About

Registered Number: 07651029
Date of Incorporation: 31/05/2011 (13 years and 10 months ago)
Company Status: Liquidation
Registered Address: C/O Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL

 

Based in Leicester, Hallmark Powergen Ltd was established in 2011, it has a status of "Liquidation". The companies directors are listed as Hall, James William Neil, Hall, James William Neil in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, James William Neil 31 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
HALL, James William Neil 31 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 18 February 2019
RESOLUTIONS - N/A 15 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 15 February 2019
LIQ01 - N/A 15 February 2019
DISS40 - Notice of striking-off action discontinued 22 December 2018
AA - Annual Accounts 21 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 31 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 April 2017
SH08 - Notice of name or other designation of class of shares 28 April 2017
RESOLUTIONS - N/A 21 April 2017
AD01 - Change of registered office address 27 March 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 03 June 2015
MR01 - N/A 16 October 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 08 February 2013
AA01 - Change of accounting reference date 28 January 2013
AR01 - Annual Return 31 July 2012
AP01 - Appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
NEWINC - New incorporation documents 31 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.