NIKE MERCURIAL LICENSING LIMITED

Overview

Company Name	NIKE MERCURIAL LICENSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03747060
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1999
Date of Cessation	Aug 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NIKE MERCURIAL LICENSING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NIKE MERCURIAL LICENSING LIMITED located?

Registered Office Address	c/o DUGG & PHELPS LTD. The Shard 32 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What were the previous names of NIKE MERCURIAL LICENSING LIMITED?

Previous Company Names
Company Name	From	Until
UMBRO LICENSING LIMITED	Apr 19, 1999	Apr 19, 1999
HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED	Apr 07, 1999	Apr 07, 1999

What are the latest accounts for NIKE MERCURIAL LICENSING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for NIKE MERCURIAL LICENSING LIMITED?

Annual Return

Last Annual Return	Mar 26, 2014

What are the latest filings for NIKE MERCURIAL LICENSING LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2016

Return of final meeting in a members' voluntary winding up

22 pages

4.71

Jan 13, 2016

Insolvency court order

Court order INSOLVENCY:court order - removal/ replacement of liquidator

5 pages

LIQ MISC OC

Dec 31, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 31, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 05, 2015

Declaration of solvency

3 pages

4.70

May 05, 2015

Appointment of a voluntary liquidator

1 pages

600

May 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 20, 2015	LRESSP

Apr 20, 2015

Registered office address changed from Nike Office Camberwell Way Doxford International Business Park Sunderland SR3 3XN to C/O Dugg & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on Apr 20, 2015

1 pages

AD01

Mar 19, 2015

legacy

1 pages

SH20

Mar 19, 2015

Statement of capital on Mar 19, 2015

Capital: GBP 2.00

4 pages

SH19

Mar 19, 2015

legacy

1 pages

CAP-SS

Mar 19, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 02, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Apr 21, 2014

Annual return made up to Mar 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2014	Statement of capital on Apr 21, 2014 Capital: GBP 65,000,002	SH01

Sep 06, 2013

Accounts for a dormant company made up to May 31, 2013

6 pages

Jun 18, 2013

Certificate of change of name

Company name changed umbro licensing LIMITED\certificate issued on 18/06/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 18, 2013	Change company name resolution on Jun 14, 2013	RES15
change-of-name	Jun 18, 2013	Change of name by resolution	NM01

May 29, 2013

Termination of appointment of David Hare as a director

1 pages

TM01

May 29, 2013

Appointment of Mr Evan Scott Reynolds as a secretary

1 pages

AP03

May 29, 2013

Termination of appointment of David Hare as a secretary

1 pages

TM02

May 29, 2013

Registered office address changed from * Umbro House, Lakeside Cheadle Cheshire SK8 3GQ* on May 29, 2013

1 pages

AD01

Mar 27, 2013

Annual return made up to Mar 26, 2013 with full list of shareholders

5 pages

AR01

Dec 19, 2012

Appointment of Evan Scott Reynolds as a director

2 pages

AP01

Dec 17, 2012

Termination of appointment of Gary Brown as a director

1 pages

TM01

Oct 26, 2012

Accounts for a dormant company made up to May 31, 2012

6 pages

View All Filings

Who are the officers of NIKE MERCURIAL LICENSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REYNOLDS, Evan Scott c/o Dugg & Phelps Ltd. 32 London Bridge Street SE1 9SG London The Shard England	May 29, 2013		Secretary	c/o Dugg & Phelps Ltd. 32 London Bridge Street SE1 9SG London The Shard England				178628260001
REYNOLDS, Evan Scott c/o Dugg & Phelps Ltd. 32 London Bridge Street SE1 9SG London The Shard England	Dec 03, 2012		Director	c/o Dugg & Phelps Ltd. 32 London Bridge Street SE1 9SG London The Shard England	United States	American	1973-12	174461900001
HARE, David Andrew Camberwell Way Doxford International Business Park SR3 3XN Sunderland Nike Office England	Apr 22, 1999	May 29, 2013	Secretary	Camberwell Way Doxford International Business Park SR3 3XN Sunderland Nike Office England		British		94574310001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Apr 07, 1999	Apr 22, 1999	Nominee Secretary	7 Devonshire Square EC2M 4YH London				900008750001
BROWN, Gary James Umbro House, Lakeside Cheadle SK8 3GQ Cheshire	Mar 03, 2008	Dec 03, 2012	Director	Umbro House, Lakeside Cheadle SK8 3GQ Cheshire	England	British	1966-3	125196870001
CORBIDGE, Mark Andrew 1 Hurlingham Square SW6 3DZ London	Apr 23, 1999	Mar 19, 2003	Director	1 Hurlingham Square SW6 3DZ London	England	British	1963-12	55506050001
HARE, David Andrew Camberwell Way Doxford International Business Park SR3 3XN Sunderland Nike Office England	Dec 02, 2003	May 29, 2013	Director	Camberwell Way Doxford International Business Park SR3 3XN Sunderland Nike Office England	England	British	1961-4	94574310001
MAKIN, Steve Richard 4 Shortsill Lane Coneythorpe HG5 0RL Knaresborough North Yorkshire	Jul 03, 2007	Mar 03, 2008	Director	4 Shortsill Lane Coneythorpe HG5 0RL Knaresborough North Yorkshire	United Kingdom	British	1969-9	133477340001
MCGUIGAN, Peter Green Walk Bowdon WA14 2SN Altrincham Telfa House Cheshire United Kingdom	Apr 21, 1999	Jul 31, 2007	Director	Green Walk Bowdon WA14 2SN Altrincham Telfa House Cheshire United Kingdom	England	British	1949-8	136211350001
MONAGHAN, Mark 26 Beaufort Avenue M33 3WL Sale Cheshire	Jan 28, 2000	Jan 28, 2004	Director	26 Beaufort Avenue M33 3WL Sale Cheshire		British	1957-8	48690170001
PRESTON, Steven Yew Tree Barn Yew Tree Farm Yew Tree Lane WA4 4QZ Appleton Thorn Cheshire	Apr 22, 1999	Apr 23, 1999	Director	Yew Tree Barn Yew Tree Farm Yew Tree Lane WA4 4QZ Appleton Thorn Cheshire	Northern Ireland	British	1959-7	87165990001
PROTHERO, Martin 2 Juniper Court CH2 3EH Hoole Cheshire	Apr 22, 1999	Apr 23, 1999	Director	2 Juniper Court CH2 3EH Hoole Cheshire		British	1960-8	106133480001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Apr 07, 1999	Apr 22, 1999	Nominee Director	7 Devonshire Square EC2M 4YH London				900008740001

View Detailed Information on Officers and People with Significant Control

Does NIKE MERCURIAL LICENSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trade mark security agreement	Created On Apr 23, 1999 Delivered On May 14, 1999	Satisfied	Amount secured All moneys and liabilities which shall for the time being be due and payable under a guarantee dated 23 april 1999 granted by the chargor in favour of the chargee guaranteeing the obligations of alteramber limited to the chargee under a counter-indemnity dated on or about 23 april 1999
	Short particulars All the united kingdom and ireland trade marks listed in schedule I and all the united kingdom and ireland applications for trade marks listed in schedule I.all other united kingdom and ireland registered trade marks and trade mark applications now belonging to the chargor.. See the mortgage charge document for full details.
	Persons Entitled Umbro International,Inc.
	Transactions May 14, 1999Registration of a charge (395) May 08, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 1999 Delivered On May 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents (as defined) and this debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bny International Limited,as "Trustee" (As Defined)
	Transactions May 05, 1999Registration of a charge (395) Mar 02, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NIKE MERCURIAL LICENSING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2015	Commencement of winding up
Aug 26, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Francis Duffy The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Nov 26, 2015
Keith Allan Marshall Duff & Phelps Ltd 1 City Square LS1 2ES Leeds West Yorkshire	practitioner	Duff & Phelps Ltd 1 City Square LS1 2ES Leeds West Yorkshire	Apr 20, 2015	Nov 26, 2015
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Apr 20, 2015

View Detailed Information on Insolvency Cases

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