Umbro Sportswear Limited

Company Name	Umbro Sportswear Limited
Company Status	Dissolved
Company Number	03593031
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 10 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Names	Law 976 Limited and Arena Distribution (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	David Andrew Hare
Nationality	British
Status	Closed
Appointed	06 June 2002(3 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	David Andrew Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(5 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Evan Scott Reynolds
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2012(14 years, 5 months after company formation)
Appointment Duration	8 months (closed 06 August 2013)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Richard Litzel
Date of Birth	April 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	05 August 1998(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2001)
Role	Chief Executive Officer
Correspondence Address	Vogelanger 10 Oberhaching D-82041 Germany Foreign

Secretary Name	Patrick Chollet
Nationality	Swiss
Status	Resigned
Appointed	05 August 1998(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 1999)
Role	Chief Financial Officer
Correspondence Address	Ancien-Stand 36 Yvonand, Ch-1462 Yvonand

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Mr David James Brint
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Westgate Hale Cheshire WA15 9AZ

Director Name	Simon Anthony Willis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2002)
Role	General Manager
Correspondence Address	The Bobbin Forge Mill Caton Lancaster Lancashire LA2 9NB

Director Name	Patrick Chollet
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 October 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 September 2004)
Role	Chief Financial Officer
Correspondence Address	Ancien-Stand 36 Yvonand, Ch-1462 Yvonand

Director Name	Patrick Chollet
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 October 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 September 2004)
Role	Chief Financial Officer
Correspondence Address	Ancien-Stand 36 Yvonand, Ch-1462 Yvonand

Secretary Name	Mrs Andrea Jane Lumb
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Eskrigge Barn Gressingham Lancaster Lancashire LA2 8LX

Director Name	Mark Monaghan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 January 2004)
Role	Chief Finance Officer
Correspondence Address	26 Beaufort Avenue Sale Cheshire M33 3WL

Director Name	Mr Steve Richard Makin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(8 years, 12 months after company formation)
Appointment Duration	8 months (resigned 03 March 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Shortsill Lane Coneythorpe Knaresborough North Yorkshire HG5 0RL

Director Name	Gary James Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

1.8m at £1	Umbro International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
11 April 2013	Application to strike the company off the register (3 pages)
11 April 2013	Application to strike the company off the register (3 pages)
19 December 2012	Appointment of Evan Scott Reynolds as a director (2 pages)
19 December 2012	Appointment of Evan Scott Reynolds as a director (2 pages)
19 December 2012	Appointment of Evan Scott Reynolds as a director (2 pages)
19 December 2012	Appointment of Evan Scott Reynolds as a director on 3 December 2012 (2 pages)
17 December 2012	Termination of appointment of Gary James Brown as a director on 3 December 2012 (1 page)
17 December 2012	Termination of appointment of Gary Brown as a director (1 page)
26 October 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
26 October 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 1,817,862 (4 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 1,817,862 (4 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 1,817,862 (4 pages)
16 January 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
16 January 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
25 November 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
25 November 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
14 July 2010	Director's details changed for Gary James Brown on 6 July 2010 (2 pages)
14 July 2010	Secretary's details changed for David Andrew Hare on 6 July 2010 (1 page)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for David Andrew Hare on 6 July 2010 (2 pages)
14 July 2010	Secretary's details changed for David Andrew Hare on 6 July 2010 (1 page)
14 July 2010	Director's details changed for Gary James Brown on 6 July 2010 (2 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Secretary's details changed for David Andrew Hare on 6 July 2010 (1 page)
14 July 2010	Director's details changed for Gary James Brown on 6 July 2010 (2 pages)
14 July 2010	Director's details changed for David Andrew Hare on 6 July 2010 (2 pages)
14 July 2010	Director's details changed for David Andrew Hare on 6 July 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
19 January 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
13 July 2009	Return made up to 06/07/09; full list of members (3 pages)
13 July 2009	Return made up to 06/07/09; full list of members (3 pages)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
22 July 2008	Return made up to 06/07/08; full list of members (3 pages)
22 July 2008	Return made up to 06/07/08; full list of members (3 pages)
14 March 2008	Appointment Terminated Director stephen makin (1 page)
14 March 2008	Director appointed gary james brown (1 page)
14 March 2008	Appointment terminated director stephen makin (1 page)
14 March 2008	Director appointed gary james brown (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
13 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
13 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 July 2006	Return made up to 06/07/06; full list of members (2 pages)
6 July 2006	Return made up to 06/07/06; full list of members (2 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
14 July 2005	Return made up to 06/07/05; full list of members (3 pages)
14 July 2005	Return made up to 06/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/07/05 (3 pages)
31 May 2005	Accounts made up to 31 December 2004 (9 pages)
31 May 2005	Full accounts made up to 31 December 2004 (9 pages)
25 October 2004	Nc inc already adjusted 28/09/04 (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Ad 28/09/04--------- Â£ si 1777862@1=1777862 Â£ ic 40000/1817862 (2 pages)
25 October 2004	Nc inc already adjusted 28/09/04 (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 October 2004	Ad 28/09/04--------- £ si 1777862@1=1777862 £ ic 40000/1817862 (2 pages)
14 October 2004	Company name changed arena distribution (uk) LIMITED\certificate issued on 14/10/04 (2 pages)
14 October 2004	Company name changed arena distribution (uk) LIMITED\certificate issued on 14/10/04 (2 pages)
11 August 2004	Accounts made up to 31 December 2003 (10 pages)
11 August 2004	Full accounts made up to 31 December 2003 (10 pages)
26 July 2004	Return made up to 06/07/04; full list of members (7 pages)
26 July 2004	Return made up to 06/07/04; full list of members (7 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
19 July 2003	Return made up to 06/07/03; full list of members (7 pages)
19 July 2003	Return made up to 06/07/03; full list of members (7 pages)
17 April 2003	Accounts made up to 31 December 2002 (11 pages)
17 April 2003	Full accounts made up to 31 December 2002 (11 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
6 February 2003	Accounts made up to 31 December 2001 (11 pages)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 July 2002	Return made up to 06/07/02; full list of members (8 pages)
19 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
15 May 2002	Accounts made up to 31 December 2000 (12 pages)
15 May 2002	Full accounts made up to 31 December 2000 (12 pages)
16 April 2002	Registered office changed on 16/04/02 from: lunecliffe hall ashton road lancaster lancashire LA2 0AB (1 page)
16 April 2002	Registered office changed on 16/04/02 from: lunecliffe hall ashton road lancaster lancashire LA2 0AB (1 page)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 September 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 September 2001	Return made up to 06/07/01; full list of members (7 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 August 2000	Return made up to 06/07/00; full list of members (7 pages)
15 August 2000	Return made up to 06/07/00; full list of members (7 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
10 January 2000	Registered office changed on 10/01/00 from: white cross south road lancaster LA1 4XQ (1 page)
10 January 2000	Registered office changed on 10/01/00 from: white cross south road lancaster LA1 4XQ (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
25 August 1999	Return made up to 06/07/99; full list of members (6 pages)
25 August 1999	Return made up to 06/07/99; full list of members (6 pages)
21 May 1999	Auditor's resignation (1 page)
21 May 1999	Auditor's resignation (1 page)
29 January 1999	Registered office changed on 29/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
29 January 1999	Ad 30/11/98--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
29 January 1999	Nc inc already adjusted 30/11/98 (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
29 January 1999	Nc inc already adjusted 30/11/98 (2 pages)
29 January 1999	Ad 30/11/98--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
29 January 1999	Memorandum and Articles of Association (7 pages)
29 January 1999	Memorandum and Articles of Association (7 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Director resigned (1 page)
12 August 1998	Company name changed law 976 LIMITED\certificate issued on 13/08/98 (2 pages)
12 August 1998	Company name changed law 976 LIMITED\certificate issued on 13/08/98 (2 pages)
6 July 1998	Incorporation (28 pages)
6 July 1998	Incorporation (28 pages)

Umbro Sportswear Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check