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Company Information for

HOLYSTONE DEVELOPMENTS LIMITED

Bulman House, Regent Centre, Gosforth, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
05136262
Private Limited Company
Liquidation

Company Overview

About Holystone Developments Ltd
HOLYSTONE DEVELOPMENTS LIMITED was founded on 2004-05-24 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Holystone Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOLYSTONE DEVELOPMENTS LIMITED
 
Legal Registered Office
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE21
 
Filing Information
Company Number 05136262
Company ID Number 05136262
Date formed 2004-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 29/12/2017
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB865363793  
Last Datalog update: 2022-10-06 12:06:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYSTONE DEVELOPMENTS LIMITED
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Company Officers of HOLYSTONE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEIRON GEOGHEGAN
 Company Secretary 2004-05-24
GERARD GEOGHEGAN
 Director 2004-05-24
KEIRON GEOGHEGAN
 Director 2004-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SAVAGE
 Director 2004-05-24 2012-03-31
GRAHAM OSMOND CLARK
 Director 2004-11-29 2007-04-05
JL NOMINEES TWO LIMITED
 Nominated Secretary 2004-05-24 2004-05-24
JL NOMINEES ONE LIMITED
 Nominated Director 2004-05-24 2004-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD GEOGHEGAN HLS SERVICES LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GERARD GEOGHEGAN WILDEN CONTRACTS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2015-03-31
GERARD GEOGHEGAN HOLYSTONE DEMOLITION LIMITED Director 2004-04-07 CURRENT 2004-04-07 Liquidation
GERARD GEOGHEGAN FROST SKIP HIRE (NEWCASTLE) LIMITED Director 2003-02-06 CURRENT 1990-12-04 Dissolved 2014-04-15
GERARD GEOGHEGAN HOLYSTONE CONTRACTS LIMITED Director 1998-08-14 CURRENT 1998-08-14 Dissolved 2017-07-24
GERARD GEOGHEGAN HOLYSTONE LIMITED Director 1996-09-13 CURRENT 1996-09-13 In Administration
GERARD GEOGHEGAN HOLYSTONE CIVIL ENGINEERING LIMITED Director 1991-08-02 CURRENT 1970-02-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-04Bona Vacantia disclaimer
2024-05-03Bona Vacantia disclaimer
2022-10-06Final Gazette dissolved via compulsory strike-off
2022-07-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-10
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD United Kingdom
2020-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-10
2019-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-10
2018-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-10
2018-04-19RM02Notice of ceasing to act as receiver or manager
2018-04-18RM02Notice of ceasing to act as receiver or manager
2017-05-31LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
2017-05-31LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
2017-05-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM Rsm Rsm Restructuring Advisory Llp St James Gate Newcastle upon Tyne NE1 4AD England
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Unit 6 Franklin Industrial Park Blaydon Haugh Blaydon Tyne & Wear NE21 5TL
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-03RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003198,PR100412
2016-11-03RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003198
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0124/05/16 ANNUAL RETURN FULL LIST
2015-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0124/05/15 ANNUAL RETURN FULL LIST
2015-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-30AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0124/05/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-06-21AR0124/05/13 ANNUAL RETURN FULL LIST
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2012-06-19AR0124/05/12 ANNUAL RETURN FULL LIST
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAVAGE
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM TURBINIA HOUSE DAVY BANK WALLSEND TYNE AND WEAR NE28 6UZ UNITED KINGDOM
2011-06-08AR0124/05/11 FULL LIST
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM ARMSTRONG TECHNOLOGY CENTRE WALLSEND RESEARCH STATION DAVY BANK, WALLSEND TYNE & WEAR NE28 6UY
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-18AR0124/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIRON GEOGHEGAN / 24/05/2010
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-28363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-09363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-06-11288bDIRECTOR RESIGNED
2007-06-11363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-02363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: WESLEY WAY BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9TA
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-16225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-03-07288aNEW DIRECTOR APPOINTED
2004-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-2488(2)RAD 24/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288bSECRETARY RESIGNED
2004-06-17288bDIRECTOR RESIGNED
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2004-06-17288aNEW SECRETARY APPOINTED
2004-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HOLYSTONE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-19
Notices to2017-05-19
Resolution2017-05-19
Fines / Sanctions
No fines or sanctions have been issued against HOLYSTONE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-08-31 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-05-30 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2005-08-02 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of HOLYSTONE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYSTONE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HOLYSTONE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYSTONE DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as HOLYSTONE DEVELOPMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HOLYSTONE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHOLYSTONE DEVELOPMENTS LIMITEDEvent Date2017-05-11
Liquidator's name and address: Office Holder Details: Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD : Ag IF20955
 
Initiating party Event TypeNotices to Creditors
Defending partyHOLYSTONE DEVELOPMENTS LIMITEDEvent Date2017-05-11
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are requested to send in their names and addresses, and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 11 May 2017 Office Holder Details: Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000 . Ag IF20955
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHOLYSTONE DEVELOPMENTS LIMITEDEvent Date2017-05-11
Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 11 May 2017 the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503 ) and Matthew James Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000 . Ag IF20955
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLYSTONE DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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