Hallmark Powergen 3 Limited

DataGardener
in liquidation
Micro

Hallmark Powergen 3 Limited

08516268•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB

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Incorporated

03/05/2013

Company Age

12 years

Directors

2

Employees

2

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Hallmark Powergen 3 Limited (08516268) is a private limited with share capital incorporated on 03/05/2013 (12 years old) and registered in 1 oxford street, M14PB. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 03/05/2013
M14PB
2 employees

Financial Overview

Total Assets

£356.5K

Liabilities

£98.1K

Net Assets

£258.4K

Turnover

£88.1K

Cash

£21.4K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
N
neil anthony wood
director
K
kevin paul o'connor
director

Filed Documents

57
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Change Sail Address Company With New Address
Category:Address
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2024
Resolution
Category:Resolution
Date:05-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Incorporation Company
Category:Incorporation
Date:03-05-2013

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date26/09/2024
Filing Date30/06/2023
Latest Accounts30/06/2022

Trading Addresses

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, Manchester M1 4Pb, M14PBRegistered

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Contact

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB