Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > HOLYSTONE PLANT HIRE LIMITED
Company Information for HOLYSTONE PLANT HIRE LIMITED
BLAYDON-ON-TYNE, TYNE AND WEAR, NE21,
|
Company Registration Number
 03613821 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Holystone Plant Hire Ltd
HOLYSTONE PLANT HIRE LIMITED was founded on 1998-08-12 and had its registered office in Blaydon-on-tyne. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOLYSTONE PLANT HIRE LIMITED | |
| Legal Registered Office | |
| BLAYDON-ON-TYNE TYNE AND WEAR | |
Filing Information
| Company Number | 03613821 | |
|---|---|---|
| Date formed | 1998-08-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 09:40:14 |
| Companies House |
|
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Company Officers of HOLYSTONE PLANT HIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD GEOGHEGAN |
||
KIERON GEOGHEGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY SCOTT |
Director | ||
THOMAS GEOGHEGAN |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Related Directorships
| 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 LIMITED | Company Secretary | 1996-09-13 | CURRENT | 1996-09-13 | In Administration | |
| WILDEN CONTRACTS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2015-03-31 | |
| FROST SKIP HIRE (NEWCASTLE) LIMITED | Director | 2003-02-06 | CURRENT | 1990-12-04 | Dissolved 2014-04-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOGHEGAN | |
| LATEST SOC | 20/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM TURBINIA HOUSE DAVY BANK WALLSEND TYNE & WEAR NE28 6UZ UNITED KINGDOM | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM ARMSTRONG TECHNOLOGY CENTRE WALLSEND RESEARCH STATION DAVY BANK, WALLSEND TYNE & WEAR NE286UY | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KIERON GEOGHEGAN / 30/09/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: WESLEY WAY BENTON SQUARE INDUST EST BENTON NEWCASTLE UPON TYNE NE12 9TA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 12/08/98--------- £ SI 3@1=3 £ IC 1/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Licences & Regulatory approval
We could not find any licences issued to HOLYSTONE PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOLYSTONE PLANT HIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of HOLYSTONE PLANT HIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLYSTONE PLANT HIRE LIMITED
Income
Government Income
We have not found government income sources for HOLYSTONE PLANT HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as HOLYSTONE PLANT HIRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLYSTONE PLANT HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLYSTONE PLANT HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOLYSTONE PLANT HIRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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