JJB SPORTS PLC
Visión general
| Nombre de la empresa | JJB SPORTS PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 01024895 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de JJB SPORTS PLC?
- Venta al por menor de artículos deportivos, equipos de pesca, artículos de camping, embarcaciones y bicicletas (47640) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
- Venta al por menor de prendas de vestir en establecimientos especializados (47710) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
- Venta al por menor de calzado en establecimientos especializados (47721) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
- Venta al por menor de artículos de cuero en establecimientos especializados (47722) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
¿Dónde se encuentra JJB SPORTS PLC?
| Dirección de la sede social | Kpmg Llp 1 St Peter'S Square M2 3AE Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de JJB SPORTS PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 29 ene 2012 |
¿Cuál es el estado de la última declaración anual para JJB SPORTS PLC?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para JJB SPORTS PLC?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Informe de progreso del administrador hasta 25 sept 2015 | 25 páginas | 2.24B | ||
Aviso de cambio de la administración a la disolución el 25 sept 2015 | 25 páginas | 2.35B | ||
Informe de progreso del administrador hasta 02 jul 2015 | 24 páginas | 2.24B | ||
Informe de progreso del administrador hasta 02 ene 2014 | 24 páginas | 2.24B | ||
Domicilio social registrado cambiado de Kpmg Llp 1 St Peter's Square Manchester M2 3AE a Kpmg Llp 1 St Peter's Square Manchester M2 3AE el 29 ene 2015 | 2 páginas | AD01 | ||
Domicilio social registrado cambiado de Kpmg Llp Kpmg Llp St. James's Square Manchester Lancashire M2 6DS a Kpmg Llp 1 St Peter's Square Manchester M2 3AE el 29 ene 2015 | 2 páginas | AD01 | ||
Informe de progreso del administrador hasta 02 jul 2014 | 27 páginas | 2.24B | ||
Informe de progreso del administrador hasta 02 ene 2014 | 25 páginas | 2.24B | ||
Informe de progreso del administrador hasta 02 jul 2013 | 27 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
¿Quiénes son los directivos de JJB SPORTS PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, David Robert | Secretario | 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 | 55757700003 | |||||
| BERNSTEIN, Richard Philip | Director | 1 St Peter's Square M2 3AE Manchester Kpmg Llp | England | British | 3324230004 | |||||
| CHRISTENSEN, Lawrence Richard | Director | 1 St Peter's Square M2 3AE Manchester Kpmg Llp | United Kingdom | British | 171869320001 | |||||
| CORLISS, Robert James | Director | 1 St Peter's Square M2 3AE Manchester Kpmg Llp | Usa | American | 170571310001 | |||||
| MCTIGHE, Michael | Director | 1 St Peter's Square M2 3AE Manchester Kpmg Llp | United Kingdom | British | 156709120001 | |||||
| PINSENT, Matthew Clive, Sir | Director | 1 St Peter's Square M2 3AE Manchester Kpmg Llp | United Kingdom | British | 148640400001 | |||||
| WILLIAMS, David Robert | Director | 1 St Peter's Square M2 3AE Manchester Kpmg Llp | United Kingdom | British | 157062220001 | |||||
| ASHBY, Jonathan | Secretario | Hinckley Court CW12 4WE Congleton 1 Cheshire | British | 134682180001 | ||||||
| GREENWOOD, John David | Secretario | 1 Brookside Euxton PR7 6HR Chorley Lancashire | British | 4527320003 | ||||||
| MADELEY, David Phillip | Secretario | Mill Lane WA15 0RD Ashley One Castle Mill Cheshire | British | 128847520001 | ||||||
| MANNING, Richard Denley John | Secretario | Challenge Way Martland Park WN5 0LD Wigan Lancashire | British | 77961690001 | ||||||
| BEEVER, David Milton Maxwell | Director | Warren Farm House South Drive GU25 4JS Wentworth Surrey | United Kingdom | British | 35274610001 | |||||
| BENZIE, Alan Athol Emslie | Director | Oakbarn, Higher House Farm Hocker Lane SK10 4SD Over Alderley Cheshire | England | British | 83412170001 | |||||
| BEST, Roger Clive | Director | Stanner House Grimsargh PR2 5JE Preston | England | British | 114728210001 | |||||
| CLARE, John Charles | Director | The Cottage Pinkneys Drive SL6 6QD Pinkneys Green Berkshire | England | British | 16875650001 | |||||
| COPPOCK, Lawrence Patrick | Director | The Close Church Lane SO51 0QH Braishfield Hampshire | England | United Kingdom | 152718990001 | |||||
| DUNN, Barry John Keith | Director | The Farm House Back Lane Heath Charnock PR6 9DJ Chorley | United Kingdom | British | 60493690005 | |||||
| FOSTER, George William | Director | 9 Richmond Green Richmond Road WA14 2UB Bowdon Cheshire | United Kingdom | British | 106832100001 | |||||
| GREENWOOD, John David | Director | 1 Brookside Euxton PR7 6HR Chorley Lancashire | United Kingdom | British | 4527320003 | |||||
| HUNTER, Thomas Blane, Sir | Director | Ladykirk House Ladykirk Estate KA9 2SF Monkton | United Kingdom | British | 97904280003 | |||||
| JONES, David Charles, Sir | Director | Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire | England | British | 11515940001 | |||||
| JONES, Keith John | Director | Challenge Way Martland Park WN5 0LD Wigan Lancashire | United Kingdom | British | 161521440001 | |||||
| KNIGHT, Thomas William | Director | Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth | British | 11423040008 | ||||||
| LANE SMITH, Roger | Director | Bradford Lane Nether Alderley SK10 4TR Macclesfield Bradford Lane Farm Cheshire | United Kingdom | British | 109062130002 | |||||
| MADELEY, David Phillip | Director | Mill Lane WA15 0RD Ashley One Castle Mill Cheshire | England | British | 128847520001 | |||||
| MANNING, Richard Denley John | Director | Challenge Way Martland Park WN5 0LD Wigan Lancashire | England | British | 77961690002 | |||||
| RIGBY, Mary | Director | Greystone Farm 1 Hall Lane Parbold WN8 7BD Wigan Lancashire | British | 28471030002 | ||||||
| RONNIE, Christopher | Director | Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire | England | Scottish | 79360390002 | |||||
| SHARPE, Duncan James | Director | Waddington Old Hall Clitheroe Road Waddington BB7 3HP Clitheroe Lancashire | British | 13873080002 | ||||||
| THOMAS, Andrew Gerald | Director | Greenlands Forest Road, Little Budworth CW6 9ES Tarporley Cheshire | British | 2024880001 | ||||||
| TRANTER, Colin Albert | Director | Off Sandy Lane Lower Peover WA16 9JF Knutsford Woodside Cottage Cheshire Uk | United Kingdom | British | 138755910001 | |||||
| WAUDBY, Roy | Director | Western 12 Packman Lane Kirkella HU10 7TL Hull North Humberside | British | 8652040001 | ||||||
| WHELAN, David | Director | The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire | United Kingdom | British | 4527330001 | |||||
| WILLIAMS, Peter Wodehouse | Director | Rayners Road SW15 2AY London 3 | England | British | 135547730001 |
¿Tiene JJB SPORTS PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Guarantee & debenture | Creado el 27 abr 2012 Entregado el 04 may 2012 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 03 jun 2009 Entregado el 17 jun 2009 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| A charge over an account | Creado el 03 jun 2009 Entregado el 12 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Account charge | Creado el 17 dic 2008 Entregado el 24 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the secured parties on any account whatsoever | |
Breve descripción All of the chargor's rights,title and interest from time to time in and to each charged asset see image for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 06 oct 2008 Entregado el 11 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 26 sept 2008 Entregado el 02 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 26 sept 2008 Entregado el 29 sept 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the chargors to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage of bank account as amended by supplemental deed | Creado el 13 jun 2005 Entregado el 23 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage of bank account as amended by supplemental deed | Creado el 13 jun 2005 Entregado el 23 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage of bank account as amended by supplemental deed | Creado el 13 jun 2005 Entregado el 23 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage of bank account as amended by supplemental deed | Creado el 13 jun 2005 Entregado el 23 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage of bank account as amended by supplemental deed | Creado el 13 jun 2005 Entregado el 23 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage of bank account as amended by supplemental deed | Creado el 13 jun 2005 Entregado el 23 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage of bank account | Creado el 26 feb 2001 Entregado el 03 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of bank account | Creado el 26 feb 2001 Entregado el 03 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of bank account | Creado el 26 feb 2001 Entregado el 03 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of bank account | Creado el 26 feb 2001 Entregado el 03 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of bank account | Creado el 26 feb 2001 Entregado el 03 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of bank account | Creado el 26 feb 2001 Entregado el 03 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of bank account | Creado el 26 feb 2001 Entregado el 03 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción All its right, title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security deposit agreement | Creado el 11 sept 1998 Entregado el 16 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the counter-indemnity and under the security deposit agreement | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 nov 1993 Entregado el 19 nov 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the north side of leopold street, wigan, greater manchester t/no gm 347289. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 may 1993 Entregado el 03 jun 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings west of wallgate wigan gtr manchester t/n GM167976. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 oct 1992 Entregado el 23 oct 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 54 and 56 wallgate wigan greater manchester title no: GM150634. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 jun 1992 Entregado el 22 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 36 & 38 whitechapel & 25-31 (odd) williamson street liverpool merseyside t/no ms 332264. | ||||
Personas con derecho
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Transacciones
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¿Tiene JJB SPORTS PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Acuerdo voluntario de reestructuración empresarial (CVA) |
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| 2 |
| Acuerdo voluntario de reestructuración empresarial (CVA) |
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| 3 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0