JJB SPORTS PLC
Overview
Company Name | JJB SPORTS PLC |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 01024895 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of JJB SPORTS PLC?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JJB SPORTS PLC located?
Registered Office Address | Kpmg Llp 1 St Peter'S Square M2 3AE Manchester |
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Undeliverable Registered Office Address | No |
What are the latest accounts for JJB SPORTS PLC?
Last Accounts | |
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Last Accounts Made Up To | Jan 29, 2012 |
What is the status of the latest annual return for JJB SPORTS PLC?
Annual Return |
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What are the latest filings for JJB SPORTS PLC?
Date | Description | Document | Type | |
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Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Sep 25, 2015 | 25 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Sep 25, 2015 | 25 pages | 2.35B | ||
Administrator's progress report to Jul 02, 2015 | 24 pages | 2.24B | ||
Administrator's progress report to Jan 02, 2014 | 24 pages | 2.24B | ||
Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on Jan 29, 2015 | 2 pages | AD01 | ||
Registered office address changed from Kpmg Llp Kpmg Llp St. James's Square Manchester Lancashire M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on Jan 29, 2015 | 2 pages | AD01 | ||
Administrator's progress report to Jul 02, 2014 | 27 pages | 2.24B | ||
Administrator's progress report to Jan 02, 2014 | 25 pages | 2.24B | ||
Administrator's progress report to Jul 02, 2013 | 27 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Who are the officers of JJB SPORTS PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WILLIAMS, David Robert | Secretary | 1 St Peter's Square M2 3AE Manchester Kpmg Llp | 161503180001 | |||||||
ADAMS, David Alexander Robertson | Director | Three Elm Lane TN11 0AB Tonbridge Applegarth Kent United Kingdom | England | British | Director | 55757700003 | ||||
BERNSTEIN, Richard Philip | Director | 1 St Peter's Square M2 3AE Manchester Kpmg Llp | England | British | Director | 3324230004 | ||||
CHRISTENSEN, Lawrence Richard | Director | 1 St Peter's Square M2 3AE Manchester Kpmg Llp | United Kingdom | British | Director | 171869320001 | ||||
CORLISS, Robert James | Director | 1 St Peter's Square M2 3AE Manchester Kpmg Llp | Usa | American | Director | 170571310001 | ||||
MCTIGHE, Michael | Director | 1 St Peter's Square M2 3AE Manchester Kpmg Llp | United Kingdom | British | Chairman | 156709120001 | ||||
PINSENT, Matthew Clive | Director | 1 St Peter's Square M2 3AE Manchester Kpmg Llp | England | British | Broadcaster | 148640400001 | ||||
WILLIAMS, David Robert | Director | 1 St Peter's Square M2 3AE Manchester Kpmg Llp | United Kingdom | British | Finance Director | 157062220001 | ||||
ASHBY, Jonathan | Secretary | Hinckley Court CW12 4WE Congleton 1 Cheshire | British | 134682180001 | ||||||
GREENWOOD, John David | Secretary | 1 Brookside Euxton PR7 6HR Chorley Lancashire | British | Chartered Accountant | 4527320003 | |||||
MADELEY, David Phillip | Secretary | Mill Lane WA15 0RD Ashley One Castle Mill Cheshire | British | Accountant | 128847520001 | |||||
MANNING, Richard Denley John | Secretary | Challenge Way Martland Park WN5 0LD Wigan Lancashire | British | Solicitor | 77961690001 | |||||
BEEVER, David Milton Maxwell | Director | Warren Farm House South Drive GU25 4JS Wentworth Surrey | United Kingdom | British | Banker | 35274610001 | ||||
BENZIE, Alan Athol Emslie | Director | Oakbarn, Higher House Farm Hocker Lane SK10 4SD Over Alderley Cheshire | England | British | Director | 83412170001 | ||||
BEST, Roger Clive | Director | Stanner House Grimsargh PR2 5JE Preston | England | British | Comapny Director | 114728210001 | ||||
CLARE, John Charles | Director | The Cottage Pinkneys Drive SL6 6QD Pinkneys Green Berkshire | England | British | Company Director | 16875650001 | ||||
COPPOCK, Lawrence Patrick | Director | The Close Church Lane SO51 0QH Braishfield Hampshire | England | United Kingdom | Finance Director | 152718990001 | ||||
DUNN, Barry John Keith | Director | The Farm House Back Lane Heath Charnock PR6 9DJ Chorley | United Kingdom | British | Property Director | 60493690005 | ||||
FOSTER, George William | Director | 9 Richmond Green Richmond Road WA14 2UB Bowdon Cheshire | United Kingdom | British | Chief Executive | 106832100001 | ||||
GREENWOOD, John David | Director | 1 Brookside Euxton PR7 6HR Chorley Lancashire | United Kingdom | British | Chartered Accountant | 4527320003 | ||||
HUNTER, Thomas Blane, Sir | Director | Ladykirk House Ladykirk Estate KA9 2SF Monkton | United Kingdom | British | Director | 97904280003 | ||||
JONES, David Charles, Sir | Director | Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire | England | British | Director | 11515940001 | ||||
JONES, Keith John | Director | Challenge Way Martland Park WN5 0LD Wigan Lancashire | United Kingdom | British | Chief Executive | 161521440001 | ||||
KNIGHT, Thomas William | Director | Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth | British | Director | 11423040008 | |||||
LANE SMITH, Roger | Director | Bradford Lane Nether Alderley SK10 4TR Macclesfield Bradford Lane Farm Cheshire | United Kingdom | British | Non Executive Chairman | 109062130002 | ||||
MADELEY, David Phillip | Director | Mill Lane WA15 0RD Ashley One Castle Mill Cheshire | England | British | Finance Director | 128847520001 | ||||
MANNING, Richard Denley John | Director | Challenge Way Martland Park WN5 0LD Wigan Lancashire | England | British | Solicitor | 77961690002 | ||||
RIGBY, Mary | Director | Greystone Farm 1 Hall Lane Parbold WN8 7BD Wigan Lancashire | British | Operations Director | 28471030002 | |||||
RONNIE, Christopher | Director | Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire | England | Scottish | Director | 79360390002 | ||||
SHARPE, Duncan James | Director | Waddington Old Hall Clitheroe Road Waddington BB7 3HP Clitheroe Lancashire | British | Chief Executive | 13873080002 | |||||
THOMAS, Andrew Gerald | Director | Greenlands Forest Road, Little Budworth CW6 9ES Tarporley Cheshire | British | Director | 2024880001 | |||||
TRANTER, Colin Albert | Director | Off Sandy Lane Lower Peover WA16 9JF Knutsford Woodside Cottage Cheshire Uk | United Kingdom | British | Director Of Product & Retail | 138755910001 | ||||
WAUDBY, Roy | Director | Western 12 Packman Lane Kirkella HU10 7TL Hull North Humberside | British | Director | 8652040001 | |||||
WHELAN, David | Director | The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire | United Kingdom | British | Director | 4527330001 | ||||
WILLIAMS, Peter Wodehouse | Director | Rayners Road SW15 2AY London 3 | England | British | Dir | 135547730001 |
Does JJB SPORTS PLC have any charges?
Classification | Dates | Status | Details | |
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Guarantee & debenture | Created On Apr 27, 2012 Delivered On May 04, 2012 | Outstanding | Amount secured All monies due or to become due from the company and from each other chargor (except as guarantor for the company) to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land on the south west side of challenge way, wigan, t/no: GM718947; f/h land and buildings lying to the south of challenge way, wigan; and f/h land and buildings lying on the south side of challenge way, wigan, t/no:GM811303 (for details of all other property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Jun 03, 2009 Delivered On Jun 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395). see image for full details. | ||||
Persons Entitled
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Transactions
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A charge over an account | Created On Jun 03, 2009 Delivered On Jun 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee charged by way of first fixed charge all of the rights, title and interest from time totime in and to each charged asset see image for full details. | ||||
Persons Entitled
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Transactions
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Account charge | Created On Dec 17, 2008 Delivered On Dec 24, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever | |
Short particulars All of the chargor's rights,title and interest from time to time in and to each charged asset see image for full details. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Oct 06, 2008 Delivered On Oct 11, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Sep 26, 2008 Delivered On Oct 02, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Sep 26, 2008 Delivered On Sep 29, 2008 | Outstanding | Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Mortgage of bank account as amended by supplemental deed | Created On Jun 13, 2005 Delivered On Jun 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest in and to the deposit, the account numbered 611079 and agreement dated 26 february 2001. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage of bank account as amended by supplemental deed | Created On Jun 13, 2005 Delivered On Jun 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest in and to the deposit, the account numbered 611061 and agreement dated 26 february 2001. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage of bank account as amended by supplemental deed | Created On Jun 13, 2005 Delivered On Jun 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest in and to the deposit, the account numbered 611053 and agreement dated 26 february 2001. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage of bank account as amended by supplemental deed | Created On Jun 13, 2005 Delivered On Jun 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest in and to the deposit, the account numbered 611020 and agreement dated 26 february 2001. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage of bank account as amended by supplemental deed | Created On Jun 13, 2005 Delivered On Jun 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest in and to the deposit, the account numbered 611038 and agreement dated 26 february 2001. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage of bank account as amended by supplemental deed | Created On Jun 13, 2005 Delivered On Jun 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest in and to the deposit, the account numbered 611046 and agreement dated 26 february 2001. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage of bank account | Created On Feb 26, 2001 Delivered On Mar 03, 2001 | Satisfied | Amount secured All moneys, obligations and liabilities due or to become due from the company to the chargee under the loan note instrument in respect of the mortgage notes (as defined) | |
Short particulars All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage of bank account | Created On Feb 26, 2001 Delivered On Mar 03, 2001 | Satisfied | Amount secured All moneys, obligations and liabilities due or to become due from the company to the chargee under the loan note instrument in respect of the mortgage notes (as defined) | |
Short particulars All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage of bank account | Created On Feb 26, 2001 Delivered On Mar 03, 2001 | Satisfied | Amount secured All moneys, obligations and liabilities due or to become due from the company to the chargee under the loan note instrument in respect of the mortgage notes (as defined) | |
Short particulars All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage of bank account | Created On Feb 26, 2001 Delivered On Mar 03, 2001 | Satisfied | Amount secured All moneys, obligations and liabilities due or to become due from the company to the chargee under the loan note instrument in respect of the mortgage notes (as defined) | |
Short particulars All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage of bank account | Created On Feb 26, 2001 Delivered On Mar 03, 2001 | Satisfied | Amount secured All moneys, obligations and liabilities due or to become due from the company to the chargee under the loan note instrument in respect of the mortgage notes (as defined) | |
Short particulars All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage of bank account | Created On Feb 26, 2001 Delivered On Mar 03, 2001 | Satisfied | Amount secured All moneys, obligations and liabilities due or to become due from the company to the chargee under the loan note instrument in respect of the mortgage notes (as defined) | |
Short particulars All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage of bank account | Created On Feb 26, 2001 Delivered On Mar 03, 2001 | Satisfied | Amount secured All moneys, obligations and liabilities due or to become due from the company to the chargee under the loan note instrument in respect of the mortgage notes (as defined) | |
Short particulars All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Security deposit agreement | Created On Sep 11, 1998 Delivered On Sep 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the counter-indemnity and under the security deposit agreement | |
Short particulars The deposit and all rights and benefits accruing or arising in connection therewith. Deposit means the amount credited to the account from time to time in sterling (initially being the sum of £170,478,001) including all interest credited thereto.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 12, 1993 Delivered On Nov 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north side of leopold street, wigan, greater manchester t/no gm 347289. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 20, 1993 Delivered On Jun 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings west of wallgate wigan gtr manchester t/n GM167976. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 13, 1992 Delivered On Oct 23, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 54 and 56 wallgate wigan greater manchester title no: GM150634. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 12, 1992 Delivered On Jun 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 36 & 38 whitechapel & 25-31 (odd) williamson street liverpool merseyside t/no ms 332264. | ||||
Persons Entitled
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Transactions
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Does JJB SPORTS PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Corporate voluntary arrangement (CVA) |
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2 |
| Corporate voluntary arrangement (CVA) |
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3 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0