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Company Information for

HALLMARK (EAST MIDLANDS) LIMITED

ST HELENS HOUSE, KING STREET, DERBY, DERBYSHIRE, DE1 3EE,
Company Registration Number
05065436
Private Limited Company
Liquidation

Company Overview

About Hallmark (east Midlands) Ltd
HALLMARK (EAST MIDLANDS) LIMITED was founded on 2004-03-05 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Hallmark (east Midlands) 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 (EAST MIDLANDS) LIMITED
 
Legal Registered Office
ST HELENS HOUSE
KING STREET
DERBY
DERBYSHIRE
DE1 3EE
Other companies in DE7
 
Filing Information
Company Number 05065436
Company ID Number 05065436
Date formed 2004-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 10:20:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK (EAST MIDLANDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of HALLMARK (EAST MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
GARY HAMSON
Director 2004-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN WRIGHT
Company Secretary 2011-09-14 2015-03-31
STEVEN PETER WRIGHT
Company Secretary 2004-03-05 2011-05-06
STEVEN PETER WRIGHT
Director 2004-03-05 2011-05-06
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-03-05 2004-03-05
WATERLOW NOMINEES LIMITED
Nominated Director 2004-03-05 2004-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY HAMSON HAMSON & WRIGHT (HOLDINGS) LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active

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
2018-07-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2018:LIQ. CASE NO.1
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 47 RYTON WAY HILTON DERBYSHIRE DE65 5GY
2017-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-03LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00016570
2017-06-08NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 38 HIGH LANE WEST WEST HALLAM ILKESTON DERBYSHIRE DE7 6HQ
2017-05-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 8334
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 8334
2016-04-05AR0105/03/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 8334
2015-04-13AR0105/03/15 FULL LIST
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN WRIGHT
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 8334
2014-04-15AR0105/03/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-12AR0105/03/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-19AR0105/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-14AP03SECRETARY APPOINTED MR ADRIAN WRIGHT
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT
2011-09-14TM02APPOINTMENT TERMINATED, SECRETARY STEVEN WRIGHT
2011-05-23AR0105/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AR0105/03/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER WRIGHT / 01/10/2009
2010-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-20363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 4 NOTTINGHAM ROAD ILKESTON DERBYSHIRE DE7 5RE
2006-04-24363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-2488(2)OAD 16/08/04--------- £ SI 4999@1
2005-11-2488(2)OAD 05/11/04--------- £ SI 3334@1
2005-11-04363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS; AMEND
2005-04-04363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-1088(2)RAD 05/11/04--------- £ SI 3334@1=3334 £ IC 5001/8335
2004-09-2288(2)RAD 16/08/04--------- £ SI 5000@1=5000 £ IC 1/5001
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288bSECRETARY RESIGNED
2004-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HALLMARK (EAST MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-08
Resolution2017-05-08
Notices to2017-05-08
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK (EAST MIDLANDS) 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 2008-02-29 Multiple filings of asset release and removal. Please see documents registered THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 (EAST MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK (EAST MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK (EAST MIDLANDS) LIMITED
Trademarks
We have not found any records of HALLMARK (EAST MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK (EAST MIDLANDS) 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 (64999 - Financial intermediation not elsewhere classified) as HALLMARK (EAST MIDLANDS) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK (EAST MIDLANDS) 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 TypeAppointment of Liquidators
Defending partyHALLMARK (EAST MIDLANDS) LIMITEDEvent Date2017-05-05
Andrew Stevens and Carrie James of SA Insolvency , 47 Ryton Way, Hilton, Derbyshire DE65 5GY : Further information about this case is available from Julie Jones at the offices of SA Insolvency on 0800 999 4995 or at jjones@sainsolvency.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHALLMARK (EAST MIDLANDS) LIMITEDEvent Date2017-05-05
At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. Andrew Stevens (IP No. 9646) and Carrie James (IP No. 16570) of SA Insolvency, 47 Ryton Way, Hilton, Derbyshire, DE65 5GY be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. Office Holder Details: Andrew Stevens and Carrie James (IP numbers 9646 and 16570 ) of SA Insolvency , 47 Ryton Way, Hilton, Derbyshire DE65 5GY . Date of Appointment: 5 May 2017 . Further information about this case is available from Julie Jones at the offices of SA Insolvency on 0800 999 4995 or at jjones@sainsolvency.com. Gary Hamson , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyHALLMARK (EAST MIDLANDS) LIMITEDEvent Date2017-05-05
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 5 May 2017, are required, on or before 31 July 2017 to send their full names and addresses together with full particulars of their debts or claims to SA Insolvency, 47 Ryton Way, Hilton, Derbyshire, DE65 5GY, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: Andrew Stevens and Carrie James (IP numbers 9646 and 16570 ) of SA Insolvency , 47 Ryton Way, Hilton, Derbyshire DE65 5GY . Date of Appointment: 5 May 2017 . Further information about this case is available from Julie Jones at the offices of SA Insolvency on 0800 999 4995 or at jjones@sainsolvency.com. Andrew Stevens and Carrie James , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK (EAST MIDLANDS) 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 (EAST MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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