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BATTLE - ZONE NORTH EAST LIMITED

BATTLE - ZONE NORTH EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBATTLE - ZONE NORTH EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06139369
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BATTLE - ZONE NORTH EAST LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is BATTLE - ZONE NORTH EAST LIMITED located?

    Registered Office Address
    K83 Third Avenue
    Team Valley Trading Estate
    NE11 0PR Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of BATTLE - ZONE NORTH EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    VAVIENT LIMITEDMar 06, 2007Mar 06, 2007

    What are the latest accounts for BATTLE - ZONE NORTH EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for BATTLE - ZONE NORTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Aug 31, 2022

    		11 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 27, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Oct 30, 2020

    • Capital: GBP 625
    		4 pagesSH06

    Confirmation statement made on May 09, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		8 pagesAA

    Second filing of Confirmation Statement dated May 24, 2021

    		3 pagesRP04CS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on May 09, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 19, 2022Clarification A second filed CS01 (capital and shareholders) was registered on 19/05/22

    Termination of appointment of Mark Richard Robertson as a director on Oct 30, 2020

    		1 pagesTM01

    Cessation of Mark Richard Robertson as a person with significant control on Oct 30, 2020

    		1 pagesPSC07

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		13 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		7 pagesAA

    09/05/17 Statement of Capital gbp 625

    		7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Registered office address changed from * 71 Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JH* on Jul 07, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of BATTLE - ZONE NORTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAUGH, Kevin Mark
    The Dene
    Alunwell Road
    NE9 6DD Gateshead
    Tyne & Wear
    		Secretary
    The Dene
    Alunwell Road
    NE9 6DD Gateshead
    Tyne & Wear
    		British107101020001
    BRADLEY, Roy Flemming
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    71
    Tyne And Wear
    United Kingdom
    		Director
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    71
    Tyne And Wear
    United Kingdom
    		United KingdomBritish174130710001
    WAUGH, Kevin Mark
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    71
    Tyne And Wear
    United Kingdom
    		Director
    Kingsway North
    Team Valley Trading Estate
    NE11 0JH Gateshead
    71
    Tyne And Wear
    United Kingdom
    		United KingdomBritish107101020001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    ARMSTRONG-BARNES, Matt
    6 Ryder Drive
    Muxton
    TF2 8SX Telford
    Salop
    		Director
    6 Ryder Drive
    Muxton
    TF2 8SX Telford
    Salop
    		United KingdomBritish120376070001
    ARUNDELL, Philip
    3 Manor Barn
    Preston Upon The Wcald Moors
    TF6 6DH Telford
    Salop
    		Director
    3 Manor Barn
    Preston Upon The Wcald Moors
    TF6 6DH Telford
    Salop
    		United KingdomBritish120375960001
    ROBERTSON, Mark Richard
    Third Avenue
    Team Valley Trading Estate
    NE11 0PR Gateshead
    Unit K83
    Tyne And Wear
    United Kingdom
    		Director
    Third Avenue
    Team Valley Trading Estate
    NE11 0PR Gateshead
    Unit K83
    Tyne And Wear
    United Kingdom
    		United KingdomBritish122971600001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATTLE - ZONE NORTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Waugh
    Third Avenue
    Team Valley Trading Estate
    NE11 0PR Gateshead
    K83
    Tyne And Wear
    Great Britain
    		May 09, 2017
    Third Avenue
    Team Valley Trading Estate
    NE11 0PR Gateshead
    K83
    Tyne And Wear
    Great Britain
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roy Flemming Bradley
    Third Avenue
    Team Valley Trading Estate
    NE11 0PR Gateshead
    K83
    Tyne And Wear
    Great Britain
    		May 09, 2017
    Third Avenue
    Team Valley Trading Estate
    NE11 0PR Gateshead
    K83
    Tyne And Wear
    Great Britain
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Richard Robertson
    Third Avenue
    Team Valley Trading Estate
    NE11 0PR Gateshead
    K83
    Tyne And Wear
    Great Britain
    		Mar 09, 2017
    Third Avenue
    Team Valley Trading Estate
    NE11 0PR Gateshead
    K83
    Tyne And Wear
    Great Britain
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BATTLE - ZONE NORTH EAST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 10, 2014
    Delivered On Jan 31, 2014
    		Outstanding
    Brief description
    Unit K83 third avenue team valley trading estate gateshead.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 31, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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