UMBRO SPORTSWEAR LIMITED

Key Data

Status

Dissolved

Company No.

03593031

Incorporation date

05/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1998)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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10/04/2013

Application to strike the company off the register

View PDF (3 pages)

18/12/2012

Appointment of Evan Scott Reynolds as a director

View PDF (2 pages)

18/12/2012

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

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16/12/2012

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

View PDF (1 pages)

25/10/2012

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

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-07-06 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 (5 pages)

10/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

24/11/2010

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

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for David Andrew Hare on 2010-07-06

View PDF (2 pages)

13/07/2010

Director's details changed for Gary James Brown on 2010-07-06

View PDF (2 pages)

13/07/2010

Secretary's details changed for David Andrew Hare on 2010-07-06

View PDF (1 pages)

18/01/2010

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

View PDF (5 pages)

12/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 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 (5 pages)

21/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 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)

05/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 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 (5 pages)

05/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

22/05/2006

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

View PDF (5 pages)

13/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

13/07/2005

Registered office changed on 14/07/05

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13/07/2005

Location of debenture register address changed

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13/07/2005

Location of register of members address changed

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30/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

24/10/2004

Nc inc already adjusted 28/09/04

View PDF (1 pages)

24/10/2004

Ad 28/09/04--------- £ si 1777862@1=1777862 £ ic 40000/1817862

View PDF (2 pages)

24/10/2004

Resolutions

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24/10/2004

Resolutions

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24/10/2004

Resolutions

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24/10/2004

Resolutions

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24/10/2004

Resolutions

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24/10/2004

Resolutions

View PDF (20 pages)

24/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Certificate of change of name

View PDF (2 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/07/2004

Return made up to 06/07/04; 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)

18/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

16/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/07/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

18/07/2002

Secretary's particulars changed

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16/07/2002

Director resigned

View PDF (1 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/04/2002

Registered office changed on 16/04/02 from: lunecliffe hall ashton road lancaster lancashire LA2 0AB

View PDF (1 pages)

03/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/09/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

02/09/2001

Director's particulars changed;director resigned

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25/01/2001

New director appointed

View PDF (2 pages)

18/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/08/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

31/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

Registered office changed on 10/01/00 from: white cross south road lancaster LA1 4XQ

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

24/08/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

20/05/1999

Auditor's resignation

View PDF (1 pages)

28/01/1999

Registered office changed on 29/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

28/01/1999

Memorandum and Articles of Association

View PDF (7 pages)

28/01/1999

Ad 30/11/98--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

28/01/1999

Nc inc already adjusted 30/11/98

View PDF (2 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (20 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

19/08/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Certificate of change of name

View PDF (2 pages)

05/07/1998

Incorporation

View PDF (28 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Dormant

Last made up date

30/05/2012

Next account date

30/05/2013

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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	29/11/1998 - 30/07/2007	40
HUNTSMOOR NOMINEES LIMITED	Nominee Director	05/07/1998 - 04/08/1998	568
HUNTSMOOR LIMITED	Nominee Director	05/07/1998 - 04/08/1998	327
TJG SECRETARIES LIMITED	Corporate Secretary	05/07/1998 - 04/08/1998	199
Hare, David Andrew	Director	01/12/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About UMBRO SPORTSWEAR LIMITED

UMBRO SPORTSWEAR LIMITED is an(a) Dissolved company incorporated on 05/07/1998 with the registered office located at Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3GQ. 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 UMBRO SPORTSWEAR LIMITED?

UMBRO SPORTSWEAR LIMITED is currently Dissolved. It was registered on 05/07/1998 and dissolved on 05/08/2013.

Where is UMBRO SPORTSWEAR LIMITED located?

UMBRO SPORTSWEAR LIMITED is registered at Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3GQ.

What does UMBRO SPORTSWEAR LIMITED do?

UMBRO SPORTSWEAR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UMBRO SPORTSWEAR LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.