Holystone
Newcastle Upon Tyne
NE27 0UR
Director Name | Mr Paul Robert Duffy |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Church Road Teversham Cambridge CB1 9AZ |
Director Name | Kevin Peter Ingles |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2015(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Broxholm Rd Newcastle Upon Tyne NE6 5RL |
Registered Address | 16a Rear Of Heaton Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 1SD |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Heaton |
Built Up Area | Tyneside |
34 at £1 | Martin John Donnelly 34.00% Ordinary |
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33 at £1 | Kevin Ingles 33.00% Ordinary |
33 at £1 | Paul Robert Duffy 33.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2019 | Application to strike the company off the register (3 pages) |
14 December 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
18 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (12 pages) |
1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
19 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
19 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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27 August 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
27 August 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
12 January 2015 | Incorporation Statement of capital on 2015-01-12
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12 January 2015 | Incorporation Statement of capital on 2015-01-12
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