About

Registered Number: 00756888
Date of Incorporation: 08/04/1963 (55 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (6 months ago)
Registered Address: Hallmark Tractors Ltd, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2UE

 

Based in Ashby-De-La-Zouch, Leicestershire, Hallmark Tractors Ltd was setup in 1963. The companies directors are listed as Hall, James William Neil, Hall, Janet Mary, Hall, Jeremy David Grover, Hall, Jonathan Leslie Charles, Nash, James Edward, Crooke, Roger Pelham, Hall, David Robert Leslie, Lawrence, Peter Bernard, Nash, Edward James in the Companies House registry. We do not know the number of employees at this organisation.

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
HALL, David Robert Leslie N/A 27 November 1998 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.