Blue Stone Collaborative Ltd

Company Name	Blue Stone Collaborative Ltd
Company Status	Dissolved
Company Number	08818047
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 December 2013(10 years, 4 months ago)
Dissolution Date	9 May 2023 (11 months, 3 weeks ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Steven Keith Nash
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(same day as company formation)
Role	Chairperson
Country of Residence	England
Correspondence Address	Volsag C/O Mental Health Concern Buttress House, 36 Brenkley Way Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Mr David Gerard Woolley
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2015(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 May 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Bank Swinburne Street Gateshead Tyne And Wear NE8 1AX

Director Name	Mr Philip Glasgow
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2019(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 May 2023)
Role	Financial Planning And Reporting Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Forth Banks House Skinnerburn Road Newcastle Upon Tyne NE1 3RH

Director Name	Mrs Lisa Marilyn Goodwin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2019(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 May 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Forth Banks House Skinnerburn Road Newcastle Upon Tyne NE1 3RH

Director Name	Mrs Lisa Anne Stephenson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 May 2023)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	17 Beatty Avenue Newcastle Upon Tyne NE2 3QS

Director Name	Mrs Geraldine Anne Brown
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2020(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 May 2023)
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	10 Melrose Close Gosforth Newcastle Upon Tyne NE3 5NY

Director Name	Mr Brendan Temple Hill
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Mental Health Concern Buttress House 36 Brenkley Way Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Mr Thomas Christopher Adams
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Church Road Gateshead NE9 5RJ

Director Name	Ms Sally Anne Young
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Newcastle Cvs Third Floor Higham House Higham Place Newcastle Upon Tyne NE1 8AF

Director Name	Neil Baird
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	19 Lynwood Avenue Blaydon NE21 4AW

Director Name	Michael David Halsey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Key Enterprises 36 Bellingham Drive North Tyne Industrial Estate Newcastle Upon Tyne NE12 9SZ

Director Name	Mrs Jayne Ruth Edwards
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2017)
Role	Law Centre Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Alison Dunn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Davidson Building Swan Street Gateshead Tyne And Wear NE8 1BG

Director Name	Ms Victoria Cuthbertson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2018)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	29 Market Place Bishop Auckland County Durham DL14 7NP

Director Name	Ms Nancy Jemima Doyle
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 06 October 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Walker Terrace Gateshead Tyne And Wear NE8 1EB

Director Name	Mr David William Smith
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 November 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Walker Terrace Gateshead NE8 1EB

Director Name	Ms Jan Myers
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2018)
Role	University Lecturer And Researcher
Country of Residence	England
Correspondence Address	18 Broomlee Close Newcastle Upon Tyne NE7 7GF

Director Name	Prof Christopher Kenneth Drinkwater
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 2022)
Role	Academic
Country of Residence	England
Correspondence Address	30 Battle Hill Hexham NE46 2EB

Director Name	Mr John Edwin Maddocks
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(4 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2019)
Role	Researcher/Accountant
Country of Residence	England
Correspondence Address	18 Broomlee Close Newcastle Upon Tyne NE7 7GF

Director Name	Dr Alexandra Shirley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2020)
Role	Director Of Business Development
Country of Residence	England
Correspondence Address	Changing Lives, Unit D13 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU

Director Name	Ms Kate Culverhouse
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Grosvenor House 29 Market Place Bishop Auckland County Durham DL14 7NP

Director Name	Prof Peter James Kelly
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2021)
Role	Centre Director, Public Health England North East
Country of Residence	United Kingdom
Correspondence Address	Higham House Higham Place Newcastle Upon Tyne NE1 8AF

Director Name	Mr Maxwell John Seed
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2021)
Role	Site Controller
Country of Residence	United Kingdom
Correspondence Address	Higham House Higham Place Newcastle Upon Tyne NE1 8AF

Contact

Website	www.cvsnewcastle.org.uk
Telephone	0191 2327445
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2nd Floor, Forth Banks House Skinnerburn Road Newcastle Upon Tyne NE1 3RH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023	Voluntary strike-off action has been suspended (1 page)
21 February 2023	First Gazette notice for voluntary strike-off (1 page)
10 February 2023	Application to strike the company off the register (2 pages)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (22 pages)
21 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
29 September 2022	Termination of appointment of Brendan Temple Hill as a director on 23 September 2022 (1 page)
8 July 2022	Registered office address changed from Higham House Higham Place Newcastle upon Tyne NE1 8AF England to 2nd Floor, Forth Banks House Skinnerburn Road Newcastle upon Tyne NE1 3RH on 8 July 2022 (1 page)
18 January 2022	Termination of appointment of Christopher Kenneth Drinkwater as a director on 18 January 2022 (1 page)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (21 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
18 May 2021	Director's details changed for Mrs Lisa Marilyn Goodwin on 4 May 2021 (2 pages)
16 March 2021	Termination of appointment of Maxwell John Seed as a director on 15 March 2021 (1 page)
12 March 2021	Termination of appointment of Peter James Kelly as a director on 12 March 2021 (1 page)
8 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29 (3 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (21 pages)
18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
16 December 2020	Termination of appointment of Alexandra Shirley as a director on 9 December 2020 (1 page)
16 December 2020	Appointment of Geraldine Anne Brown as a director on 9 December 2020 (2 pages)
21 October 2020	Appointment of Lisa Anne Stephenson as a director on 1 October 2020 (2 pages)
9 October 2020	Registered office address changed from Commercial Union House Pilgrim Street Newcastle upon Tyne NE1 6QE England to Higham House Higham Place Newcastle upon Tyne NE1 8AF on 9 October 2020 (1 page)
6 October 2020	Termination of appointment of Kate Culverhouse as a director on 1 October 2020 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (20 pages)
27 November 2019	Appointment of Mrs Lisa Marilyn Goodwin as a director on 25 November 2019 (2 pages)
20 November 2019	Termination of appointment of David William Smith as a director on 16 November 2019 (1 page)
1 October 2019	Termination of appointment of Sally Anne Young as a director on 30 September 2019 (1 page)
11 July 2019	Appointment of Mr Maxwell John Seed as a director on 3 July 2019 (2 pages)
2 July 2019	Appointment of Mr Philip Glasgow as a director on 26 June 2019 (2 pages)
30 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 April 2019	Appointment of Professor Peter Kelly as a director on 8 April 2019 (2 pages)
9 April 2019	Termination of appointment of John Edwin Maddocks as a director on 1 April 2019 (1 page)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
19 November 2018	Termination of appointment of Alison Dunn as a director on 19 November 2018 (1 page)
11 October 2018	Termination of appointment of Jan Myers as a director on 31 May 2018 (1 page)
11 October 2018	Appointment of Ms Kate Culverhouse as a director on 10 October 2018 (2 pages)
17 August 2018	Termination of appointment of Victoria Cuthbertson as a director on 16 August 2018 (1 page)
11 August 2018	Appointment of Dr Alex Shirley as a director on 9 August 2018 (2 pages)
30 July 2018	Termination of appointment of Neil Baird as a director on 19 July 2018 (1 page)
22 May 2018	Appointment of Mr John Edwin Maddocks as a director on 18 May 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
15 November 2017	Registered office address changed from Broadacre House Market Street Newcastle upon Tyne NE1 6HQ England to Commercial Union House Pilgrim Street Newcastle upon Tyne NE1 6QE on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from Broadacre House Market Street Newcastle upon Tyne NE1 6HQ England to Commercial Union House Pilgrim Street Newcastle upon Tyne NE1 6QE on 15 November 2017 (1 page)
31 May 2017	Registered office address changed from Higham House Higham Place Newcastle upon Tyne NE1 8AF to Broadacre House Market Street Newcastle upon Tyne NE1 6HQ on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Higham House Higham Place Newcastle upon Tyne NE1 8AF to Broadacre House Market Street Newcastle upon Tyne NE1 6HQ on 31 May 2017 (1 page)
30 May 2017	Termination of appointment of Jayne Ruth Edwards as a director on 9 May 2017 (1 page)
30 May 2017	Termination of appointment of Jayne Ruth Edwards as a director on 9 May 2017 (1 page)
28 March 2017	Appointment of Professor Christopher Kenneth Drinkwater as a director on 15 March 2017 (2 pages)
28 March 2017	Appointment of Professor Christopher Kenneth Drinkwater as a director on 15 March 2017 (2 pages)
8 March 2017	Appointment of Ms Jan Myers as a director on 8 March 2017 (2 pages)
8 March 2017	Appointment of Ms Jan Myers as a director on 8 March 2017 (2 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (4 pages)
12 December 2016	Termination of appointment of Michael David Halsey as a director on 16 November 2016 (1 page)
12 December 2016	Appointment of Mr David William Smith as a director on 16 November 2016 (2 pages)
12 December 2016	Appointment of Mr David William Smith as a director on 16 November 2016 (2 pages)
12 December 2016	Termination of appointment of Michael David Halsey as a director on 16 November 2016 (1 page)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
15 October 2016	Termination of appointment of Nancy Jemima Doyle as a director on 6 October 2016 (1 page)
15 October 2016	Termination of appointment of Nancy Jemima Doyle as a director on 6 October 2016 (1 page)
13 January 2016	Annual return made up to 17 December 2015 no member list (12 pages)
13 January 2016	Annual return made up to 17 December 2015 no member list (12 pages)
10 January 2016	Appointment of Mr David Gerard Woolley as a director on 2 October 2015 (2 pages)
10 January 2016	Appointment of Mr David Gerard Woolley as a director on 2 October 2015 (2 pages)
10 January 2016	Appointment of Mr David Gerard Woolley as a director on 2 October 2015 (2 pages)
31 December 2015	Company name changed blue stone consortium LTD\certificate issued on 31/12/15 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
31 December 2015	Company name changed blue stone consortium LTD\certificate issued on 31/12/15 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
3 December 2015	Appointment of Ms Alison Dunn as a director on 2 October 2015 (2 pages)
3 December 2015	Appointment of Ms Victoria Cuthbertson as a director on 2 October 2015 (2 pages)
3 December 2015	Appointment of Ms Alison Dunn as a director on 2 October 2015 (2 pages)
3 December 2015	Appointment of Ms Nancy Jemima Doyle as a director on 2 October 2015 (2 pages)
3 December 2015	Appointment of Ms Nancy Jemima Doyle as a director on 2 October 2015 (2 pages)
3 December 2015	Appointment of Ms Victoria Cuthbertson as a director on 2 October 2015 (2 pages)
3 December 2015	Appointment of Ms Alison Dunn as a director on 2 October 2015 (2 pages)
3 December 2015	Appointment of Ms Nancy Jemima Doyle as a director on 2 October 2015 (2 pages)
3 December 2015	Appointment of Ms Victoria Cuthbertson as a director on 2 October 2015 (2 pages)
29 September 2015	Company name changed newcastle voluntary sector consortium\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
29 September 2015	Company name changed newcastle voluntary sector consortium\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
26 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
11 January 2015	Annual return made up to 17 December 2014 no member list (7 pages)
11 January 2015	Annual return made up to 17 December 2014 no member list (7 pages)
20 October 2014	Appointment of Mrs Jayne Ruth Edwards as a director on 1 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Jayne Ruth Edwards as a director on 1 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Jayne Ruth Edwards as a director on 1 October 2014 (2 pages)
9 April 2014	Termination of appointment of Thomas Adams as a director (1 page)
9 April 2014	Termination of appointment of Thomas Adams as a director (1 page)
17 December 2013	Incorporation (37 pages)
17 December 2013	Incorporation (37 pages)

Blue Stone Collaborative Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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