Company Information for HALLMARK RESERVES LIMITED
C/O IPOA TALLIS HOUSE, TALLIS STREET, LONDON, EC4Y 0AB,
|
Company Registration Number
04639008
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HALLMARK RESERVES LIMITED | |
Legal Registered Office | |
C/O IPOA TALLIS HOUSE TALLIS STREET LONDON EC4Y 0AB Other companies in EC4A | |
Company Number | 04639008 | |
---|---|---|
Company ID Number | 04639008 | |
Date formed | 2003-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/12/2019 | |
Account next due | 29/09/2021 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-06-05 23:52:32 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN STANNARD |
||
PETER NICHOLAS MATTHEWS |
||
ADAM CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH MABELLA WALES |
Company Secretary | ||
GRACE MCLEAN SMITH |
Company Secretary | ||
CHARLES ANDRE HUGUENIN |
Director | ||
GEOFFREY WYN WILLIAMS |
Director | ||
BRUCE FRASER ARMSTRONG |
Director | ||
JAMES HODGSON |
Director | ||
RICHARD THOMAS WINTER |
Director | ||
MICHAEL EDWARD KEATING |
Director | ||
MARCUS RICHARD JOHN CAIRNS TERRY |
Director | ||
CHRISTOPHER DAVID VAUGHAN |
Director | ||
JOHN ALEXANDER GROOM |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUCLEUS CONSULTING LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1992-09-24 | Active - Proposal to Strike off | |
NUCLEUS MULTIMEDIA LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
NUCLEUS CONSULTANTS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1990-02-08 | Active - Proposal to Strike off | |
NUC REALISATIONS 2023 LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1993-02-03 | In Administration | |
INFLUX FILMS LTD | Company Secretary | 2005-07-18 | CURRENT | 1994-09-05 | Active - Proposal to Strike off | |
NUCLEUS DESIGN LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1994-10-27 | Active - Proposal to Strike off | |
TRADE MARK OWNERS ASSOC LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1999-03-17 | Liquidation | |
SZN SETTINGS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2000-10-27 | Active | |
NUCLEUS GROUP LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2003-01-02 | Active | |
BRAND IP LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
TMOA (1886) LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1886-12-03 | Active - Proposal to Strike off | |
NUCLEUS (2001) LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1982-05-21 | Active - Proposal to Strike off | |
LUXURY EXPLORER LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2004-06-17 | Active | |
BRAND IP LIMITED | Director | 2004-09-14 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
LUXURY EXPLORER LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-17 | Active | |
NUCLEUS GROUP LIMITED | Director | 2003-02-19 | CURRENT | 2003-01-02 | Active | |
TRADE MARK OWNERS ASSOC LIMITED | Director | 2002-08-23 | CURRENT | 1999-03-17 | Liquidation | |
SZN SETTINGS LIMITED | Director | 2001-12-13 | CURRENT | 2000-10-27 | Active | |
SQUIDCARD LTD | Director | 2000-03-03 | CURRENT | 2000-03-01 | Active | |
SMART TRANSACTIONS GROUP LIMITED | Director | 2000-03-03 | CURRENT | 2000-03-01 | Active | |
TMOA (1886) LIMITED | Director | 2000-01-01 | CURRENT | 1886-12-03 | Active - Proposal to Strike off | |
NUCLEUS DESIGN LIMITED | Director | 1994-10-27 | CURRENT | 1994-10-27 | Active - Proposal to Strike off | |
INFLUX FILMS LTD | Director | 1994-09-05 | CURRENT | 1994-09-05 | Active - Proposal to Strike off | |
NUCLEUS MULTIMEDIA LIMITED | Director | 1993-12-09 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
NUC REALISATIONS 2023 LIMITED | Director | 1993-02-03 | CURRENT | 1993-02-03 | In Administration | |
NUCLEUS CONSULTING LIMITED | Director | 1992-09-24 | CURRENT | 1992-09-24 | Active - Proposal to Strike off | |
NUCLEUS CONSULTANTS LIMITED | Director | 1992-02-08 | CURRENT | 1990-02-08 | Active - Proposal to Strike off | |
ACRE 1144 LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
SQUID (KENYA) LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
COLAB HEALTH LIMITED | Director | 2008-08-19 | CURRENT | 2007-11-02 | Active | |
SMART TRANSACTIONS LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
SQUIDCARD LTD | Director | 2006-01-01 | CURRENT | 2000-03-01 | Active | |
SMART TRANSACTIONS GROUP LIMITED | Director | 2006-01-01 | CURRENT | 2000-03-01 | Active | |
TRADE MARK OWNERS ASSOC LIMITED | Director | 2005-04-15 | CURRENT | 1999-03-17 | Liquidation | |
TMOA (1886) LIMITED | Director | 2005-04-12 | CURRENT | 1886-12-03 | Active - Proposal to Strike off | |
LUXURY EXPLORER LIMITED | Director | 2004-07-01 | CURRENT | 2004-06-17 | Active | |
NUC REALISATIONS 2023 LIMITED | Director | 2004-03-25 | CURRENT | 1993-02-03 | In Administration | |
XE2 LTD | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Peter Nicholas Matthews on 2021-12-08 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS MATTHEWS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM 10 st. Bride Street London EC4A 4AD England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael John Stannard on 2019-11-08 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 29/12/17 | |
AA01 | Current accounting period shortened from 31/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1300008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AD02 | Register inspection address changed from 1 Pemberton Row London EC4A 3BG United Kingdom to 10 st. Bride Street London EC4A 4AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1300008 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 1 Pemberton Row London EC4A 3BG | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1300008 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Nicholas Matthews on 2015-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1300008 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Peter Nicholas Matthews on 2013-03-15 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9BS | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: C/O TRADE MARK OWNERS ASSOCIATION SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 1000008/1300008 09/0 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 14/03/03 | |
RES04 | £ NC 1000/1000008 14/0 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STOREPRAISE LIMITED CERTIFICATE ISSUED ON 18/03/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 RESERVES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HALLMARK RESERVES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |