HOLYSTONE ESTATES,LIMITED

Key Data

Status

Dissolved

Company No.

00429769

Incorporation date

17/02/1947

Size

Total Exemption Small

Classification

Growing of crops combined with farming of animals (mixed farming) (01.30 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

15/05/2012

Final Gazette dissolved via voluntary strike-off

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31/01/2012

First Gazette notice for voluntary strike-off

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19/01/2012

Application to strike the company off the register

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21/12/2011

Total exemption small company accounts made up to 2011-06-30

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25/05/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

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06/04/2011

Annual return made up to 2011-01-20 with full list of shareholders

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05/04/2011

Registered office address changed from Farnham Park Sharperton Morpeth Northumberland NE65 7AQ on 2011-04-05

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22/12/2010

Total exemption small company accounts made up to 2010-03-31

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29/06/2010

Particulars of a mortgage or charge / charge no: 11

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13/04/2010

Appointment of Mr Maxwell Mark Renwick as a secretary

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13/04/2010

Termination of appointment of Guy Renwick as a secretary

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18/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

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18/02/2010

Director's details changed for Shaun Maurice Renwick on 2009-10-02

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18/02/2010

Director's details changed for Maxwell Mark Renwick on 2009-10-02

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18/02/2010

Director's details changed for Mrs Janet Melanie Renwick on 2009-10-02

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20/01/2010

Total exemption small company accounts made up to 2009-03-31

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05/02/2009

Return made up to 20/01/09; full list of members

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05/02/2009

Total exemption small company accounts made up to 2008-03-31

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09/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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10/04/2008

Return made up to 20/01/08; no change of members

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14/02/2008

Total exemption full accounts made up to 2007-03-31

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31/01/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

24/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

31/01/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

08/02/2005

Return made up to 20/01/05; full list of members

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16/11/2004

Total exemption full accounts made up to 2004-03-31

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01/05/2004

Declaration of satisfaction of mortgage/charge

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01/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

01/02/2004

Secretary's particulars changed;director's particulars changed

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21/01/2004

Registered office changed on 21/01/04 from: holystone grange sharperton near morpeth northumberland NE657AN

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24/10/2003

Total exemption full accounts made up to 2003-03-31

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31/01/2003

Return made up to 20/01/03; full list of members

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31/01/2003

Director's particulars changed

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24/01/2003

Total exemption small company accounts made up to 2002-03-31

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02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

27/01/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/01/2001

Return made up to 20/01/01; full list of members

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28/01/2001

Director's particulars changed

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30/03/2000

Accounts for a small company made up to 1999-03-31

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31/01/2000

Return made up to 20/01/00; full list of members

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31/01/2000

Director's particulars changed

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05/07/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

19/02/1999

Return made up to 20/01/99; no change of members

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13/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

06/02/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

21/08/1997

Director resigned

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13/02/1997

Return made up to 20/01/97; no change of members

View PDF (4 pages)

26/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

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22/01/1996

Return made up to 20/01/96; no change of members

View PDF (4 pages)

26/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1995

Declaration of satisfaction of mortgage/charge

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19/05/1995

New director appointed

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29/01/1995

Accounts for a small company made up to 1994-03-31

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16/01/1995

Return made up to 20/01/95; full list of members

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16/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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05/11/1994

Particulars of mortgage/charge

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07/02/1994

Accounts for a small company made up to 1993-03-31

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19/01/1994

Return made up to 20/01/94; no change of members

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22/01/1993

Return made up to 20/01/93; no change of members

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16/12/1992

Accounts for a small company made up to 1992-03-31

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16/03/1992

Accounts for a small company made up to 1991-03-31

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10/02/1992

Return made up to 20/01/92; full list of members

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10/02/1992

Director's particulars changed

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15/08/1991

Ad 01/07/91--------- £ si 60000@1=60000 £ ic 60000/120000

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12/08/1991

Particulars of mortgage/charge

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11/04/1991

Secretary resigned;new secretary appointed;director resigned

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11/04/1991

New director appointed

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12/03/1991

Declaration of satisfaction of mortgage/charge

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12/03/1991

Declaration of satisfaction of mortgage/charge

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12/03/1991

Declaration of satisfaction of mortgage/charge

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21/02/1991

Full accounts made up to 1990-03-31

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21/02/1991

Return made up to 20/01/91; no change of members

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11/12/1990

Particulars of mortgage/charge

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26/02/1990

Particulars of mortgage/charge

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07/02/1990

Full accounts made up to 1989-03-31

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07/02/1990

Return made up to 02/02/90; full list of members

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03/11/1989

Nc inc already adjusted 27/10/89

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03/11/1989

Resolutions

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09/06/1989

Declaration of satisfaction of mortgage/charge

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09/06/1989

Declaration of satisfaction of mortgage/charge

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09/06/1989

Particulars of mortgage/charge

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17/05/1989

Full accounts made up to 1988-03-31

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17/05/1989

Return made up to 08/05/89; full list of members

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20/05/1988

Auditor's resignation

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06/05/1988

Particulars of mortgage/charge

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20/04/1988

Return made up to 23/03/88; full list of members

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20/04/1988

Full accounts made up to 1987-03-31

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11/04/1988

Particulars of mortgage/charge

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11/04/1988

Particulars of mortgage/charge

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11/03/1988

Particulars of mortgage/charge

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09/03/1988

Declaration of satisfaction of mortgage/charge

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14/09/1987

Full accounts made up to 1986-03-31

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14/09/1987

Return made up to 18/08/87; full list of members

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16/12/1986

Registered office changed on 16/12/86 from: north way walworth industrial estate andover hants

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12/05/1986

Full accounts made up to 1985-03-31

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12/05/1986

Return made up to 05/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Total Exemption Small

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Renwick, Maxwell Mark	Director	07/05/1995 - Present	2
Renwick, Maxwell Mark	Secretary	01/02/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLYSTONE ESTATES,LIMITED

HOLYSTONE ESTATES,LIMITED is an(a) Dissolved company incorporated on 17/02/1947 with the registered office located at Courtyard Offices The Mill House, Chatton, Alnwick, Northumberland NE66 5RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLYSTONE ESTATES,LIMITED?

HOLYSTONE ESTATES,LIMITED is currently Dissolved. It was registered on 17/02/1947 and dissolved on 15/05/2012.

Where is HOLYSTONE ESTATES,LIMITED located?

HOLYSTONE ESTATES,LIMITED is registered at Courtyard Offices The Mill House, Chatton, Alnwick, Northumberland NE66 5RA.

What does HOLYSTONE ESTATES,LIMITED do?

HOLYSTONE ESTATES,LIMITED operates in the Growing of crops combined with farming of animals (mixed farming) (01.30 - SIC 2003) sector.

What is the latest filing for HOLYSTONE ESTATES,LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.