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HALLMARK POWER LIMITED

Dissolved Preston

Installation of industrial machinery and equipment

Installation of industrial machinery and equipment
H

HALLMARK POWER LIMITED

Installation of industrial machinery and equipment

Founded 14 Sept 2010 Dissolved Preston, United Kingdom
Installation of industrial machinery and equipment
Accounts Submitted 4 Nov 2016
Confirmation Statement Submitted 31 Oct 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Derby House 12 Winckley Square Preston Lancashire PR1 3JJ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Alistair Barry WebbDirectorBritishEngland5420 Nov 2015Active
Claus JacobsenDirectorDanishUnited Kingdom581 Jan 2011Active
Mark Ian PaulsonDirectorBritishEngland5420 Nov 2015Active

Shareholders

Shareholders (7)

Mark Chamberlain
0.0%
031 Oct 2016
Jonathan Leslie Charles Hall
0.0%
031 Oct 2016
Jeremy David Grover Hall
0.0%
031 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Energea Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ENERGEA HOLDINGS LTD united kingdom shares 25 to 50 percent
FNS INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
F N SOLUTIONS LIMITED united kingdom
HALLMARK POWER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
12 Dec 2018InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(19 pages)
23 Feb 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(19 pages)
10 Jan 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Jan 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
12 Mar 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Dec 2018 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(19 pages)
23 Feb 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(19 pages)
10 Jan 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
6 Jan 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 12 Mar 2019

Liquidation Voluntary Creditors Return Of Final Meeting

7 years ago on 12 Dec 2018

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 23 Feb 2018

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 10 Jan 2017

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 6 Jan 2017