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Home > England & Wales Companies > CHESTER-LE-TRACK LIMITED
Company Information for

CHESTER-LE-TRACK LIMITED

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
03685456
Private Limited Company
Liquidation

Company Overview

About Chester-le-track Ltd
CHESTER-LE-TRACK LIMITED was founded on 1998-12-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Chester-le-track Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESTER-LE-TRACK LIMITED
 
Legal Registered Office
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in DH2
 
Filing Information
Company Number 03685456
Company ID Number 03685456
Date formed 1998-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733905039  
Last Datalog update: 2019-04-04 06:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTER-LE-TRACK LIMITED
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Company Officers of CHESTER-LE-TRACK LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN NELSON
Company Secretary 1998-12-17
ALEXANDER JOHN NELSON
Director 1999-01-31
STEPHEN GEORGE ROBSON
Director 1998-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PARTRIDGE
Director 1998-12-17 1999-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-12-17 1998-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN NELSON NATIONAL RAIL BISHOP AUCKLAND LTD Director 2018-02-12 CURRENT 2018-02-12 Active
ALEXANDER JOHN NELSON CLOTHWORKERS' FOUNDATION(THE) Director 2014-07-17 CURRENT 1977-07-18 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.

DateDocument TypeDocument Description
2020-06-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-24
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM Wheldon House Front Street Pelton Chester Le Street County Durham DH2 1LX
2018-05-15LIQ02Voluntary liquidation Statement of affairs
2018-05-15600Appointment of a voluntary liquidator
2018-05-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-25
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-01DISS40Compulsory strike-off action has been discontinued
2017-03-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AA31/03/11 TOTAL EXEMPTION SMALL
2014-07-18AA31/03/12 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM C/O Mr a J Nelson 32 Front Street Pelton Chester Le Street County Durham DH2 1LX England
2013-05-08AR0101/05/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27CH01Director's details changed for Mr Alexander John Nelson on 2012-06-27
2012-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER JOHN NELSON on 2012-06-27
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/12 FROM Orchard House Mains Park Road Chester Le Street DH3 3PU
2012-05-09AR0101/05/12 ANNUAL RETURN FULL LIST
2011-11-29DISS40Compulsory strike-off action has been discontinued
2011-11-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-25GAZ1FIRST GAZETTE
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-05-04AR0101/05/11 FULL LIST
2011-04-05GAZ1FIRST GAZETTE
2010-05-24AR0101/05/10 FULL LIST
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOHN NELSON / 01/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE ROBSON / 01/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN NELSON / 01/05/2010
2010-03-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-12GAZ1FIRST GAZETTE
2009-05-07DISS40DISS40 (DISS40(SOAD))
2009-05-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-09-18AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-05-01363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-15363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-08-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: BARRAS HOUSE FRONT ST BURNOPFIELD NEWCASTLE UPON TYNE NE16 6PY
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-10363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-09225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-05-27363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-25ELRESS386 DISP APP AUDS 13/01/01
2001-01-25ELRESS366A DISP HOLDING AGM 13/01/01
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-03-15288aNEW DIRECTOR APPOINTED
2000-02-25363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
2000-02-25288bDIRECTOR RESIGNED
1998-12-17288bSECRETARY RESIGNED
1998-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to CHESTER-LE-TRACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-03
Appointmen2018-05-03
Resolution2018-05-03
Proposal to Strike Off2011-10-25
Proposal to Strike Off2011-04-05
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against CHESTER-LE-TRACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESTER-LE-TRACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Creditors
Creditors Due After One Year 2009-04-01 £ 513,574
Creditors Due Within One Year 2009-04-01 £ 2,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2011-03-31
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTER-LE-TRACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2009-04-01 £ 1,000
Cash Bank In Hand 2009-04-01 £ 11,005
Current Assets 2009-04-01 £ 15,427
Debtors 2009-04-01 £ 4,422
Fixed Assets 2009-04-01 £ 47,031
Shareholder Funds 2009-04-01 £ 453,724
Tangible Fixed Assets 2009-04-01 £ 1,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESTER-LE-TRACK LIMITED registering or being granted any patents
Domain Names

CHESTER-LE-TRACK LIMITED owns 6 domain names.

railwayticket.co.uk   stn.co.uk   chester-le-track.co.uk   travelcards.co.uk   transpennine.co.uk   corus.co.uk  

Trademarks
We have not found any records of CHESTER-LE-TRACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTER-LE-TRACK 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 (49100 - Passenger rail transport, interurban) as CHESTER-LE-TRACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESTER-LE-TRACK 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCHESTER-LE-TRACK LIMITEDEvent Date2018-05-03
 
Initiating party Event TypeAppointmen
Defending partyCHESTER-LE-TRACK LIMITEDEvent Date2018-05-03
Name of Company: CHESTER-LE-TRACK LIMITED Company Number: 03685456 Nature of Business: Passenger rail transport Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Type of Liquidation: C…
 
Initiating party Event TypeResolution
Defending partyCHESTER-LE-TRACK LIMITEDEvent Date2018-05-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHESTER-LE-TRACK LIMITEDEvent Date2011-10-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHESTER-LE-TRACK LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHESTER-LE-TRACK LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTER-LE-TRACK 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 CHESTER-LE-TRACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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