JJB CARD SERVICES LIMITED

Overview

Company Name	JJB CARD SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04330148
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001
Date of Cessation	Sep 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JJB CARD SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is JJB CARD SERVICES LIMITED located?

Registered Office Address	c/o KPMG LLP 8 Princes Parade L3 1QH Liverpool United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JJB CARD SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JJB CARD HANDLING SERVICES LIMITED	Jan 04, 2002	Jan 04, 2002
BROOMCO (2740) LIMITED	Nov 28, 2001	Nov 28, 2001

What are the latest accounts for JJB CARD SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 29, 2012

What is the status of the latest annual return for JJB CARD SERVICES LIMITED?

Annual Return

Last Annual Return	Nov 28, 2011

What are the latest filings for JJB CARD SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2015

Liquidators' statement of receipts and payments to May 22, 2015

16 pages

4.68

Jun 08, 2015

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Jun 10, 2014

Liquidators' statement of receipts and payments to Mar 19, 2014

15 pages

4.68

Jun 10, 2014

Appointment of a voluntary liquidator

1 pages

600

May 29, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 01, 2013

Statement of affairs with form 4.19

6 pages

4.20

Apr 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 26, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 17, 2012

Registered office address changed from * Martland Park Challenge Way Wigan Lancashire WN5 0LD* on Oct 17, 2012

1 pages

AD01

Aug 10, 2012

Termination of appointment of Keith Jones as a director

1 pages

TM01

Jul 12, 2012

Accounts for a dormant company made up to Jan 29, 2012

7 pages

May 15, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 26/04/2012	RES13

May 04, 2012

legacy

15 pages

MG01

Dec 08, 2011

Annual return made up to Nov 28, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2011	Statement of capital on Dec 08, 2011 Capital: GBP 2	SH01

Oct 21, 2011

Accounts for a dormant company made up to Jan 30, 2011

7 pages

Jul 12, 2011

Appointment of Mr David Robert Williams as a secretary

1 pages

AP03

Jul 11, 2011

Termination of appointment of Richard Manning as a director

1 pages

TM01

Jul 11, 2011

Termination of appointment of Richard Manning as a secretary

1 pages

TM02

Apr 11, 2011

legacy

9 pages

MG02

Jan 19, 2011

Appointment of Mr David Robert Williams as a director

2 pages

AP01

Jan 19, 2011

Termination of appointment of Lawrence Coppock as a director

1 pages

TM01

Dec 06, 2010

Annual return made up to Nov 28, 2010 with full list of shareholders

5 pages

AR01

Sep 10, 2010

Accounts for a dormant company made up to Jan 31, 2010

7 pages

Jul 15, 2010

Appointment of Mr Richard Denley John Manning as a secretary

1 pages

AP03

View All Filings

Who are the officers of JJB CARD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, David Robert c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom	Jul 08, 2011		Secretary	c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom				161504020001
WILLIAMS, David Robert c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom	Jan 17, 2011		Director	c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom	United Kingdom	British	1966-5	157062220001
ASHBY, Jonathan Hinckley Court CW12 4WE Congleton 1 Cheshire	Sep 23, 2008	Jul 07, 2010	Secretary	Hinckley Court CW12 4WE Congleton 1 Cheshire		British		134682180001
GREENWOOD, John David 1 Brookside Euxton PR7 6HR Chorley Lancashire	Jan 03, 2002	May 01, 2008	Secretary	1 Brookside Euxton PR7 6HR Chorley Lancashire		British		4527320003
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	May 01, 2008	Sep 23, 2008	Secretary	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire		British		128847520001
MANNING, Richard Denley John Martland Park Challenge Way WN5 0LD Wigan Lancashire	Jul 07, 2010	Jul 08, 2011	Secretary	Martland Park Challenge Way WN5 0LD Wigan Lancashire				152718960001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 28, 2001	Jan 03, 2002	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
COPPOCK, Lawrence Patrick The Close Church Lane SO51 0QH Braishfield Hampshire	May 18, 2009	Jan 17, 2011	Director	The Close Church Lane SO51 0QH Braishfield Hampshire	England	United Kingdom	1952-1	152718990001
DUNN, Barry John Keith The Coach House Tarn House Farm Barton Lane PR3 5AX Barton Preston	Jan 03, 2002	Oct 15, 2008	Director	The Coach House Tarn House Farm Barton Lane PR3 5AX Barton Preston		British	1956-9	60493690003
GREENWOOD, John David 1 Brookside Euxton PR7 6HR Chorley Lancashire	Jan 03, 2002	Apr 30, 2008	Director	1 Brookside Euxton PR7 6HR Chorley Lancashire	United Kingdom	British	1943-8	4527320003
JONES, David Charles, Sir Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire	Feb 04, 2009	Jan 31, 2010	Director	Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire	England	British	1943-2	11515940001
JONES, Keith John Martland Park Challenge Way WN5 0LD Wigan Lancashire	Mar 01, 2010	Jul 27, 2012	Director	Martland Park Challenge Way WN5 0LD Wigan Lancashire	United Kingdom	British	1964-7	149574500001
KNIGHT, Thomas William Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth	Jun 08, 2007	Oct 29, 2007	Director	Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth		British	1952-7	11423040008
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	May 01, 2008	Apr 02, 2009	Director	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	England	British	1960-8	128847520001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Apr 02, 2009	Jul 08, 2011	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
RONNIE, Christopher Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	Oct 29, 2007	Mar 25, 2009	Director	Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	England	Scottish	1962-3	79360390002
SHARPE, Duncan James Waddington Old Hall Clitheroe Road Waddington BB7 3HP Clitheroe Lancashire	Jan 03, 2002	Oct 07, 2002	Director	Waddington Old Hall Clitheroe Road Waddington BB7 3HP Clitheroe Lancashire		British	1959-11	13873080002
TRANTER, Colin Albert Off Sandy Lane Lower Peover WA16 9JF Knutsford Woodside Cottage Cheshire Uk	May 18, 2009	Mar 25, 2010	Director	Off Sandy Lane Lower Peover WA16 9JF Knutsford Woodside Cottage Cheshire Uk	United Kingdom	British	1946-3	138755910001
WHELAN, David The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire	Jan 03, 2002	Jun 08, 2007	Director	The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire	United Kingdom	British	1936-11	4527330001
WILLIAMS, Peter Wodehouse Rayners Road SW15 2AY London 3	Feb 04, 2009	May 31, 2009	Director	Rayners Road SW15 2AY London 3	England	British	1953-12	135547730001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 28, 2001	Jan 03, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 28, 2001	Jan 03, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does JJB CARD SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 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 Lloyds Tsb Bank PLC (As Security Agent for the Finance Parties)
	Transactions May 04, 2012Registration of a charge (MG01)
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. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 17, 2009Registration of a charge (395)
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 assets see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for Itself and Bank of Scotland PLC and Kaupthing Singer & Friedlander Limited
	Transactions Dec 24, 2008Registration of a charge (395) Jul 21, 2009Statement of satisfaction of a charge in full or part (403a)
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 Kaupthing Singer & Friedlander Limited
	Transactions Oct 11, 2008Registration of a charge (395) Jul 21, 2009Statement of satisfaction of a charge in full or part (403a)
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 Barclays Bank PLC
	Transactions Oct 02, 2008Registration of a charge (395) Dec 11, 2009Statement that part or the whole of the property charged has been released (MG04) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
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 Bank of Scotland PLC
	Transactions Sep 29, 2008Registration of a charge (395)

View Detailed Information on Charges

Does JJB CARD SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2015	Dissolved on
Mar 20, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Mar 20, 2013
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Mar 20, 2013

View Detailed Information on Insolvency Cases

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.
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