North East Racing Group Limited

Company Name	North East Racing Group Limited
Company Status	Dissolved
Company Number	02937479
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)
Dissolution Date	20 June 2023 (10 months ago)
Previous Name	Upandgo Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Charles Howard Chisholm
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(7 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deneside Buildings Remschied Way Jubilee Industrial Estate Ashington Northumberland NE63 8UB

Director Name	Mr David Keith Chisholm
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(7 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deneside Buildings Remschied Way Jubilee Industrial Estate Ashington Northumberland NE63 8UB

Director Name	Mr Neil Miller Chisholm
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(7 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deneside Buildings Remschied Way Jubilee Industrial Estate Ashington Northumberland NE63 8UB

Secretary Name	Mr Charles Howard Chisholm
Nationality	British
Status	Closed
Appointed	03 May 2002(7 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deneside Buildings Remschied Way Jubilee Industrial Estate Ashington Northumberland NE63 8UB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Alan James Shield
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	132 Eastern Way Ponteland Newcastle Upon Tyne NE20 9RH

Secretary Name	Alma Shield
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	132 Eastern Way Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Hazel Maureen Chisholm
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(7 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	44 The Demesne Ashington Northumberland NE63 9TP

Contact

Website	chisholm.uk.com
Telephone	0800 0126690
Telephone region	Freephone

Location

Registered Address	Deneside Buildings Remschied Way Jubilee Industrial Estate Ashington Northumberland NE63 8UB
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Haydon
Built Up Area	Ashington (Northumberland)

Shareholders

50k at £1	Chisholm Bookmakers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

12 July 2002	Delivered on: 18 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
1 March 2001	Delivered on: 10 March 2001 Satisfied on: 8 August 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 main street crawcrook t/n TY365234. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 March 2001	Delivered on: 10 March 2001 Satisfied on: 8 August 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5A main street crawcook t/n TY365235. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 October 1999	Delivered on: 18 March 2000 Satisfied on: 8 August 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 702-704 west rd,newcastle upon tyne NE5 2UR. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 November 1994	Delivered on: 29 November 1994 Satisfied on: 8 August 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

Filing History

2 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
19 February 2020	Director's details changed for Mr Charles Howard Chisholm on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Mr David Keith Chisholm on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Mr Neil Miller Chisholm on 19 February 2020 (2 pages)
19 February 2020	Secretary's details changed for Mr Charles Howard Chisholm on 19 February 2020 (1 page)
3 February 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of Hazel Maureen Chisholm as a director on 29 January 2018 (1 page)
9 November 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
9 November 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
18 July 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
18 July 2017	Notification of Chisholm Bookmakers Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
18 July 2017	Notification of Chisholm Bookmakers Limited as a person with significant control on 6 April 2016 (1 page)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 (8 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 (8 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (8 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (8 pages)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 50,000 (8 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 50,000 (8 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
13 September 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
13 September 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
13 October 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
13 October 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
11 June 2009	Return made up to 10/06/09; full list of members (4 pages)
11 June 2009	Return made up to 10/06/09; full list of members (4 pages)
22 September 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
22 September 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
21 July 2008	Return made up to 10/06/08; full list of members (4 pages)
21 July 2008	Return made up to 10/06/08; full list of members (4 pages)
17 September 2007	Accounts for a dormant company made up to 30 April 2007 (9 pages)
17 September 2007	Accounts for a dormant company made up to 30 April 2007 (9 pages)
2 August 2007	Return made up to 10/06/07; full list of members (3 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Return made up to 10/06/07; full list of members (3 pages)
2 August 2007	Director's particulars changed (1 page)
3 January 2007	Accounts for a dormant company made up to 30 April 2006 (9 pages)
3 January 2007	Accounts for a dormant company made up to 30 April 2006 (9 pages)
12 June 2006	Return made up to 10/06/06; full list of members (3 pages)
12 June 2006	Location of register of members (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Location of register of members (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 10/06/06; full list of members (3 pages)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (9 pages)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (9 pages)
11 August 2005	Return made up to 10/06/05; full list of members (8 pages)
11 August 2005	Return made up to 10/06/05; full list of members (8 pages)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (10 pages)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (10 pages)
6 October 2004	Registered office changed on 06/10/04 from: 13 north seaton road ashington northumberland NE63 0AF (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 13 north seaton road ashington northumberland NE63 0AF (1 page)
25 June 2004	Return made up to 10/06/04; full list of members (8 pages)
25 June 2004	Return made up to 10/06/04; full list of members (8 pages)
1 March 2004	Full accounts made up to 30 April 2003 (14 pages)
1 March 2004	Full accounts made up to 30 April 2003 (14 pages)
6 July 2003	Return made up to 10/06/03; full list of members (8 pages)
6 July 2003	Return made up to 10/06/03; full list of members (8 pages)
9 September 2002	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
9 September 2002	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002	Declaration of assistance for shares acquisition (4 pages)
29 July 2002	Declaration of assistance for shares acquisition (4 pages)
29 July 2002	Declaration of assistance for shares acquisition (4 pages)
29 July 2002	Declaration of assistance for shares acquisition (4 pages)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 July 2002	Particulars of mortgage/charge (5 pages)
18 July 2002	Particulars of mortgage/charge (5 pages)
17 July 2002	Return made up to 10/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2002	Return made up to 10/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: 702 west road newcastle upon tyne NE5 2UR (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: 702 west road newcastle upon tyne NE5 2UR (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	Resolutions RES13 ‐ Mortgage doc 03/05/02 (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	Resolutions RES13 ‐ Mortgage doc 03/05/02 (2 pages)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 31 October 2001 (13 pages)
1 February 2002	Full accounts made up to 31 October 2001 (13 pages)
30 August 2001	Full accounts made up to 31 October 2000 (13 pages)
30 August 2001	Full accounts made up to 31 October 2000 (13 pages)
29 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2001	Particulars of mortgage/charge (3 pages)
10 March 2001	Particulars of mortgage/charge (3 pages)
10 March 2001	Particulars of mortgage/charge (3 pages)
10 March 2001	Particulars of mortgage/charge (3 pages)
3 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2000	Full accounts made up to 31 October 1999 (13 pages)
23 May 2000	Full accounts made up to 31 October 1999 (13 pages)
18 March 2000	Particulars of mortgage/charge (9 pages)
18 March 2000	Particulars of mortgage/charge (9 pages)
13 August 1999	Return made up to 10/06/99; full list of members (6 pages)
13 August 1999	Return made up to 10/06/99; full list of members (6 pages)
18 June 1999	Full accounts made up to 31 October 1998 (13 pages)
18 June 1999	Full accounts made up to 31 October 1998 (13 pages)
27 November 1998	Return made up to 10/06/98; no change of members (4 pages)
27 November 1998	Return made up to 10/06/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 August 1997	Return made up to 10/06/97; no change of members (4 pages)
26 August 1997	Return made up to 10/06/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
12 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
14 November 1996	Secretary's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Secretary's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
1 August 1996	Return made up to 10/06/96; full list of members (6 pages)
1 August 1996	Return made up to 10/06/96; full list of members (6 pages)
10 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 1996	Ad 10/04/96--------- Â£ si 49899@1=49899 Â£ ic 101/50000 (2 pages)
10 May 1996	Â£ nc 1000/50000 10/04/96 (1 page)
10 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 1996	Â£ nc 1000/50000 10/04/96 (1 page)
10 May 1996	Ad 10/04/96--------- Â£ si 49899@1=49899 Â£ ic 101/50000 (2 pages)
17 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
17 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
27 June 1995	Return made up to 10/06/95; full list of members (6 pages)
27 June 1995	Return made up to 10/06/95; full list of members (6 pages)
14 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1994	Incorporation (17 pages)
10 June 1994	Incorporation (17 pages)

North East Racing Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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