UMBRO SCHWEIZ LTD

Overview

Company Name	UMBRO SCHWEIZ LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03883261
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1999
Date of Cessation	Aug 06, 2013

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 SCHWEIZ LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UMBRO SCHWEIZ LTD located?

Registered Office Address	Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for UMBRO SCHWEIZ LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What are the latest filings for UMBRO SCHWEIZ LTD?

Filings

Date

Description

Document

Type

Aug 06, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 23, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2013

Application to strike the company off the register

3 pages

DS01

Dec 18, 2012

Appointment of Evan Scott Reynolds as a director on Dec 03, 2012

2 pages

AP01

Dec 17, 2012

Termination of appointment of Gary James Brown as a director on Dec 03, 2012

1 pages

TM01

Dec 07, 2012

Annual return made up to Nov 25, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2012	Statement of capital on Dec 07, 2012 Capital: GBP 1	SH01

Oct 26, 2012

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

5 pages

Jan 16, 2012

Accounts for a dormant company made up to May 31, 2011

5 pages

Nov 29, 2011

Annual return made up to Nov 25, 2011 with full list of shareholders

4 pages

AR01

Nov 29, 2010

Annual return made up to Nov 25, 2010 with full list of shareholders

4 pages

AR01

Nov 25, 2010

Accounts for a dormant company made up to May 31, 2010

5 pages

Jan 19, 2010

Total exemption full accounts made up to May 31, 2009

5 pages

Dec 15, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

5 pages

AR01

Dec 15, 2009

Director's details changed for David Andrew Hare on Dec 15, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for Gary James Brown on Dec 15, 2009

2 pages

CH01

Dec 15, 2009

Register inspection address has been changed

1 pages

AD02

Dec 15, 2009

Secretary's details changed for David Andrew Hare on Dec 15, 2009

1 pages

CH03

Dec 29, 2008

legacy

1 pages

225

Dec 18, 2008

legacy

3 pages

363a

Nov 03, 2008

Total exemption full accounts made up to Dec 31, 2007

5 pages

Mar 14, 2008

legacy

1 pages

288a

Mar 14, 2008

legacy

1 pages

288b

Nov 27, 2007

legacy

2 pages

363a

Aug 01, 2007

legacy

1 pages

288b

Jul 04, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of UMBRO SCHWEIZ LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, David Andrew Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire	May 18, 2000		Secretary	Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire		British		94574310001
HARE, David Andrew Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire	Dec 02, 2003		Director	Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire	England	British	1961-4	94574310001
REYNOLDS, Evan Scott Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire	Dec 03, 2012		Director	Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire	United States	American	1973-12	174461900001
MONAGHAN, Mark 26 Beaufort Avenue M33 3WL Sale Cheshire	Dec 23, 1999	May 18, 2000	Secretary	26 Beaufort Avenue M33 3WL Sale Cheshire		British		48690170001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 15, 1999	Dec 23, 1999	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 25, 1999	Dec 15, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWN, Gary James Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire	Mar 03, 2008	Dec 03, 2012	Director	Umbro House, Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire	England	British	1966-3	125196870001
CORBIDGE, Mark Andrew 1 Hurlingham Square SW6 3DZ London	Dec 23, 1999	Mar 19, 2003	Director	1 Hurlingham Square SW6 3DZ London	England	British	1963-12	55506050001
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	Dec 23, 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	Dec 23, 1999	Jan 28, 2004	Director	26 Beaufort Avenue M33 3WL Sale Cheshire		British	1957-8	48690170001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 25, 1999	Dec 15, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 15, 1999	Dec 23, 1999	Director	21 Holborn Viaduct EC1A 2DY London				38761350001
SERJEANTS'INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 15, 1999	Dec 23, 1999	Director	21 Holborn Viaduct EC1A 2DY London				38761340001

View Detailed Information on Officers and People with Significant Control

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.
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