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Home > England & Wales Companies > HALLMARK PROPERTY CARE LIMITED
Company Information for

HALLMARK PROPERTY CARE LIMITED

RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
Company Registration Number
06832551
Private Limited Company
Dissolved

Dissolved 2017-07-20

Company Overview

About Hallmark Property Care Ltd
HALLMARK PROPERTY CARE LIMITED was founded on 2009-02-27 and had its registered office in Rickmansworth. The company was dissolved on the 2017-07-20 and is no longer trading or active.

Key Data
Company Name
HALLMARK PROPERTY CARE LIMITED
 
Legal Registered Office
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in WD3
 
Filing Information
Company Number 06832551
Date formed 2009-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-07-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 14:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK PROPERTY CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. ANTHONY WOOD LIMITED   PARK FARM COMPANY SECRETARIES LTD   SMITH-MILNE & CO. LIMITED
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Companies with same name HALLMARK PROPERTY CARE LIMITED
The following companies were found which have the same name as HALLMARK PROPERTY CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLMARK PROPERTY CARE PTY LTD Active Company formed on the 2020-06-25
HALLMARK PROPERTY CARE PTY LTD Active Company formed on the 2020-06-25

Company Officers of HALLMARK PROPERTY CARE LIMITED

Current Directors
Officer Role Date Appointed
TERENCE DONOVAN WHELAN
 Director 2009-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE FROMBERG
 Company Secretary 2009-02-27 2010-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE DONOVAN WHELAN ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED Director 2013-11-22 CURRENT 2007-11-14 Active
TERENCE DONOVAN WHELAN BLUE COURT MANAGEMENT LIMITED Director 2012-12-24 CURRENT 2008-07-08 Active
TERENCE DONOVAN WHELAN WYE RIVER VILLAGE RESIDENTS COMPANY LIMITED Director 2010-03-02 CURRENT 2010-02-17 Active
TERENCE DONOVAN WHELAN HALLMARK ESTATE AND PROPERTY MANAGEMENT LIMITED Director 2004-01-23 CURRENT 2004-01-23 Active
TERENCE DONOVAN WHELAN HALLMARK PROPERTY MANAGEMENT LIMITED Director 2002-05-21 CURRENT 2002-05-21 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
2017-07-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET
2016-03-154.70DECLARATION OF SOLVENCY
2016-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-23AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-23AA01PREVSHO FROM 31/05/2016 TO 31/01/2016
2015-10-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0131/05/15 FULL LIST
2014-08-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0131/05/14 FULL LIST
2013-07-30AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-10AR0131/05/13 FULL LIST
2012-08-16AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-26AR0131/05/12 FULL LIST
2012-03-01AR0127/02/12 FULL LIST
2011-10-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-21AR0127/02/11 FULL LIST
2010-11-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE FROMBERG
2010-03-29AR0127/02/10 FULL LIST
2009-08-05225CURREXT FROM 28/02/2010 TO 31/05/2010
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HALLMARK PROPERTY CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-08
Appointment of Liquidators2016-03-04
Notices to Creditors2016-03-04
Resolutions for Winding-up2016-03-04
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK PROPERTY CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLMARK PROPERTY CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-01-31

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 PROPERTY CARE LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK PROPERTY CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK PROPERTY CARE LIMITED
Trademarks
We have not found any records of HALLMARK PROPERTY CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK PROPERTY CARE 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 (43999 - Other specialised construction activities not elsewhere classified) as HALLMARK PROPERTY CARE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK PROPERTY CARE 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 PROPERTY CARE LIMITEDEvent Date2016-03-02
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHALLMARK PROPERTY CARE LIMITEDEvent Date2016-03-02
At a General Meeting of the members of the above named company, duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE on 2 March 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That the company be wound up voluntarily". 2. "That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up". Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 2 March 2016 . Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Mr Terence Donovan Whelan , Chairman of the meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyHALLMARK PROPERTY CARE LIMITEDEvent Date2016-03-02
NOTICE IS HEREBY GIVEN that a final meeting of the members of Hallmark Property Care Limited will be held at 11.30 am on 10 April 2017. The meeting will be held at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator's final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the working day immediately before the meeting. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 2 March 2016 . Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Bijal Shah , Liquidator Dated: 7 February 2017
 
Initiating party Event TypeNotices to Creditors
Defending partyHALLMARK PROPERTY CARE LIMITEDEvent Date
Nature of business: Other Specialised Construction Activities I, Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE give notice that I was appointed liquidator of the above named company on 2 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 1 April 2016 to prove their debts by sending to the undersigned Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Chloe Fortucci Telephone no: 020 8315 7430 e-mail address: chloe@re10.eu THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL . Bijal Shah , Liquidator Dated: 3 March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK PROPERTY CARE 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 PROPERTY CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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