NIKE MERCURIAL II LIMITED

Key Data

Status

Dissolved

Company No.

02744719

Incorporation date

02/09/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1992)

06/04/2015

Final Gazette dissolved via compulsory strike-off

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22/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

05/09/2013

Accounts made up to 2013-05-31

View PDF (9 pages)

09/07/2013

Certificate of change of name

View PDF (3 pages)

28/05/2013

Appointment of Mr Evan Scott Reynolds as a secretary on 2013-05-29

View PDF (1 pages)

28/05/2013

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

View PDF (1 pages)

28/05/2013

Termination of appointment of David Andrew Hare as a secretary on 2013-05-29

View PDF (1 pages)

27/02/2013

Full accounts made up to 2012-05-31

View PDF (19 pages)

17/12/2012

Appointment of Evan Scott Reynolds as a director on 2012-12-03

View PDF (2 pages)

16/12/2012

Termination of appointment of Gary James Brown as a director on 2012-12-03

View PDF (1 pages)

02/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

21/05/2012

Statement by directors

View PDF (2 pages)

21/05/2012

Solvency statement dated 17/05/12

View PDF (2 pages)

21/05/2012

Statement of capital on 2012-05-22

View PDF (4 pages)

21/05/2012

Resolutions

View PDF (4 pages)

03/04/2012

Full accounts made up to 2011-05-31

View PDF (14 pages)

25/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 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)

13/10/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (5 pages)

13/10/2010

Director's details changed for Grant Winston Hanson on 2010-08-29

View PDF (2 pages)

13/10/2010

Secretary's details changed for David Andrew Hare on 2010-08-29

View PDF (1 pages)

13/10/2010

Director's details changed for Gary James Brown on 2010-08-29

View PDF (2 pages)

07/10/2010

Full accounts made up to 2010-05-31

View PDF (12 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 (12 pages)

16/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 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 14

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)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/09/2008

Return made up to 29/08/08; full list of members

View PDF (5 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

Appointment terminated director david hare

View PDF (1 pages)

17/03/2008

Director appointed grant winston hanson

View PDF (1 pages)

17/03/2008

Director appointed matthew adrian cook

View PDF (1 pages)

17/03/2008

Director appointed gary james brown

View PDF (1 pages)

13/03/2008

Appointment terminated director stephen makin

View PDF (1 pages)

13/09/2007

Return made up to 29/08/07; full list of members

View PDF (3 pages)

31/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (1 pages)

09/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/09/2006

Return made up to 29/08/06; full list of members

View PDF (3 pages)

15/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/09/2005

Return made up to 29/08/05; full list of members

View PDF (3 pages)

18/09/2005

Location of debenture register

View PDF (1 pages)

18/09/2005

Location of register of members

View PDF (1 pages)

18/09/2005

Registered office changed on 19/09/05 from: umbro house lakeside cheadle cheshire SK8 3GQ

View PDF (1 pages)

30/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

16/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

16/06/2004

Ad 03/06/04--------- £ si 35000000@1=35000000 £ ic 3000000/38000000

View PDF (2 pages)

16/06/2004

Nc inc already adjusted 03/06/04

View PDF (1 pages)

16/06/2004

Resolutions

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16/06/2004

Resolutions

View PDF (1 pages)

06/05/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/05/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/05/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/05/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/05/2004

Memorandum and Articles of Association

View PDF (6 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (2 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (15 pages)

04/02/2004

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

07/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

26/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

06/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

23/12/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

03/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

21/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/06/2000

Registered office changed on 20/06/00 from: P.o box 33 dallimore road roundthorn industrial estate wythenshawe manchester M23 9GJ

View PDF (1 pages)

31/05/2000

Certificate of change of name

View PDF (2 pages)

23/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

26/10/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

10/10/1999

Resolutions

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10/10/1999

Resolutions

View PDF (0 pages)

10/10/1999

Resolutions

View PDF (1 pages)

09/09/1999

Return made up to 29/08/99; full list of members

View PDF (7 pages)

12/05/1999

New director appointed

View PDF (3 pages)

12/05/1999

Memorandum and Articles of Association

View PDF (9 pages)

12/05/1999

Resolutions

View PDF (1 pages)

12/05/1999

Auditor's resignation

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/05/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/05/1999

Particulars of mortgage/charge

View PDF (20 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

10/02/1999

Memorandum and Articles of Association

View PDF (13 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (1 pages)

27/01/1999

Full group accounts made up to 1997-12-31

View PDF (26 pages)

24/01/1999

New director appointed

View PDF (2 pages)

15/10/1998

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

02/09/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/05/1998

Full group accounts made up to 1996-12-31

View PDF (28 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Resolutions

View PDF (1 pages)

08/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

17/09/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

28/06/1997

Director resigned

View PDF (1 pages)

15/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (11 pages)

29/12/1996

Certificate of change of name

View PDF (2 pages)

01/12/1996

New director appointed

View PDF (2 pages)

01/12/1996

New director appointed

View PDF (2 pages)

02/10/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

19/09/1996

Director's particulars changed

View PDF (1 pages)

01/09/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

01/09/1996

Director's particulars changed

View PDF (1 pages)

09/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

14/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

14/09/1995

Particulars of mortgage/charge

View PDF (7 pages)

11/09/1995

Resolutions

View PDF (1 pages)

07/09/1995

Return made up to 03/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (64 pages)

10/10/1994

Full group accounts made up to 1993-12-31

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05/09/1994

Return made up to 03/09/94; no change of members

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16/12/1993

Particulars of mortgage/charge

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16/12/1993

Particulars of mortgage/charge

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01/12/1993

Particulars of mortgage/charge

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29/11/1993

Certificate of change of name

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01/11/1993

Full accounts made up to 1992-12-31

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11/10/1993

Ad 11/12/92--------- £ si 1000000@1

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04/10/1993

Return made up to 03/09/93; full list of members

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25/08/1993

New secretary appointed

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25/08/1993

New director appointed

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25/08/1993

Secretary resigned

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25/08/1993

Director resigned

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06/08/1993

Declaration of satisfaction of mortgage/charge

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06/08/1993

Declaration of satisfaction of mortgage/charge

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06/08/1993

Declaration of satisfaction of mortgage/charge

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06/08/1993

Declaration of satisfaction of mortgage/charge

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17/06/1993

Particulars of mortgage/charge

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07/06/1993

Accounting reference date shortened from 31/08 to 31/12

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13/05/1993

Accounting reference date notified as 31/08

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22/02/1993

Certificate of change of name

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27/01/1993

Memorandum and Articles of Association

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27/01/1993

Resolutions

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27/01/1993

Resolutions

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24/01/1993

Particulars of mortgage/charge

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08/11/1992

Ad 08/10/92--------- £ si 1999998@1=1999998 £ ic 2/2000000

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08/11/1992

Memorandum and Articles of Association

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08/11/1992

Resolutions

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08/11/1992

Resolutions

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08/11/1992

Resolutions

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08/11/1992

£ nc 50000/3000000 08/10/92

View PDF (1 pages)

08/11/1992

£ nc 2000000/50000 08/10/92

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01/11/1992

Certificate of change of name

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01/11/1992

Memorandum and Articles of Association

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01/11/1992

Resolutions

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01/11/1992

Resolutions

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01/11/1992

£ nc 1000/2000000 30/09/92

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01/11/1992

Registered office changed on 02/11/92 from: fountain precinct balm green sheffield S1 1RZ

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01/11/1992

New director appointed

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01/11/1992

New secretary appointed

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01/11/1992

Secretary resigned;director resigned

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01/11/1992

Director resigned

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01/11/1992

Secretary resigned;new secretary appointed

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01/11/1992

New director appointed

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02/10/1992

Particulars of mortgage/charge

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02/10/1992

Particulars of mortgage/charge

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02/10/1992

Particulars of mortgage/charge

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02/10/1992

Particulars of mortgage/charge

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02/09/1992

Incorporation

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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
Preston, Steven	Director	01/10/1996 - 23/04/1999	8
Corbidge, Mark Andrew	Director	23/04/1999 - 19/03/2003	18
Hare, David Andrew	Director	02/12/2003 - 04/03/2008	9
Allaker, James	Director	19/10/2009 - 18/07/2011	6
Brown, Gary James	Director	03/03/2008 - 03/12/2012	43

Persons with Significant Control

No PSC data available.

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Description

About NIKE MERCURIAL II LIMITED

NIKE MERCURIAL II LIMITED is an(a) Dissolved company incorporated on 02/09/1992 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 II LIMITED?

NIKE MERCURIAL II LIMITED is currently Dissolved. It was registered on 02/09/1992 and dissolved on 06/04/2015.

Where is NIKE MERCURIAL II LIMITED located?

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

What does NIKE MERCURIAL II LIMITED do?

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

What is the latest filing for NIKE MERCURIAL II LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via compulsory strike-off.