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Company Information for

NORTH EAST RACING GROUP LIMITED

Deneside Buildings Remschied Way, Jubilee Industrial Estate, Ashington, NORTHUMBERLAND, NE63 8UB,

Company Registration Number

02937479

Private Limited Company

Active - Proposal to Strike off

Company Overview

About North East Racing Group Ltd

NORTH EAST RACING GROUP LIMITED was founded on 1994-06-10 and has its registered office in Ashington. The organisation's status is listed as "Active - Proposal to Strike off". North East Racing Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
NORTH EAST RACING GROUP LIMITED

Deneside Buildings Remschied Way Jubilee Industrial Estate Ashington NORTHUMBERLAND NE63 8UB Other companies in NE63

Filing Information

Company Number		02937479
Company ID Number		02937479
Date formed		1994-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-30
Account next due		31/01/2024
Latest return		30/04/2016
Return next due		08/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-06-14 04:01:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAST RACING GROUP LIMITED

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Company Officers of NORTH EAST RACING GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES HOWARD CHISHOLM	Company Secretary	2002-05-03
CHARLES HOWARD CHISHOLM	Director	2002-05-03
DAVID KEITH CHISHOLM	Director	2002-05-03
NEIL MILLER CHISHOLM	Director	2002-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAZEL MAUREEN CHISHOLM	Director	2002-05-03	2018-01-29
ALMA SHIELD	Company Secretary	1994-06-29	2002-05-03
ALAN JAMES SHIELD	Director	1994-06-29	2002-05-03
DOROTHY MAY GRAEME	Nominated Secretary	1994-06-10	1994-06-29
LESLEY JOYCE GRAEME	Nominated Director	1994-06-10	1994-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES HOWARD CHISHOLM	BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Active
CHARLES HOWARD CHISHOLM	RIVA RACING LIMITED	Company Secretary	2004-02-11	CURRENT	1997-11-14	Active - Proposal to Strike off
CHARLES HOWARD CHISHOLM	VARBOURNE LIMITED	Company Secretary	2003-09-09	CURRENT	1972-09-20	Active - Proposal to Strike off
CHARLES HOWARD CHISHOLM	NORTH EAST RACING (FOUR) LIMITED	Company Secretary	2002-05-03	CURRENT	1994-06-10	Active - Proposal to Strike off
CHARLES HOWARD CHISHOLM	NORTH EAST RACING (FIVE) LIMITED	Company Secretary	2002-05-03	CURRENT	1994-07-08	Active - Proposal to Strike off
CHARLES HOWARD CHISHOLM	NORTH EAST RACING (ONE) LIMITED	Company Secretary	2002-05-03	CURRENT	1994-08-05	Active - Proposal to Strike off
CHARLES HOWARD CHISHOLM	CHISHOLM BOOKMAKERS LIMITED	Company Secretary	1991-11-14	CURRENT	1986-02-04	Active
CHARLES HOWARD CHISHOLM	CLIFTON ROAD PRECINCT MANAGEMENT COMPANY LIMITED	Director	2012-03-13	CURRENT	2012-03-13	Active
CHARLES HOWARD CHISHOLM	BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED	Director	2008-01-16	CURRENT	2008-01-16	Active
CHARLES HOWARD CHISHOLM	RIVA RACING LIMITED	Director	2004-02-11	CURRENT	1997-11-14	Active - Proposal to Strike off
CHARLES HOWARD CHISHOLM	VARBOURNE LIMITED	Director	2003-09-09	CURRENT	1972-09-20	Active - Proposal to Strike off
CHARLES HOWARD CHISHOLM	ASSOCIATION OF BRITISH BOOKMAKERS LIMITED	Director	2002-10-21	CURRENT	2002-10-21	Active
CHARLES HOWARD CHISHOLM	BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED	Director	2002-05-16	CURRENT	1967-09-08	Active
CHARLES HOWARD CHISHOLM	NORTH EAST RACING (FOUR) LIMITED	Director	2002-05-03	CURRENT	1994-06-10	Active - Proposal to Strike off
CHARLES HOWARD CHISHOLM	NORTH EAST RACING (FIVE) LIMITED	Director	2002-05-03	CURRENT	1994-07-08	Active - Proposal to Strike off
CHARLES HOWARD CHISHOLM	NORTH EAST RACING (ONE) LIMITED	Director	2002-05-03	CURRENT	1994-08-05	Active - Proposal to Strike off
CHARLES HOWARD CHISHOLM	CHISHOLM BOOKMAKERS LIMITED	Director	1991-11-14	CURRENT	1986-02-04	Active
DAVID KEITH CHISHOLM	NORTH EAST RACING (FOUR) LIMITED	Director	2002-05-03	CURRENT	1994-06-10	Active - Proposal to Strike off
DAVID KEITH CHISHOLM	NORTH EAST RACING (FIVE) LIMITED	Director	2002-05-03	CURRENT	1994-07-08	Active - Proposal to Strike off
DAVID KEITH CHISHOLM	NORTH EAST RACING (ONE) LIMITED	Director	2002-05-03	CURRENT	1994-08-05	Active - Proposal to Strike off
DAVID KEITH CHISHOLM	CHISHOLM BOOKMAKERS LIMITED	Director	1991-11-14	CURRENT	1986-02-04	Active
NEIL MILLER CHISHOLM	CLIFTON ROAD PRECINCT MANAGEMENT COMPANY LIMITED	Director	2018-02-21	CURRENT	2012-03-13	Active
NEIL MILLER CHISHOLM	RIVA RACING LIMITED	Director	2018-01-31	CURRENT	1997-11-14	Active - Proposal to Strike off
NEIL MILLER CHISHOLM	VARBOURNE LIMITED	Director	2018-01-31	CURRENT	1972-09-20	Active - Proposal to Strike off
NEIL MILLER CHISHOLM	NORTH EAST RACING (FOUR) LIMITED	Director	2002-05-03	CURRENT	1994-06-10	Active - Proposal to Strike off
NEIL MILLER CHISHOLM	NORTH EAST RACING (FIVE) LIMITED	Director	2002-05-03	CURRENT	1994-07-08	Active - Proposal to Strike off
NEIL MILLER CHISHOLM	NORTH EAST RACING (ONE) LIMITED	Director	2002-05-03	CURRENT	1994-08-05	Active - Proposal to Strike off
NEIL MILLER CHISHOLM	CHISHOLM BOOKMAKERS LIMITED	Director	1991-11-14	CURRENT	1986-02-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-20		SECOND GAZETTE not voluntary dissolution
2023-04-04		FIRST GAZETTE notice for voluntary strike-off
2023-03-24		Application to strike the company off the register
2023-03-24		Application to strike the company off the register
2022-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-02		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-19	CH01	Director's details changed for Mr Neil Miller Chisholm on 2020-02-19
2020-02-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHARLES HOWARD CHISHOLM on 2020-02-19
2020-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HAZEL MAUREEN CHISHOLM
2017-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-18	PSC02	Notification of Chisholm Bookmakers Limited as a person with significant control on 2016-04-06
2017-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-13	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-11	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-23	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-11	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-14	AR01	10/06/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-13	AR01	10/06/11 ANNUAL RETURN FULL LIST
2010-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-16	AR01	10/06/10 ANNUAL RETURN FULL LIST
2009-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-11	363a	Return made up to 10/06/09; full list of members
2008-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-07-21	363a	Return made up to 10/06/08; full list of members
2007-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-08-02	363a	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-12	363a	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-12	353	LOCATION OF REGISTER OF MEMBERS
2006-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-11	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 13 NORTH SEATON ROAD ASHINGTON NORTHUMBERLAND NE63 0AF
2004-06-25	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-06	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-09-09	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03
2002-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-29	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-17	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-15	288b	DIRECTOR RESIGNED
2002-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 702 WEST ROAD NEWCASTLE UPON TYNE NE5 2UR
2002-05-15	288a	NEW DIRECTOR APPOINTED
2002-05-15	288a	NEW DIRECTOR APPOINTED
2002-05-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-15	288b	SECRETARY RESIGNED
2002-05-15	288a	NEW DIRECTOR APPOINTED
2002-05-15	RES13	MORTGAGE DOC 03/05/02
2002-02-01	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-08-30	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-29	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-03	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-05-23	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-13	363s	RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-06-18	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-11-27	363s	RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1998-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-26	363s	RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-14	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

92 - Gambling and betting activities

920 - Gambling and betting activities

92000 - Gambling and betting activities

Licences & Regulatory approval

We could not find any licences issued to NORTH EAST RACING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTH EAST RACING GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-07-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	2001-03-01	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-03-01	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	1999-10-01	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1994-11-23	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of NORTH EAST RACING GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH EAST RACING GROUP LIMITED

Trademarks

We have not found any records of NORTH EAST RACING GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH EAST RACING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as NORTH EAST RACING GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTH EAST RACING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTH EAST RACING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTH EAST RACING GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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