HALLMARK INDUSTRIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03385127
Status: DISSOLVED
Incorporated / age: 11 June 199725 years
Registered office: Leonard Curtis House Elms Square, Bury New Road, Whitefield, M45 7TA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 15:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leonard Curtis House Elms Square, Bury New Road, Whitefield, M45 7TA
Nature of business
Other business support service activities n.e.c.
Previous company names
BROOMCO (1300) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
8 November 2018
Dissolved on
29 September 2022
Practitioners
- Conrad Alan Beighton
  Insolvency practitioner
  Appointed
  8 November 2018
- Steve Markey
  Insolvency practitioner
  Appointed
  8 November 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Roderick Hilary ACTIVE	Director	31 Jan 2014		United Kingdom	January 1954	Grand Buildings, 1-3 Strand, London, WC2N 5HR, England
JOHAL, Balbinder Singh ACTIVE	Director	31 Jan 2014		United Kingdom	December 1968	Grand Buildings, 1-3 Strand, London, WC2N 5HR, England
WALLIS, Ian Scott ACTIVE	Director	19 Aug 2010		England	July 1970	1-3, Grand Buildings, Strand, London, WC2N 5HR, United Kingdom
FOX, Andrew Joseph RESIGNED	Secretary	01 Sep 2008	31 Jan 2014			Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, England
GIBSON, John RESIGNED	Secretary	22 Apr 1998	31 Dec 2003			Shaws Farm, Bellingham, Northumberland, NE48 2JU
PENMAN, Angus Warwick RESIGNED	Secretary	17 Oct 1997	01 Oct 1999			7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
SCOTT, Christopher George RESIGNED	Secretary	01 Jan 2004	31 Aug 2008			120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jun 1997	01 Aug 1998			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BOLAND, Robert Jerome RESIGNED	Director	26 May 2000	31 May 2011	England	June 1945	15 Manchester Road, Macclesfield, Cheshire, SK10 2EH
DAVIDSON, George Alexander RESIGNED	Director	20 Oct 1997	31 Aug 2010	United Kingdom	October 1955	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
DAVIES, Colin Ernest RESIGNED	Director	11 Mar 1998	14 Apr 2000	United Kingdom	April 1957	The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ
FOX, Andrew Joseph RESIGNED	Director	01 Sep 2008	28 Jun 2013	England	March 1961	Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, England
GANDESHA, Parag Himatlal RESIGNED	Director	31 Jan 2014	06 Apr 2018	United Kingdom	November 1971	Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
GIBSON, John RESIGNED	Director	02 Mar 1999	31 Dec 2003		July 1949	Shaws Farm, Bellingham, Northumberland, NE48 2JU
GORDON CLARK, Matthew John RESIGNED	Director	01 Oct 2004	30 Jun 2005	United Kingdom	August 1970	104 Cloudesley Road, London, N1 0EB
KENT, Brian Hamilton RESIGNED	Director	30 Mar 2006	31 Jan 2014	United Kingdom	September 1931	Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, England
PENMAN, Angus Warwick RESIGNED	Director	17 Oct 1997	23 Aug 2001	England	June 1964	7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
RASORES, Manny RESIGNED	Director	02 Mar 1999	17 Jan 2001		December 1952	3 Villiers Grove, Cheam, Surrey, SM2 7NN
RICHARDSON, Stewart Thomas RESIGNED	Director	02 Mar 1999	25 Nov 2003		May 1968	Granary House Long Lane, Toddington, Bedfordshire, LU5 6HG
SCHMID, Christian RESIGNED	Director	01 Jan 2005	31 Dec 2006		September 1959	Untere Haldenstrasse 31, Wohlen, 5610, Switzerland, FOREIGN
SCOTT, Christopher George RESIGNED	Director	01 Sep 2003	31 Aug 2008	England	September 1949	120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
SMALL, Brian William RESIGNED	Director	02 Dec 1997	20 May 2003		January 1940	Saturday House, Church Lane, Helmdon, Northampshire, NN13 5QT
DLA NOMINEES LIMITED RESIGNED	Nominee Director	11 Jun 1997	16 Sep 1998			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Jun 1997	16 Sep 1998			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BROOKS, Roderick Hilary ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Grand Buildings, 1-3 Strand, London, WC2N 5HR, England

JOHAL, Balbinder Singh ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Grand Buildings, 1-3 Strand, London, WC2N 5HR, England

WALLIS, Ian Scott ACTIVE
Role: Director
Appointed on: 19 Aug 2010
Country of Residence: England
Date of birth: July 1970
Address: 1-3, Grand Buildings, Strand, London, WC2N 5HR, United Kingdom

FOX, Andrew Joseph RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 31 Jan 2014
Address: Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, England

GIBSON, John RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 31 Dec 2003
Address: Shaws Farm, Bellingham, Northumberland, NE48 2JU

PENMAN, Angus Warwick RESIGNED
Role: Secretary
Appointed on: 17 Oct 1997
Resigned on: 01 Oct 1999
Address: 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW

SCOTT, Christopher George RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Aug 2008
Address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 1997
Resigned on: 01 Aug 1998
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BOLAND, Robert Jerome RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: June 1945
Address: 15 Manchester Road, Macclesfield, Cheshire, SK10 2EH

DAVIDSON, George Alexander RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

DAVIES, Colin Ernest RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ

FOX, Andrew Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: March 1961
Address: Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, England

GANDESHA, Parag Himatlal RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

GIBSON, John RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 31 Dec 2003
Date of birth: July 1949
Address: Shaws Farm, Bellingham, Northumberland, NE48 2JU

GORDON CLARK, Matthew John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 104 Cloudesley Road, London, N1 0EB

KENT, Brian Hamilton RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1931
Address: Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, England

PENMAN, Angus Warwick RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 23 Aug 2001
Country of Residence: England
Date of birth: June 1964
Address: 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW

RASORES, Manny RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 17 Jan 2001
Date of birth: December 1952
Address: 3 Villiers Grove, Cheam, Surrey, SM2 7NN

RICHARDSON, Stewart Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 25 Nov 2003
Date of birth: May 1968
Address: Granary House Long Lane, Toddington, Bedfordshire, LU5 6HG

SCHMID, Christian RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2006
Date of birth: September 1959
Address: Untere Haldenstrasse 31, Wohlen, 5610, Switzerland, FOREIGN

SCOTT, Christopher George RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: September 1949
Address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA

SMALL, Brian William RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 20 May 2003
Date of birth: January 1940
Address: Saturday House, Church Lane, Helmdon, Northampshire, NN13 5QT

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1997
Resigned on: 16 Sep 1998
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1997
Resigned on: 16 Sep 1998
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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