Jd Sports Fashion Distribution Limited

Company Name	Jd Sports Fashion Distribution Limited
Company Status	Dissolved
Company Number	02641161
Category	Private Limited Company
Incorporation Date	28 August 1991(32 years, 8 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Names	5

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(13 years, 9 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	07 June 2011(19 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR

Secretary Name	Mrs Siobhan Mawdsley
Status	Closed
Appointed	01 October 2015(24 years, 1 month 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(18 years, 10 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	10 September 1991(1 week, 6 days after company formation)
Appointment Duration	13 years, 8 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delph House Farm Elbut Lane Birtle Bury Lancashire BL9 6UR

Director Name	John Wardle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 week, 6 days after company formation)
Appointment Duration	13 years, 8 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Spring View New Birtle Bury BL9 6BU

Secretary Name	John Wardle
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 week, 6 days after company formation)
Appointment Duration	13 years, 8 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 Brian Michael Small
Nationality	British
Status	Resigned
Appointed	01 June 2005(13 years, 9 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(13 years, 9 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(18 years, 1 month 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(23 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jdsports.co.uk

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	Jd Sports Fashion PLC 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)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for 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)
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)
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)
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	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 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	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
8 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (6 pages)
8 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
18 June 2015	Accounts for a dormant company made up to 31 January 2015 (8 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)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
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)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
8 May 2014	Auditor's resignation (8 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)
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 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
24 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (7 pages)
24 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (7 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
26 October 2012	Full accounts made up to 28 January 2012 (12 pages)
26 October 2012	Full accounts made up to 28 January 2012 (12 pages)
5 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
6 July 2012	Company name changed jd middle east LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-04 (2 pages)
6 July 2012	Change of name notice (2 pages)
6 July 2012	Change of name notice (2 pages)
6 July 2012	Company name changed jd middle east LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-04 (2 pages)
2 November 2011	Full accounts made up to 29 January 2011 (13 pages)
2 November 2011	Full accounts made up to 29 January 2011 (13 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
15 June 2011	Appointment of Mr Peter Alan Cowgill as a director (3 pages)
15 June 2011	Appointment of Mr Peter Alan Cowgill as a director (3 pages)
27 May 2011	Memorandum and Articles of Association (38 pages)
27 May 2011	Memorandum and Articles of Association (38 pages)
16 May 2011	Company name changed john david sports LIMITED\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (2 pages)
16 May 2011	Change of name notice (2 pages)
16 May 2011	Change of name notice (2 pages)
16 May 2011	Company name changed john david sports LIMITED\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (2 pages)
13 October 2010	Total exemption small company accounts made up to 30 January 2010 (7 pages)
13 October 2010	Total exemption small company accounts 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)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Statement of company's objects (2 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
14 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
14 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 Barry Colin Bown on 1 October 2009 (2 pages)
13 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 Barry Colin Bown on 1 October 2009 (2 pages)
17 February 2010	Resolutions RES13 ‐ Section 175 and interested directors 05/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
17 February 2010	Resolutions RES13 ‐ Section 175 and interested directors 05/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
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)
7 October 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
22 September 2009	Return made up to 28/08/09; full list of members (3 pages)
22 September 2009	Return made up to 28/08/09; full list of members (3 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
29 August 2008	Return made up to 28/08/08; full list of members (3 pages)
29 August 2008	Return made up to 28/08/08; full list of members (3 pages)
4 October 2007	Return made up to 28/08/07; no change of members (7 pages)
4 October 2007	Return made up to 28/08/07; no change of members (7 pages)
23 September 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
23 September 2007	Accounts for a dormant company made up to 31 August 2006 (7 pages)
23 September 2007	Accounts for a dormant company made up to 31 August 2006 (7 pages)
23 September 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
27 September 2006	Return made up to 28/08/06; full list of members (7 pages)
27 September 2006	Return made up to 28/08/06; full list of members (7 pages)
22 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
22 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
28 September 2005	Return made up to 28/08/05; full list of members (7 pages)
28 September 2005	Return made up to 28/08/05; full list of members (7 pages)
5 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	New secretary appointed;new director appointed (2 pages)
5 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	New director appointed (2 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	Director resigned (1 page)
22 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
22 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
29 September 2004	Return made up to 28/08/04; full list of members (7 pages)
29 September 2004	Return made up to 28/08/04; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
18 September 2003	Return made up to 28/08/03; full list of members (7 pages)
18 September 2003	Return made up to 28/08/03; full list of members (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
3 April 2003	Accounts for a dormant company made up to 31 August 2002 (5 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)
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)
4 October 2002	Company name changed the john david group LIMITED\certificate issued on 04/10/02 (2 pages)
4 October 2002	Company name changed the john david group LIMITED\certificate issued on 04/10/02 (2 pages)
13 September 2002	Return made up to 28/08/02; full list of members (7 pages)
13 September 2002	Return made up to 28/08/02; full list of members (7 pages)
19 July 2002	Company name changed john david group LIMITED\certificate issued on 19/07/02 (2 pages)
19 July 2002	Company name changed john david group LIMITED\certificate issued on 19/07/02 (2 pages)
28 May 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
28 May 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
5 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
26 April 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
7 September 2000	Return made up to 28/08/00; full list of members (6 pages)
7 September 2000	Return made up to 28/08/00; full list of members (6 pages)
25 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
25 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
8 September 1999	Return made up to 28/08/99; no change of members (4 pages)
8 September 1999	Return made up to 28/08/99; no change of members (4 pages)
17 May 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
17 May 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
8 September 1998	Return made up to 28/08/98; no change of members (4 pages)
8 September 1998	Return made up to 28/08/98; no change of members (4 pages)
26 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 21/10/97 (1 page)
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 August 1997 (5 pages)
26 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 21/10/97 (1 page)
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 August 1997 (5 pages)
24 September 1997	Return made up to 28/08/97; full list of members (6 pages)
24 September 1997	Return made up to 28/08/97; full list of members (6 pages)
13 November 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
26 September 1995	Registered office changed on 26/09/95 from: 20 broadlands crescent heywood business park heywood lancashire OL10 2RZ (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)
4 September 1995	Return made up to 28/08/95; no change of members (4 pages)
4 September 1995	Return made up to 28/08/95; no change of members (4 pages)
2 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 July 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
2 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 July 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 October 1991	Company name changed\certificate issued on 01/10/91 (2 pages)
1 October 1991	Company name changed\certificate issued on 01/10/91 (2 pages)
28 August 1991	Incorporation (9 pages)
28 August 1991	Incorporation (9 pages)

Jd Sports Fashion Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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