North West Merchandising Limited

Company Name	North West Merchandising Limited
Company Status	Dissolved
Company Number	04077874
Category	Private Limited Company
Incorporation Date	20 September 2000(23 years ago)
Dissolution Date	6 October 2020 (2 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Aldo Dante Valverde Liceti
Date of Birth	April 1978 (Born 45 years ago)
Nationality	Italian
Status	Closed
Appointed	01 December 2019(19 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (closed 06 October 2020)
Role	Finance Manager
Country of Residence	Netherlands
Correspondence Address	C/O Nike (Uk) Limited Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Mr Christopher Robert Evans
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2019(19 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (closed 06 October 2020)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	C/O Nike (Uk) Limited Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Stephen Allen
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Legal Suport Manager
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Secretary Name	Asha Morjaria
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	118 Merrion Avenue Stanmore Middlesex HA7 4RX

Director Name	Robert James Tucker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 week, 1 day after company formation)
Appointment Duration	5 years, 12 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	Redgate Head Wolsingham County Durham DL13 3HJ

Secretary Name	Roger James Blight
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 2002)
Role	Company Director
Correspondence Address	1 Yeavering Close Newcastle Upon Tyne Tyne & Wear NE3 4YU

Secretary Name	Julian Keith Harris
Nationality	British
Status	Resigned
Appointed	13 August 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2005)
Role	Lawyer
Correspondence Address	10 Thorn Grove Mews Sale Manchester Cheshire M33 3AA

Director Name	Ian Thorman Todd
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 2006)
Role	Sports Marketing
Correspondence Address	115 Castelnau London SW13 9EL

Director Name	Peter Francis Kenyon
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 08 September 2003)
Role	Company Director
Correspondence Address	24 Northumberland Place London W2 5BS

Director Name	Ron Gourlay
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	18 Kirkcroft Brae The Meadows Liff Village Dundee Angus DD2 5RT Scotland

Director Name	David Alan Gill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 year, 11 months after company formation)
Appointment Duration	11 years (resigned 19 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester United Ltd Sir Matt Busby Way Old Trafford Manchester M16 0RA

Director Name	David John Daly
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 2006)
Role	Managing Director
Correspondence Address	7 Noon Sun Farm Noahs Ark Lane Mobberley Cheshire WA16 7AU

Director Name	Andy Anson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Manchester United Plc Sir Matt Busby Way, Old Trafford Manchester M16 0RA

Secretary Name	Richard James Millington
Nationality	British
Status	Resigned
Appointed	10 January 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 September 2010)
Role	Legal Manager
Correspondence Address	90 Stamford Park Road Hale Altrincham Cheshire WA15 9ER

Director Name	Mr James Allaker
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 2010)
Role	Gm
Country of Residence	England
Correspondence Address	The Mill House Low Waskerley, Shotley Bridge Consett County Durham DH8 9JZ

Director Name	Mr Jonathan Banks
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2006(6 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 263 Sir Matt Busby Way Old Trafford Manchester M16 0WD

Director Name	David Frederick Tucker
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 May 2010)
Role	General Manager
Correspondence Address	24 Ossington Street London W2 4LY

Director Name	Mr Michael James Bolingbroke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester United Limited Sir Matt Busby Way, Old Trafford Manchester M16 0RA

Director Name	Mr Richard Neil Arnold
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(8 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Manchester United Limited Sir Matt Busby Way Old Trafford Manchester M16 0RA

Director Name	Mr Edward Woodward
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 263 Sir Matt Busby Way Old Trafford Manchester M16 0WD

Director Name	Mr Edward Gareth Woodward
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 263 Sir Matt Busby Way Old Trafford Manchester M16 0WD

Director Name	Mr Brian Connell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 263 Sir Matt Busby Way Old Trafford Manchester M16 0WD

Secretary Name	Mr Ross Paul Hegarty
Status	Resigned
Appointed	06 September 2010(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	C/O Nike (Uk) Limited Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Mr Gareth Carl Hosford
Date of Birth	November 1968 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2011(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Nike (Uk) Limited Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Mr James Brewster Parker
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2011(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 263 Sir Matt Busby Way Old Trafford Manchester M16 0WD

Director Name	Mr David John Daly
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nike (Uk) Limited Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Mr David William James Seales
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Nike (Uk) Limited Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Mr David William James Seales
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Nike (Uk) Limited Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Mr Michael James Bolingbroke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(12 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 263 Sir Matt Busby Way Old Trafford Manchester M16 0WD

Director Name	Mr Ross Paul Hegarty
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(14 years, 11 months after company formation)
Appointment Duration	6 months (resigned 29 February 2016)
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	C/O Nike (Uk) Limited Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Director Name	Mr Marcus Arnold Keane
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Dutch,American
Status	Resigned
Appointed	03 March 2017(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Nike (Uk) Limited Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN

Contact

Website	manutd.com
Email address	[email protected]
Telephone	07 487899821
Telephone region	Mobile

Location

Registered Address	C/O Nike (Uk) Limited Camberwell Way Doxford International Technology Park Sunderland Tyne And Wear SR3 3XN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Shareholders

100k at £1	Nike International Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£22,256,182
Gross Profit	£14,942,747
Net Worth	£3,095,140
Cash	£571,840
Current Liabilities	£6,354,957

Accounts

Latest Accounts	31 May 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

7 November 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 March 2017	Termination of appointment of Gareth Carl Hosford as a director on 24 March 2017 (1 page)
23 March 2017	Appointment of Mr Marcus Arnold Keane as a director on 3 March 2017 (2 pages)
31 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
23 March 2016	Termination of appointment of Ross Paul Hegarty as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of Ross Paul Hegarty as a secretary on 29 February 2016 (1 page)
7 January 2016	Termination of appointment of David Seales as a director on 31 December 2015 (1 page)
3 December 2015	Full accounts made up to 31 May 2015 (24 pages)
21 October 2015	Termination of appointment of David John Daly as a director on 31 August 2015 (1 page)
29 September 2015	Director's details changed for Mr David Seales on 1 August 2015 (2 pages)
29 September 2015	Director's details changed for Mr David John Daly on 1 August 2015 (2 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,001 (5 pages)
29 September 2015	Director's details changed for Mr David Seales on 1 August 2015 (2 pages)
29 September 2015	Director's details changed for Mr David John Daly on 1 August 2015 (2 pages)
16 September 2015	Appointment of Mr Ross Paul Hegarty as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr Ross Paul Hegarty as a director on 1 September 2015 (2 pages)
17 August 2015	Resolutions RES13 ‐ That the name of the company be changed to north west merchandising LTD/director appointed 05/08/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 August 2015	Memorandum and Articles of Association (6 pages)
6 August 2015	Company name changed manchester united merchandising LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05 (3 pages)
3 August 2015	Termination of appointment of Edward Woodward as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Richard Neil Arnold as a director on 31 July 2015 (1 page)
3 August 2015	Registered office address changed from P O Box 263 Sir Matt Busby Way Old Trafford Manchester M16 0WD to C/O Nike (Uk) Limited Camberwell Way Doxford International Technology Park Sunderland Tyne and Wear SR3 3XN on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from P O Box 263 Sir Matt Busby Way Old Trafford Manchester M16 0WD to C/O Nike (Uk) Limited Camberwell Way Doxford International Technology Park Sunderland Tyne and Wear SR3 3XN on 3 August 2015 (1 page)
16 March 2015	Full accounts made up to 31 May 2014 (24 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,001 (7 pages)
29 September 2014	Termination of appointment of Michael James Bolingbroke as a director on 30 June 2014 (1 page)
25 February 2014	Full accounts made up to 31 May 2013 (23 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100,001 (8 pages)
14 October 2013	Appointment of Mr Michael James Bolingbroke as a director (2 pages)
11 October 2013	Termination of appointment of David Gill as a director (1 page)
3 September 2013	Appointment of Mr David Seales as a director (2 pages)
3 September 2013	Appointment of Mr David John Daly as a director (2 pages)
21 August 2013	Termination of appointment of Jonathan Banks as a director (1 page)
21 August 2013	Termination of appointment of James Parker as a director (1 page)
27 February 2013	Accounts made up to 31 May 2012 (24 pages)
30 November 2012	Director's details changed for Mr Jonathan Banks on 30 November 2012 (2 pages)
30 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
26 October 2011	Appointment of Mr James Brewster Parker as a director (2 pages)
25 October 2011	Appointment of Mr Gareth Carl Hosford as a director (2 pages)
24 October 2011	Termination of appointment of David Seales as a director (1 page)
24 October 2011	Termination of appointment of Brian Connell as a director (1 page)
17 October 2011	Full accounts made up to 31 May 2011 (23 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
20 October 2010	Full accounts made up to 31 May 2010 (23 pages)
20 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for Jonathan Banks on 20 September 2010 (2 pages)
19 October 2010	Appointment of Mr Edward Woodward as a director (2 pages)
18 October 2010	Termination of appointment of James Allaker as a director (1 page)
18 October 2010	Appointment of Mr Ross Paul Hegarty as a secretary (1 page)
18 October 2010	Termination of appointment of Richard Millington as a secretary (1 page)
18 October 2010	Termination of appointment of David Tucker as a director (1 page)
18 October 2010	Termination of appointment of Michael Bolingbroke as a director (1 page)
18 October 2010	Appointment of Mr Brian Connell as a director (2 pages)
18 October 2010	Appointment of Mr David Seales as a director (2 pages)
1 March 2010	Full accounts made up to 31 May 2009 (22 pages)
5 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
17 August 2009	Director appointed mr richard neil arnold (1 page)
2 April 2009	Full accounts made up to 31 May 2008 (22 pages)
9 December 2008	Return made up to 20/09/08; full list of members (5 pages)
3 April 2008	Full accounts made up to 31 May 2007 (23 pages)
11 February 2008	New director appointed (1 page)
22 November 2007	Secretary's particulars changed (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Return made up to 20/09/07; full list of members (3 pages)
11 May 2007	Full accounts made up to 31 May 2006 (21 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
5 January 2007	Director resigned (1 page)
8 November 2006	Return made up to 20/09/06; full list of members (3 pages)
26 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
5 July 2006	Full accounts made up to 31 May 2005 (19 pages)
27 June 2006	Secretary's particulars changed (1 page)
30 September 2005	Return made up to 20/09/05; full list of members (3 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
18 January 2005	New secretary appointed (1 page)
17 January 2005	Secretary resigned (1 page)
17 December 2004	Full accounts made up to 31 May 2004 (19 pages)
11 October 2004	Return made up to 20/09/04; full list of members (8 pages)
20 April 2004	New director appointed (1 page)
14 January 2004	Director resigned (1 page)
13 November 2003	Full accounts made up to 31 May 2003 (20 pages)
20 October 2003	Return made up to 20/09/03; full list of members (9 pages)
13 October 2003	Director resigned (1 page)
18 October 2002	Return made up to 20/09/02; full list of members (6 pages)
7 October 2002	Secretary resigned (1 page)
13 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2002	Ad 16/08/02--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
13 September 2002	Â£ nc 100/500000 14/08/02 (1 page)
9 September 2002	New secretary appointed (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: one victoria way doxford international business park sunderland tyne and wear SR3 3XF (1 page)
30 July 2002	Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
30 July 2002	Accounts for a dormant company made up to 31 May 2002 (7 pages)
24 July 2002	Company name changed north west merchandising LIMITED\certificate issued on 24/07/02 (2 pages)
14 March 2002	Company name changed swang co.3 LIMITED\certificate issued on 14/03/02 (2 pages)
30 November 2001	Return made up to 20/09/01; full list of members (6 pages)
10 November 2000	Registered office changed on 10/11/00 from: 90 long acre london WC2E 9TT (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
20 September 2000	Incorporation (17 pages)

North West Merchandising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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