Hallmark Powergen Limited
Company Profile
dissolved
UnknownHallmark Powergen Limited
07651029•Private Limited With Share Capital
C/O Frp Advisory Llp Ashcroft Ho, Ervington Court, Leicester, LE191WL
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Incorporated
31/05/2011
Company Age
14 years
Directors
6
Employees
—
SIC Code
35110
Risk
not scored
Company Overview
Registration, classification & business activity
Hallmark Powergen Limited (07651029) is a private limited with share capital incorporated on 31/05/2011 (14 years old) and registered in leicester, LE191WL. The company operates under SIC code 35110 - production of electricity.
Hallmark powergen limited is an utilities company based out of hallmark tractors limited smisby road, ashby de la zouch, united kingdom.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 31/05/2011
LE191WL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-02-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-02-2019
Resolution
Category:Resolution
Date:15-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
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:01-06-2016
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:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Made Up Date
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Made Up Date
Category:Accounts
Date:08-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2012
Incorporation Company
Category:Incorporation
Date:31-05-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
Rebound Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE652UE
C/O Frp Advisory Llp Ashcroft Ho, Ervington Court, Leicester, Le19 1Wl, LE191WLRegistered
Related Companies
8
Contact
C/O Frp Advisory Llp Ashcroft Ho, Ervington Court, Leicester, LE191WL