HOLYSTONE DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4AD

Company number 05136262
Status Liquidation
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP, 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UK, NE1 4AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of HOLYSTONE DEVELOPMENTS LIMITED are www.holystonedevelopments.co.uk, and www.holystone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Holystone Developments Limited is a Private Limited Company. The company registration number is 05136262. Holystone Developments Limited has been working since 24 May 2004. The present status of the company is Liquidation. The registered address of Holystone Developments Limited is Rsm Restructuring Advisory Llp 1 St James Gate Newcastle Upon Tyne Tyne and Wear Uk Ne1 4ad. . GEOGHEGAN, Keiron is a Secretary of the company. GEOGHEGAN, Gerard is a Director of the company. GEOGHEGAN, Keiron 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. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GEOGHEGAN, Keiron
Appointed Date: 24 May 2004
Director
GEOGHEGAN, Gerard
Appointed Date: 24 May 2004
74 years old
Director
GEOGHEGAN, Keiron
Appointed Date: 24 May 2004
57 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 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: 24 May 2004
82 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004

HOLYSTONE DEVELOPMENTS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
03 Nov 2016
Appointment of receiver or manager
03 Nov 2016
Appointment of receiver or manager
16 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
15 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 40 more events
17 Jun 2004
New director appointed
17 Jun 2004
New secretary appointed
17 Jun 2004
New director appointed
17 Jun 2004
Registered office changed on 17/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
24 May 2004
Incorporation

HOLYSTONE DEVELOPMENTS LIMITED Charges

29 August 2007
Legal mortgage
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a horden workmen's social club eaden street…
16 May 2007
Legal mortgage
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings lying to the south east…
28 July 2005
Mortgage debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land and buildings on the south side…

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