Umbro Jv Limited

Company Name	Umbro Jv Limited
Company Status	Dissolved
Company Number	03725028
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Name	2078th Single Member Shelf Investment Company 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	21 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside 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(4 years, 9 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 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(13 years, 9 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 Cheshire SK8 3GQ

Director Name	Mark Andrew Corbidge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hurlingham Square London SW6 3DZ

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 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	Mark Monaghan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 January 2004)
Role	Business Administrator
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, 4 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 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 Cheshire SK8 3GQ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

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

Shareholders

1 at £1	Umbro 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)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-07 GBP 1 (4 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-07 GBP 1 (4 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-07 GBP 1 (4 pages)
19 December 2012	Appointment of Evan Scott Reynolds as a director on 3 December 2012 (2 pages)
19 December 2012	Appointment of Evan Scott Reynolds as a director (2 pages)
18 December 2012	Termination of appointment of Gary Brown as a director (1 page)
18 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)
17 December 2012	Termination of appointment of Gary James Brown as a director on 3 December 2012 (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)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 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 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 3 March 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)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for David Andrew Hare on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for David Andrew Hare on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for David Andrew Hare on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Gary James Brown on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for David Andrew Hare on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Gary James Brown on 16 March 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)
30 March 2009	Return made up to 03/03/09; full list of members (3 pages)
30 March 2009	Return made up to 03/03/09; 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)
14 March 2008	Appointment Terminated Director stephen makin (1 page)
14 March 2008	Return made up to 03/03/08; full list of members (3 pages)
14 March 2008	Director appointed gary james brown (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	Return made up to 03/03/08; full list of members (3 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
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)
7 March 2007	Return made up to 03/03/07; full list of members (2 pages)
7 March 2007	Return made up to 03/03/07; 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)
3 March 2006	Return made up to 03/03/06; full list of members (2 pages)
3 March 2006	Return made up to 03/03/06; full list of members (2 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 April 2005	Return made up to 03/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
8 April 2005	Return made up to 03/03/05; full list of members (2 pages)
26 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
26 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
17 April 2004	Return made up to 03/03/04; full list of members (7 pages)
17 April 2004	Return made up to 03/03/04; 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)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
17 April 2003	Full accounts made up to 31 December 2002 (9 pages)
17 April 2003	Full accounts made up to 31 December 2002 (9 pages)
17 March 2003	Return made up to 03/03/03; full list of members (7 pages)
17 March 2003	Return made up to 03/03/03; full list of members (7 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 (9 pages)
6 February 2003	Full accounts made up to 31 December 2001 (9 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)
1 April 2002	Return made up to 03/03/02; full list of members (7 pages)
1 April 2002	Return made up to 03/03/02; full list of members (7 pages)
24 December 2001	Full accounts made up to 31 December 2000 (9 pages)
24 December 2001	Full accounts made up to 31 December 2000 (9 pages)
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)
14 March 2001	Return made up to 03/03/01; full list of members (7 pages)
14 March 2001	Return made up to 03/03/01; full list of members (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (9 pages)
18 July 2000	Full accounts made up to 31 December 1999 (9 pages)
20 June 2000	Registered office changed on 20/06/00 from: po box 33 dallimore road roundthorne industrial estate wythenshawe manchester lancashire M23 9GJ (1 page)
20 June 2000	Registered office changed on 20/06/00 from: po box 33 dallimore road roundthorne industrial estate wythenshawe manchester lancashire M23 9GJ (1 page)
9 March 2000	Return made up to 03/03/00; full list of members (7 pages)
9 March 2000	Return made up to 03/03/00; full list of members (7 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
16 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/99 (1 page)
11 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/99 (1 page)
13 May 1999	Registered office changed on 13/05/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Registered office changed on 13/05/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (3 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (3 pages)
13 May 1999	New secretary appointed (2 pages)
5 May 1999	Particulars of mortgage/charge (20 pages)
5 May 1999	Particulars of mortgage/charge (20 pages)
27 April 1999	Memorandum and Articles of Association (16 pages)
27 April 1999	Memorandum and Articles of Association (16 pages)
23 April 1999	Company name changed 2078TH single member shelf inves tment company LIMITED\certificate issued on 23/04/99 (2 pages)
23 April 1999	Company name changed 2078TH single member shelf inves tment company LIMITED\certificate issued on 23/04/99 (2 pages)
3 March 1999	Incorporation (20 pages)

Umbro Jv Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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