Ringway After-School Care Active Leisure Scheme (R.A.S.C.A.L.S) Ltd

Company Name	Ringway After-School Care Active Leisure Scheme (R.A.S.C.A.L.S) Ltd
Company Status	Dissolved
Company Number	03256545
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 1996(27 years, 6 months ago)
Dissolution Date	19 January 2021 (3 years, 2 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Pamela Johnston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1997(4 months, 4 weeks after company formation)
Appointment Duration	23 years, 11 months (closed 19 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lodsworth Drive 20 Lodsworth Drive Cramlington NE23 7XR

Director Name	Mr Jeffrey Paul O'Neill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(8 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (closed 19 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inglebeck Edenhall Penrith Cumbria CA11 8SR

Director Name	Mrs Katie Anne Morrison
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2007(11 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 19 January 2021)
Role	Childcare Manager
Country of Residence	United Kingdom
Correspondence Address	38 Maple Drive Widdrington Morpeth Northumberland NE61 5PF

Secretary Name	Mrs Katie Anne Morrison
Nationality	British
Status	Closed
Appointed	06 November 2008(12 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 19 January 2021)
Role	Childcare Manager
Country of Residence	United Kingdom
Correspondence Address	38 Maple Drive Widdrington Morpeth Northumberland NE61 5PF

Director Name	Mr John Connelly
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2018(21 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 19 January 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	43 Hadrian Avenue Chester Le Street DH3 3RS

Director Name	Mrs Helen Elizabeth Angel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2018(21 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 19 January 2021)
Role	Activities Co-Ordinator
Country of Residence	Britain
Correspondence Address	15 Spindlestone View Newcastle Upon Tyne NE13 9AQ

Director Name	Anne Martina Haddock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Teacher
Correspondence Address	50 Ringway Stakeford Choppington Northumberland NE62 5YW

Director Name	Helen Young
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Secretary
Correspondence Address	21 North Avenue Guidepost Choppington Northumberland NE62 5PD

Director Name	Linda Henshall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Nottingham Court Hazelmere Bedlington Northumberland NE22 6PE

Director Name	Lynne Coombs
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Library Assistant
Correspondence Address	57 Fairway Stakeford Choppington Northumberland NE62 5LH

Secretary Name	Lynne Coombs
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Library Assistant
Correspondence Address	57 Fairway Stakeford Choppington Northumberland NE62 5LH

Director Name	Trudy Snaith
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 2000)
Role	Company Director
Correspondence Address	3 Cross Fell Gardens Stakeford Choppington Northumberland NE62 5LA

Secretary Name	Trudy Snaith
Nationality	British
Status	Resigned
Appointed	25 February 1997(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	3 Cross Fell Gardens Stakeford Choppington Northumberland NE62 5LA

Director Name	Mr Ian Archibald Armstrong
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 May 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Tumbleton House Cragside Rothbury Northumberland NE65 7PX

Secretary Name	Pamela Johnston
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 July 2007)
Role	Company Director
Correspondence Address	2 West Street Langholm Dumfriesshire DG13 0DU Scotland

Director Name	Lorna Cameron
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 07 February 2007)
Role	Company Director
Correspondence Address	48 Riverside Avenue Guide Post Choppington Northumberland NE62 5PP

Director Name	Alan Jones
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(4 years after company formation)
Appointment Duration	8 years, 1 month (resigned 06 November 2008)
Role	Local Govt Officer
Correspondence Address	71 Morpeth Avenue South Shields Tyne & Wear NE34 0RS

Director Name	Brenda Steel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(4 years after company formation)
Appointment Duration	5 years, 12 months (resigned 28 September 2006)
Role	Local Government Officer
Correspondence Address	9 Ashwood Close Cramlington Northumberland NE23 3GT

Director Name	Clive Nicholas Alderson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 April 2006)
Role	Management Consultant
Correspondence Address	11 Lutterworth Road Tunstall Sunderland Tyne & Wear SR2 9AZ

Director Name	John Douglas Leighton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 September 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Moor Lane Cleadon Village Sunderland Tyne & Wear SR6 7TT

Director Name	Deborah McLean
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Woodlane Bedlington Northumberland NE22 5RB

Secretary Name	Linda Henshall
Nationality	British
Status	Resigned
Appointed	18 July 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2008)
Role	Childcare
Correspondence Address	12 Nottingham Court Hazelmere Bedlington Northumberland NE22 6PE

Director Name	Mrs Lynda Tremeer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(13 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 January 2018)
Role	Compact And Contracts Officer
Country of Residence	United Kingdom
Correspondence Address	Ashington Childrens Centre Rascals, Alexandra Road Ashington Northumberland NE63 9EF

Location

Registered Address	Suite 5, 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£97,346
Cash	£165,570
Current Liabilities	£87,038

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

19 January 2021	Final Gazette dissolved following liquidation (1 page)
19 October 2020	Return of final meeting in a creditors' voluntary winding up (26 pages)
12 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
22 August 2019	Registered office address changed from Ashington Childrens Centre, Rascals, Alexandra Road Ashington Northumberland NE63 9EF to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 August 2019 (2 pages)
21 August 2019	Appointment of a voluntary liquidator (3 pages)
21 August 2019	Statement of affairs (9 pages)
21 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-05 (1 page)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
6 February 2018	Appointment of Mr John Connelly as a director on 24 January 2018 (2 pages)
6 February 2018	Appointment of Mrs Helen Elizabeth Angel as a director on 24 January 2018 (2 pages)
5 February 2018	Termination of appointment of Lynda Tremeer as a director on 22 January 2018 (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 October 2015	Annual return made up to 30 September 2015 no member list (6 pages)
22 October 2015	Annual return made up to 30 September 2015 no member list (6 pages)
7 July 2015	Director's details changed for Jeffrey Paul O'neill on 3 July 2015 (2 pages)
7 July 2015	Director's details changed for Jeffrey Paul O'neill on 3 July 2015 (2 pages)
7 July 2015	Director's details changed for Jeffrey Paul O'neill on 3 July 2015 (2 pages)
18 June 2015	Director's details changed for Pamela Johnston on 22 May 2015 (2 pages)
18 June 2015	Director's details changed for Pamela Johnston on 22 May 2015 (2 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 October 2014	Annual return made up to 30 September 2014 no member list (6 pages)
2 October 2014	Annual return made up to 30 September 2014 no member list (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 October 2013	Annual return made up to 30 September 2013 no member list (8 pages)
9 October 2013	Annual return made up to 30 September 2013 no member list (8 pages)
8 October 2013	Director's details changed for Mrs Lynda Watson on 1 January 2013 (2 pages)
8 October 2013	Termination of appointment of Deborah Mclean as a director (1 page)
8 October 2013	Termination of appointment of John Leighton as a director (1 page)
8 October 2013	Termination of appointment of John Leighton as a director (1 page)
8 October 2013	Termination of appointment of Deborah Mclean as a director (1 page)
8 October 2013	Director's details changed for Mrs Lynda Watson on 1 January 2013 (2 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 October 2012	Annual return made up to 30 September 2012 no member list (8 pages)
10 October 2012	Annual return made up to 30 September 2012 no member list (8 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 October 2011	Annual return made up to 30 September 2011 no member list (8 pages)
7 October 2011	Annual return made up to 30 September 2011 no member list (8 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 October 2010	Director's details changed for Mrs Lynda Watson on 30 September 2010 (2 pages)
18 October 2010	Annual return made up to 30 September 2010 no member list (8 pages)
18 October 2010	Director's details changed for Pamela Johnston on 30 September 2010 (2 pages)
18 October 2010	Director's details changed for Mrs Katie Anne Morrison on 30 September 2010 (2 pages)
18 October 2010	Director's details changed for Mrs Katie Anne Morrison on 30 September 2010 (2 pages)
18 October 2010	Director's details changed for John Douglas Leighton on 30 September 2010 (2 pages)
18 October 2010	Director's details changed for Deborah Mclean on 30 September 2010 (2 pages)
18 October 2010	Director's details changed for Mrs Lynda Watson on 30 September 2010 (2 pages)
18 October 2010	Annual return made up to 30 September 2010 no member list (8 pages)
18 October 2010	Director's details changed for Pamela Johnston on 30 September 2010 (2 pages)
18 October 2010	Director's details changed for John Douglas Leighton on 30 September 2010 (2 pages)
18 October 2010	Director's details changed for Deborah Mclean on 30 September 2010 (2 pages)
14 July 2010	Appointment of Mrs Lynda Watson as a director (2 pages)
14 July 2010	Appointment of Mrs Lynda Watson as a director (2 pages)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 October 2009	Annual return made up to 30 September 2009 no member list (3 pages)
20 October 2009	Annual return made up to 30 September 2009 no member list (3 pages)
27 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 November 2008	Appointment terminated director linda henshall (1 page)
26 November 2008	Secretary appointed mrs katie anne morrison (1 page)
26 November 2008	Appointment terminated secretary linda henshall (1 page)
26 November 2008	Director's change of particulars / pamela johnston / 26/11/2008 (1 page)
26 November 2008	Appointment terminated director alan jones (1 page)
26 November 2008	Appointment terminated secretary linda henshall (1 page)
26 November 2008	Appointment terminated director linda henshall (1 page)
26 November 2008	Appointment terminated director alan jones (1 page)
26 November 2008	Director's change of particulars / pamela johnston / 26/11/2008 (1 page)
26 November 2008	Secretary appointed mrs katie anne morrison (1 page)
21 October 2008	Director appointed mrs katie anne morrison (1 page)
21 October 2008	Annual return made up to 30/09/08 (4 pages)
21 October 2008	Director appointed mrs katie anne morrison (1 page)
21 October 2008	Annual return made up to 30/09/08 (4 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 October 2007	Annual return made up to 30/09/07 (2 pages)
9 October 2007	Location of register of members (1 page)
9 October 2007	Annual return made up to 30/09/07 (2 pages)
9 October 2007	Location of debenture register (1 page)
9 October 2007	Registered office changed on 09/10/07 from: rascals childcare centre 19 high market ashington northumberland NE63 8NE (1 page)
9 October 2007	Location of debenture register (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Registered office changed on 09/10/07 from: rascals childcare centre 19 high market ashington northumberland NE63 8NE (1 page)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Secretary resigned (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
22 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Annual return made up to 30/09/06 (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Annual return made up to 30/09/06 (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director's particulars changed (1 page)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
10 October 2005	Annual return made up to 30/09/05 (3 pages)
10 October 2005	Annual return made up to 30/09/05 (3 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 October 2004	Annual return made up to 30/09/04 363(288) ‐ Director's particulars changed (5 pages)
15 October 2004	Annual return made up to 30/09/04 363(288) ‐ Director's particulars changed (5 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 October 2003	Annual return made up to 30/09/03 (6 pages)
13 October 2003	Annual return made up to 30/09/03 (6 pages)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 November 2002	Annual return made up to 30/09/02 363(288) ‐ Director's particulars changed (6 pages)
25 November 2002	Annual return made up to 30/09/02 363(288) ‐ Director's particulars changed (6 pages)
16 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
17 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 October 2001	Annual return made up to 30/09/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/10/01 (5 pages)
4 October 2001	Annual return made up to 30/09/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/10/01 (5 pages)
16 May 2001	Full accounts made up to 30 September 2000 (11 pages)
16 May 2001	Full accounts made up to 30 September 2000 (11 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Annual return made up to 30/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Annual return made up to 30/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New director appointed (3 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
30 May 2000	Full accounts made up to 30 September 1999 (4 pages)
30 May 2000	Full accounts made up to 30 September 1999 (4 pages)
15 October 1999	Annual return made up to 30/09/99 363(288) ‐ Director's particulars changed (4 pages)
15 October 1999	Annual return made up to 30/09/99 363(288) ‐ Director's particulars changed (4 pages)
10 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
10 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
13 October 1998	Annual return made up to 30/09/98 (4 pages)
13 October 1998	Annual return made up to 30/09/98 (4 pages)
15 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
15 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
23 October 1997	Annual return made up to 30/09/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 October 1997	Annual return made up to 30/09/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed;new director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed;new director appointed (2 pages)
30 September 1996	Incorporation (24 pages)
30 September 1996	Incorporation (24 pages)

Ringway After-School Care Active Leisure Scheme (R.A.S.C.A.L.S) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check