NORTH EAST RACING (ONE) LIMITED
Overview
| Company Name | NORTH EAST RACING (ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02956048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH EAST RACING (ONE) LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is NORTH EAST RACING (ONE) LIMITED located?
| Registered Office Address | Deneside Buildings Remschied Way Jubilee Industrial Estate NE63 8UB Ashington Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH EAST RACING (ONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAGONMIST LIMITED | Aug 05, 1994 | Aug 05, 1994 |
What are the latest accounts for NORTH EAST RACING (ONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for NORTH EAST RACING (ONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Howard Chisholm on Feb 19, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Miller Chisholm on Feb 19, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Charles Howard Chisholm on Feb 19, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Keith Chisholm on Feb 19, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hazel Maureen Chisholm as a director on Jan 29, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of NORTH EAST RACING (ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHISHOLM, Charles Howard | Secretary | Deneside Buildings Remschied Way Jubilee Industrial Estate NE63 8UB Ashington Northumberland | British | Director | 20327800002 | |||||
| CHISHOLM, Charles Howard | Director | Deneside Buildings Remschied Way Jubilee Industrial Estate NE63 8UB Ashington Northumberland | United Kingdom | British | Director | 20327800002 | ||||
| CHISHOLM, David Keith | Director | Deneside Buildings Remschied Way Jubilee Industrial Estate NE63 8UB Ashington Northumberland | United Kingdom | British | Director | 20327810001 | ||||
| CHISHOLM, Neil Miller | Director | Deneside Buildings Remschied Way Jubilee Industrial Estate NE63 8UB Ashington Northumberland | United Kingdom | British | Director | 20327820006 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| SHIELD, Alma | Secretary | 132 Eastern Way Ponteland NE20 9RH Newcastle Upon Tyne | British | Company Secretary | 39648010004 | |||||
| CHISHOLM, Hazel Maureen | Director | 44 The Demesne NE63 9TP Ashington Northumberland | England | British | Director | 20327840001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| SHIELD, Alan James | Director | 132 Eastern Way Ponteland NE20 9RH Newcastle Upon Tyne | British | Company Director | 12309700005 |
Who are the persons with significant control of NORTH EAST RACING (ONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North East Racing Group Ltd | Jun 30, 2016 | Jubilee Industrial Estate NE63 8UB Ashington Deneside Buildings, Remscheid Way United Kingdom | No | ||||||||||
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Natures of Control
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Does NORTH EAST RACING (ONE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 12, 2002 Delivered On Jul 18, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 23, 1994 Delivered On Nov 29, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0