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Company Information for

HALLMARK POWERGEN LIMITED

C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
07651029
Private Limited Company
Liquidation

Company Overview

About Hallmark Powergen Ltd
HALLMARK POWERGEN LIMITED was founded on 2011-05-31 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Hallmark Powergen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALLMARK POWERGEN LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE65
 
Filing Information
Company Number 07651029
Company ID Number 07651029
Date formed 2011-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 13:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK POWERGEN LIMITED
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Companies with same name HALLMARK POWERGEN LIMITED
The following companies were found which have the same name as HALLMARK POWERGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLMARK POWERGEN 1 LIMITED SECTOR 17 LTD HALLMARK SMISBY ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2UE Active - Proposal to Strike off Company formed on the 2012-05-09
HALLMARK POWERGEN 2 LIMITED REBOUND TRAMPOLINE PARK SMISBY ROAD ASHBY-DE-LA-ZOUCH LE65 2BS Active - Proposal to Strike off Company formed on the 2012-10-22
HALLMARK POWERGEN 3 LIMITED C/O BLUEFIELD SERVICES 3 TEMPLE QUAY TEMPLE BACK EAST REDCLIFFE BRISTOL AVON BS1 6DZ Active Company formed on the 2013-05-03
HALLMARK POWERGEN 4 LIMITED 12 NEW MILL THE FLOUR MILLS BURTON-ON-TRENT STAFFORDSHIRE DE15 0TP Active Company formed on the 2013-05-03
HALLMARK POWERGEN 5 LIMITED HALLMARK TRACTORS LIMITED SMISBY ROAD SMISBY ROAD ASHBY-DE-LA-ZOUCH LE65 2UE Dissolved Company formed on the 2013-05-07
HALLMARK POWERGEN 6 LIMITED HALLMARK TRACTORS LIMITED SMISBY ROAD SMISBY ROAD ASHBY-DE-LA-ZOUCH LE65 2UE Dissolved Company formed on the 2013-05-07

Company Officers of HALLMARK POWERGEN LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM NEIL HALL
 Company Secretary 2011-05-31
JAMES WILLIAM NEIL HALL
 Director 2011-05-31
JEREMY DAVID GROVER HALL
 Director 2011-09-01
JONATHAN LESLIE CHARLES HALL
 Director 2011-09-01
CLAUS JACOBSEN
 Director 2011-09-01
JAMES EDWARD NASH
 Director 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY DAVID GROVER HALL MOULTON FARM MACHINERY LTD Director 2016-11-15 CURRENT 2016-02-10 Active
JEREMY DAVID GROVER HALL SECTOR 17 LIMITED Director 2016-01-01 CURRENT 2015-11-12 Active
JEREMY DAVID GROVER HALL HALLNASH HOLDINGS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
JEREMY DAVID GROVER HALL CHICKENHAWK LIMITED Director 2014-11-19 CURRENT 2014-11-18 Active
JEREMY DAVID GROVER HALL HALLMARK POWERGEN 2 LIMITED Director 2013-01-01 CURRENT 2012-10-22 Active - Proposal to Strike off
JEREMY DAVID GROVER HALL HALLMARK TRACTORS (CUBLEY) LIMITED Director 2010-03-15 CURRENT 1995-03-02 Active - Proposal to Strike off
JEREMY DAVID GROVER HALL HALLMARK TRACTORS LIMITED Director 2009-04-03 CURRENT 1963-04-08 Active - Proposal to Strike off
JONATHAN LESLIE CHARLES HALL CLEAN STORM LIMITED Director 2018-03-20 CURRENT 2018-02-08 Active
JONATHAN LESLIE CHARLES HALL SECTOR 17 LIMITED Director 2016-01-01 CURRENT 2015-11-12 Active
CLAUS JACOBSEN HALLMARK POWER LIMITED Director 2011-01-01 CURRENT 2010-09-14 Liquidation
JAMES EDWARD NASH SECTOR 17 LIMITED Director 2016-01-01 CURRENT 2015-11-12 Active
JAMES EDWARD NASH HALLMARK TRACTORS LIMITED Director 2010-04-01 CURRENT 1963-04-08 Active - Proposal to Strike off
JAMES EDWARD NASH HALLMARK TRACTORS (CUBLEY) LIMITED Director 2004-05-30 CURRENT 1995-03-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Voluntary liquidation Statement of receipts and payments to 2024-01-28
2023-02-18Voluntary liquidation Statement of receipts and payments to 2023-01-28
2022-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-28
2021-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-28
2020-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-28
2020-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-28
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Rebound Smisby Road Ashby De La Zouch Leics LE65 2UE England
2019-02-15600Appointment of a voluntary liquidator
2019-02-15LIQ01Voluntary liquidation declaration of solvency
2019-02-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-29
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-29SH02Sub-division of shares on 2017-04-07
2017-04-28SH08Change of share class name or designation
2017-04-21RES12Resolution of varying share rights or name
2017-04-21RES01ADOPT ARTICLES 07/04/2017
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM Hallmark Tractors Limited Smisby Road Ashby De La Zouch Leicestershire LE65 2UE
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 076510290001
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0131/05/14 ANNUAL RETURN FULL LIST
2013-06-07AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-28AA01Previous accounting period shortened from 31/05/13 TO 31/12/12
2012-07-31AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-09AP01DIRECTOR APPOINTED MR JAMES EDWARD NASH
2012-05-09AP01DIRECTOR APPOINTED MR JEREMY DAVID GROVER HALL
2012-05-09AP01DIRECTOR APPOINTED MR JONATHAN LESLIE CHARLES HALL
2012-05-09AP01DIRECTOR APPOINTED MR CLAUS JACOBSEN
2011-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to HALLMARK POWERGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-04
Notices to2019-02-04
Resolution2019-02-04
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK POWERGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HALLMARK POWERGEN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARK POWERGEN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-05-31 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALLMARK POWERGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK POWERGEN LIMITED
Trademarks
We have not found any records of HALLMARK POWERGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK POWERGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HALLMARK POWERGEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK POWERGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHALLMARK POWERGEN LIMITEDEvent Date2019-02-04
Name of Company: HALLMARK POWERGEN LIMITED Company Number: 07651029 Nature of Business: Production of electricity Registered office: Rebound, Smisby Road, Ashby De La Zouch, Leicestershire, LE65 2UE T…
 
Initiating party Event TypeNotices to
Defending partyHALLMARK POWERGEN LIMITEDEvent Date2019-02-04
 
Initiating party Event TypeResolution
Defending partyHALLMARK POWERGEN LIMITEDEvent Date2019-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK POWERGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARK POWERGEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 1WL