About

Registered Number: 08261907
Date of Incorporation: 22/10/2012 (11 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (4 years and 9 months ago)
Registered Address: Rebound Trampoline Park, Smisby Road, Ashby-De-La-Zouch, LE65 2BS,

 

Founded in 2012, Hallmark Powergen 2 Ltd has its registered office in Ashby-De-La-Zouch, it's status is listed as "Dissolved". The current directors of this company are listed as Hall, James William Neil, Hallmark Powergen Limited at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLMARK POWERGEN LIMITED 03 May 2013 22 March 2019 1
Secretary Name Appointed Resigned Total Appointments
HALL, James William Neil 22 October 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2019
DS01 - Striking off application by a company 03 April 2019
TM01 - Termination of appointment of director 25 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 13 November 2018
CS01 - N/A 07 December 2017
PSC02 - N/A 07 December 2017
AD01 - Change of registered office address 07 December 2017
MR04 - N/A 27 November 2017
MR04 - N/A 27 November 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 14 October 2015
MR01 - N/A 25 November 2014
MR01 - N/A 25 November 2014
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 17 September 2014
MR01 - N/A 30 May 2014
AA01 - Change of accounting reference date 09 January 2014
MR01 - N/A 13 December 2013
AR01 - Annual Return 28 November 2013
AP01 - Appointment of director 28 November 2013
CERTNM - Change of name certificate 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
AP02 - Appointment of corporate director 03 May 2013
NEWINC - New incorporation documents 22 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2014 Fully Satisfied

N/A

A registered charge 24 November 2014 Fully Satisfied

N/A

A registered charge 30 May 2014 Outstanding

N/A

A registered charge 13 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.