JJB SPORTS EMPLOYMENT LIMITED

JJB SPORTS EMPLOYMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJJB SPORTS EMPLOYMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04413789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JJB SPORTS EMPLOYMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JJB SPORTS EMPLOYMENT LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    8 Princes Parade
    L3 1QH Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JJB SPORTS EMPLOYMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (2902) LIMITEDApr 10, 2002Apr 10, 2002

    What are the latest accounts for JJB SPORTS EMPLOYMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 29, 2012

    What are the latest filings for JJB SPORTS EMPLOYMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 16, 2014

    8 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 20, 2013

    LRESEX

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

    1 pagesAD01

    Termination of appointment of Keith John Jones as a director on Jul 27, 2012

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2012

    Statement of capital on Apr 26, 2012

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Appointment of Mr David Robert Williams as a secretary

    1 pagesAP03

    Termination of appointment of Richard Manning as a secretary

    1 pagesTM02

    Termination of appointment of Richard Manning as a director

    1 pagesTM01

    Annual return made up to Apr 10, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard Denley John Manning on Feb 27, 2011

    2 pagesCH01

    Appointment of Mr David Robert Williams as a director

    2 pagesAP01

    Termination of appointment of Lawrence Coppock as a director

    1 pagesTM01

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

    6 pagesAA

    Appointment of Mr Richard Denley John Manning as a secretary

    1 pagesAP03

    Termination of appointment of Jonathan Ashby as a secretary

    1 pagesTM02

    Annual return made up to Apr 10, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Colin Tranter as a director

    1 pagesTM01

    Appointment of Mr Keith John Jones as a director

    2 pagesAP01

    Termination of appointment of David Jones as a director

    1 pagesTM01

    Who are the officers of JJB SPORTS EMPLOYMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, David Robert
    c/o Kpmg Llp
    Princes Parade
    L3 1QH Liverpool
    8
    United Kingdom
    Secretary
    c/o Kpmg Llp
    Princes Parade
    L3 1QH Liverpool
    8
    United Kingdom
    161517510001
    WILLIAMS, David Robert
    c/o Kpmg Llp
    Princes Parade
    L3 1QH Liverpool
    8
    United Kingdom
    Director
    c/o Kpmg Llp
    Princes Parade
    L3 1QH Liverpool
    8
    United Kingdom
    United KingdomBritish157062220001
    ASHBY, Jonathan
    Hinckley Court
    CW12 4WE Congleton
    1
    Cheshire
    Secretary
    Hinckley Court
    CW12 4WE Congleton
    1
    Cheshire
    British134682180001
    GREENWOOD, John David
    1 Brookside
    Euxton
    PR7 6HR Chorley
    Lancashire
    Secretary
    1 Brookside
    Euxton
    PR7 6HR Chorley
    Lancashire
    British4527320003
    MADELEY, David Phillip
    Mill Lane
    WA15 0RD Ashley
    One Castle Mill
    Cheshire
    Secretary
    Mill Lane
    WA15 0RD Ashley
    One Castle Mill
    Cheshire
    British128847520001
    MANNING, Richard Denley John
    Martland Park
    Challenge Way
    WN5 0LD Wigan
    Lancashire
    Secretary
    Martland Park
    Challenge Way
    WN5 0LD Wigan
    Lancashire
    152721280001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    COPPOCK, Lawrence Patrick
    The Close
    Church Lane
    SO51 0QH Braishfield
    Hampshire
    Director
    The Close
    Church Lane
    SO51 0QH Braishfield
    Hampshire
    EnglandUnited Kingdom152718990001
    DUNN, Barry John Keith
    The Farm House
    Back Lane Heath Charnock
    PR6 9DJ Chorley
    Director
    The Farm House
    Back Lane Heath Charnock
    PR6 9DJ Chorley
    United KingdomBritish60493690005
    GREENWOOD, John David
    1 Brookside
    Euxton
    PR7 6HR Chorley
    Lancashire
    Director
    1 Brookside
    Euxton
    PR7 6HR Chorley
    Lancashire
    United KingdomBritish4527320003
    JONES, David Charles, Sir
    Whinbrae Wheatley Lane
    Ben Rhydding
    LS29 8SF Ilkley
    West Yorkshire
    Director
    Whinbrae Wheatley Lane
    Ben Rhydding
    LS29 8SF Ilkley
    West Yorkshire
    EnglandBritish11515940001
    JONES, Keith John
    Martland Park
    Challenge Way
    WN5 0LD Wigan
    Lancashire
    Director
    Martland Park
    Challenge Way
    WN5 0LD Wigan
    Lancashire
    United KingdomBritish149574500001
    KNIGHT, Thomas William
    Flat 5 Eastfield House
    15 Moor Road South
    NE3 1ND Gosforth
    Director
    Flat 5 Eastfield House
    15 Moor Road South
    NE3 1ND Gosforth
    British11423040008
    MADELEY, David Phillip
    Mill Lane
    WA15 0RD Ashley
    One Castle Mill
    Cheshire
    Director
    Mill Lane
    WA15 0RD Ashley
    One Castle Mill
    Cheshire
    EnglandBritish128847520001
    MANNING, Richard Denley John
    Martland Park
    Challenge Way
    WN5 0LD Wigan
    Lancashire
    Director
    Martland Park
    Challenge Way
    WN5 0LD Wigan
    Lancashire
    EnglandBritish77961690002
    RONNIE, Christopher
    Grove House
    83 Knutsford Road
    SK9 6JH Wilmslow
    Cheshire
    Director
    Grove House
    83 Knutsford Road
    SK9 6JH Wilmslow
    Cheshire
    EnglandScottish79360390002
    SHARPE, Duncan James
    Waddington Old Hall Clitheroe Road
    Waddington
    BB7 3HP Clitheroe
    Lancashire
    Director
    Waddington Old Hall Clitheroe Road
    Waddington
    BB7 3HP Clitheroe
    Lancashire
    British13873080002
    TRANTER, Colin Albert
    Off Sandy Lane
    Lower Peover
    WA16 9JF Knutsford
    Woodside Cottage
    Cheshire
    Uk
    Director
    Off Sandy Lane
    Lower Peover
    WA16 9JF Knutsford
    Woodside Cottage
    Cheshire
    Uk
    United KingdomBritish138755910001
    WHELAN, David
    The Manor House
    Miry Lane Parbold
    WN8 7TA Wigan
    Lancashire
    Director
    The Manor House
    Miry Lane Parbold
    WN8 7TA Wigan
    Lancashire
    United KingdomBritish4527330001
    WILLIAMS, Peter Wodehouse
    Rayners Road
    SW15 2AY London
    3
    Director
    Rayners Road
    SW15 2AY London
    3
    EnglandBritish135547730001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001

    Does JJB SPORTS EMPLOYMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2014Dissolved on
    Mar 20, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Green
    Kpmg Llp
    St James' Square
    M2 6DS Manchester
    practitioner
    Kpmg Llp
    St James' Square
    M2 6DS Manchester
    David James Costley-Wood
    Kpmg Llp
    St James Square
    M2 6DS Manchester
    practitioner
    Kpmg Llp
    St James Square
    M2 6DS Manchester

    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