HALLMARK COMMERCIAL LIMITED
WINSLOW

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3AJ

Company number 04657564
Status Liquidation
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 14 Wood Street Woburn Sands Milton Keynes MK17 8PJ to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 3 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 . The most likely internet sites of HALLMARK COMMERCIAL LIMITED are www.hallmarkcommercial.co.uk, and www.hallmark-commercial.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Aylesbury Vale Parkway Rail Station is 7.6 miles; to Milton Keynes Central Rail Station is 7.9 miles; to Aylesbury Rail Station is 9.2 miles; to Wolverton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Commercial Limited is a Private Limited Company. The company registration number is 04657564. Hallmark Commercial Limited has been working since 05 February 2003. The present status of the company is Liquidation. The registered address of Hallmark Commercial Limited is Robert Day and Company Limited The Old Library The Walk Winslow Buckingham Mk18 3aj. The company`s financial liabilities are £266.32k. It is £244.31k against last year. The cash in hand is £295.42k. It is £265.95k against last year. And the total assets are £320.38k, which is £290.91k against last year. FEENEY, Brenda Margaret is a Secretary of the company. ASHMALL, Matthew is a Director of the company. CLARKE, Michael William is a Director of the company. FEENEY, Brenda Margaret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETTS, Paul Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hallmark commercial Key Finiance

LIABILITIES £266.32k
+1110%
CASH £295.42k
+902%
TOTAL ASSETS £320.38k
+987%
All Financial Figures

Current Directors

Secretary
FEENEY, Brenda Margaret
Appointed Date: 05 February 2003

Director
ASHMALL, Matthew
Appointed Date: 05 February 2003
56 years old

Director
CLARKE, Michael William
Appointed Date: 05 February 2003
55 years old

Director
FEENEY, Brenda Margaret
Appointed Date: 05 February 2003
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Director
BETTS, Paul Anthony
Resigned: 15 September 2003
Appointed Date: 05 February 2003
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 2003
Appointed Date: 05 February 2003

HALLMARK COMMERCIAL LIMITED Events

03 Jan 2017
Registered office address changed from 14 Wood Street Woburn Sands Milton Keynes MK17 8PJ to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 3 January 2017
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14

30 Dec 2016
Declaration of solvency
02 Dec 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 36 more events
22 May 2003
New director appointed
22 May 2003
New secretary appointed;new director appointed
16 May 2003
Secretary resigned
16 May 2003
Director resigned
05 Feb 2003
Incorporation

HALLMARK COMMERCIAL LIMITED Charges

30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 bradfield court drayton mill milton road abingdon, by way…