NIKE MERCURIAL LICENSING LIMITED

Key Data

Status

Dissolved

Company No.

03747060

Incorporation date

06/04/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

25/08/2016

Final Gazette dissolved following liquidation

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25/05/2016

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

12/01/2016

Insolvency court order

View PDF (5 pages)

30/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/05/2015

Declaration of solvency

View PDF (3 pages)

04/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2015

Resolutions

View PDF (1 pages)

19/04/2015

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 2015-04-20

View PDF (1 pages)

18/03/2015

Statement by Directors

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18/03/2015

Statement of capital on 2015-03-19

View PDF (4 pages)

18/03/2015

Solvency Statement dated 27/02/15

View PDF (1 pages)

18/03/2015

Resolutions

View PDF (2 pages)

01/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

20/04/2014

Annual return made up to 2014-03-26 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 (6 pages)

17/06/2013

Certificate of change of name

View PDF (3 pages)

28/05/2013

Termination of appointment of David Hare as a director

View PDF (1 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)

26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

18/12/2012

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)

25/10/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

15/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

04/04/2011

Director's details changed for Gary James Brown on 2011-03-26

View PDF (2 pages)

04/04/2011

Director's details changed for David Andrew Hare on 2011-03-26

View PDF (2 pages)

24/11/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

13/04/2010

Secretary's details changed for David Andrew Hare on 2010-03-26

View PDF (1 pages)

18/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (6 pages)

29/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

28/12/2008

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

View PDF (1 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

10/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 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)

31/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (1 pages)

12/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

02/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

22/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

28/03/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

30/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

07/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

25/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

04/02/2004

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

26/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

31/03/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

23/12/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

03/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/04/2001

Return made up to 07/04/01; 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: po box 33 dallimore road manchester lancashire M23 9GJ

View PDF (1 pages)

26/04/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

03/02/2000

New director appointed

View PDF (3 pages)

15/11/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

10/10/1999

Resolutions

View PDF (0 pages)

10/10/1999

Resolutions

View PDF (0 pages)

10/10/1999

Resolutions

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

05/06/1999

Secretary resigned

View PDF (1 pages)

05/06/1999

Director resigned

View PDF (1 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

12/05/1999

New director appointed

View PDF (3 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Resolutions

View PDF (0 pages)

09/05/1999

Resolutions

View PDF (8 pages)

09/05/1999

£ nc 100/65000100 22/04/99

View PDF (1 pages)

09/05/1999

Registered office changed on 10/05/99 from: 2 park lane leeds LS3 1ES

View PDF (1 pages)

08/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/05/1999

Particulars of mortgage/charge

View PDF (22 pages)

18/04/1999

Certificate of change of name

View PDF (2 pages)

06/04/1999

Incorporation

View PDF (18 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
Makin, Steve Richard	Director	03/07/2007 - 03/03/2008	49
Hare, David Andrew	Secretary	22/04/1999 - 29/05/2013	9
Corbidge, Mark Andrew	Director	23/04/1999 - 19/03/2003	18
Preston, Steven	Director	22/04/1999 - 23/04/1999	8
Mcguigan, Peter	Director	21/04/1999 - 31/07/2007	40

Persons with Significant Control

No PSC data available.

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Description

About NIKE MERCURIAL LICENSING LIMITED

NIKE MERCURIAL LICENSING LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at C/O DUGG & PHELPS LTD., The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 LICENSING LIMITED?

NIKE MERCURIAL LICENSING LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 25/08/2016.

Where is NIKE MERCURIAL LICENSING LIMITED located?

NIKE MERCURIAL LICENSING LIMITED is registered at C/O DUGG & PHELPS LTD., The Shard, 32 London Bridge Street, London SE1 9SG.

What does NIKE MERCURIAL LICENSING LIMITED do?

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

What is the latest filing for NIKE MERCURIAL LICENSING LIMITED?

The latest filing was on 25/08/2016: Final Gazette dissolved following liquidation.