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Hallmark Powergen Limited

Hallmark Powergen Limited is a dissolved company incorporated on 31 May 2011 with the registered office located in Leicester, Leicestershire. Hallmark Powergen Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year 2 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07651029
Private limited company
Age
14 years
Incorporated 31 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Llp Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Same address for the past 6 years
Telephone
01530567044
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1969
Director • Danish • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Sep 1961
Director • Pilot • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Storm Limited
Mr Jonathan Leslie Charles Hall is a mutual person.
Active
Matthew James Homes Ltd
Mr James Edward Nash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£116.14K
Increased by £112.93K (+3520%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.05M
Increased by £1.26M (+160%)
Total Liabilities
-£12.63K
Decreased by £136.95K (-92%)
Net Assets
£2.04M
Increased by £1.4M (+220%)
Debt Ratio (%)
1%
Decreased by 18.4% (-97%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
Registered Address Changed
6 Years Ago on 18 Feb 2019
Declaration of Solvency
6 Years Ago on 15 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Feb 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 22 Dec 2018
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 6 Jun 2018
Full Accounts Submitted
8 Years Ago on 7 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2024
Liquidators' statement of receipts and payments to 28 January 2024
Submitted on 15 Mar 2024
Liquidators' statement of receipts and payments to 28 January 2023
Submitted on 18 Feb 2023
Liquidators' statement of receipts and payments to 28 January 2022
Submitted on 12 Mar 2022
Liquidators' statement of receipts and payments to 28 January 2021
Submitted on 24 Mar 2021
Liquidators' statement of receipts and payments to 28 January 2020
Submitted on 26 Mar 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Registered office address changed from Rebound Smisby Road Ashby De La Zouch Leics LE65 2UE England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 18 February 2019
Submitted on 18 Feb 2019
Appointment of a voluntary liquidator
Submitted on 15 Feb 2019
Repayment History
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