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Company Information for

HALLMARK LEISURE LIMITED

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
Company Registration Number
03099647
Private Limited Company
Liquidation

Company Overview

About Hallmark Leisure Ltd
HALLMARK LEISURE LIMITED was founded on 1995-09-08 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Hallmark Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HALLMARK LEISURE LIMITED
 
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Other companies in WS9
 
Filing Information
Company Number 03099647
Company ID Number 03099647
Date formed 1995-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2007
Account next due 28/02/2009
Latest return 08/09/2007
Return next due 06/10/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 23:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK LEISURE LIMITED
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Companies with same name HALLMARK LEISURE LIMITED
The following companies were found which have the same name as HALLMARK LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLMARK LEISURE & RECREATION LTD C/O MBS BLEAK HILL WAY MANSFIELD NOTTINGHAMSHIRE NG18 5EZ Dissolved Company formed on the 2010-11-18
HALLMARK LEISURE HOMES, INC. 3744 NORTH 40 ST. TAMPA FL 33610 Inactive Company formed on the 1971-12-03

Company Officers of HALLMARK LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JEAN ETHEL BRADLEY
Company Secretary 1995-09-08
JEAN ETHEL BRADLEY
Director 1997-01-01
JOHN ROBERT BRADLEY
Director 1995-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 1995-09-08 1997-01-01
BUYVIEW LTD
Nominated Director 1995-09-08 1997-01-01
ROBERT NEVILLE GRINSELL
Director 1995-11-01 1996-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN ETHEL BRADLEY BEST FOR HOTELS LTD Director 2010-02-03 CURRENT 2009-04-27 Dissolved 2013-08-30
JOHN ROBERT BRADLEY BRADLEY RECRUITMENT LIMITED Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2016-08-23
JOHN ROBERT BRADLEY BEST FOR HOTELS LTD Director 2009-04-28 CURRENT 2009-04-27 Dissolved 2013-08-30

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
2018-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2018
2017-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2017
2017-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2017
2016-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016
2016-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2016
2015-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015
2015-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2015
2014-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2014
2014-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2014
2013-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2013
2013-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2013
2012-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012
2012-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012
2011-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2011
2011-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011
2010-11-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010
2010-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2010
2009-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-05-094.20STATEMENT OF AFFAIRS/4.19
2009-04-30LIQ MISCINSOLVENCY:FORM 4.27 - CERTIFICATE OF APPOINTMENT OF LIQUIDATOR
2009-04-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU
2008-09-15363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-24363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-26363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-02-03225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-09-24363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-09-21363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-09-06363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-09-14363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-09-05363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-09-02363sRETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-04363sRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1998-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-10-10363sRETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
1997-09-18288aNEW DIRECTOR APPOINTED
1997-09-17288bSECRETARY RESIGNED
1997-09-17288bDIRECTOR RESIGNED
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-10-30395PARTICULARS OF MORTGAGE/CHARGE
1996-10-27288bDIRECTOR RESIGNED
1996-10-27225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/02/97
1996-10-2788(2)RAD 30/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-10-2788(2)RAD 05/10/96--------- £ SI 100@1=100 £ IC 100/200
1996-10-03CERTNMCOMPANY NAME CHANGED HALAIR LIMITED CERTIFICATE ISSUED ON 04/10/96
1996-09-26363sRETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1996-09-26288NEW SECRETARY APPOINTED
1995-11-10287REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1995-11-10288NEW DIRECTOR APPOINTED
1995-11-10288NEW DIRECTOR APPOINTED
1995-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6330 - Travel agencies etc; tourist



Licences & Regulatory approval
We could not find any licences issued to HALLMARK LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2009-05-08
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-10-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HALLMARK LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK LEISURE LIMITED
Trademarks
We have not found any records of HALLMARK LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK LEISURE 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 (6330 - Travel agencies etc; tourist) as HALLMARK LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK LEISURE 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 TypeNotices to Creditors
Defending partyHALLMARK LEISURE LIMITEDEvent Date1970-01-01
In accordance with Rule 4.106, I, C H I Moore of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 21 April 2009 I was appointed Liquidator of Hallmark Leisure Limited by resolutions of members. My appointment was confirmed by creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 9 June 2009 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. C H I Moore Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK LEISURE 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 LEISURE 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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