Hallmark Tank & Pressure Limited

Company Name	Hallmark Tank & Pressure Limited
Company Status	Dissolved
Company Number	00276020
Category	Private Limited Company
Incorporation Date	18 May 1933(90 years, 11 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)
Previous Name	Portobello Fabrications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher George Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(70 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 04 October 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Secretary Name	Mr Andrew Joseph Fox
Nationality	British
Status	Closed
Appointed	06 October 2004(71 years, 5 months after company formation)
Appointment Duration	18 years (closed 04 October 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Bodley Road New Malden Surrey KT3 5QE

Director Name	Mr Peter Hanson Fox
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	55 Heather Lea Avenue Dore Sheffield South Yorkshire S17 3DL

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	Mr Albert Bryan Morrall
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Cedar Lodge Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Director Name	Mr Frank Spooner
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1996)
Role	Accountant
Correspondence Address	11 Stubley Close Dronfield Woodhouse Sheffield South Yorkshire S18 5YH

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Director Name	Mr John Martyn Yates
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Secretary Name	Mr John Martyn Yates
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Michael Alan Fawcett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(60 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 1997)
Role	Accountant
Correspondence Address	94 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Mr Donald William Hammond
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(61 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	63 Heath Croft Road Sutton Coldfield West Midlands B75 6RN

Secretary Name	Ramon Harry Walker
Nationality	British
Status	Resigned
Appointed	01 January 1998(64 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2000)
Role	Accountant
Correspondence Address	60 Button Hill Ecclesall Sheffield Yorkshire S11 9HH

Secretary Name	John Gibson
Nationality	British
Status	Resigned
Appointed	31 August 2000(67 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	Shaws Farm Bellingham Northumberland NE48 2JU

Director Name	Mr Robert Jerome Boland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(70 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Manchester Road Macclesfield Cheshire SK10 2EH

Secretary Name	Mr Christopher George Scott
Nationality	British
Status	Resigned
Appointed	01 January 2004(70 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Location

Registered Address	Parkgate Works 17 Deer Park Road Merton London SW19 3XJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£263,416
Current Liabilities	£263,416

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 September 1998	Delivered on: 7 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Beneficiaries(As Defined) Classification: Supplemental charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the senior finance documents or the mezzanine finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 March 1998	Delivered on: 30 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies and liabilities on the debenture date or in the future due,owing or incurred from the company and all or any of the other companies named therein to the governor and company of the bank of scotland as security trustee for the beneficiaries (as defined) and to each of the beneficiaries under or pursuant to the senior finance documents and the mezzanine finance documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 March 1996	Delivered on: 5 April 1996 Satisfied on: 17 November 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 February 1994	Delivered on: 9 February 1994 Satisfied on: 12 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the memorandum of cash deposit. Particulars: The sum of Â£248,700 credited to account number/designation 14309869 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account. Fully Satisfied
10 December 1993	Delivered on: 17 December 1993 Satisfied on: 17 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debneture (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1984	Delivered on: 3 January 1985 Persons entitled: Williams & Glyns Bank PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture 8/10/74. Particulars: All book & other debts. Fully Satisfied

Filing History

29 July 2014	Restoration by order of the court (4 pages)
29 July 2014	Restoration by order of the court (4 pages)
27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006	First Gazette notice for voluntary strike-off (1 page)
14 March 2006	First Gazette notice for voluntary strike-off (1 page)
2 February 2006	Application for striking-off (1 page)
2 February 2006	Application for striking-off (1 page)
17 November 2005	Location of register of members (1 page)
17 November 2005	Location of register of members (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 June 2005	Return made up to 24/04/05; no change of members (6 pages)
28 June 2005	Return made up to 24/04/05; no change of members (6 pages)
6 January 2005	Full accounts made up to 31 December 2003 (11 pages)
6 January 2005	Full accounts made up to 31 December 2003 (11 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
24 May 2004	Return made up to 24/04/04; no change of members (7 pages)
24 May 2004	Return made up to 24/04/04; no change of members (7 pages)
7 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
17 January 2004	Full accounts made up to 30 June 2002 (16 pages)
17 January 2004	Full accounts made up to 30 June 2002 (16 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
30 December 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
30 December 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: shaws farm bellingham northumberland NE48 2JU (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: shaws farm bellingham northumberland NE48 2JU (1 page)
27 November 2003	Full accounts made up to 30 June 2001 (19 pages)
27 November 2003	Full accounts made up to 30 June 2001 (19 pages)
12 August 2003	Return made up to 24/04/03; full list of members (6 pages)
12 August 2003	Return made up to 24/04/03; full list of members (6 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
1 June 2002	Return made up to 24/04/02; full list of members (6 pages)
1 June 2002	Return made up to 24/04/02; full list of members (6 pages)
17 October 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director resigned (6 pages)
17 October 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director resigned (6 pages)
10 September 2001	Registered office changed on 10/09/01 from: suite 2C swinegate court east york north yorkshire YO1 8AJ (1 page)
10 September 2001	Registered office changed on 10/09/01 from: suite 2C swinegate court east york north yorkshire YO1 8AJ (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
29 September 2000	Full accounts made up to 30 June 2000 (19 pages)
29 September 2000	Full accounts made up to 30 June 2000 (19 pages)
22 September 2000	Declaration of mortgage charge released/ceased (2 pages)
22 September 2000	Declaration of mortgage charge released/ceased (2 pages)
22 September 2000	Declaration of mortgage charge released/ceased (2 pages)
22 September 2000	Declaration of mortgage charge released/ceased (2 pages)
21 September 2000	Company name changed portobello fabrications LIMITED\certificate issued on 22/09/00 (2 pages)
21 September 2000	Company name changed portobello fabrications LIMITED\certificate issued on 22/09/00 (2 pages)
4 July 2000	Full accounts made up to 30 June 1999 (16 pages)
4 July 2000	Full accounts made up to 30 June 1999 (16 pages)
8 June 2000	Return made up to 24/04/00; full list of members (7 pages)
8 June 2000	Return made up to 24/04/00; full list of members (7 pages)
3 April 2000	Return made up to 24/04/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
3 April 2000	Return made up to 24/04/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
19 March 1999	Full accounts made up to 30 June 1998 (15 pages)
19 March 1999	Full accounts made up to 30 June 1998 (15 pages)
12 November 1998	Return made up to 24/04/98; no change of members (4 pages)
12 November 1998	Return made up to 24/04/98; no change of members (4 pages)
7 October 1998	Particulars of mortgage/charge (11 pages)
7 October 1998	Particulars of mortgage/charge (11 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
24 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 March 1998	Memorandum and Articles of Association (9 pages)
24 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 March 1998	Nc inc already adjusted 09/03/98 (1 page)
24 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 March 1998	Nc inc already adjusted 09/03/98 (1 page)
24 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 March 1998	Memorandum and Articles of Association (9 pages)
23 March 1998	Declaration of assistance for shares acquisition (9 pages)
23 March 1998	Declaration of assistance for shares acquisition (9 pages)
28 November 1997	Secretary resigned;director resigned (1 page)
28 November 1997	Registered office changed on 28/11/97 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Secretary resigned;director resigned (1 page)
28 November 1997	Registered office changed on 28/11/97 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
28 November 1997	Director resigned (1 page)
21 November 1997	Full accounts made up to 30 June 1997 (15 pages)
21 November 1997	Full accounts made up to 30 June 1997 (15 pages)
19 November 1997	Auditor's resignation (2 pages)
19 November 1997	Auditor's resignation (2 pages)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
30 April 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 April 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
14 May 1996	Return made up to 24/04/96; no change of members (6 pages)
14 May 1996	Return made up to 24/04/96; no change of members (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (16 pages)
2 May 1996	Full accounts made up to 30 June 1995 (16 pages)
5 April 1996	Particulars of mortgage/charge (6 pages)
5 April 1996	Particulars of mortgage/charge (6 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (16 pages)
1 May 1995	Return made up to 24/04/95; no change of members (6 pages)
1 May 1995	Return made up to 24/04/95; no change of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (16 pages)

Hallmark Tank & Pressure Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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