About

Registered Number: 03249641
Date of Incorporation: 13/09/1996 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (4 months ago)
Registered Address: 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD

 

Holystone Ltd was registered on 13 September 1996 with its registered office in Newcastle Upon Tyne, it's status at Companies House is "Dissolved". We do not know the number of employees at Holystone Ltd. The current directors of this business are listed as Geoghegan, Gerard, Geoghegan, Kieron Thomas, Clark, Graham Osmond, Geoghegan, Thomas, Savage, Michael, Scott, Barry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVAGE, Michael 01 April 2006 31 March 2012 1
SCOTT, Barry 01 October 2003 31 March 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 September 2019
AM23 - N/A 03 June 2019
AM10 - N/A 16 May 2019
AM10 - N/A 09 November 2018
AM10 - N/A 23 May 2018
AM10 - N/A 08 December 2017
AM19 - N/A 20 June 2017
2.24B - N/A 24 April 2017
2.24B - N/A 11 November 2016
2.24B - N/A 10 May 2016
2.39B - N/A 13 January 2016
2.40B - N/A 13 January 2016
2.24B - N/A 18 December 2015
2.24B - N/A 29 April 2015
2.31B - N/A 29 April 2015
1.4 - Notice of completion of voluntary arrangement 18 March 2015
AD01 - Change of registered office address 18 February 2015
2.24B - N/A 20 November 2014
2.31B - N/A 20 November 2014
2.24B - N/A 26 June 2014
2.24B - N/A 26 June 2014
F2.18 - N/A 04 February 2014
2.17B - N/A 21 January 2014
2.12B - N/A 22 November 2013
AD01 - Change of registered office address 22 November 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 November 2013
TM01 - Termination of appointment of director 25 July 2013
AA - Annual Accounts 04 April 2013
TM01 - Termination of appointment of director 13 February 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 13 November 2012
1.1 - Report of meeting approving voluntary arrangement 20 September 2012
AD01 - Change of registered office address 06 September 2012
TM01 - Termination of appointment of director 10 May 2012
MG01 - Particulars of a mortgage or charge 14 April 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 03 April 2012
AR01 - Annual Return 22 September 2011
AD01 - Change of registered office address 22 September 2011
CH01 - Change of particulars for director 21 September 2011
AA - Annual Accounts 04 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2011
AR01 - Annual Return 22 October 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 30 September 2009
395 - Particulars of a mortgage or charge 24 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 13 October 2008
400 - Particulars of a mortgage or charge subject to which property has been acquired 06 December 2007
395 - Particulars of a mortgage or charge 01 December 2007
363a - Annual Return 20 September 2007
AA - Annual Accounts 12 September 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
287 - Change in situation or address of Registered Office 16 February 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 10 October 2005
288c - Notice of change of directors or secretaries or in their particulars 10 October 2005
395 - Particulars of a mortgage or charge 06 April 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 14 November 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
363s - Annual Return 26 September 2003
CERTNM - Change of name certificate 01 April 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 25 September 2002
395 - Particulars of a mortgage or charge 26 April 2002
395 - Particulars of a mortgage or charge 26 April 2002
395 - Particulars of a mortgage or charge 26 April 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 01 October 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 24 September 1999
395 - Particulars of a mortgage or charge 05 May 1999
395 - Particulars of a mortgage or charge 18 March 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 23 September 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 10 November 1997
225 - Change of Accounting Reference Date 05 November 1997
395 - Particulars of a mortgage or charge 08 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
287 - Change in situation or address of Registered Office 19 September 1996
NEWINC - New incorporation documents 13 September 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 30 March 2012 Outstanding

N/A

Debenture 30 March 2012 Outstanding

N/A

Chattel mortgage 20 April 2009 Outstanding

N/A

Legal mortgage 29 November 2007 Outstanding

N/A

Mortgage 31 March 2005 Outstanding

N/A

Legal mortgage 14 March 2005 Outstanding

N/A

Legal mortgage 24 April 2002 Outstanding

N/A

Legal mortgage 24 April 2002 Outstanding

N/A

Legal mortgage 24 April 2002 Outstanding

N/A

Legal mortgage 27 April 1999 Fully Satisfied

N/A

Legal mortgage 05 March 1999 Outstanding

N/A

Mortgage debenture 28 February 1997 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.