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Hallmark Executive Travel Services Limited

Hallmark Executive Travel Services Limited is a dissolved company incorporated on 26 August 1971 with the registered office located in St. Albans, Hertfordshire. Hallmark Executive Travel Services Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 20 February 2016 (9 years ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01022461
Private limited company
Age
54 years
Incorporated 26 August 1971
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
FRP ADVISORY LLP
2nd Floor Trident House
42-48 Victoria Street
St. Albans
Hertfordshire
AL1 3HZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Michael Arthur Loughton
Director • Secretary • British • Lives in UK • Born in Nov 1946
Ian James Garrett
Director • British • Lives in UK • Born in Dec 1949
Mr Roger Ian Frazer
Director • Co Director • British • Lives in England • Born in Sep 1953
Mr Paul George Frank Kitteringham
Director • British • Lives in UK • Born in Apr 1948
Mr John Gutteridge
Director • Accountant • British • Lives in England • Born in Sep 1935
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Apr 2009
For period 30 Apr ⟶ 30 Apr 2009
Traded for 12 months
Cash in Bank
£137.3K
Decreased by £28.55K (-17%)
Turnover
£9.66M
Increased by £9.66M (%)
Employees
179
Decreased by 41 (-19%)
Total Assets
£5.19M
Decreased by £253.79K (-5%)
Total Liabilities
-£3.48M
Increased by £58K (+2%)
Net Assets
£1.71M
Decreased by £311.79K (-15%)
Debt Ratio (%)
67%
Increased by 4.19% (+7%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 20 Feb 2016
Registered Address Changed
13 Years Ago on 17 Feb 2012
Moved to Voluntary Liquidation
14 Years Ago on 3 Oct 2011
Administrator Appointed
14 Years Ago on 6 Jun 2011
Registered Address Changed
14 Years Ago on 6 May 2011
Confirmation Submitted
15 Years Ago on 26 Oct 2010
Registered Address Changed
15 Years Ago on 16 Mar 2010
Full Accounts Submitted
15 Years Ago on 3 Feb 2010
Medium Accounts Submitted
17 Years Ago on 22 Sep 2008
Medium Accounts Submitted
17 Years Ago on 30 Dec 2007
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Nov 2015
Liquidators' statement of receipts and payments to 2 October 2014
Submitted on 17 Oct 2014
Liquidators' statement of receipts and payments to 2 October 2013
Submitted on 15 Oct 2013
Liquidators' statement of receipts and payments to 2 October 2012
Submitted on 15 Oct 2012
Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 17 February 2012
Submitted on 17 Feb 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 3 Oct 2011
Result of meeting of creditors
Submitted on 13 Jul 2011
Statement of administrator's proposal
Submitted on 22 Jun 2011
Statement of affairs with form 2.14B
Submitted on 7 Jun 2011
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Repayment History
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