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Company Information for

HALLMARK COMMERCIAL LIMITED

WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
04657564
Private Limited Company
Dissolved

Dissolved 2018-05-20

Company Overview

About Hallmark Commercial Ltd
HALLMARK COMMERCIAL LIMITED was founded on 2003-02-05 and had its registered office in Winslow. The company was dissolved on the 2018-05-20 and is no longer trading or active.

Key Data
Company Name
HALLMARK COMMERCIAL LIMITED
 
Legal Registered Office
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in MK17
 
Filing Information
Company Number 04657564
Date formed 2003-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2018-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-20 06:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK COMMERCIAL LIMITED
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Companies with same name HALLMARK COMMERCIAL LIMITED
The following companies were found which have the same name as HALLMARK COMMERCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLMARK COMMERCIAL PROPERTIES, LLC 33400 9TH AVE S STE 118 TACOMA WA 98407 Dissolved Company formed on the 2004-12-09
HALLMARK COMMERCIAL STOCK & FINANCE LTD 75 B L SAHA ROAD KOLKATA West Bengal 700053 STRIKE OFF Company formed on the 1980-01-02
HALLMARK COMMERCIAL ASSOCIATION, INC. % NAI MIAMI MIAMI FL 33156 Active Company formed on the 2006-04-28
HALLMARK COMMERCIAL ASSOCIATES, INC. 3800 S. OCEAN DRIVE., STE 228 HOLLYWOOD FL 33019 Inactive Company formed on the 1988-05-31
HALLMARK COMMERCIAL PTY LTD SA 5022 Active Company formed on the 2014-12-09
HALLMARK COMMERCIAL SERVICES LTD 12 HIGH STREET STANFORD-LE-HOPE SS17 0EY Active Company formed on the 2018-11-06
HALLMARK COMMERCIAL PAPER INCORPORATED New Jersey Unknown
HALLMARK COMMERCIAL SUPPLIERS INC Louisiana Unknown
HALLMARK COMMERCIAL LIMITED 9 PRINCES SQUARE HARROGATE HG1 1ND Active Company formed on the 2021-12-31

Company Officers of HALLMARK COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
BRENDA MARGARET FEENEY
 Company Secretary 2003-02-05
MATTHEW ASHMALL
 Director 2003-02-05
MICHAEL WILLIAM CLARKE
 Director 2003-02-05
BRENDA MARGARET FEENEY
 Director 2003-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY BETTS
 Director 2003-02-05 2003-09-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-02-05 2003-05-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-02-05 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA MARGARET FEENEY LARCH FINANCE (2015) LTD Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-04-25

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
2018-05-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 14 WOOD STREET WOBURN SANDS MILTON KEYNES MK17 8PJ
2016-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-304.70DECLARATION OF SOLVENCY
2016-12-02AA28/02/16 TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-24AR0110/04/16 FULL LIST
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0110/04/15 FULL LIST
2015-04-09AA28/02/15 TOTAL EXEMPTION SMALL
2014-10-27AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0110/04/14 FULL LIST
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 112 STATION ROAD WOBURN SANDS MILTON KEYNES BUCKS MK17 8SB
2013-10-26AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-10AR0110/04/13 FULL LIST
2012-08-31AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-17AR0114/04/12 FULL LIST
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM C/O M KNIGHTS & CO LIMITED THE OLD VICARAGE RIDGMONT, BEDFORD BEDFORDSHIRE MK43 0TX
2011-10-13AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-14AR0114/04/11 FULL LIST
2010-11-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-15AR0114/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA FEENEY / 10/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CLARKE / 10/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHMALL / 10/04/2010
2009-05-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-06-12AA29/02/08 TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-10363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-02-07363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-16363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-30363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-02-0888(2)RAD 27/01/04--------- £ SI 999@1=999 £ IC 1/1000
2004-02-04395PARTICULARS OF MORTGAGE/CHARGE
2003-09-30288bDIRECTOR RESIGNED
2003-05-24288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-16288bDIRECTOR RESIGNED
2003-05-16288bSECRETARY RESIGNED
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALLMARK COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-19
Appointment of Liquidators2016-12-19
Resolutions for Winding-up2016-12-19
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK COMMERCIAL 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
LEGAL CHARGE 2004-02-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-02-28 £ 93,402
Creditors Due After One Year 2012-02-29 £ 107,218
Creditors Due Within One Year 2013-02-28 £ 7,347
Creditors Due Within One Year 2012-02-29 £ 7,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 COMMERCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2013-02-28 £ 26,914
Cash Bank In Hand 2012-02-29 £ 20,754
Fixed Assets 2013-02-28 £ 256,284
Fixed Assets 2012-02-29 £ 256,284
Shareholder Funds 2013-02-28 £ 182,449
Shareholder Funds 2012-02-29 £ 162,600
Tangible Fixed Assets 2013-02-28 £ 224,509
Tangible Fixed Assets 2012-02-29 £ 224,509

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALLMARK COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK COMMERCIAL LIMITED
Trademarks
We have not found any records of HALLMARK COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK COMMERCIAL 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 (68209 - Other letting and operating of own or leased real estate) as HALLMARK COMMERCIAL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK COMMERCIAL 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 COMMERCIAL LIMITEDEvent Date2016-12-14
In the matter of and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 14 December 2016 I was appointed Liquidator of Hallmark Commercial Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 17 February 2017 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 Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) 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. Note: This notice is purely formal. All creditors have been or will be paid in full. Robert Day , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHALLMARK COMMERCIAL LIMITEDEvent Date2016-12-14
Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 0845 226 7331, E-mail: mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHALLMARK COMMERCIAL LIMITEDEvent Date2016-12-14
SPECIAL RESOLUTION (Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1) (b) of the Insolvency Act 1986). Passed 14 December 2016 At a General Meeting of the shareholders of the above named company, duly convened and held on 14 December 2016 at 12.00 Noon at 14 Wood Street, Woburn Sands, Milton Keynes MK17 8PJ the following resolutions were duly passed, the first and second resolutions as Special Resolutions and the third and fourth as Ordinary Resolutions: 1. That the company be wound-up voluntarily. 2. In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 3. That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 4. In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidators remuneration be fixed as a set amount. Matthew Ashmall : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK COMMERCIAL 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 COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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