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JJB SPORTS PLC

Learn more about JJB SPORTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE

JJB SPORTS PLC on the map

Company type: Public Limited Company
Company number: 01024895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.22
dissolution date: 2016.01.06
last member list: 2011.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47722 - Retail sale of leather goods in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.29
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.15
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.09.29
BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.06.17
LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2012.05.04

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.04.26
£2.95
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.03.08
£2.95
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.03.08
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2015
Form type: 2.24B
Date: 2015.11.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.10.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2015
Form type: 2.24B
Date: 2015.08.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2014
Form type: 2.24B
Date: 2015.02.09
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REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, KPMG LLP 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE
Form type: AD01
Date: 2015.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, KPMG LLP, KPMG LLP ST. JAMES'S SQUARE, MANCHESTER, LANCASHIRE, M2 6DS
Form type: AD01
Date: 2015.01.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2014
Form type: 2.24B
Date: 2014.08.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2014
Form type: 2.24B
Date: 2014.01.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2013
Form type: 2.24B
Date: 2013.08.19
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.08.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2013
Form type: 2.24B
Date: 2013.05.03
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.12.27
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.12.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.11.27
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2012
Form type: 1.3
Date: 2012.11.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.11.06
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2012.10.29
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 37
Form type: MG04
Date: 2012.10.15
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 36
Form type: MG04
Date: 2012.10.15
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 31
Form type: MG04
Date: 2012.10.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.10.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 37
Form type: MG04
Date: 2012.10.09
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 36
Form type: MG04
Date: 2012.10.09
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 31
Form type: MG04
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, CHALLENGE WAY, MARTLAND PARK, WIGAN, LANCASHIRE, WN5 0LD
Form type: AD01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
Form type: TM01
Date: 2012.08.10
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.07.24
Child documents:
Document type: ANNOTATION
Date: 2012.07.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR APPOINTED MR ROBERT JAMES CORLISS
Form type: AP01
Date: 2012.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.07.03
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15/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.28
Form type: LATEST SOC
Document description: 28/06/12 STATEMENT OF CAPITAL;GBP 35948888.17
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012
Form type: 1.3
Date: 2012.05.23
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27/04/12 STATEMENT OF CAPITAL GBP 35948888.17
Form type: SH01
Date: 2012.05.18
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37
Form type: MG01
Date: 2012.05.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.09
Child documents:
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.05.04
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DIRECTOR APPOINTED MR LAWRENCE RICHARD CHRISTENSEN
Form type: AP01
Date: 2011.11.04
£2.95
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COMPANY BUSINESS 08/07/2011
Form type: RES13
Date: 2011.09.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.09.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.21
£2.95
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15/06/11 BULK LIST
Form type: AR01
Date: 2011.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN JONES / 08/07/2011
Form type: CH01
Date: 2011.07.13
£2.95
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SECRETARY APPOINTED MR DAVID ROBERT WILLIAMS
Form type: AP03
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING
Form type: TM01
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING
Form type: TM02
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BENZIE
Form type: TM01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENLEY JOHN MANNING / 31/03/2011
Form type: CH01
Date: 2011.07.07
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD DENLEY JOHN MANNING / 31/05/2011
Form type: CH03
Date: 2011.07.07
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DIRECTOR APPOINTED MR RICHARD PHILIP BERNSTEIN
Form type: AP01
Date: 2011.05.09
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26/04/11 STATEMENT OF CAPITAL GBP 34823888.17
Form type: SH01
Date: 2011.05.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.03
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.04.20
£2.95
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22/03/11 STATEMENT OF CAPITAL GBP 33198888.17
Form type: SH01
Date: 2011.04.01
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CANCELLATION OF LISTING ON PREM SEGMENT OF OFFICAIL LIST AND ADMISSION TO LOND STOCK XCH MAIN MARKET / APPLICATION TO TRADE ON AIM. 22/03/2011
Form type: RES13
Date: 2011.03.25
£2.95
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CONSOLIDATION, 18/02/11
Form type: SH02
Date: 2011.03.08
£2.95
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18/02/11 STATEMENT OF CAPITAL GBP 33183193.00
Form type: SH01
Date: 2011.03.07
£2.95
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SUB-DIVISION, 18/02/11
Form type: SH02
Date: 2011.03.07

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Company directors and board members:

DAVID ROBERT WILLIAMS (dissolve)
Secretary, 2011.07.08 - 2016.01.06
KPMG LLP 1 ST PETER'S SQUARE , MANCHESTER
M2 3AE
DAVID ALEXANDER ROBERTSON ADAMS (dissolve)
Director, 2010.01.29 - 2016.01.06
APPLEGARTH THREE ELM LANE , TONBRIDGE
TN11 0AB, KENT
RICHARD PHILIP BERNSTEIN (dissolve)
Director, 2011.05.06 - 2016.01.06
KPMG LLP 1 ST PETER'S SQUARE , MANCHESTER
M2 3AE
LAWRENCE RICHARD CHRISTENSEN (dissolve)
Director, 2011.11.01 - 2016.01.06
KPMG LLP 1 ST PETER'S SQUARE , MANCHESTER
M2 3AE
ROBERT JAMES CORLISS (dissolve)
Director, 2012.07.09 - 2016.01.06
KPMG LLP 1 ST PETER'S SQUARE , MANCHESTER
M2 3AE
MICHAEL MCTIGHE (dissolve)
Director, CHAIRMAN, 2010.12.23 - 2016.01.06
KPMG LLP 1 ST PETER'S SQUARE , MANCHESTER
M2 3AE
MATTHEW CLIVE PINSENT (dissolve)
Director, BROADCASTER, 2010.01.31 - 2016.01.06
KPMG LLP 1 ST PETER'S SQUARE , MANCHESTER
M2 3AE
DAVID ROBERT WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 2011.01.17 - 2016.01.06
KPMG LLP 1 ST PETER'S SQUARE , MANCHESTER
M2 3AE
JONATHAN ASHBY (dissolve)
Secretary, 2008.09.23 - 2009.03.25
1 HINCKLEY COURT , CONGLETON
CW12 4WE, CHESHIRE
JOHN DAVID GREENWOOD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1979.12.13 - 2008.05.30
1 BROOKSIDE EUXTON , CHORLEY
PR7 6HR, LANCASHIRE
DAVID PHILLIP MADELEY (dissolve)
Secretary, ACCOUNTANT, 2008.05.30 - 2008.09.23
ONE CASTLE MILL MILL LANE , ASHLEY
WA15 0RD, CHESHIRE
RICHARD DENLEY JOHN MANNING (dissolve)
Secretary, SOLICITOR, 2009.03.25 - 2011.07.08
CHALLENGE WAY MARTLAND PARK , WIGAN
WN5 0LD, LANCASHIRE
DAVID MILTON MAXWELL BEEVER (dissolve)
Director, BANKER, 2000.03.07 - 2009.07.24
WARREN FARM HOUSE SOUTH DRIVE , WENTWORTH
GU25 4JS, SURREY
ALAN ATHOL EMSLIE BENZIE (dissolve)
Director, 2007.08.03 - 2011.07.08
OAKBARN, HIGHER HOUSE FARM HOCKER LANE , OVER ALDERLEY
SK10 4SD, CHESHIRE
ROGER CLIVE BEST (dissolve)
Director, COMAPNY DIRECTOR, 2006.06.01 - 2007.08.03
STANNER HOUSE GRIMSARGH , PRESTON
PR2 5JE
JOHN CHARLES CLARE (dissolve)
Director, COMPANY DIRECTOR, 2009.07.27 - 2010.12.23
THE COTTAGE PINKNEYS DRIVE , PINKNEYS GREEN
SL6 6QD, BERKSHIRE
LAWRENCE PATRICK COPPOCK (dissolve)
Director, FINANCE DIRECTOR, 2009.05.18 - 2011.01.17
THE CLOSE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
BARRY JOHN KEITH DUNN (dissolve)
Director, PROPERTY DIRECTOR, 1995.11.08 - 2008.10.15
THE FARM HOUSE BACK LANE HEATH CHARNOCK , CHORLEY
PR6 9DJ
GEORGE WILLIAM FOSTER (dissolve)
Director, CHIEF EXECUTIVE, 2002.05.13 - 2003.11.14
9 RICHMOND GREEN RICHMOND ROAD , BOWDON
WA14 2UB, CHESHIRE
JOHN DAVID GREENWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.15 - 2008.05.01
1 BROOKSIDE EUXTON , CHORLEY
PR7 6HR, LANCASHIRE
THOMAS BLANE HUNTER (dissolve)
Director, 1998.09.11 - 1998.10.31
LADYKIRK HOUSE LADYKIRK ESTATE , MONKTON
KA9 2SF
DAVID CHARLES JONES (dissolve)
Director, 2007.10.01 - 2010.07.28
WHINBRAE WHEATLEY LANE BEN RHYDDING , ILKLEY
LS29 8SF, WEST YORKSHIRE
KEITH JOHN JONES (dissolve)
Director, CHIEF EXECUTIVE, 2010.03.01 - 2012.07.27
CHALLENGE WAY MARTLAND PARK , WIGAN
WN5 0LD, LANCASHIRE
THOMAS WILLIAM KNIGHT (dissolve)
Director, 2002.10.07 - 2007.08.03
FLAT 5 EASTFIELD HOUSE 15 MOOR ROAD SOUTH , GOSFORTH
NE3 1ND
ROGER LANE SMITH (dissolve)
Director, NON EXECUTIVE CHAIRMAN, 1998.11.24 - 2009.07.24
BRADFORD LANE FARM BRADFORD LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TR, CHESHIRE
DAVID PHILLIP MADELEY (dissolve)
Director, FINANCE DIRECTOR, 2007.11.26 - 2009.04.03
ONE CASTLE MILL MILL LANE , ASHLEY
WA15 0RD, CHESHIRE
RICHARD DENLEY JOHN MANNING (dissolve)
Director, SOLICITOR, 2009.03.25 - 2011.07.08
CHALLENGE WAY MARTLAND PARK , WIGAN
WN5 0LD, LANCASHIRE
MARY RIGBY (dissolve)
Director, OPERATIONS DIRECTOR, 1991.12.04 - 2000.09.11
GREYSTONE FARM 1 HALL LANE PARBOLD , WIGAN
WN8 7BD, LANCASHIRE
CHRISTOPHER RONNIE (dissolve)
Director, 2007.06.08 - 2009.03.25
GROVE HOUSE 83 KNUTSFORD ROAD , WILMSLOW
SK9 6JH, CHESHIRE
DUNCAN JAMES SHARPE (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.15 - 2002.10.07
WADDINGTON OLD HALL CLITHEROE ROAD WADDINGTON , CLITHEROE
BB7 3HP, LANCASHIRE
ANDREW GERALD THOMAS (dissolve)
Director, 1994.10.04 - 2007.12.31
GREENLANDS FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE
COLIN ALBERT TRANTER (dissolve)
Director, DIRECTOR OF PRODUCT & RETAIL, 2009.05.18 - 2010.03.25
WOODSIDE COTTAGE OFF SANDY LANE LOWER PEOVER , KNUTSFORD
WA16 9JF, CHESHIRE
UK
ROY WAUDBY (dissolve)
Director, 1994.10.04 - 1999.10.13
WESTERN 12 PACKMAN LANE KIRKELLA , HULL
HU10 7TL, NORTH HUMBERSIDE
DAVID WHELAN (dissolve)
Director, 1991.06.15 - 2007.06.08
THE MANOR HOUSE MIRY LANE PARBOLD , WIGAN
WN8 7TA, LANCASHIRE
PETER WODEHOUSE WILLIAMS (dissolve)
Director, DIR, 2009.01.05 - 2009.05.31
3 RAYNERS ROAD , LONDON
SW15 2AY

Companies near to JJB SPORTS PLC

Information about the Public Limited Company JJB SPORTS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data