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Hallmark Design & Shopfitting Ltd

Hallmark Design & Shopfitting Ltd is a dissolved company incorporated on 10 March 1994 with the registered office located in Leeds, West Yorkshire. Hallmark Design & Shopfitting Ltd was registered 31 years ago.
Status
Dissolved
Dissolved on 11 September 2019 (5 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02907205
Private limited company
Age
31 years
Incorporated 10 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
LIVE RECOVERIES
Wentworth House, 122 New Road Side
Horsforth
Leeds
West Yorkshire
LS18 4QB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Jan Wojciechowski
Director • Managing Director • British • Lives in England • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun ⟶ 30 Jun 2015
Traded for 12 months
Cash in Bank
£152.92K
Increased by £5.33K (+4%)
Turnover
Unreported
Decreased by £2.38M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£739.23K
Increased by £76.05K (+11%)
Total Liabilities
-£784.06K
Increased by £254K (+48%)
Net Assets
-£44.83K
Decreased by £177.96K (-134%)
Debt Ratio (%)
106%
Increased by 26.14% (+33%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Sep 2019
Registered Address Changed
8 Years Ago on 12 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 8 Dec 2016
Small Accounts Submitted
9 Years Ago on 12 Apr 2016
Confirmation Submitted
9 Years Ago on 1 Apr 2016
David John Griffin Resigned
9 Years Ago on 21 Feb 2016
Full Accounts Submitted
10 Years Ago on 21 Jul 2015
Inspection Address Changed
10 Years Ago on 20 Mar 2015
Registers Moved To Inspection Address
10 Years Ago on 20 Mar 2015
Confirmation Submitted
10 Years Ago on 20 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jun 2019
Liquidators' statement of receipts and payments to 24 November 2018
Submitted on 5 Jan 2019
Liquidators' statement of receipts and payments to 24 November 2017
Submitted on 5 Feb 2018
Registered office address changed from Harden Beck Mill Harden Bingley West Yorkshire BD16 1BL to C/O Live Recoveries Wentworth House, 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 12 December 2016
Submitted on 12 Dec 2016
Statement of affairs with form 4.19
Submitted on 8 Dec 2016
Appointment of a voluntary liquidator
Submitted on 8 Dec 2016
Resolutions
Submitted on 8 Dec 2016
Accounts for a small company made up to 30 June 2015
Submitted on 12 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Submitted on 1 Apr 2016
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Repayment History
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