JJB SPORTS DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

01839321

Incorporation date

07/08/1984

Size

Dormant

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

20/04/2014

Final Gazette dissolved following liquidation

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20/01/2014

Liquidators' statement of receipts and payments to 2014-01-16

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20/01/2014

Return of final meeting in a creditors' voluntary winding up

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30/04/2013

Statement of affairs with form 4.19

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08/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

08/04/2013

Resolutions

View PDF (1 pages)

16/10/2012

Registered office address changed from Jjb Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD on 2012-10-17

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09/08/2012

Termination of appointment of Keith John Jones as a director on 2012-07-27

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11/07/2012

Accounts for a dormant company made up to 2012-01-29

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11/06/2012

Memorandum and Articles of Association

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11/06/2012

Resolutions

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11/06/2012

Statement of company's objects

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31/05/2012

Particulars of a mortgage or charge / charge no: 2

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07/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

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20/10/2011

Accounts for a dormant company made up to 2011-01-30

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11/07/2011

Appointment of Mr David Robert Williams as a secretary

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11/07/2011

Termination of appointment of Richard Manning as a director

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11/07/2011

Termination of appointment of Richard Manning as a secretary

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30/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

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30/03/2011

Director's details changed for Richard Denley John Manning on 2011-03-01

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18/01/2011

Appointment of Mr David Robert Williams as a director

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18/01/2011

Termination of appointment of Lawrence Coppock as a director

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09/09/2010

Accounts for a dormant company made up to 2010-01-31

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14/07/2010

Appointment of Mr Richard Denley John Manning as a secretary

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14/07/2010

Termination of appointment of Jonathan Ashby as a secretary

View PDF (1 pages)

06/04/2010

Termination of appointment of Colin Tranter as a director

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09/03/2010

Appointment of Mr Keith John Jones as a director

View PDF (2 pages)

07/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

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01/02/2010

Termination of appointment of David Jones as a director

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01/09/2009

Accounts made up to 2009-01-25

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05/06/2009

Director appointed mr colin albert tranter

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04/06/2009

Appointment Terminated Director peter williams

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26/05/2009

Director appointed mr lawrence coppock

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08/04/2009

Appointment Terminated Director david madeley

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08/04/2009

Director appointed richard denley john manning

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06/04/2009

Appointment Terminated Director christopher ronnie

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24/02/2009

Return made up to 04/02/09; full list of members

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18/02/2009

Director appointed peter wodehouse williams

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18/02/2009

Director appointed sir david chales jones

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08/02/2009

Appointment Terminated Secretary david madeley

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08/02/2009

Secretary appointed jonathan ashby

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17/11/2008

Appointment Terminated Director barry dunn

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14/07/2008

Accounts made up to 2008-01-27

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04/06/2008

Director and secretary appointed david phillip madeley

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26/05/2008

Appointment Terminated Secretary john greenwood

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29/04/2008

Appointment Terminated Director john greenwood

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13/03/2008

Return made up to 04/02/08; full list of members

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12/03/2008

Director's Change of Particulars / barry dunn / 01/01/2008 / HouseName/Number was: , now: the farm; Street was: the coach house, now: house; Area was: tarn house farm barton lane, now: back lane heath charnock; Post Town was: barton, now: chorley; Region was: preston, now: lancashire; Post Code was: PR3 5AX, now: PR6 9DJ; Country was: , now: englan

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15/11/2007

New director appointed

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15/11/2007

Director resigned

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11/09/2007

Accounts made up to 2007-01-28

View PDF (8 pages)

01/07/2007

Director resigned

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01/07/2007

New director appointed

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19/02/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

19/02/2007

Director's particulars changed

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07/12/2006

Full accounts made up to 2006-01-29

View PDF (18 pages)

14/02/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

03/10/2005

Full accounts made up to 2005-01-30

View PDF (13 pages)

01/03/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

27/09/2004

Full accounts made up to 2004-01-25

View PDF (15 pages)

12/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

07/10/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

17/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

17/02/2003

Director's particulars changed

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21/10/2002

Director resigned

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17/08/2002

Auditor's resignation

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24/07/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

10/02/2002

Return made up to 04/02/02; full list of members

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10/02/2002

Secretary's particulars changed;director's particulars changed

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30/07/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

08/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

08/10/2000

Director resigned

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05/09/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

18/04/2000

Return made up to 04/02/00; full list of members

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18/04/2000

Director's particulars changed

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25/08/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Secretary resigned;director resigned

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08/02/1999

Return made up to 04/02/99; full list of members

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08/02/1999

Secretary resigned;director resigned

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17/11/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

24/09/1998

Declaration of satisfaction of mortgage/charge

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10/02/1998

Return made up to 04/02/98; change of members

View PDF (8 pages)

12/11/1997

Full accounts made up to 1997-01-31

View PDF (7 pages)

22/07/1997

Memorandum and Articles of Association

View PDF (9 pages)

22/07/1997

Resolutions

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (3 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

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21/07/1997

Certificate of change of name

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06/02/1997

Return made up to 04/02/97; no change of members

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06/02/1997

Secretary's particulars changed;director's particulars changed

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26/08/1996

Registered office changed on 27/08/96 from: c/o jjb (sports) LIMITED leopold street lamberhead industrial estate pemberton wigan WN5 8DH

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19/08/1996

Full accounts made up to 1996-01-31

View PDF (7 pages)

30/04/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

17/09/1995

Full accounts made up to 1995-01-31

View PDF (6 pages)

30/05/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

04/05/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

Full accounts made up to 1994-01-31

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20/10/1994

Registered office changed on 21/10/94 from: c/o jjb (sports) LIMITED lamberhead industrial estate leopold street pemberton wigan lancashire WN5 8DH

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04/05/1994

Registered office changed on 05/05/94 from: c/o J.J.B.sports LTD., Lamberhead industrial estate leopold street pemberton wigan lancashire WN5 8DH

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04/05/1994

Return made up to 14/02/94; no change of members

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04/05/1994

Registered office changed on 05/05/94

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15/11/1993

Full accounts made up to 1993-01-31

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07/04/1993

Return made up to 14/02/93; full list of members

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22/11/1992

Full accounts made up to 1992-01-31

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06/02/1992

Full accounts made up to 1991-01-31

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06/02/1992

Return made up to 14/02/90; no change of members

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21/08/1990

Accounts for a small company made up to 1990-01-28

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03/07/1990

Return made up to 14/02/89; full list of members

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03/07/1990

Accounts for a small company made up to 1989-05-07

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06/06/1990

Accounting reference date shortened from 10/05 to 31/01

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21/05/1990

Registered office changed on 22/05/90 from: 15 bridgeman terrace wigan lancs WN1 1TB

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21/05/1990

Return made up to 14/02/88; full list of members

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21/05/1990

Return made up to 14/02/87; full list of members

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05/09/1989

Accounts for a small company made up to 1988-05-08

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09/05/1988

Accounts for a small company made up to 1987-05-10

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13/10/1986

Particulars of mortgage/charge

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28/07/1986

Return made up to 14/02/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/01/2012

Last change occurred

28/01/2012

Accounts

Dormant

Last made up date

28/01/2012

Next account date

28/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whelan, David	Director	07/07/1997 - 08/06/2007	49
Coppock, Lawrence Patrick	Director	18/05/2009 - 17/01/2011	82
Madeley, David Phillip	Director	01/05/2008 - 02/04/2009	29
Williams, David Robert	Director	17/01/2011 - Present	106
Williams, Peter Wodehouse	Director	04/02/2009 - 31/05/2009	62

Persons with Significant Control

No PSC data available.

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Description

About JJB SPORTS DISTRIBUTION LIMITED

JJB SPORTS DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 07/08/1984 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JJB SPORTS DISTRIBUTION LIMITED?

JJB SPORTS DISTRIBUTION LIMITED is currently Dissolved. It was registered on 07/08/1984 and dissolved on 20/04/2014.

Where is JJB SPORTS DISTRIBUTION LIMITED located?

JJB SPORTS DISTRIBUTION LIMITED is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What does JJB SPORTS DISTRIBUTION LIMITED do?

JJB SPORTS DISTRIBUTION LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for JJB SPORTS DISTRIBUTION LIMITED?

The latest filing was on 20/04/2014: Final Gazette dissolved following liquidation.