Company Information for HOLYSTONE LIMITED
1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
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Company Registration Number
03249641
Private Limited Company
In Administration |
Company Name | ||
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HOLYSTONE LIMITED | ||
Legal Registered Office | ||
1 ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Other companies in SR5 | ||
Previous Names | ||
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Company Number | 03249641 | |
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Company ID Number | 03249641 | |
Date formed | 1996-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 13/11/2012 | |
Return next due | 11/12/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-11 17:59:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLYSTONE (EUROPE) LIMITED | BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB | Active | Company formed on the 2007-03-27 | |
HOLYSTONE CIVIL ENGINEERING LIMITED | HOLYSTONE CIVIL ENGINEERING LTD FACTORY ROAD BLAYDON-ON-TYNE NE21 5RU | Active | Company formed on the 1970-02-24 | |
HOLYSTONE CONSULTANTS LIMITED | VERDEMAR HOUSE 230 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QR | Active - Proposal to Strike off | Company formed on the 2009-09-08 | |
HOLYSTONE CONTRACTS LIMITED | 1 ST. JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD | Dissolved | Company formed on the 1998-08-14 | |
HOLYSTONE DEMOLITION LIMITED | 1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD | Liquidation | Company formed on the 2004-04-07 | |
HOLYSTONE DEVELOPMENTS LIMITED | Bulman House Regent Centre Gosforth NEWCASTLE UPON TYNE NE3 3LS | Liquidation | Company formed on the 2004-05-24 | |
HOLYSTONE GRANGE LIMITED | VICTORIA HOUSE BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA | Active | Company formed on the 2010-06-25 | |
HOLYSTONE MANAGEMENT SERVICES LIMITED | HOLYSTONE HOUSE 2 WHITLEY ROAD HOLYSTONE NEWCASTLE UPON TYNE TYNE AND WEAR NE27 0DB | Dissolved | Company formed on the 1999-11-11 | |
HOLYSTONE PLANT HIRE LIMITED | UNIT 6 FRANKLIN INDUSTRIAL PARK PATTERSON STREET BLAYDON HAUGH BLAYDON-ON-TYNE TYNE AND WEAR NE21 5TL | Dissolved | Company formed on the 1998-08-12 | |
HOLYSTONE PRIORY SYNDICATE (THE) | Active | Company formed on the 1982-11-26 | ||
HOLYSTONE WASTE MANAGEMENT LIMITED | C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE LEEDS WEST YORKSHIRE LS11 5QR | Liquidation | Company formed on the 2012-03-08 | |
HOLYSTONE OUT OF SCHOOL CLUB LIMITED | VERDEMAR HOUSE 230 PARK VIEW WHITLEY BAY NE26 3QR | Active | Company formed on the 2013-10-04 | |
HOLYSTONE PUB LIMITED | ARISTON HOUSE ALBANY ROAD GATESHEAD TYNE AND WEAR NE8 3AT | Active | Company formed on the 2014-10-22 | |
HOLYSTONE CONSTRUCTION CORPORATION | SUITE 2 705 BRIGTON BEACH AVE BROOKLYN NY 11235 | Active | Company formed on the 2004-11-05 | |
HOLYSTONE & RODE HOLDINGS, LLC | 75 WEST STREET 9M New York NEW YORK NY 10006 | Active | Company formed on the 2013-09-05 | |
HOLYSTONE DEVELOPMENT CORPORATION | 1 ST ANDREWS COURT Pueblo CO 81001 | Administratively Dissolved | Company formed on the 1994-04-25 | |
HOLYSTONE DURANGO INC. | 700 ANIMOSA DR Durango CO 81301 | Administratively Dissolved | Company formed on the 1996-02-23 | |
HOLYSTONE LLC | HC 30 BOX 135 LAS VEGAS NV 89124 | Default | Company formed on the 2011-11-23 | |
HOLYSTONE PTY LTD | Active | Company formed on the 2015-01-21 | ||
HOLYSTONE INVESTMENT INTERNATIONAL COMPANY LIMITED | Active | Company formed on the 2015-07-06 |
Officer | Role | Date Appointed |
---|---|---|
GERARD GEOGHEGAN |
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GERARD GEOGHEGAN |
||
KIERON THOMAS GEOGHEGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY SCOTT |
Director | ||
THOMAS GEOGHEGAN |
Director | ||
MICHAEL SAVAGE |
Director | ||
GRAHAM OSMOND CLARK |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLYSTONE CONTRACTS LIMITED | Company Secretary | 1998-08-17 | CURRENT | 1998-08-14 | Dissolved 2017-07-24 | |
HOLYSTONE PLANT HIRE LIMITED | Company Secretary | 1998-08-12 | CURRENT | 1998-08-12 | Dissolved 2013-09-03 | |
HLS SERVICES LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
WILDEN CONTRACTS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2015-03-31 | |
HOLYSTONE DEVELOPMENTS LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-24 | Liquidation | |
HOLYSTONE DEMOLITION LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Liquidation | |
FROST SKIP HIRE (NEWCASTLE) LIMITED | Director | 2003-02-06 | CURRENT | 1990-12-04 | Dissolved 2014-04-15 | |
HOLYSTONE CONTRACTS LIMITED | Director | 1998-08-14 | CURRENT | 1998-08-14 | Dissolved 2017-07-24 | |
HOLYSTONE CIVIL ENGINEERING LIMITED | Director | 1991-08-02 | CURRENT | 1970-02-24 | Active | |
HOLYSTONE DEMOLITION LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Liquidation | |
HOLYSTONE CIVIL ENGINEERING LIMITED | Director | 1991-08-02 | CURRENT | 1970-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
2.24B | Administrator's progress report to 2017-03-31 | |
2.24B | Administrator's progress report to 2016-09-30 | |
2.24B | Administrator's progress report to 2016-03-31 | |
2.39B | Notice of vacation of office by administrator | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
2.24B | Administrator's progress report to 2015-09-30 | |
2.24B | Administrator's progress report to 2015-03-31 | |
2.31B | Notice of extension of period of Administration | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN | |
2.24B | Administrator's progress report to 2014-10-24 | |
2.31B | Notice of extension of period of Administration | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2014 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
2.12B | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM , Unit 6 Franklin Industrial Estate, Patterson Street, Blaydon-on-Tyne, Tyne and Wear, NE21 5TL, England | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOGHEGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LATEST SOC | 13/11/12 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 13/11/12 FULL LIST | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, TURBINIA HOUSE DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAVAGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 13/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, ARMSTRONG TECHNOLOGY CENTRE, WALLSEND RESEARCH STATION, DAVY BANK, WALLSEND, TYNE & WEAR, NE28 6UY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SCOTT / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 13/09/10 FULL LIST | |
AR01 | 13/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: WESLEY WAY, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9TA | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOLYSTONE WASTE MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 01/04/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
Appointment of Administrators | 2013-11-25 |
Petitions to Wind Up (Companies) | 2013-11-19 |
Petitions to Wind Up (Companies) | 2012-09-10 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THOMAS GEOGHEGHAN AND SUSAN GEOGHEGAN | |
DEBENTURE | Outstanding | IMPETUS WASTE MANAGEMENT LIMITED | |
CHATTEL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE | Outstanding | AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB) | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Partially Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLYSTONE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
SUNDERLAND CITY COUNCIL | |
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OTHER FEES & SERVICES |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
Newcastle City Council | |
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Newcastle City Council | |
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SUNDERLAND CITY COUNCIL | |
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CLEANING & DOMESTIC |
Newcastle City Council | |
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SUNDERLAND CITY COUNCIL | |
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CLEANING & DOMESTIC |
Newcastle City Council | |
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NS: Waste Management |
SUNDERLAND CITY COUNCIL | |
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CLEANING & DOMESTIC |
Newcastle City Council | |
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NS: Waste Management |
SUNDERLAND CITY COUNCIL | |
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CLEANING & DOMESTIC |
SUNDERLAND CITY COUNCIL | |
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CLEANING & DOMESTIC |
Newcastle City Council | |
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NS: Waste Management |
Newcastle City Council | |
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NS: Waste Management |
Newcastle City Council | |
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NS: Waste Management |
Newcastle City Council | |
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NS: Waste Management |
Newcastle City Council | |
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NS: Waste Management |
Newcastle City Council | |
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NS: Waste Management |
Newcastle City Council | |
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NS: Waste Management |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | HOLYSTONE LIMITED | Event Date | 2013-11-18 |
In the High Court of Justice Newcastle upon Tyne District Registry case number 1099 Steven Philip Ross and Ian William Kings (IP Nos 9503 and 7232 ), both of Baker Tilly , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Further details contact: The Joint Liquidators, Tel: +44 (0) 191 511 5000. Alternativecontact: Lindsay Hailes, Email: lindsay.hailes@bakertilly.co.uk, Tel: 0191 511 5000. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HOLYSTONE LIMITED | Event Date | 2013-10-09 |
In the Newcastle Upon Tyne County Court case number 0973 Presented on 9 October 2013 by HAYS SPECIALIST RECRUITMENT LTD , whose registered office address is Hays House, 4 St. Georges Square, High Street, New Malden, Surrey, KT3 4PQ claiming to be a Creditor of the Company will be heard at the Newcastle Upon Tyne County Court, Law Courts, The Quayside, Newcastle Upon Tyne, NE1 3LA on 2 December 2013 at 1100 hours (or as soon thereafter as the Petition can be heard). ANY person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/it’s solicitor in accordance with Rule 4.16 by 1600 hours on 29 November 2013 . | |||
Initiating party | GENERATION (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | HOLYSTONE LIMITED | Event Date | 2012-07-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 6163 A Petition to wind up the above-named Company Holystone Limited, of Turbinia House, Davy Bank, Wallsend, Tyne & Wear NE28 6UZ (Registered Office), presented on 25 July 2012 by GENERATION (UK) LIMITED , of Trinity Street, Tat Bank Road, Oldbury West Midlands B69 4LA (Registered Office), claiming to be a Creditor of the Company, will be heard at 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 17 September 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 14 September 2012 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitor is Jeffery Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . Solicitors.(Ref NMF/AXM/09068/675.) : Solicitors for the Petitioner. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2003-12-11 | |
In the High Court of Justice No 4298 of 2003 EINSTEIN GROUP PLC(Company No 03844023) Notice is hereby given that a Meeting of Creditors of the above-named Company will be held at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 22 December 2003, at 11.00 am, to consider our proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors’ Committee. Members of the above-named Company can obtain copies of the Administrators proposals by writing to the Administrators at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. A proxy form should be completed and returned to us by the date of the Meeting if you cannot attend the Meeting and you wish to be represented. In order to be entitled to vote at the Meeting you must give notice to us, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. L Bednash and A Miller, Joint Administrators 5 December 2003.(093) | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |