HALLMARKS GARAGES LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

HALLMARKS GARAGES LIMITED
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
(1,509 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Sale of used cars and light motor vehicles

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Company Registration No.:
02194420
Incorporation Date:
16 Nov 1987
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: 4 Dec 2016 - 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 - 95 available


Directors and Secretaries

Theresa Durkan
7 May 2008 ⇒ Present ( 8 Years ) Company Secretary
Mark Flaherty
before 31 Dec 1991 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 8 Jun 2005
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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
Changed 10 Dec 2013

CASTLE VIEW THE CHATTERS
FARLEY HILL
READING
BERKSHIRE RG7 1US
Changed 22 Oct 2007

PORTAKABIN
EASTERN DOCKS GATE 4
CENTRAL ROAD
SOUTHAMPTON SO14 3AH
Changed 24 Nov 2005

10 BATH ROAD
THATCHAM
RG13 4SX
Changed 25 Jun 2001

37 MINSTER STREET
READING
BERKS
RG1 2RY
Changed 26 Nov 1987

124/128 CITY RD
LONDON
EC1V 2NJ
Changed 23 Nov 1987


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.hallmarksgarages.co.uk
www.hallmarksgarages.com
www.hallmarksgarages.car
www.hallmarksgarages.lighting
www.hallmarksgarages.repair
www.hallmarksgarages.cars
www.hallmarksgarages.motorcycles

Company Annual Accounts

Annual accounts were due on:
30 Nov 2014 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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Official Accounts
Latest Annual accounts for year ending 28 Feb 13

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