Active
Company Information for NIKE MERCURIAL I LIMITED
4 HANDYSIDE STREET, LONDON, N1C 4DJ,
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Company Registration Number
00198168
Private Limited Company
Active |
Company Name | ||
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NIKE MERCURIAL I LIMITED | ||
Legal Registered Office | ||
4 HANDYSIDE STREET LONDON N1C 4DJ Other companies in SR3 | ||
Previous Names | ||
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Company Number | 00198168 | |
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Company ID Number | 00198168 | |
Date formed | 1924-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB468189106 |
Last Datalog update: | 2024-08-05 06:13:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NIKE MERCURIAL II LIMITED | NIKE CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND ENGLAND SR3 3XN | Dissolved | Company formed on the 1992-09-03 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN LIVINGSTON BELL |
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ADRIAN LIVINGSTON BELL |
||
ANN MARIE MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVAN SCOTT REYNOLDS |
Company Secretary | ||
GRANT WINSTON HANSON |
Director | ||
EVAN SCOTT REYNOLDS |
Director | ||
ROGER SIMON WYETT |
Director | ||
DAVID ANDREW HARE |
Company Secretary | ||
GARY JAMES BROWN |
Director | ||
MICHAEL SPILLANE |
Director | ||
JAMES ALLAKER |
Director | ||
EUNAN PATRICK MCLAUGHLIN |
Director | ||
MATTHEW ADRIAN COOK |
Director | ||
LEWIS LEO BIRD III |
Director | ||
GREGORY CLARK DINGES |
Director | ||
DAVID ANDREW HARE |
Director | ||
STEPHEN RICHARD MAKIN |
Director | ||
PETER MCGUIGAN |
Director | ||
GEOFFREY PETER HASLEHURST |
Director | ||
MARK MONAGHAN |
Director | ||
MARK ANDREW CORBIDGE |
Director | ||
PETER JAMES DRAPER |
Director | ||
STEVEN PRESTON |
Director | ||
MARTIN PROTHERO |
Director | ||
ALAN HATFIELD |
Director | ||
ALLAN DUCKWORTH |
Director | ||
STEPHANIE JOY ELLISON |
Company Secretary | ||
PETER FRANCIS KENYON |
Director | ||
FRANK BARROW |
Director | ||
MARCUS DEXTER KIRK |
Director | ||
GRAHAM LOUIS LEECH |
Company Secretary | ||
GRAHAM LOUIS LEECH |
Director | ||
CHARLES JOHN HUMPHREYS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/23 | |
DIRECTOR APPOINTED CARLOS WILSON-CHIRU | ||
Appointment of Carlos Wilson-Chiru as company secretary on 2023-07-26 | ||
DIRECTOR APPOINTED MARY IRENE HUNTER | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN LIVINGSTON BELL | ||
Termination of appointment of Adrian Livingston Bell on 2023-07-26 | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MARIE MILLER | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LIVINGSTON BELL | |
TM02 | Termination of appointment of Adrian Livingston Bell on 2023-07-26 | |
AP01 | DIRECTOR APPOINTED CARLOS WILSON-CHIRU | |
AP03 | Appointment of Carlos Wilson-Chiru as company secretary on 2023-07-26 | |
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM Nike Office Camberwell Way Doxford International Business Park Sunderland SR3 3XN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ADRIAN LIVINGSTON BELL | |
AP03 | Appointment of Mr Adrian Livingston Bell as company secretary on 2018-01-31 | |
AP01 | DIRECTOR APPOINTED MS ANN MARIE MILLER | |
TM02 | Termination of appointment of Evan Scott Reynolds on 2018-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 160002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 160002 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 160002 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/01/2013 | |
CERTNM | Company name changed umbro international LIMITED\certificate issued on 10/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WYETT | |
AP03 | Appointment of Mr Evan Scott Reynolds as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HARE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/13 FROM Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED EVAN SCOTT REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPILLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BROWN | |
AR01 | 08/07/12 FULL LIST | |
SH01 | 29/05/12 STATEMENT OF CAPITAL GBP 160002 | |
RES01 | ADOPT ARTICLES 17/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MICHAEL SPILLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAKER | |
AR01 | 08/07/11 FULL LIST | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 160001 | |
AP01 | DIRECTOR APPOINTED MR ROGER SIMON WYETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUNAN MCLAUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WINSTON HANSON / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BROWN / 08/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW HARE / 08/07/2010 | |
AP01 | DIRECTOR APPOINTED MR EUNAN PATRICK MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW COOK | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOK / 08/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEWIS BIRD III | |
225 | CURREXT FROM 31/12/2008 TO 31/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY DINGES | |
288a | DIRECTOR APPOINTED GREGORY CLARK DINGES | |
288a | DIRECTOR APPOINTED LEWIS LEO BIRD III | |
288a | DIRECTOR APPOINTED GRANT WINSTON HANSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HARE | |
288a | DIRECTOR APPOINTED MATTHEW ADRIAN COOK | |
288a | DIRECTOR APPOINTED GARY JAMES BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MAKIN | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Satisfied | TEAM & SPORTS (BVI) LIMITED | |
DEED OF ASSIGNMENT OF LICENCE AGREEMENTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
DEED OF ASSIGNMENT OF TRADE CREDIT INSURANCE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
CHARGE OF TRADEMARKS, TRADENAMES AND GOODWILL | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
SUPPLEMENTAL DEBENTURE RELATING TO A DEBENTURE DATED 23 APRIL 1999 | Satisfied | GMAC COMMERCIAL CREDIT LIMITED (AS TRUSTEE FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | BNY INTERNATIONAL LIMITED,AS "TRUSTEE" (AS DEFINED) | |
TRADEMARK SECURITY AGREEMENT | Satisfied | UMBRO INTERNATIONAL,INC. | |
DEBENTURE | Satisfied | BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION(AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS THEREIN DEFINED)) | |
PLEDGE AGREEMENT WHICH WAS CREATED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATIONAS AGENT FOR ITSELF AND THE LENDERS | |
DEBENTURE | Satisfied | THE FIRST NATIONAL BANK OF BOSTONAS AGENT FOR THE BANKS (AS DEFINED) | |
DEED OF MORTGAGE OVER INTELLECTUAL PROPERTY RIGHTS | Satisfied | THE FIRST NATIONAL BANK OF BOSTONAS AGENT FOR THE BANKS (AS DEFINED) | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE. | Satisfied | MIDLAND BANK PLC. | |
ASSIGNMENT OF CONTRACT MONIES | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON AS AGENT | |
DEED OF MORTGAGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEBENTURE | Satisfied | STONE MANUFACTURING COMPANY | |
DEBENTURE | Satisfied | STONE MANUFACTURING COMPANY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL DEED | Satisfied | WILLIAMS GLYNS BANK LTD | |
DEBENTURE | Satisfied | WILLIAMS GLYNS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIKE MERCURIAL I LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NIKE MERCURIAL I LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |