULL LIST
2015-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0114/09/14 FULL LIST
2014-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM NEIL HALL / 01/09/2014
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-16AR0114/09/13 FULL LIST
2012-09-24AR0114/09/12 FULL LIST
2012-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-21AR0114/09/11 FULL LIST
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM NEIL HALL / 17/07/2011
2011-09-21AP01DIRECTOR APPOINTED MR CLAUS JACOBSEN
2011-02-01AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HALLMARK POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-28
Appointment of Liquidators2016-12-28
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLMARK POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 HALLMARK POWER LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK POWER LIMITED
Trademarks
We have not found any records of HALLMARK POWER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALLMARK POWER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stratford-on-Avon District Council 2014-09-04 GBP £360 Indirect Employee Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HALLMARK POWER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0173082000Towers and lattice masts, of iron or steel
2014-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-03-0184069010Stator blades, rotors and their blades, of turbines
2014-03-0185023100Generating sets, wind-powered
2014-03-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2014-02-0173082000Towers and lattice masts, of iron or steel
2014-02-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2013-12-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-11-0139173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2013-11-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2013-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-06-0127101999Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation)
2013-06-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-05-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-03-0184069010Stator blades, rotors and their blades, of turbines
2013-03-0185023100Generating sets, wind-powered
2013-03-0185030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2013-01-0184069010Stator blades, rotors and their blades, of turbines
2013-01-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-11-0184069010Stator blades, rotors and their blades, of turbines
2012-09-0184069010Stator blades, rotors and their blades, of turbines
2012-08-0184069010Stator blades, rotors and their blades, of turbines
2012-07-0184069010Stator blades, rotors and their blades, of turbines
2012-06-0184069010Stator blades, rotors and their blades, of turbines
2012-05-0184069010Stator blades, rotors and their blades, of turbines
2012-04-0184069010Stator blades, rotors and their blades, of turbines
2012-02-0184069010Stator blades, rotors and their blades, of turbines
2012-02-0185023100Generating sets, wind-powered

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHALLMARK POWER LIMITEDEvent Date2016-12-16
At a General Meeting of the above named Company, duly convened, and held at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 16 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Lila Thomas and David Acland , both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston PR1 3JJ , (IP Nos 9608 and 8894) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Tel 01772 440700 Mark Paulson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHALLMARK POWER LIMITEDEvent Date2016-12-16
Lila Thomas and David Acland , both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston PR1 3JJ . : For further details contact: Tel 01772 440700
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARK POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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