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Hallmark Industries Limited

Hallmark Industries Limited is a dissolved company incorporated on 11 June 1997 with the registered office located in Manchester, Greater Manchester. Hallmark Industries Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 29 September 2022 (3 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03385127
Private limited company
Age
28 years
Incorporated 11 June 1997
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
Address
Leonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
Same address for the past 6 years
Telephone
+61892425166
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Private Equity • British • Lives in England • Born in Jul 1970
Director • Private Equity • British • Lives in UK • Born in Dec 1968
Director • Private Equity • Lives in England • Born in Jan 1954
PSC
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Mutual Companies
MML UK Advisor LLP
Roderick Hilary Brooks, Mr Balbinder Singh Johal, and 1 more are mutual people.
Active
MML Capital Partners LLP
Roderick Hilary Brooks and Ian Scott Wallis are mutual people.
Active
MML Growth Capital LLP
Mr Balbinder Singh Johal and Ian Scott Wallis are mutual people.
Active
The Rory And Elizabeth Brooks Foundation
Roderick Hilary Brooks is a mutual person.
Active
Accession Mezzanine Capital Iii Initial G.P. Limited
Roderick Hilary Brooks is a mutual person.
Active
Mezzanine Capital Partners Founder Partner Limited
Roderick Hilary Brooks is a mutual person.
Active
Veezu Group Limited
Ian Scott Wallis is a mutual person.
Active
Hera Development Limited
Roderick Hilary Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£210K
Decreased by £153K (-42%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£214K
Decreased by £425K (-67%)
Total Liabilities
£0
Decreased by £142K (-100%)
Net Assets
£214K
Decreased by £283K (-57%)
Debt Ratio (%)
0%
Decreased by 22.22% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Sep 2022
Registered Address Changed
6 Years Ago on 6 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 3 Dec 2018
Declaration of Solvency
6 Years Ago on 3 Dec 2018
Full Accounts Submitted
6 Years Ago on 12 Nov 2018
Charge Satisfied
7 Years Ago on 10 Oct 2018
Charge Satisfied
7 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 31 May 2018
Parag Himatlal Gandesha Resigned
7 Years Ago on 6 Apr 2018
Full Accounts Submitted
7 Years Ago on 14 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2022
Liquidators' statement of receipts and payments to 7 November 2021
Submitted on 30 Nov 2021
Liquidators' statement of receipts and payments to 7 November 2020
Submitted on 23 Dec 2020
Liquidators' statement of receipts and payments to 7 November 2019
Submitted on 31 Dec 2019
Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 6 December 2018
Submitted on 6 Dec 2018
Declaration of solvency
Submitted on 3 Dec 2018
Appointment of a voluntary liquidator
Submitted on 3 Dec 2018
Resolutions
Submitted on 3 Dec 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 12 Nov 2018
Repayment History
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