Company Information for HALLMARK POWER LIMITED
FRP ADVISORY LLP, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ,
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Company Registration Number
07376109
Private Limited Company
Liquidation |
Company Name | |
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HALLMARK POWER LIMITED | |
Legal Registered Office | |
FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ Other companies in LE65 | |
Company Number | 07376109 | |
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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 |
Last Datalog update: | 2018-09-06 23:33:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
CLAUS JACOBSEN |
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MARK IAN PAULSON |
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ALISTAIR BARRY WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM NEIL HALL |
Company Secretary | ||
JAMES WILLIAM NEIL HALL |
Director | ||
JEREMY DAVID GROVER HALL |
Director | ||
JONATHAN LESLIE CHARLES HALL |
Director | ||
JAMES EDWARD NASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLMARK POWERGEN LIMITED | Director | 2011-09-01 | CURRENT | 2011-05-31 | Liquidation | |
SUTTON GRANGE ENERGY LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
BARDEN ENERGY LIMITED | Director | 2016-02-05 | CURRENT | 2008-09-01 | Liquidation | |
EVERGREEN GAS LIMITED | Director | 2015-06-01 | CURRENT | 2011-08-31 | Dissolved 2016-12-07 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBY DE74 2JB ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM HALLMARK TRACTORS LIMITED SMISBY ROAD ASHBY DE LA ZOUCH LE65 2UE | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR BARRY WEBB | |
AP01 | DIRECTOR APPOINTED MR MARK IAN PAULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WILLIAM NEIL HALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM NEIL HALL / 01/09/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 14/09/13 FULL LIST | |
AR01 | 14/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 14/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM NEIL HALL / 17/07/2011 | |
AP01 | DIRECTOR APPOINTED MR CLAUS JACOBSEN | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-12-28 |
Appointment of Liquidators | 2016-12-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.39 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment
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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 HALLMARK POWER LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stratford-on-Avon District Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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73082000 | Towers and lattice masts, of iron or steel | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84069010 | Stator blades, rotors and their blades, of turbines | |||
85023100 | Generating sets, wind-powered | |||
85030099 | Parts 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) | |||
73082000 | Towers and lattice masts, of iron or steel | |||
85030099 | Parts 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) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
27101999 | Lubricating 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) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84069010 | Stator blades, rotors and their blades, of turbines | |||
85023100 | Generating sets, wind-powered | |||
85030091 | Parts 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 | |||
84069010 | Stator blades, rotors and their blades, of turbines | |||
85030099 | Parts 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) | |||
84069010 | Stator blades, rotors and their blades, of turbines | |||
84069010 | Stator blades, rotors and their blades, of turbines | |||
84069010 | Stator blades, rotors and their blades, of turbines | |||
84069010 | Stator blades, rotors and their blades, of turbines | |||
84069010 | Stator blades, rotors and their blades, of turbines | |||
84069010 | Stator blades, rotors and their blades, of turbines | |||
84069010 | Stator blades, rotors and their blades, of turbines | |||
84069010 | Stator blades, rotors and their blades, of turbines | |||
85023100 | Generating sets, wind-powered |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HALLMARK POWER LIMITED | Event Date | 2016-12-16 |
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 Type | Appointment of Liquidators | |
Defending party | HALLMARK POWER LIMITED | Event Date | 2016-12-16 |
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 | |||
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. |