Holystone Limited

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dissolved
Unknown

Holystone Limited

03249641•Private Limited With Share Capital

1 St. James Gate, Newcastle Upon Tyne, NE14AD

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Incorporated

13/09/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

42110

Risk

not scored

Company Overview

Registration, classification & business activity

Holystone Limited (03249641) is a private limited with share capital incorporated on 13/09/1996 (29 years old) and registered in newcastle upon tyne, NE14AD. The company operates under SIC code 42110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 42110
Unknown
Incorporated 13/09/1996
NE14AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

19

CCJs

Board of Directors

3
G
gerard geoghegan
director
G
gerard geoghegan
director
K
kieron thomas geoghegan
director

Charges

12

Registered

10

Outstanding

1

Part Satisfied

1

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:03-09-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:03-06-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-05-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-11-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-05-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-12-2017
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-06-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:24-04-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:11-11-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-05-2016
Liquidation In Administration Vacation Of Office
Category:Insolvency
Date:13-01-2016
Liquidation In Administration Appointment Of Replacement Additional Administrator
Category:Insolvency
Date:13-01-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:18-12-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:29-04-2015
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-04-2015
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:20-11-2014
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-11-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:26-06-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:26-06-2014
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:04-02-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:21-01-2014
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-11-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2013
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:20-09-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Legacy
Category:Mortgage
Date:14-04-2012
Legacy
Category:Mortgage
Date:12-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Legacy
Category:Mortgage
Date:07-02-2011
Legacy
Category:Mortgage
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2009
Legacy
Category:Mortgage
Date:24-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:01-12-2007
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Address
Date:16-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Mortgage
Date:06-04-2005
Legacy
Category:Officers
Date:07-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Annual Return
Date:26-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:25-09-2002
Legacy
Category:Mortgage
Date:26-04-2002
Legacy
Category:Mortgage
Date:26-04-2002
Legacy
Category:Mortgage
Date:26-04-2002
Legacy
Category:Annual Return
Date:05-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:24-09-1999
Legacy
Category:Mortgage
Date:05-05-1999
Legacy
Category:Mortgage
Date:18-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1998
Legacy
Category:Annual Return
Date:23-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1997
Legacy
Category:Annual Return
Date:10-11-1997
Legacy
Category:Accounts
Date:05-11-1997
Legacy
Category:Mortgage
Date:08-03-1997
Legacy
Category:Capital
Date:31-10-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Address
Date:19-09-1996
Incorporation Company
Category:Incorporation
Date:13-09-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2013
Filing Date27/03/2013
Latest Accounts31/03/2012

Trading Addresses

1 St. James Gate, Newcastle Upon Tyne, Tyne And Wear, NE14ADRegistered
Unit 7, Franklin Park, Patterson Street, Blaydon-On-Tyne, Tyne And Wear, NE215TL

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Contact

1 St. James Gate, Newcastle Upon Tyne, NE14AD