Jog Shop Limited

Company Name	Jog Shop Limited
Company Status	Dissolved
Company Number	02284975
Category	Private Limited Company
Incorporation Date	5 August 1988(35 years, 9 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Name	Rapid 6598 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(16 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(25 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Closed
Appointed	01 October 2015(27 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 May 2017)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 July 2010(21 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 16 May 2017)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David Martin Makin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Bank House Red Bank Bury Lancashire BL9 6TZ

Director Name	John Wardle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Spring View New Birtle Bury BL9 6BU

Secretary Name	Mr David Martin Makin
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Bank House Red Bank Bury Lancashire BL9 6TZ

Secretary Name	Mr Brian Michael Small
Nationality	British
Status	Resigned
Appointed	01 June 2005(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Salwarpe House Salwarpe Droitwich Worcestershire WR9 0AH

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(16 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	15 October 2009(21 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(26 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	jogshoponline.co.uk
Telephone	01273 675717
Telephone region	Brighton

Location

Registered Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Athleisure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Next Accounts Due	31 October 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
20 February 2017	Application to strike the company off the register (4 pages)
6 October 2016	Accounts for a dormant company made up to 30 January 2016 (8 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
15 June 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (6 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (6 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
7 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
1 July 2014	Termination of appointment of Barry Bown as a director (1 page)
1 July 2014	Appointment of Mr Peter Alan Cowgill as a director (2 pages)
8 May 2014	Auditor's resignation (8 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (7 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
1 November 2011	Accounts for a dormant company made up to 29 January 2011 (7 pages)
23 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
13 October 2010	Accounts for a dormant company made up to 30 January 2010 (7 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Statement of company's objects (2 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
14 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 and interested directors 05/02/2010 (41 pages)
16 October 2009	Appointment of Mrs Jane Marie Brisley as a secretary (1 page)
16 October 2009	Termination of appointment of Brian Small as a secretary (1 page)
7 October 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
8 June 2009	Return made up to 07/06/09; full list of members (3 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
7 August 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
20 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007	Return made up to 07/06/07; full list of members (2 pages)
28 June 2006	Return made up to 07/06/06; full list of members (7 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New secretary appointed;new director appointed (2 pages)
5 July 2005	Return made up to 31/05/05; full list of members (7 pages)
5 July 2005	Secretary resigned;director resigned (1 page)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 June 2004	Return made up to 07/06/04; full list of members (7 pages)
12 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 June 2003	Return made up to 07/06/03; full list of members (7 pages)
21 March 2003	Registered office changed on 21/03/03 from: unit P14 parklands heywood distribution park pilsworth road heywood lancashire OL10 2TT (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 June 2002	Return made up to 07/06/02; full list of members (7 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 June 2001	Return made up to 07/06/01; full list of members (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 June 2000	Return made up to 07/06/00; full list of members (6 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 June 1999	Return made up to 07/06/99; full list of members (6 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 June 1998	Return made up to 07/06/98; no change of members (4 pages)
26 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 21/10/97 (1 page)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 August 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1995	Registered office changed on 26/09/95 from: 20 broadlands crescent heywood business park heywood lancashire OL10 2RZ (1 page)
2 July 1995	Return made up to 07/06/95; full list of members (6 pages)
18 December 1989	Return made up to 31/03/89; full list of members (6 pages)

Jog Shop Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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