NIKE MERCURIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04993535

Incorporation date

11/12/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2003)

06/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2015

Application to strike the company off the register

View PDF (3 pages)

06/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

05/09/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (9 pages)

17/06/2013

Certificate of change of name

View PDF (3 pages)

28/05/2013

Appointment of Mr Evan Scott Reynolds as a secretary

View PDF (1 pages)

28/05/2013

Termination of appointment of David Hare as a secretary

View PDF (1 pages)

28/05/2013

Registered office address changed from Umbro House Lakeside Cheadle Cheshire SK8 3GQ on 2013-05-29

View PDF (1 pages)

27/02/2013

Full accounts made up to 2012-05-31

View PDF (14 pages)

23/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

17/12/2012

Appointment of Evan Scott Reynolds as a director

View PDF (2 pages)

16/12/2012

Termination of appointment of Gary Brown as a director

View PDF (1 pages)

21/06/2012

Statement of capital following an allotment of shares on 2012-05-28

View PDF (4 pages)

23/05/2012

Resolutions

View PDF (33 pages)

23/05/2012

Statement of company's objects

View PDF (2 pages)

03/04/2012

Full accounts made up to 2011-05-31

View PDF (13 pages)

18/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

31/07/2011

Termination of appointment of James Allaker as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Eunan Mclaughlin as a director

View PDF (1 pages)

12/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

07/10/2010

Full accounts made up to 2010-05-31

View PDF (12 pages)

28/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

28/12/2009

Director's details changed for Grant Winston Hanson on 2009-12-29

View PDF (2 pages)

28/12/2009

Secretary's details changed for David Andrew Hare on 2009-12-29

View PDF (1 pages)

28/12/2009

Director's details changed for Gary James Brown on 2009-12-29

View PDF (2 pages)

01/11/2009

Appointment of Mr Eunan Patrick Mclaughlin as a director

View PDF (2 pages)

01/11/2009

Appointment of Mr James Allaker as a director

View PDF (2 pages)

22/10/2009

Full accounts made up to 2009-05-31

View PDF (14 pages)

26/08/2009

Appointment terminate, director matthew adrian cook logged form

View PDF (1 pages)

31/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/04/2009

Appointment terminated director lewis bird iii

View PDF (1 pages)

28/12/2008

Accounting reference date extended from 31/12/2008 to 31/05/2009

View PDF (1 pages)

18/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/07/2008

Appointment terminated director gregory dinges

View PDF (1 pages)

18/03/2008

Director appointed lewis leo bird iii

View PDF (1 pages)

18/03/2008

Director appointed gregory clark dinges

View PDF (1 pages)

18/03/2008

Director appointed grant winston hanson

View PDF (1 pages)

18/03/2008

Appointment terminated director david hare

View PDF (1 pages)

17/03/2008

Director appointed matthew adrian cook

View PDF (1 pages)

13/03/2008

Director appointed gary james brown

View PDF (1 pages)

13/03/2008

Appointment terminated director stephen makin

View PDF (1 pages)

11/12/2007

Return made up to 12/12/07; full list of members

View PDF (2 pages)

30/07/2007

Director resigned

View PDF (1 pages)

09/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Return made up to 12/12/06; full list of members

View PDF (2 pages)

01/08/2006

New director appointed

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/12/2005

Return made up to 12/12/05; full list of members

View PDF (2 pages)

30/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

16/06/2004

Ad 03/06/04--------- £ si 35000000@1=35000000 £ ic 101/35000101

View PDF (2 pages)

31/05/2004

Statement of affairs

View PDF (5 pages)

31/05/2004

Ad 28/04/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

06/05/2004

Memorandum and Articles of Association

View PDF (10 pages)

06/05/2004

Resolutions

View PDF (1 pages)

06/05/2004

Resolutions

View PDF (2 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (15 pages)

03/05/2004

Nc inc already adjusted 23/04/04

View PDF (1 pages)

03/05/2004

Resolutions

View PDF (0 pages)

03/05/2004

Resolutions

View PDF (0 pages)

03/05/2004

Resolutions

View PDF (0 pages)

03/05/2004

Resolutions

View PDF (0 pages)

03/05/2004

Resolutions

View PDF (0 pages)

03/05/2004

Resolutions

View PDF (17 pages)

03/05/2004

Registered office changed on 04/05/04 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

03/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (3 pages)

03/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

25/04/2004

Certificate of change of name

View PDF (2 pages)

11/12/2003

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Dormant

Last made up date

30/05/2013

Next account date

30/05/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcguigan, Peter	Director	23/04/2004 - 31/07/2007	40
SISEC LIMITED	Nominee Secretary	12/12/2003 - 23/04/2004	183
LOVITING LIMITED	Nominee Director	12/12/2003 - 23/04/2004	177
Hare, David Andrew	Director	23/04/2004 - 04/03/2008	9
Allaker, James	Director	19/10/2009 - 18/07/2011	6

Persons with Significant Control

No PSC data available.

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Description

About NIKE MERCURIAL FINANCE LIMITED

NIKE MERCURIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 11/12/2003 with the registered office located at Nike Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIKE MERCURIAL FINANCE LIMITED?

NIKE MERCURIAL FINANCE LIMITED is currently Dissolved. It was registered on 11/12/2003 and dissolved on 06/07/2015.

Where is NIKE MERCURIAL FINANCE LIMITED located?

NIKE MERCURIAL FINANCE LIMITED is registered at Nike Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN.

What does NIKE MERCURIAL FINANCE LIMITED do?

NIKE MERCURIAL FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NIKE MERCURIAL FINANCE LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.