Nike Mercurial Finance Limited

Company Name	Nike Mercurial Finance Limited
Company Status	Dissolved
Company Number	04993535
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Names	3354th Single Member Shelf Trading Company Limited and Umbro Finance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Grant Winston Hanson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	04 March 2008(4 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nike Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Evan Scott Reynolds
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 July 2015)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Nike Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Secretary Name	Mr Evan Scott Reynolds
Status	Closed
Appointed	29 May 2013(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 July 2015)
Role	Company Director
Correspondence Address	Nike Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Mr Geoffrey Peter Haslehurst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivermead Avenue Road Maidenhead Berks SL6 1UG

Director Name	David Andrew Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clifton Avenue Manchester Lancashire M14 6UB

Secretary Name	David Andrew Hare
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 29 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Nike Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Steve Richard Makin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Shortsill Lane Coneythorpe Knaresborough North Yorkshire HG5 0RL

Director Name	Gary James Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House Lakeside Cheadle Cheshire SK8 3GQ

Director Name	Matthew Adrian Cook
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2009)
Role	Business Executive
Correspondence Address	31 Via Scornetta San Lazzaro Di Savena Bologna Italy

Director Name	Gregory Clark Dinges
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2008(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 July 2008)
Role	Company Director
Correspondence Address	907 Terrace Drive Lake Oswego Oregon 97034

Director Name	Lewis Leo Bird Iii
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2009)
Role	Company Director
Correspondence Address	6191 Sw Wilhelm Road Tualatin Or 97062 United States

Director Name	Mr James Allaker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House Lakeside Cheadle Cheshire SK8 3GQ

Director Name	Mr Eunan Patrick McLaughlin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2009(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Umbro House Lakeside Cheadle Cheshire SK8 3GQ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	www.umbro.com

Location

Registered Address	Nike Camberwell Way Doxford International Business Park Sunderland SR3 3XN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Shareholders

35m at £1	Umbro LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
16 March 2015	Application to strike the company off the register (3 pages)
16 March 2015	Application to strike the company off the register (3 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 35,000,102 (4 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 35,000,102 (4 pages)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 35,000,102 (4 pages)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 35,000,102 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 May 2013 (9 pages)
6 September 2013	Accounts for a dormant company made up to 31 May 2013 (9 pages)
18 June 2013	Company name changed umbro finance LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution (3 pages)
18 June 2013	Company name changed umbro finance LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution (3 pages)
29 May 2013	Registered office address changed from Umbro House Lakeside Cheadle Cheshire SK8 3GQ on 29 May 2013 (1 page)
29 May 2013	Termination of appointment of David Hare as a secretary (1 page)
29 May 2013	Appointment of Mr Evan Scott Reynolds as a secretary (1 page)
29 May 2013	Termination of appointment of David Hare as a secretary (1 page)
29 May 2013	Appointment of Mr Evan Scott Reynolds as a secretary (1 page)
29 May 2013	Registered office address changed from Umbro House Lakeside Cheadle Cheshire SK8 3GQ on 29 May 2013 (1 page)
28 February 2013	Full accounts made up to 31 May 2012 (14 pages)
28 February 2013	Full accounts made up to 31 May 2012 (14 pages)
24 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Appointment of Evan Scott Reynolds as a director (2 pages)
18 December 2012	Appointment of Evan Scott Reynolds as a director (2 pages)
17 December 2012	Termination of appointment of Gary Brown as a director (1 page)
17 December 2012	Termination of appointment of Gary Brown as a director (1 page)
22 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 35,000,102 (4 pages)
22 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 35,000,102 (4 pages)
24 May 2012	Statement of company's objects (2 pages)
24 May 2012	Statement of company's objects (2 pages)
24 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 April 2012	Full accounts made up to 31 May 2011 (13 pages)
4 April 2012	Full accounts made up to 31 May 2011 (13 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
1 August 2011	Termination of appointment of James Allaker as a director (1 page)
1 August 2011	Termination of appointment of James Allaker as a director (1 page)
1 March 2011	Termination of appointment of Eunan Mclaughlin as a director (1 page)
1 March 2011	Termination of appointment of Eunan Mclaughlin as a director (1 page)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
8 October 2010	Full accounts made up to 31 May 2010 (12 pages)
8 October 2010	Full accounts made up to 31 May 2010 (12 pages)
29 December 2009	Director's details changed for Grant Winston Hanson on 29 December 2009 (2 pages)
29 December 2009	Secretary's details changed for David Andrew Hare on 29 December 2009 (1 page)
29 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Gary James Brown on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Secretary's details changed for David Andrew Hare on 29 December 2009 (1 page)
29 December 2009	Director's details changed for Grant Winston Hanson on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Gary James Brown on 29 December 2009 (2 pages)
2 November 2009	Appointment of Mr James Allaker as a director (2 pages)
2 November 2009	Appointment of Mr Eunan Patrick Mclaughlin as a director (2 pages)
2 November 2009	Appointment of Mr Eunan Patrick Mclaughlin as a director (2 pages)
2 November 2009	Appointment of Mr James Allaker as a director (2 pages)
23 October 2009	Full accounts made up to 31 May 2009 (14 pages)
23 October 2009	Full accounts made up to 31 May 2009 (14 pages)
27 August 2009	Appointment terminate, director matthew adrian cook logged form (1 page)
27 August 2009	Appointment terminate, director matthew adrian cook logged form (1 page)
1 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 April 2009	Appointment terminated director lewis bird iii (1 page)
29 April 2009	Appointment terminated director lewis bird iii (1 page)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
19 December 2008	Return made up to 12/12/08; full list of members (4 pages)
19 December 2008	Return made up to 12/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
21 July 2008	Appointment terminated director gregory dinges (1 page)
21 July 2008	Appointment terminated director gregory dinges (1 page)
19 March 2008	Appointment terminated director david hare (1 page)
19 March 2008	Director appointed grant winston hanson (1 page)
19 March 2008	Director appointed gregory clark dinges (1 page)
19 March 2008	Director appointed lewis leo bird iii (1 page)
19 March 2008	Director appointed gregory clark dinges (1 page)
19 March 2008	Appointment terminated director david hare (1 page)
19 March 2008	Director appointed lewis leo bird iii (1 page)
19 March 2008	Director appointed grant winston hanson (1 page)
18 March 2008	Director appointed matthew adrian cook (1 page)
18 March 2008	Director appointed matthew adrian cook (1 page)
14 March 2008	Appointment terminated director stephen makin (1 page)
14 March 2008	Director appointed gary james brown (1 page)
14 March 2008	Director appointed gary james brown (1 page)
14 March 2008	Appointment terminated director stephen makin (1 page)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
10 April 2007	Full accounts made up to 31 December 2006 (13 pages)
10 April 2007	Full accounts made up to 31 December 2006 (13 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 12/12/06; full list of members (2 pages)
19 December 2006	Return made up to 12/12/06; full list of members (2 pages)
19 December 2006	Director's particulars changed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (13 pages)
26 May 2006	Full accounts made up to 31 December 2005 (13 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
31 May 2005	Full accounts made up to 31 December 2004 (11 pages)
31 May 2005	Full accounts made up to 31 December 2004 (11 pages)
17 December 2004	Return made up to 12/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2004	Return made up to 12/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 June 2004	Ad 03/06/04--------- Â£ si 35000000@1=35000000 Â£ ic 101/35000101 (2 pages)
17 June 2004	Ad 03/06/04--------- Â£ si 35000000@1=35000000 Â£ ic 101/35000101 (2 pages)
1 June 2004	Ad 28/04/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
1 June 2004	Statement of affairs (5 pages)
1 June 2004	Statement of affairs (5 pages)
1 June 2004	Ad 28/04/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 May 2004	Resolutions RES13 ‐ Loan documents 26/04/04 (2 pages)
7 May 2004	Resolutions RES13 ‐ Loan documents 26/04/04 (2 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2004	Memorandum and Articles of Association (10 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2004	Memorandum and Articles of Association (10 pages)
6 May 2004	Particulars of mortgage/charge (15 pages)
6 May 2004	Particulars of mortgage/charge (15 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Nc inc already adjusted 23/04/04 (1 page)
4 May 2004	New director appointed (3 pages)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (3 pages)
4 May 2004	Registered office changed on 04/05/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
4 May 2004	New secretary appointed;new director appointed (3 pages)
4 May 2004	New secretary appointed;new director appointed (3 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Nc inc already adjusted 23/04/04 (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
26 April 2004	Company name changed 3354TH single member shelf tradi ng company LIMITED\certificate issued on 26/04/04 (2 pages)
26 April 2004	Company name changed 3354TH single member shelf tradi ng company LIMITED\certificate issued on 26/04/04 (2 pages)
12 December 2003	Incorporation (22 pages)
12 December 2003	Incorporation (22 pages)

Nike Mercurial Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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