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Holystone Developments Limited

Holystone Developments Limited is a dissolved company incorporated on 24 May 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Holystone Developments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 October 2022 (2 years 11 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05136262
Private limited company
Age
21 years
Incorporated 24 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Holystone Civil Engineering Limited
Mr Gerard Geoghegan is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.04K (-100%)
Turnover
£7K
Increased by £7K (%)
Employees
Unreported
Same as previous period
Total Assets
£301.83K
Decreased by £65.71K (-18%)
Total Liabilities
-£886.76K
Decreased by £1.8K (-0%)
Net Assets
-£584.93K
Decreased by £63.91K (+12%)
Debt Ratio (%)
294%
Increased by 52.04% (+22%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 6 Oct 2022
Registered Address Changed
5 Years Ago on 15 Jul 2020
Liquidation Receiver Resigned
7 Years Ago on 19 Apr 2018
Liquidation Receiver Resigned
7 Years Ago on 18 Apr 2018
Voluntary Liquidator Appointed
8 Years Ago on 31 May 2017
Registered Address Changed
8 Years Ago on 4 May 2017
Registered Address Changed
8 Years Ago on 27 Apr 2017
Full Accounts Submitted
8 Years Ago on 6 Jan 2017
Receiver Appointed
8 Years Ago on 3 Nov 2016
Receiver Appointed
8 Years Ago on 3 Nov 2016
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Documents
Bona Vacantia disclaimer
Submitted on 4 May 2024
Bona Vacantia disclaimer
Submitted on 3 May 2024
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jul 2022
Liquidators' statement of receipts and payments to 10 May 2021
Submitted on 30 Jun 2021
Registered office address changed from Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD United Kingdom to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
Submitted on 15 Jul 2020
Liquidators' statement of receipts and payments to 10 May 2020
Submitted on 27 May 2020
Notice of ceasing to act as receiver or manager
Submitted on 19 Apr 2018
Notice of ceasing to act as receiver or manager
Submitted on 18 Apr 2018
Statement of affairs
Submitted on 31 May 2017
Repayment History
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