HALLMARKS GARAGES LIMITED
Dissolved on 10 Apr 2017
Address
HALLMARKS GARAGES LIMITED
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Classification:
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
(1,667 companies also use this postcode, this might be a mail forwarding service address)
Sale of used cars and light motor vehicles
Legal Information
Company Registration No.:
02194420
Incorporation Date:
16 Nov 1987
Dissolution Date:
10 Apr 2017
Dissolved after 29 Years
Financial Year End:
29-02
Capital:
£200,000.00
on 6 Mar 2013
For period ending:
28 Feb 2013
Filed on:
29 Nov 2013
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2012
Filed on:
6 Mar 2013
Purchase latest return for £4.99
Information correct as of: 10 May 2017 - Check for updates
Map
Financial Summary
28 Feb 2013 | 29 Feb 2012 | |
---|---|---|
Cash at bank: | £12 | £6 |
Debtors: | £1,800,205 | £1,797,455 |
Creditors due within one year: | £8,405 | £6,965 |
Total Assets less Current Liabilities: | £1,791,812 | £1,845,896 |
Shareholders Funds / Net Worth: | £1,791,812 | £1,856,613 |
Full details in: | 2013 Accounts | 2013 Accounts |
Notices published in the Gazette
23 Nov 2016
HALLMARKS GARAGES LIMITED
(Company Number 02194420)
Registered office: c/o HJS Recovery, 12-14 Carlton Place,
Southampton SO15 2EA
Principal trading address: Coppid Hill House, Coppid Hill, Barkham,
Wokingham RG41 4TG
Nature of Business: Sale of Used Cars
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986, that a Final Meeting of the Members of the Company will be
held at HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire
SO15 2EA on 20 December 2016 at 11.00 am, for the purpose of
having an account laid before them and to receive the Liquidator’s
final 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 Liquidator.
Any Member entitled to attend and vote at the above meeting is
entitled to appoint a proxy to attend and vote instead of him, and
such proxy need not also be a Member. Proxies must be lodged at
12-14 Carlton Place, Southampton, Hampshire SO15 2EA by 12 noon
on the business day before the meeting in order that the member be
entitled to vote.
Stephen Powell, IP no 9561 and Gordon Johnston, IP no 8616, Joint
Liquidators, HJS Recovery, 12-14 Carlton Place, Southampton,
Hampshire SO15 2EA. Date of appointment: 25 November 2013.
Email address: Stephen Powell, stephen.powell@hjssolutions.co.uk.
Alternative person to contact with enquiries about the case: Carol
Haines, carol.haines@hjssolutions.co.uk
Recently Filed Documents - 98 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- Return of Final Meeting in a Members' Voluntary Winding-Up - £4.99
- Liquidator's Progress Report - £4.99
- Liquidator's Progress Report - £4.99
- Liquidator's Progress Report - £4.99
- Annual Accounts For Year Ended 28 Feb 11 - £4.99
Directors and Secretaries
Theresa Durkan | |
7 May 2008 ⇒ Company Dissolved / Closed | Company Secretary |
Mark Flaherty | |
before 31 Dec 1991 ⇒ Company Dissolved / Closed | Director |
Charges / mortgages against this Company
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE
-
OUTSTANDING
on
8 Jun 2005
BARCLAYS BANK PLC
MARINE MORTGAGE
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OUTSTANDING
on
23 Mar 2005
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MARINE MORTGAGE
-
OUTSTANDING
on
24 May 2003
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE
-
OUTSTANDING
on
13 Mar 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
13 Jul 2001
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE
-
OUTSTANDING
on
14 Jun 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
26 Nov 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
2 May 1997
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
9 Nov 1995
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
24 May 1994
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
1 Aug 1991
Previous Addresses
COPPID HILL HOUSE, COPPID HILL
BARKHAM
WOKINGHAM
BERKSHIRE
RG41 4TG
BARKHAM
WOKINGHAM
BERKSHIRE
RG41 4TG
Changed 10 Dec 2013
CASTLE VIEW THE CHATTERS
FARLEY HILL
READING
BERKSHIRE RG7 1US
FARLEY HILL
READING
BERKSHIRE RG7 1US
Changed 22 Oct 2007
PORTAKABIN
EASTERN DOCKS GATE 4
CENTRAL ROAD
SOUTHAMPTON SO14 3AH
EASTERN DOCKS GATE 4
CENTRAL ROAD
SOUTHAMPTON SO14 3AH
Changed 24 Nov 2005
10 BATH ROAD
THATCHAM
RG13 4SX
THATCHAM
RG13 4SX
Changed 25 Jun 2001
37 MINSTER STREET
READING
BERKS
RG1 2RY
READING
BERKS
RG1 2RY
Changed 26 Nov 1987
124/128 CITY RD
LONDON
EC1V 2NJ
LONDON
EC1V 2NJ
Changed 23 Nov 1987
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
28 Feb 2013 | 29 Nov 2013 | 9 |
29 Feb 2012 | 5 Dec 2012 | 10 |
28 Feb 2011 | 29 Nov 2011 | 9 |
28 Feb 2010 | 27 Oct 2010 | 8 |
28 Feb 2009 | 28 Nov 2009 | 9 |
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