| Company Name | Holystone Estates,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00429769 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1947(76 years, 1 month ago) |
| Dissolution Date | 15 May 2012 (10 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Janet Melanie Renwick |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1992(44 years, 11 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 15 May 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farnham Park Sharperton Morpeth Northumberland NE65 7AQ |
| Director Name | Shaun Maurice Renwick |
|---|---|
| Date of Birth | April 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1992(44 years, 11 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 15 May 2012) |
| Role | Debt Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Farnham Farmhouse Sharperton Morpeth Northumberland NE65 7AQ |
| Director Name | Mr Maxwell Mark Renwick |
|---|---|
| Date of Birth | November 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1995(48 years, 3 months after company formation) |
| Appointment Duration | 17 years (closed 15 May 2012) |
| Role | Debt Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mill House Chatton Alnwick Northumberland NE66 5RA |
| Secretary Name | Mr Maxwell Mark Renwick |
|---|---|
| Status | Closed |
| Appointed | 01 February 2010(63 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 May 2012) |
| Role | Company Director |
| Correspondence Address | Courtyard Offices The Mill House Chatton Alnwick Northumberland NE66 5RA |
| Director Name | Guy Philip Renwick |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(44 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 20 August 1997) |
| Role | Company Director |
| Correspondence Address | Holystone Grange Sharperton Morpeth Northumberland NE65 7AN |
| Secretary Name | Guy Philip Renwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(44 years, 11 months after company formation) |
| Appointment Duration | 18 years (resigned 30 January 2010) |
| Role | Company Director |
| Correspondence Address | Farnham Park Sharperton Morpeth Northumberland NE65 7AQ |
Location
| Registered Address | Courtyard Offices The Mill House Chatton Alnwick Northumberland NE66 5RA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Chatton |
| Ward | Wooler |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£712,376 |
| Cash | £12,287 |
| Current Liabilities | £3,269 |
Accounts
| Latest Accounts | 30 June 2011 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 May 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 25 May 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 6 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 5 April 2011 | Registered office address changed from Farnham Park Sharperton Morpeth Northumberland NE65 7AQ on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from Farnham Park Sharperton Morpeth Northumberland NE65 7AQ on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from Farnham Park Sharperton Morpeth Northumberland NE65 7AQ on 5 April 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 13 April 2010 | Appointment of Mr Maxwell Mark Renwick as a secretary (1 page) |
| 13 April 2010 | Termination of appointment of Guy Renwick as a secretary (1 page) |
| 13 April 2010 | Appointment of Mr Maxwell Mark Renwick as a secretary (1 page) |
| 13 April 2010 | Termination of appointment of Guy Renwick as a secretary (1 page) |
| 18 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Shaun Maurice Renwick on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Maxwell Mark Renwick on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Mrs Janet Melanie Renwick on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Shaun Maurice Renwick on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Maxwell Mark Renwick on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Mrs Janet Melanie Renwick on 2 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Shaun Maurice Renwick on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Maxwell Mark Renwick on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Mrs Janet Melanie Renwick on 2 October 2009 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 10 April 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 10 April 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 14 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 31 January 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 31 January 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 January 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 January 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 8 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2004 | Return made up to 20/01/04; full list of members
|
| 1 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 21 January 2004 | Registered office changed on 21/01/04 from: holystone grange sharperton near morpeth northumberland NE657AN (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: holystone grange sharperton near morpeth northumberland NE657AN (1 page) |
| 24 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 31 January 2003 | Return made up to 20/01/03; full list of members
|
| 31 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 January 2002 | Return made up to 20/01/02; full list of members (8 pages) |
| 27 January 2002 | Return made up to 20/01/02; full list of members (8 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Return made up to 20/01/01; full list of members
|
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Return made up to 20/01/01; full list of members (8 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 31 January 2000 | Return made up to 20/01/00; full list of members
|
| 31 January 2000 | Return made up to 20/01/00; full list of members (8 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 February 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 6 February 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 13 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 22 January 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 22 January 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 26 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 1995 | New director appointed (2 pages) |
| 19 May 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (57 pages) |