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HOLYSTONE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holystone Developments Limited. The company was founded 20 years ago and was given the registration number 05136262. The firm's registered office is in GOSFORTH. You can find them at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HOLYSTONE DEVELOPMENTS LIMITED
Company Number:05136262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 May 2004
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RE

Secretary24 May 2004Active
17 Wentworth Drive, Stone Cellar Road, Usworth, NE37 1PX

Director24 May 2004Active
74 Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RE

Director24 May 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary24 May 2004Active
34 Kenton Road, Newcastle Upon Tyne, NE3 4NA

Director29 November 2004Active
8 Egremont Grove, Oakerside Park, Peterlee, SR8 1PJ

Director24 May 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director24 May 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Restoration

Bona vacantia company.

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2024-05-03Restoration

Bona vacantia company.

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2022-10-06Gazette

Gazette dissolved liquidation.

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2022-07-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-15Address

Change registered office address company with date old address new address.

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2020-05-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-19Insolvency

Liquidation receiver cease to act receiver.

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2018-04-18Insolvency

Liquidation receiver cease to act receiver.

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2017-05-31Insolvency

Liquidation voluntary statement of affairs.

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2017-05-31Insolvency

Liquidation voluntary appointment of liquidator.

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2017-05-31Resolution

Resolution.

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2017-05-04Address

Change registered office address company with date old address new address.

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2017-04-27Address

Change registered office address company with date old address new address.

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2017-01-06Accounts

Accounts with accounts type full.

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2016-11-03Insolvency

Liquidation receiver appointment of receiver.

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2016-11-03Insolvency

Liquidation receiver appointment of receiver.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type small.

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2014-12-30Accounts

Change account reference date company previous shortened.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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