North East Racing (ONE) Limited

Company Name	North East Racing (ONE) Limited
Company Status	Dissolved
Company Number	02956048
Category	Private Limited Company
Incorporation Date	5 August 1994(29 years, 8 months ago)
Dissolution Date	20 June 2023 (10 months ago)
Previous Name	Dragonmist 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, 9 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, 9 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, 9 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, 9 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	05 August 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	05 August 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	09 September 1994(1 month after company formation)
Appointment Duration	7 years, 7 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	09 September 1994(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 03 May 2002)
Role	Secretary
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, 9 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

101 at £1	North East Racing Group 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
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. Fully Satisfied

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

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.
Fully Satisfied

Filing History

5 August 2020	Confirmation statement made on 5 August 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 Neil Miller 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	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)
7 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
7 August 2018	Confirmation statement made on 5 August 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)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
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)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 101 (8 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 101 (8 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 101 (8 pages)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 101 (8 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 101 (8 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 101 (8 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
16 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
13 September 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
13 September 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
13 October 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
13 October 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
11 August 2009	Return made up to 05/08/09; full list of members (4 pages)
11 August 2009	Return made up to 05/08/09; full list of members (4 pages)
22 September 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
22 September 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
8 August 2008	Return made up to 05/08/08; full list of members (4 pages)
8 August 2008	Return made up to 05/08/08; full list of members (4 pages)
17 September 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
17 September 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
6 August 2007	Return made up to 05/08/07; full list of members (3 pages)
6 August 2007	Return made up to 05/08/07; full list of members (3 pages)
3 January 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
3 January 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Return made up to 05/08/06; full list of members (3 pages)
10 August 2006	Return made up to 05/08/06; full list of members (3 pages)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
30 August 2005	Return made up to 05/08/05; full list of members (8 pages)
30 August 2005	Return made up to 05/08/05; full list of members (8 pages)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (9 pages)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (9 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)
1 September 2004	Return made up to 05/08/04; full list of members (8 pages)
1 September 2004	Return made up to 05/08/04; full list of members (8 pages)
1 March 2004	Full accounts made up to 30 April 2003 (12 pages)
1 March 2004	Full accounts made up to 30 April 2003 (12 pages)
21 August 2003	Return made up to 05/08/03; full list of members (8 pages)
21 August 2003	Return made up to 05/08/03; 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)
13 August 2002	Declaration of assistance for shares acquisition (4 pages)
13 August 2002	Declaration of assistance for shares acquisition (4 pages)
9 August 2002	Return made up to 05/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2002	Return made up to 05/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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 (2 pages)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2002	Particulars of mortgage/charge (5 pages)
18 July 2002	Particulars of mortgage/charge (5 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New secretary appointed;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	Secretary resigned (1 page)
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	Secretary resigned (1 page)
1 February 2002	Full accounts made up to 31 October 2001 (11 pages)
1 February 2002	Full accounts made up to 31 October 2001 (11 pages)
30 August 2001	Full accounts made up to 31 October 2000 (11 pages)
30 August 2001	Full accounts made up to 31 October 2000 (11 pages)
14 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2000	Return made up to 05/08/00; 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)
2 August 2000	Return made up to 05/08/00; 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 (11 pages)
23 May 2000	Full accounts made up to 31 October 1999 (11 pages)
13 August 1999	Return made up to 05/08/99; no change of members (4 pages)
13 August 1999	Return made up to 05/08/99; no change of members (4 pages)
18 June 1999	Full accounts made up to 31 October 1998 (11 pages)
18 June 1999	Full accounts made up to 31 October 1998 (11 pages)
27 November 1998	Return made up to 05/08/98; full list of members (6 pages)
27 November 1998	Return made up to 05/08/98; full list of members (6 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
26 August 1997	Return made up to 05/08/97; no change of members (4 pages)
26 August 1997	Return made up to 05/08/97; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
20 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Secretary's particulars changed (1 page)
14 November 1996	Secretary's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
12 September 1996	Return made up to 05/08/96; no change of members (4 pages)
12 September 1996	Return made up to 05/08/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
3 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
29 August 1995	Return made up to 05/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 1995	Return made up to 05/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 August 1994	Incorporation (17 pages)
5 August 1994	Incorporation (17 pages)