HALLMARK LIMITED

Key Data

Status

Dissolved

Company No.

02346055

Incorporation date

09/02/1989

Size

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1989)

06/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

02/09/2015

Liquidators' statement of receipts and payments to 2015-07-24

View PDF (15 pages)

19/07/2015

Registered office address changed from 9th Floor 9 Bond Court Leeds West Yorkshire LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2015-07-20

View PDF (2 pages)

14/08/2014

Liquidators' statement of receipts and payments to 2014-07-24

View PDF (17 pages)

17/11/2013

Insolvency court order

View PDF (9 pages)

17/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/08/2013

Administrator's progress report to 2013-07-25

View PDF (23 pages)

18/08/2013

Administrator's progress report to 2013-07-25

View PDF (24 pages)

14/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/03/2013

Administrator's progress report to 2013-02-23

View PDF (21 pages)

07/02/2013

Registered office address changed from 1 Maple House Northminster Business Park York N Yorkshire YO26 6QW on 2013-02-08

View PDF (2 pages)

13/01/2013

Total exemption full accounts made up to 2012-08-23

View PDF (13 pages)

20/12/2012

Termination of appointment of Donald Gardner as a director

View PDF (1 pages)

20/12/2012

Previous accounting period shortened from 2012-08-31 to 2012-08-23

View PDF (1 pages)

05/11/2012

Result of meeting of creditors

View PDF (39 pages)

21/10/2012

Statement of administrator's proposal

View PDF (42 pages)

15/10/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

06/09/2012

Appointment of an administrator

View PDF (1 pages)

22/03/2012

Total exemption full accounts made up to 2011-08-31

View PDF (12 pages)

25/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (6 pages)

13/02/2011

Total exemption full accounts made up to 2010-08-31

View PDF (13 pages)

15/12/2010

Termination of appointment of Clive Holbrook as a director

View PDF (1 pages)

15/12/2010

Appointment of Mr Donald Scott Gardner as a director

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

19/11/2009

Total exemption full accounts made up to 2009-08-31

View PDF (13 pages)

16/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

17/12/2008

Total exemption full accounts made up to 2008-08-31

View PDF (13 pages)

15/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

15/07/2008

Director and secretary's change of particulars / david holbrook / 23/10/2007

View PDF (2 pages)

22/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

17/07/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

06/06/2007

Registered office changed on 07/06/07 from: club chambers museum street york north yorkshire YO1 7DT

View PDF (1 pages)

06/06/2007

Location of register of members

View PDF (1 pages)

06/06/2007

Location of debenture register

View PDF (1 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2006

Full accounts made up to 2006-08-31

View PDF (23 pages)

18/07/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

11/01/2006

Full accounts made up to 2005-08-31

View PDF (23 pages)

17/07/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

04/01/2005

Full accounts made up to 2004-08-31

View PDF (22 pages)

08/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

06/01/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

20/07/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

01/01/2003

Full accounts made up to 2002-08-31

View PDF (22 pages)

31/07/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

19/12/2001

Full accounts made up to 2001-08-31

View PDF (18 pages)

09/12/2001

Registered office changed on 10/12/01 from: club chambers museum street york north yorkshire YO1 7DT

View PDF (1 pages)

04/12/2001

Registered office changed on 05/12/01 from: 22 clifton green york north yorkshire YO30 4XL

View PDF (1 pages)

26/07/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

30/04/2001

Registered office changed on 01/05/01 from: 4 new street york north yorkshire YO1 8RA

View PDF (1 pages)

07/01/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

30/07/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

16/11/1999

Full accounts made up to 1999-08-31

View PDF (14 pages)

27/07/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

24/11/1998

Full accounts made up to 1998-08-31

View PDF (15 pages)

03/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

11/01/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

10/08/1997

Registered office changed on 11/08/97 from: 4 new street york yorkshire YO1 2RA

View PDF (1 pages)

06/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

22/12/1996

Full accounts made up to 1996-08-31

View PDF (16 pages)

21/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

16/04/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

01/08/1995

Return made up to 31/07/95; full list of members

View PDF (12 pages)

02/07/1995

Full accounts made up to 1994-08-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

19/07/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

06/06/1994

Full accounts made up to 1993-08-31

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28/07/1993

Return made up to 31/07/93; no change of members

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30/06/1993

Full accounts made up to 1992-08-31

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22/04/1993

Director resigned

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05/08/1992

Return made up to 31/07/92; full list of members

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26/02/1992

Registered office changed on 27/02/92 from: orchard house biggin leeds LS25 6HJ

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09/02/1992

Accounts for a small company made up to 1991-08-31

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21/10/1991

Ad 13/05/91--------- £ si 32@1

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21/10/1991

Return made up to 31/07/91; full list of members

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13/06/1991

Resolutions

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13/06/1991

Resolutions

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05/06/1991

Resolutions

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29/05/1991

Ad 13/05/91--------- £ si 32@1=32 £ ic 3002/3034

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28/02/1991

New director appointed

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14/08/1990

Accounts for a small company made up to 1990-03-31

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14/08/1990

Return made up to 31/07/90; full list of members

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29/07/1990

Ad 01/07/90--------- £ si 3000@1=3000 £ ic 2/3002

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29/07/1990

Accounting reference date extended from 31/03 to 31/08

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09/02/1989

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/08/2012

Last change occurred

22/08/2012

Accounts

Last made up date

22/08/2012

Next account date

22/08/2013

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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
Gardner, Donald Scott	Director	26/11/2010 - 23/08/2012	2

Persons with Significant Control

No PSC data available.

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Description

About HALLMARK LIMITED

HALLMARK LIMITED is an(a) Dissolved company incorporated on 09/02/1989 with the registered office located at Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There is currently no active directors 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 LIMITED?

HALLMARK LIMITED is currently Dissolved. It was registered on 09/02/1989 and dissolved on 06/01/2017.

Where is HALLMARK LIMITED located?

HALLMARK LIMITED is registered at Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does HALLMARK LIMITED do?

HALLMARK LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for HALLMARK LIMITED?

The latest filing was on 06/01/2017: Final Gazette dissolved following liquidation.