| Company Name | Hallsmark Transport Limited |
|---|---|
| Director | Michael Andrew Hall |
| Company Status | Dissolved |
| Company Number | 03361848 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1997(26 years, 12 months ago) |
| Previous Name | Brightforce Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Michael Andrew Hall |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1997(2 weeks after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 115 Adelphi Court North George Street Salford Lancashire M3 6HU |
| Secretary Name | Paul Rigby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2000(3 years, 3 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8/5 Adelphi Court North George Street Salford Lancashire M3 6HU |
| Director Name | Gwendoline Hall |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 August 2000) |
| Role | Company Director |
| Correspondence Address | Higher Stanley Bank Farm Moss Road, Cadishead Manchester Lancashire M44 5JT |
| Director Name | Sidney Ernest Hall |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 August 2000) |
| Role | Company Director |
| Correspondence Address | Higher Stanley Bank Farm Moss Road, Cadishead Manchester Lancashire M44 5JT |
| Secretary Name | Sidney Ernest Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 August 2000) |
| Role | Company Director |
| Correspondence Address | Higher Stanley Bank Farm Moss Road, Cadishead Manchester Lancashire M44 5JT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,692 |
| Cash | £15 |
| Current Liabilities | £80,318 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 11 February 2003 | Dissolved (1 page) |
|---|---|
| 11 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2000 | Statement of affairs (6 pages) |
| 29 September 2000 | Resolutions
|
| 29 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2000 | Registered office changed on 13/09/00 from: unit A34-35 new smithfield market whitworth street east manchester M11 2WP (1 page) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Secretary resigned;director resigned (1 page) |
| 7 July 2000 | Return made up to 29/04/00; full list of members
|
| 2 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 19 October 1999 | Registered office changed on 19/10/99 from: higher stanley bank farm new moss road cadishead manchester M44 5JT (1 page) |
| 17 June 1999 | Return made up to 29/04/99; full list of members
|
| 3 June 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 12 June 1998 | Ad 01/04/98--------- £ si 99@1 (2 pages) |
| 12 June 1998 | Accounting reference date extended from 30/04/98 to 31/05/98 (1 page) |
| 19 May 1998 | Return made up to 29/04/98; full list of members
|
| 28 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 May 1997 | Director resigned (1 page) |
| 28 May 1997 | Registered office changed on 28/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 28 May 1997 | Memorandum and Articles of Association (6 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | Company name changed brightforce LIMITED\certificate issued on 27/05/97 (2 pages) |
| 29 April 1997 | Incorporation (10 pages) |