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Hallmark Power Limited

Hallmark Power Limited is a dissolved company incorporated on 14 September 2010 with the registered office located in Preston, Lancashire. Hallmark Power Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 12 March 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07376109
Private limited company
Age
14 years
Incorporated 14 September 2010
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
Contact
Address
FRP ADVISORY LLP
Derby House
12 Winckley Square
Preston
Lancashire
PR1 3JJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Feb 1972
Director • Danish • Lives in UK • Born in Aug 1967
Energea Holdings Limited
PSC
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Mutual Companies
Mostex Global Solutions Ltd
Mark Ian Paulson is a mutual person.
Active
Hallmark Powergen Limited
Mr Claus Jacobsen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£746.93K
Increased by £495.92K (+198%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£932.79K
Decreased by £2.09M (-69%)
Total Liabilities
-£1.09M
Decreased by £1.57M (-59%)
Net Assets
-£161.47K
Decreased by £515.19K (-146%)
Debt Ratio (%)
117%
Increased by 29.02% (+33%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Mar 2019
Registered Address Changed
8 Years Ago on 10 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Jan 2017
Small Accounts Submitted
8 Years Ago on 4 Nov 2016
Confirmation Submitted
8 Years Ago on 31 Oct 2016
Registered Address Changed
9 Years Ago on 18 Feb 2016
Mr Mark Ian Paulson Appointed
9 Years Ago on 20 Nov 2015
Mr Alistair Barry Webb Appointed
9 Years Ago on 20 Nov 2015
James William Neil Hall Resigned
9 Years Ago on 18 Nov 2015
Jeremy David Grover Hall Resigned
9 Years Ago on 18 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Dec 2018
Liquidators' statement of receipts and payments to 15 December 2017
Submitted on 23 Feb 2018
Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 10 January 2017
Submitted on 10 Jan 2017
Statement of affairs with form 4.19
Submitted on 6 Jan 2017
Appointment of a voluntary liquidator
Submitted on 6 Jan 2017
Resolutions
Submitted on 6 Jan 2017
Accounts for a small company made up to 31 December 2015
Submitted on 4 Nov 2016
Confirmation statement made on 14 September 2016 with updates
Submitted on 31 Oct 2016
Registered office address changed from Hallmark Tractors Limited Smisby Road Ashby De La Zouch LE65 2UE to The Old Vicarage Market Street Castle Donington Derby DE74 2JB on 18 February 2016
Submitted on 18 Feb 2016
Repayment History
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