Hallmark Reserves Limited

Company Name	Hallmark Reserves Limited
Director	Peter Nicholas Matthews
Company Status	Active - Proposal to Strike off
Company Number	04639008
Category	Private Limited Company
Incorporation Date	16 January 2003(21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Nicholas Matthews
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	South Holt Farmhouse Dean Lane End Rowland's Castle PO9 6EL

Director Name	Mr Peter Nicholas Matthews
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2003(1 month, 1 week after company formation)
Appointment Duration	17 years, 2 months (resigned 19 May 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	Houghton House Houghton Arundel West Sussex BN18 9LW

Director Name	Marcus Richard John Cairns Terry
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2003(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 26 November 2003)
Role	Solicitor
Correspondence Address	Brook House Sunnyside Road Worcester Worcestershire WR1 1RL

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Charles Andre Huguenin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 February 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2005)
Role	Consultant
Correspondence Address	Chaulin Zo 1822 Chernex Foreign Switzerland

Secretary Name	John Alexander Groom
Nationality	British
Status	Resigned
Appointed	23 February 2003(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 14 March 2003)
Role	Trade Mark Attornay
Country of Residence	United Kingdom
Correspondence Address	Cramond Hull Green Matching Green Harlow Essex CM17 0QD

Director Name	Mr Michael Edward Keating
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 26 November 2003)
Role	Legal Adviser
Correspondence Address	20a The Crescent Solihull West Midlands B91 1JP

Director Name	Christopher David Vaughan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2003)
Role	Lawyer
Correspondence Address	Darroch Bull Lane Gerrards Cross Buckinghamshire SL9 8RZ

Director Name	Geoffrey Wyn Williams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2005)
Role	Retired
Country of Residence	Wales
Correspondence Address	5 Dros Y Mor Marine Parade Penarth South Glamorgan CF64 3BA Wales

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	14 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2005)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Director Name	Mr Richard Thomas Winter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St Johns Avenue Putney London SW15 6AL

Director Name	James Hodgson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 31 March 2005)
Role	Consultant
Correspondence Address	1 Postern House York North Yorkshire YO23 1PH

Director Name	Mr Adam Charles Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 2005(2 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 19 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside House 33 Claremont Lane Esher Surrey KT10 9DT

Secretary Name	Ruth Mabella Wales
Nationality	British
Status	Resigned
Appointed	15 April 2005(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 18 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Annes Heath Close Hindhead Surrey GU26 6RX

Secretary Name	Mr Michael John Stannard
Nationality	English
Status	Resigned
Appointed	18 July 2005(2 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	199 Great Hivings Chesham Buckinghamshire HP5 2LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hallmark-ip.com

Location

Registered Address	C/O Ipoa Tallis House Tallis Street London EC4Y 0AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1.3m at £1	Trade Mark Owners Association LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£491,402
Current Liabilities	£1,350

Accounts

Latest Accounts	29 December 2019 (4 years, 4 months ago)
Next Accounts Due	29 September 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	29 December

Returns

Latest Return	16 January 2021 (3 years, 3 months ago)
Next Return Due	30 January 2022 (overdue)

Filing History

21 May 2020	Appointment of Mr Peter Nicholas Matthews as a director on 19 May 2020 (2 pages)
20 May 2020	Termination of appointment of Adam Charles Smith as a director on 19 May 2020 (1 page)
20 May 2020	Termination of appointment of Peter Nicholas Matthews as a director on 19 May 2020 (1 page)
24 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
11 November 2019	Termination of appointment of Michael John Stannard as a secretary on 8 November 2019 (1 page)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 29 December 2017 (1 page)
21 September 2018	Current accounting period shortened from 31 December 2018 to 29 December 2018 (1 page)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Register inspection address has been changed from 1 Pemberton Row London EC4A 3BG United Kingdom to 10 st. Bride Street London EC4A 4AD (1 page)
16 January 2017	Register inspection address has been changed from 1 Pemberton Row London EC4A 3BG United Kingdom to 10 st. Bride Street London EC4A 4AD (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
21 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,300,008 (6 pages)
21 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,300,008 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
17 April 2015	Registered office address changed from 1 Pemberton Row London EC4A 3BG to 10 St. Bride Street London EC4A 4AD on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from 1 Pemberton Row London EC4A 3BG to 10 St. Bride Street London EC4A 4AD on 17 April 2015 (1 page)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,300,008 (6 pages)
5 February 2015	Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015 (2 pages)
5 February 2015	Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015 (2 pages)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,300,008 (6 pages)
17 September 2014	Full accounts made up to 31 December 2013 (13 pages)
17 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,300,008 (6 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,300,008 (6 pages)
8 October 2013	Full accounts made up to 31 December 2012 (12 pages)
8 October 2013	Full accounts made up to 31 December 2012 (12 pages)
19 March 2013	Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013 (2 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
28 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (13 pages)
23 September 2011	Full accounts made up to 31 December 2010 (13 pages)
3 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Register inspection address has been changed (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
29 January 2009	Return made up to 16/01/09; full list of members (3 pages)
29 January 2009	Return made up to 16/01/09; full list of members (3 pages)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 January 2008	Return made up to 16/01/08; full list of members (2 pages)
30 January 2008	Secretary's particulars changed (1 page)
30 January 2008	Return made up to 16/01/08; full list of members (2 pages)
30 January 2008	Secretary's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
27 February 2007	Return made up to 16/01/07; full list of members (2 pages)
27 February 2007	Return made up to 16/01/07; full list of members (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
10 May 2006	Location of debenture register (1 page)
10 May 2006	Location of register of members (1 page)
10 May 2006	Registered office changed on 10/05/06 from: sea containers house 20 upper ground london SE1 9BS (1 page)
10 May 2006	Registered office changed on 10/05/06 from: sea containers house 20 upper ground london SE1 9BS (1 page)
10 May 2006	Location of debenture register (1 page)
10 May 2006	Location of register of members (1 page)
7 February 2006	Return made up to 16/01/06; full list of members (2 pages)
7 February 2006	Return made up to 16/01/06; full list of members (2 pages)
30 November 2005	Full accounts made up to 31 December 2004 (10 pages)
30 November 2005	Full accounts made up to 31 December 2004 (10 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
30 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 July 2005	Declaration of assistance for shares acquisition (5 pages)
30 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 July 2005	Declaration of assistance for shares acquisition (5 pages)
22 July 2005	Auditor's resignation (1 page)
22 July 2005	Auditor's resignation (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
20 April 2005	New secretary appointed (1 page)
20 April 2005	New secretary appointed (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Secretary resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
17 February 2005	Return made up to 16/01/05; full list of members (3 pages)
17 February 2005	Return made up to 16/01/05; full list of members (3 pages)
22 November 2004	Full accounts made up to 31 December 2003 (10 pages)
22 November 2004	Full accounts made up to 31 December 2003 (10 pages)
11 May 2004	New director appointed (1 page)
11 May 2004	New director appointed (1 page)
9 March 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 March 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
23 January 2004	Return made up to 16/01/04; full list of members (3 pages)
23 January 2004	Return made up to 16/01/04; full list of members (3 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Registered office changed on 20/01/04 from: c/o trade mark owners association sea containers house 20 upper ground london SE1 9PD (1 page)
20 January 2004	Registered office changed on 20/01/04 from: c/o trade mark owners association sea containers house 20 upper ground london SE1 9PD (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
1 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
27 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2003	New director appointed (3 pages)
27 March 2003	Nc inc already adjusted 14/03/03 (1 page)
27 March 2003	Nc inc already adjusted 14/03/03 (1 page)
27 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2003	New director appointed (3 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
18 March 2003	Company name changed storepraise LIMITED\certificate issued on 18/03/03 (2 pages)
18 March 2003	Company name changed storepraise LIMITED\certificate issued on 18/03/03 (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (4 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (4 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Director resigned (1 page)
16 January 2003	Incorporation (17 pages)
16 January 2003	Incorporation (17 pages)

Hallmark Reserves Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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