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Holystone Limited
Holystone Limited is a dissolved company incorporated on 13 September 1996 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Holystone Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 September 2019
(6 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03249641
Private limited company
Age
29 years
Incorporated
13 September 1996
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Holystone Limited
Contact
Update Details
Address
1 St. James Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past
10 years
Companies in NE1 4AD
Telephone
Unreported
Email
Available in Endole App
Website
Holystonecivils.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Gerard Geoghegan
Director • Secretary • British • Lives in UK • Born in Apr 1951
Mr Kieron Thomas Geoghegan
Director • British • Lives in UK • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holystone Civil Engineering Limited
Mr Gerard Geoghegan and Mr Kieron Thomas Geoghegan are mutual people.
Active
HLS Services Limited
Mr Gerard Geoghegan is a mutual person.
Active
Holystone Properties Limited
Mr Gerard Geoghegan is a mutual person.
Active
Catkin Cottage Limited
Mr Gerard Geoghegan is a mutual person.
Active
Beadnell Bay Cottage Limited
Mr Gerard Geoghegan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£1K
Decreased by £185K (-99%)
Turnover
£11.49M
Decreased by £4.14M (-26%)
Employees
87
Decreased by 40 (-31%)
Total Assets
£2.57M
Decreased by £4.32M (-63%)
Total Liabilities
-£3.29M
Decreased by £4.99M (-60%)
Net Assets
-£717K
Increased by £673K (-48%)
Debt Ratio (%)
128%
Increased by 7.73% (+6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 3 Sep 2019
Moved to Dissolution
6 Years Ago on 3 Jun 2019
Administration Period Extended
8 Years Ago on 20 Jun 2017
Administration Period Extended
10 Years Ago on 29 Apr 2015
Voluntary Arrangement Completed
10 Years Ago on 18 Mar 2015
Registered Address Changed
10 Years Ago on 18 Feb 2015
Administration Period Extended
10 Years Ago on 20 Nov 2014
Registered Address Changed
11 Years Ago on 22 Nov 2013
Administrator Appointed
11 Years Ago on 22 Nov 2013
Barry Scott Resigned
12 Years Ago on 25 Jul 2013
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2019
Notice of move from Administration to Dissolution
Submitted on 3 Jun 2019
Administrator's progress report
Submitted on 16 May 2019
Administrator's progress report
Submitted on 9 Nov 2018
Administrator's progress report
Submitted on 23 May 2018
Administrator's progress report
Submitted on 8 Dec 2017
Notice of extension of period of Administration
Submitted on 20 Jun 2017
Administrator's progress report to 31 March 2017
Submitted on 24 Apr 2017
Administrator's progress report to 30 September 2016
Submitted on 11 Nov 2016
Administrator's progress report to 31 March 2016
Submitted on 10 May 2016
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Repayment History
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