UMBRO SPORTSWEAR LIMITED
Overview
| Company Name | UMBRO SPORTSWEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03593031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UMBRO SPORTSWEAR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UMBRO SPORTSWEAR LIMITED located?
| Registered Office Address | Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UMBRO SPORTSWEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARENA DISTRIBUTION (UK) LIMITED | Aug 13, 1998 | Aug 13, 1998 |
| LAW 976 LIMITED | Jul 06, 1998 | Jul 06, 1998 |
What are the latest accounts for UMBRO SPORTSWEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for UMBRO SPORTSWEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Evan Scott Reynolds as a director | 2 pages | AP01 | ||||||||||
Appointment of Evan Scott Reynolds as a director on Dec 03, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary James Brown as a director on Dec 03, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Andrew Hare on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary James Brown on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Andrew Hare on Jul 06, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of UMBRO SPORTSWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, David Andrew | Secretary | Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire | British | 94574310001 | ||||||
| HARE, David Andrew | Director | Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire | England | British | Director | 94574310001 | ||||
| REYNOLDS, Evan Scott | Director | Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire | United States | American | Legal Counsel | 174461900001 | ||||
| CHOLLET, Patrick | Secretary | Ancien-Stand 36 Yvonand, Ch-1462 Yvonand | Swiss | Chief Financial Officer | 66443660001 | |||||
| LUMB, Andrea Jane | Secretary | Eskrigge Barn Gressingham LA2 8LX Lancaster Lancashire | British | Accountant | 66443770001 | |||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| BRINT, David James | Director | 36 Westgate WA15 9AZ Hale Cheshire | United Kingdom | British | Company Director | 78024550006 | ||||
| BROWN, Gary James | Director | Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire | England | British | Director | 125196870001 | ||||
| CHOLLET, Patrick | Director | Ancien-Stand 36 Yvonand, Ch-1462 Yvonand | Swiss | Chief Financial Officer | 66443660001 | |||||
| CHOLLET, Patrick | Director | Ancien-Stand 36 Yvonand, Ch-1462 Yvonand | Swiss | Chief Financial Officer | 66443660001 | |||||
| LITZEL, Richard | Director | Vogelanger 10 Oberhaching D-82041 FOREIGN Germany | German | Chief Executive Officer | 60341300001 | |||||
| MAKIN, Steve Richard | Director | 4 Shortsill Lane Coneythorpe HG5 0RL Knaresborough North Yorkshire | United Kingdom | British | Ceo | 133477340001 | ||||
| MCGUIGAN, Peter | Director | Green Walk Bowdon WA14 2SN Altrincham Telfa House Cheshire United Kingdom | England | British | Company Director | 136211350001 | ||||
| MONAGHAN, Mark | Director | 26 Beaufort Avenue M33 3WL Sale Cheshire | British | Chief Finance Officer | 48690170001 | |||||
| WILLIS, Simon Anthony | Director | The Bobbin Forge Mill Caton LA2 9NB Lancaster Lancashire | British | General Manager | 79968100001 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0