Umbro.com Limited

Company Name	Umbro.com Limited
Company Status	Dissolved
Company Number	04470428
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Name	Hallco 788 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	29 July 2002(1 month after company formation)
Appointment Duration	11 years (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(1 year, 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(10 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	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2004)
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	29 July 2002(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	26 Beaufort Avenue Sale Cheshire M33 3WL

Director Name	Mr Geoffrey Peter Haslehurst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivermead Avenue Road Maidenhead Berks SL6 1UG

Director Name	Mr Steve Richard Makin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 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(5 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	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

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

2 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 on 3 December 2012 (2 pages)
19 December 2012	Appointment of Evan Scott Reynolds as a director (2 pages)
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)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 2 (3 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 2 (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)
9 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 26 June 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 David Andrew Hare on 26 June 2010 (2 pages)
14 July 2010	Director's details changed for Gary James Brown on 26 June 2010 (2 pages)
14 July 2010	Secretary's details changed for David Andrew Hare on 26 June 2010 (1 page)
14 July 2010	Director's details changed for Gary James Brown on 26 June 2010 (2 pages)
14 July 2010	Director's details changed for David Andrew Hare on 26 June 2010 (2 pages)
14 July 2010	Secretary's details changed for David Andrew Hare on 26 June 2010 (1 page)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 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 26/06/09; full list of members (3 pages)
13 July 2009	Return made up to 26/06/09; 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 26/06/08; full list of members (3 pages)
22 July 2008	Return made up to 26/06/08; 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)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 26/06/07; full list of members (2 pages)
4 July 2007	Return made up to 26/06/07; full list of members (2 pages)
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)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (1 page)
6 July 2006	Return made up to 26/06/06; full list of members (2 pages)
6 July 2006	Return made up to 26/06/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
14 July 2005	Return made up to 26/06/05; full list of members (3 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)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
6 July 2004	Return made up to 26/06/04; full list of members (7 pages)
6 July 2004	Return made up to 26/06/04; 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)
21 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
21 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
19 July 2003	Return made up to 26/06/03; full list of members (7 pages)
19 July 2003	Return made up to 26/06/03; full list of members (7 pages)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	Resolutions RES13 ‐ Renumeration of auditor 01/10/02 (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	Resolutions RES13 ‐ Renumeration of auditor 01/10/02 (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Registered office changed on 09/08/02 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
17 July 2002	Company name changed hallco 788 LIMITED\certificate issued on 17/07/02 (2 pages)
17 July 2002	Company name changed hallco 788 LIMITED\certificate issued on 17/07/02 (2 pages)
26 June 2002	Incorporation (16 pages)

Umbro.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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