HOLYSTONE DEMOLITION LIMITED
NEWCASTLE UPON TYNE

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Company number 05098290
Status Liquidation
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Liquidators statement of receipts and payments to 10 October 2016; Liquidators statement of receipts and payments to 10 October 2015; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of HOLYSTONE DEMOLITION LIMITED are www.holystonedemolition.co.uk, and www.holystone-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Holystone Demolition Limited is a Private Limited Company. The company registration number is 05098290. Holystone Demolition Limited has been working since 07 April 2004. The present status of the company is Liquidation. The registered address of Holystone Demolition Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . GEOGHEGAN, Kieron Thomas is a Secretary of the company. GEOGHEGAN, Gerard is a Director of the company. GEOGHEGAN, Kieron Thomas is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CLARK, Graham Osmond has been resigned. Director SAVAGE, Michael has been resigned. Director SCOTT, Barry has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Secretary
GEOGHEGAN, Kieron Thomas
Appointed Date: 07 April 2004

Director
GEOGHEGAN, Gerard
Appointed Date: 07 April 2004
74 years old

Director
GEOGHEGAN, Kieron Thomas
Appointed Date: 07 April 2004
57 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Director
CLARK, Graham Osmond
Resigned: 05 April 2007
Appointed Date: 29 November 2004
69 years old

Director
SAVAGE, Michael
Resigned: 31 March 2012
Appointed Date: 01 October 2006
82 years old

Director
SCOTT, Barry
Resigned: 31 March 2013
Appointed Date: 07 April 2004
57 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

HOLYSTONE DEMOLITION LIMITED Events

16 Jan 2017
Liquidators statement of receipts and payments to 10 October 2016
16 Feb 2016
Liquidators statement of receipts and payments to 10 October 2015
22 Jan 2016
Court order insolvency:c/o replacement of liquidator
22 Jan 2016
Notice of ceasing to act as a voluntary liquidator
22 Jan 2016
Appointment of a voluntary liquidator
...
... and 46 more events
11 May 2004
New director appointed
11 May 2004
Secretary resigned
11 May 2004
Director resigned
11 May 2004
Registered office changed on 11/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
07 Apr 2004
Incorporation

HOLYSTONE DEMOLITION LIMITED Charges

2 December 2004
Mortgage debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…