Berwick Bandits Speedway Club Limited

Company Name	Berwick Bandits Speedway Club Limited
Company Status	Dissolved
Company Number	06771408
Category	Private Limited Company
Incorporation Date	11 December 2008(15 years, 4 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr John Anderson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2008(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Columba 2a Marine Parade North Berwick East Lothian EH39 4LD Scotland

Director Name	George James Hepburn
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2012(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 19 December 2017)
Role	Builder
Country of Residence	England United Kingdom
Correspondence Address	16 Valley View Tweedmouth Berwick Upon Tweed TD15 2ED Scotland

Secretary Name	George Paterson Fairgrieve
Nationality	British
Status	Closed
Appointed	12 January 2012(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 19 December 2017)
Role	Company Director
Correspondence Address	Athelmead/20 East Fortune Holdings North Berwick EH39 5LG Scotland

Director Name	Mr Ryan Anderson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2014(5 years after company formation)
Appointment Duration	3 years, 11 months (closed 19 December 2017)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Crowhill Farmhouse Innerwick Dunbar East Lothian EH42 1QT Scotland

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Mrs Lynda Waite
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	1 Tweed View Cornhill On Tweed Northumberland TD12 4US Scotland

Secretary Name	Mrs Lynda Waite
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	1 Tweed View Cornhill On Tweed Northumberland TD12 4US Scotland

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	berwickbandits.co
Telephone	020 71702969
Telephone region	London

Location

Registered Address	Shielfield Park Tweedmouth Berwick-Upon-Tweed TD15 2EF Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick West with Ord
Built Up Area	Berwick-upon-Tweed

Shareholders

75 at £1	George Fairgrieve 7.50% Ordinary
335 at £1	George Hepburn 33.50% Ordinary
295 at £1	John Anderson 29.50% Ordinary
295 at £1	Ryan Anderson 29.50% Ordinary

Financials

Year	2014
Net Worth	-£152,582
Cash	£2,754
Current Liabilities	£11,277

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 September 2017	Application to strike the company off the register (3 pages)
20 September 2017	Application to strike the company off the register (3 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
28 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 December 2014	Appointment of Mr Ryan Anderson as a director on 7 January 2014 (2 pages)
13 December 2014	Appointment of Mr Ryan Anderson as a director on 7 January 2014 (2 pages)
13 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1,000 (6 pages)
13 December 2014	Appointment of Mr Ryan Anderson as a director on 7 January 2014 (2 pages)
13 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1,000 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 1,000 (5 pages)
15 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 1,000 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
16 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 February 2012	Appointment of George James Hepburn as a director (3 pages)
2 February 2012	Appointment of George James Hepburn as a director (3 pages)
25 January 2012	Appointment of George Paterson Fairgrieve as a secretary (3 pages)
25 January 2012	Appointment of George Paterson Fairgrieve as a secretary (3 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011	Registered office address changed from Shielfield Park Tweedmouth Berwick upon Tweed Northumberland TD15 2EF on 2 March 2011 (1 page)
2 March 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
2 March 2011	Registered office address changed from Shielfield Park Tweedmouth Berwick upon Tweed Northumberland TD15 2EF on 2 March 2011 (1 page)
2 March 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
2 March 2011	Registered office address changed from Shielfield Park Tweedmouth Berwick upon Tweed Northumberland TD15 2EF on 2 March 2011 (1 page)
1 October 2010	Termination of appointment of Lynda Waite as a secretary (2 pages)
1 October 2010	Termination of appointment of Lynda Waite as a director (2 pages)
1 October 2010	Termination of appointment of Lynda Waite as a secretary (2 pages)
1 October 2010	Termination of appointment of Lynda Waite as a director (2 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010	Registered office address changed from Cornhill Village Shop Main Street Cornhill-on-Tweed Northumberland TD12 4UH on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from Cornhill Village Shop Main Street Cornhill-on-Tweed Northumberland TD12 4UH on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from Cornhill Village Shop Main Street Cornhill-on-Tweed Northumberland TD12 4UH on 1 June 2010 (1 page)
11 February 2010	Director's details changed for Lynda Waite on 1 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Mrs Lynda Waite on 1 January 2010 (1 page)
11 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Lynda Waite on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for John Anderson on 1 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Mrs Lynda Waite on 1 January 2010 (1 page)
11 February 2010	Director's details changed for Lynda Waite on 1 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Mrs Lynda Waite on 1 January 2010 (1 page)
11 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for John Anderson on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for John Anderson on 1 January 2010 (2 pages)
2 March 2009	Registered office changed on 02/03/2009 from c/o t c smith solicitors 9 church street berwick on tweed TD15 1EF (1 page)
2 March 2009	Registered office changed on 02/03/2009 from c/o t c smith solicitors 9 church street berwick on tweed TD15 1EF (1 page)
26 January 2009	Ad 15/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
26 January 2009	Ad 15/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
16 December 2008	Appointment terminated director dunstana davies (1 page)
16 December 2008	Director and secretary appointed lynda waite (2 pages)
16 December 2008	Director appointed john anderson (2 pages)
16 December 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
16 December 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
16 December 2008	Director appointed john anderson (2 pages)
16 December 2008	Director and secretary appointed lynda waite (2 pages)
16 December 2008	Appointment terminated director dunstana davies (1 page)
11 December 2008	Incorporation (18 pages)
11 December 2008	Incorporation (18 pages)

Berwick Bandits Speedway Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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