Hallmark Design & Shopfitting Ltd.

Company Name	Hallmark Design & Shopfitting Ltd.
Company Status	Dissolved
Company Number	02907205
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)
Dissolution Date	11 September 2019 (4 years, 7 months ago)
Previous Name	Griffin Display Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr David John Griffin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(18 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 11 September 2019)
Role	Sales & Marketing Manager
Country of Residence	England
Correspondence Address	266 Kings Road Kingstanding Birmingham West Midlands B44 0SA

Director Name	Mr Jan Wojciechowski
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2013(19 years, 6 months after company formation)
Appointment Duration	6 years (closed 11 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wentworth House, 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB

Secretary Name	Mr Michael Leonard Fentem
Status	Closed
Appointed	10 March 2014(20 years after company formation)
Appointment Duration	5 years, 6 months (closed 11 September 2019)
Role	Company Director
Correspondence Address	103 - 105 Boston Road Gorse Hill Leicester LE4 1AW

Director Name	Mr David John Griffin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrel Cottage 23 Woodstock Drive Sutton Coldfield West Midlands B74 4HX

Secretary Name	Meegan Elizabeth Griffin
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	23 Woodstock Drive Sutton Coldfield West Midlands B74 4HX

Director Name	Meegan Elizabeth Griffin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 2002)
Role	Co Secretary
Correspondence Address	23 Woodstock Drive Sutton Coldfield West Midlands B74 4HX

Director Name	Mr Tony Hughes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(7 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Greenhill Road Halesowen West Midlands B62 8EZ

Director Name	David Edward Austwick
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(7 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Willett Road West Bromwich West Midlands B71 3DL

Secretary Name	David Edward Austwick
Nationality	British
Status	Resigned
Appointed	12 February 2002(7 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Willett Road West Bromwich West Midlands B71 3DL

Secretary Name	Mr David Griffin
Status	Resigned
Appointed	01 August 2012(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2014)
Role	Company Director
Correspondence Address	266 Kings Road Kingstanding Birmingham West Midlands B44 0SA

Director Name	Mr Michael Leonard Fentem
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	05 September 2013(19 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Harden Beck Mill Harden Bingley West Yorkshire BD16 1BL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	hallmarkdesign.co.uk

Location

Registered Address	Wentworth House, 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

1000 at £0.001	Valley Cpi LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,380,440
Gross Profit	£841,581
Net Worth	£133,128
Cash	£147,596
Current Liabilities	£521,609

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

11 September 2019	Final Gazette dissolved following liquidation (1 page)
11 June 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
5 January 2019	Liquidators' statement of receipts and payments to 24 November 2018 (16 pages)
5 February 2018	Liquidators' statement of receipts and payments to 24 November 2017 (23 pages)
12 December 2016	Registered office address changed from Harden Beck Mill Harden Bingley West Yorkshire BD16 1BL to C/O Live Recoveries Wentworth House, 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 12 December 2016 (2 pages)
12 December 2016	Registered office address changed from Harden Beck Mill Harden Bingley West Yorkshire BD16 1BL to C/O Live Recoveries Wentworth House, 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 12 December 2016 (2 pages)
8 December 2016	Statement of affairs with form 4.19 (8 pages)
8 December 2016	Appointment of a voluntary liquidator (1 page)
8 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-25 (1 page)
8 December 2016	Appointment of a voluntary liquidator (1 page)
8 December 2016	Statement of affairs with form 4.19 (8 pages)
8 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-25 (1 page)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (4 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (4 pages)
29 February 2016	Termination of appointment of David John Griffin as a director on 21 February 2016 (1 page)
29 February 2016	Termination of appointment of David John Griffin as a director on 21 February 2016 (1 page)
21 July 2015	Full accounts made up to 30 June 2014 (10 pages)
21 July 2015	Full accounts made up to 30 June 2014 (10 pages)
20 March 2015	Register inspection address has been changed to 105 Boston Road Gorse Hill Leicester Leicestershire LE4 1AW (1 page)
20 March 2015	Register(s) moved to registered inspection location 105 Boston Road Gorse Hill Leicester Leicestershire LE4 1AW (1 page)
20 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (6 pages)
20 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (6 pages)
20 March 2015	Register inspection address has been changed to 105 Boston Road Gorse Hill Leicester Leicestershire LE4 1AW (1 page)
20 March 2015	Register(s) moved to registered inspection location 105 Boston Road Gorse Hill Leicester Leicestershire LE4 1AW (1 page)
1 July 2014	Termination of appointment of Michael Fentem as a director (1 page)
1 July 2014	Termination of appointment of Michael Fentem as a director (1 page)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 March 2014	Termination of appointment of David Griffin as a secretary (1 page)
24 March 2014	Appointment of Mr Michael Leonard Fentem as a secretary (2 pages)
24 March 2014	Termination of appointment of David Griffin as a secretary (1 page)
24 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Appointment of Mr Michael Leonard Fentem as a secretary (2 pages)
24 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
3 October 2013	Appointment of Mr Michael Leonard Fentem as a director (2 pages)
3 October 2013	Registered office address changed from 266 Kings Road Kingstanding Birmingham West Midlands B44 0SA on 3 October 2013 (1 page)
3 October 2013	Appointment of Mr Jan Wojciechowski as a director (2 pages)
3 October 2013	Registered office address changed from 266 Kings Road Kingstanding Birmingham West Midlands B44 0SA on 3 October 2013 (1 page)
3 October 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
3 October 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
3 October 2013	Appointment of Mr Jan Wojciechowski as a director (2 pages)
3 October 2013	Registered office address changed from 266 Kings Road Kingstanding Birmingham West Midlands B44 0SA on 3 October 2013 (1 page)
3 October 2013	Appointment of Mr Michael Leonard Fentem as a director (2 pages)
22 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
12 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 January 2013	Appointment of Mr David Griffin as a secretary (2 pages)
15 January 2013	Appointment of Mr David Griffin as a secretary (2 pages)
14 January 2013	Termination of appointment of Tony Hughes as a director (1 page)
14 January 2013	Termination of appointment of Tony Hughes as a director (1 page)
9 August 2012	Appointment of Mr David John Griffin as a director (2 pages)
9 August 2012	Termination of appointment of David Austwick as a director (1 page)
9 August 2012	Appointment of Mr David John Griffin as a director (2 pages)
9 August 2012	Termination of appointment of David Austwick as a secretary (1 page)
9 August 2012	Termination of appointment of David Austwick as a director (1 page)
9 August 2012	Termination of appointment of David Austwick as a secretary (1 page)
20 March 2012	Director's details changed for Tony Hughes on 1 April 2011 (3 pages)
20 March 2012	Director's details changed for Tony Hughes on 1 April 2011 (3 pages)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Director's details changed for Tony Hughes on 1 April 2011 (3 pages)
3 February 2012	Current accounting period extended from 31 January 2012 to 31 July 2012 (3 pages)
3 February 2012	Current accounting period extended from 31 January 2012 to 31 July 2012 (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
29 March 2011	Director's details changed for Tony Hughes on 1 April 2010 (2 pages)
29 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Tony Hughes on 1 April 2010 (2 pages)
29 March 2011	Director's details changed for Tony Hughes on 1 April 2010 (2 pages)
29 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for David Edward Austwick on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for David Edward Austwick on 15 March 2010 (2 pages)
16 February 2010	Director's details changed for Tony Hughes on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Tony Hughes on 15 February 2010 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
21 April 2009	Return made up to 10/03/09; full list of members (4 pages)
21 April 2009	Return made up to 10/03/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 April 2008	Return made up to 10/03/08; full list of members (4 pages)
29 April 2008	Director and secretary's change of particulars / david austwick / 01/03/2008 (1 page)
29 April 2008	Return made up to 10/03/08; full list of members (4 pages)
29 April 2008	Director and secretary's change of particulars / david austwick / 01/03/2008 (1 page)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 March 2007	Return made up to 10/03/07; full list of members (7 pages)
21 March 2007	Return made up to 10/03/07; full list of members (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 March 2006	Return made up to 10/03/06; full list of members (7 pages)
17 March 2006	Return made up to 10/03/06; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 May 2005	Return made up to 10/03/05; full list of members (7 pages)
10 May 2005	Return made up to 10/03/05; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
10 May 2004	Return made up to 10/03/04; full list of members (7 pages)
10 May 2004	Return made up to 10/03/04; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
27 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
6 March 2002	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
8 May 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 2000	Memorandum and Articles of Association (9 pages)
26 June 2000	Memorandum and Articles of Association (9 pages)
26 June 2000	Ad 27/08/99--------- Â£ si 998@1 (2 pages)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 2000	Ad 27/08/99--------- £ si 998@1 (2 pages)
26 June 2000	£ nc 100/10000 27/08/99 (1 page)
26 June 2000	Â£ nc 100/10000 27/08/99 (1 page)
7 April 2000	Return made up to 10/03/00; full list of members (6 pages)
7 April 2000	Return made up to 10/03/00; full list of members (6 pages)
30 June 1999	Accounts for a dormant company made up to 31 August 1998 (6 pages)
30 June 1999	Accounts for a dormant company made up to 31 August 1998 (6 pages)
1 June 1999	Return made up to 10/03/99; no change of members (4 pages)
1 June 1999	Return made up to 10/03/99; no change of members (4 pages)
12 May 1999	Registered office changed on 12/05/99 from: 23 woodstock drive sutton coldfield west midlands B74 4HX (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 23 woodstock drive sutton coldfield west midlands B74 4HX (1 page)
18 December 1998	Company name changed griffin display LIMITED\certificate issued on 21/12/98 (2 pages)
18 December 1998	Company name changed griffin display LIMITED\certificate issued on 21/12/98 (2 pages)
30 May 1998	Return made up to 10/03/98; full list of members (6 pages)
30 May 1998	Return made up to 10/03/98; full list of members (6 pages)
21 May 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
21 May 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
13 October 1997	Accounts for a dormant company made up to 31 August 1996 (6 pages)
13 October 1997	Accounts for a dormant company made up to 31 August 1996 (6 pages)
21 August 1997	Return made up to 10/03/97; no change of members (4 pages)
21 August 1997	Return made up to 10/03/97; no change of members (4 pages)
28 March 1996	Return made up to 10/03/96; no change of members (4 pages)
28 March 1996	Return made up to 10/03/96; no change of members (4 pages)
2 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1996	Accounts for a dormant company made up to 31 August 1995 (6 pages)
2 February 1996	Accounts for a dormant company made up to 31 August 1995 (6 pages)
4 May 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
10 March 1994	Incorporation (13 pages)
10 March 1994	Incorporation (13 pages)

Hallmark Design & Shopfitting Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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