About

Registered Number: 00756888
Date of Incorporation: 08/04/1963 (55 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (9 months ago)
Registered Address: Hallmark Tractors Ltd, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2UE

 

Founded in 1963, Hallmark Tractors Ltd have registered office in Ashby-De-La-Zouch, Leicestershire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. There are 5 directors listed as Hall, Janet Mary, Crooke, Roger Pelham, Hall, David Robert Leslie, Lawrence, Peter Bernard, Nash, Edward James for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Janet Mary N/A - 1
CROOKE, Roger Pelham N/A 31 March 2010 1
LAWRENCE, Peter Bernard N/A 24 June 1998 1
NASH, Edward James N/A 31 October 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 January 2018
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
CS01 - N/A 28 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 April 2016
AR01 - Annual Return 08 April 2016
AA01 - Change of accounting reference date 08 September 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
AAMD - Amended Accounts 06 October 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 15 April 2010
AP01 - Appointment of director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
TM01 - Termination of appointment of director 15 April 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 16 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 April 2009
287 - Change in situation or address of Registered Office 16 April 2009
353 - Register of members 16 April 2009
AA - Annual Accounts 09 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 14 April 2008
RESOLUTIONS - N/A 03 May 2007
RESOLUTIONS - N/A 03 May 2007
RESOLUTIONS - N/A 03 May 2007
363a - Annual Return 28 February 2007
287 - Change in situation or address of Registered Office 28 February 2007
AA - Annual Accounts 18 October 2006
AA - Annual Accounts 28 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
363s - Annual Return 12 April 2006
363s - Annual Return 03 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 11 March 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
AA - Annual Accounts 10 August 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 13 March 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 21 March 1994
288 - N/A 13 October 1993
AA - Annual Accounts 24 June 1993
363s - Annual Return 20 April 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 23 April 1992
AA - Annual Accounts 17 March 1992
363a - Annual Return 29 April 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 07 November 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
AA - Annual Accounts 23 May 1988
363 - Annual Return 23 May 1988
AA - Annual Accounts 25 May 1987
363 - Annual Return 25 May 1987
363 - Annual Return 01 April 1987
AA - Annual Accounts 16 February 1987
NEWINC - New incorporation documents 08 April 1963

Mortgages & Charges

Description Date Status Charge by
Confirmatory charge 19 August 1985 Outstanding

N/A

Supplemental charge 19 August 1982 Outstanding

N/A

Mortgage 31 March 1966 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.