HALLMARK - HEALY LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

HALLMARK - HEALY LIMITED
THE OLD EXCHANGE 234
SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
(1,423 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of jewellery and related articles

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Annual Return Overdue (checked on 1 Sep 2016)
Company Registration No.:
01350594
Incorporation Date:
30 Jan 1978
Financial Year End:
31 Dec
Capital:
£1,000.00 on 26 Jun 2013
For period ending:
31 Dec 2011
Filed on:
3 Oct 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
18 Jun 2013
Filed on:
26 Jun 2013
Purchase latest return for £4.99

Information correct as of: 1 Sep 2016 - Check for updates

Map


Notices published in the Gazette

11 Mar 2016

HALLMARK – HEALY LIMITED (Company Number 01350594) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG Principal trading address: The Adelphi, 1-11 John Adam Street, London WC2N 6HJ The Company was placed into members’ voluntary liquidation on 9 August 2013 and on the same date, Lloyd Biscoe (IP No 009141) and Wayne Macpherson (IP No 009445), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the INSOLVENCY ACT 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 19 May 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to James Hopkirk by e-mail at james.hopkirk@begbies- traynor.com or by telephone on 01702 467255. Wayne Macpherson, Joint Liquidator 4 March 2016

Recently Filed Documents - 115 available


Directors and Secretaries

Zvi Klemer
11 Apr 2013 ⇒ Present ( 4 Years ) Director
Angela Klemer
11 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - OUTSTANDING on 21 Dec 1988

Previous Addresses

162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS
UNITED KINGDOM
Changed 19 Aug 2013

MONTAGUE BUILDING SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2LR
Changed 18 Apr 2013

165 FLEET STREET
LONDON
EC4A 2AE
Changed 13 Feb 2013

C/O COOKSON GROUP PLC
265 STRAND
LONDON
WC2R 1DB
Changed 28 Apr 2006

C/O COOKSON GROUP PLC
THE ADELPHI
1-11 JOHN ADAM STREET LONDON
WC2N 6HJ
Changed 2 Sep 2003

THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6HJ
Changed 15 Jul 1998

THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6HJ
Changed 19 Jan 1998

13 DAVID MEWS
PORTER STREET
LONDON
W1M 1HW
Changed 4 Feb 1997

96b SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2LX
Changed 13 Feb 1996

80 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
Changed 9 Aug 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hallmarkhealy.co.uk
www.hallmarkhealy.org
www.hallmarkhealy.and
www.hallmarkhealy.net
www.hallmarkhealy.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 25 Sep 2010 9
31 Dec 2008 5 Nov 2009 11
31 Dec 2007 2 Nov 2008 11

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
115 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 4 times in the last few years