HALLMARK (EAST MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

05065436

Incorporation date

04/03/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2004)

02/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2021

Return of final meeting in a members' voluntary winding up

View PDF (32 pages)

05/07/2021

Liquidators' statement of receipts and payments to 2021-05-04

View PDF (35 pages)

07/07/2020

Liquidators' statement of receipts and payments to 2020-05-04

View PDF (31 pages)

11/07/2019

Liquidators' statement of receipts and payments to 2019-05-04

View PDF (26 pages)

10/07/2018

Liquidators' statement of receipts and payments to 2018-05-04

View PDF (33 pages)

05/10/2017

Registered office address changed from 47 Ryton Way Hilton Derbyshire DE65 5GY to St Helens House King Street Derby Derbyshire DE1 3EE on 2017-10-05

View PDF (1 pages)

03/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2017

Removal of liquidator by court order

View PDF (5 pages)

08/06/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

04/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2017

Registered office address changed from 38 High Lane West West Hallam Ilkeston Derbyshire DE7 6HQ to 47 Ryton Way Hilton Derbyshire DE65 5GY on 2017-05-22

View PDF (2 pages)

18/05/2017

Resolutions

View PDF (1 pages)

18/05/2017

Declaration of solvency

View PDF (5 pages)

11/05/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (3 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

13/04/2015

Termination of appointment of Adrian Wright as a secretary on 2015-03-31

View PDF (1 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

24/04/2014

Part of the property or undertaking has been released from charge 1

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (3 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

12/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

19/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

14/09/2011

Appointment of Mr Adrian Wright as a secretary

View PDF (1 pages)

14/09/2011

Termination of appointment of Steven Wright as a director

View PDF (1 pages)

14/09/2011

Termination of appointment of Steven Wright as a secretary

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/05/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Steven Peter Wright on 2009-10-01

View PDF (2 pages)

11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

20/05/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

04/06/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

30/04/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

04/08/2006

Registered office changed on 04/08/06 from: 4 nottingham road ilkeston derbyshire DE7 5RE

View PDF (1 pages)

24/04/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

09/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

24/11/2005

Ad 05/11/04--------- £ si 3334@1

View PDF (2 pages)

24/11/2005

Ad 16/08/04--------- £ si 4999@1

View PDF (2 pages)

04/11/2005

Return made up to 05/03/05; full list of members; amend

View PDF (7 pages)

04/04/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

10/12/2004

Ad 05/11/04--------- £ si 3334@1=3334 £ ic 5001/8335

View PDF (2 pages)

22/09/2004

Ad 16/08/04--------- £ si 5000@1=5000 £ ic 1/5001

View PDF (2 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

05/03/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HALLMARK (EAST MIDLANDS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamson, Gary	Director	04/03/2004 - Present	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/03/2004 - 04/03/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/03/2004 - 04/03/2004	36021
Wright, Steven Peter	Secretary	04/03/2004 - 05/05/2011	1
Wright, Adrian	Secretary	13/09/2011 - 30/03/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HALLMARK (EAST MIDLANDS) LIMITED

HALLMARK (EAST MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 04/03/2004 with the registered office located at St Helens House, King Street, Derby, Derbyshire DE1 3EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALLMARK (EAST MIDLANDS) LIMITED?

HALLMARK (EAST MIDLANDS) LIMITED is currently Dissolved. It was registered on 04/03/2004 and dissolved on 01/03/2022.

Where is HALLMARK (EAST MIDLANDS) LIMITED located?

HALLMARK (EAST MIDLANDS) LIMITED is registered at St Helens House, King Street, Derby, Derbyshire DE1 3EE.

What does HALLMARK (EAST MIDLANDS) LIMITED do?

HALLMARK (EAST MIDLANDS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HALLMARK (EAST MIDLANDS) LIMITED?

The latest filing was on 02/03/2022: Final Gazette dissolved following liquidation.