In Administration
Administrative Receiver
Administrative Receiver
Company Information for JAEGER HOLDINGS LIMITED
SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WB,
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Company Registration Number
00019149
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
JAEGER HOLDINGS LIMITED | |
Legal Registered Office | |
SHIP CANAL HOUSE 8TH FLOOR 98 KING STREET MANCHESTER M2 4WB Other companies in W1F | |
Company Number | 00019149 | |
---|---|---|
Company ID Number | 00019149 | |
Date formed | 1883-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 27/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-05-16 18:29:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JAEGER HOLDINGS LLC | 415 STARR ST CORPUS CHRISTI TX 78401 | Forfeited | Company formed on the 2014-03-31 | |
JAEGER HOLDINGS LTD | British Columbia | Active | Company formed on the 2013-03-01 | |
JAEGER HOLDINGS, LLC | 5872 REVITAL CT LAS VEGAS NV 89131 | Revoked | Company formed on the 2005-12-28 | |
JAEGER HOLDINGS PTY LTD | NSW 2088 | Active | Company formed on the 1986-06-17 | |
JAEGER HOLDINGS, LLC | 2229 BUTLER BAY DRIVE NORTH WINDERMERE FL 34786 | Inactive | Company formed on the 2012-09-06 | |
JAEGER HOLDINGS LP | Delaware | Unknown | ||
JAEGER HOLDINGS LLC | Michigan | UNKNOWN | ||
JAEGER HOLDINGS LLC | Michigan | UNKNOWN | ||
Jaeger Holdings LLC | Indiana | Unknown | ||
JAEGER HOLDINGS LLC | 9303 160TH ST SE SNOHOMISH WA 982967060 | Active | Company formed on the 2021-09-27 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MEIRION WARWICK-SAUNDERS |
||
CHRISTOPHER RICHARD HOROBIN |
||
KENNETH CHARLES PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARMINDER SINGH ATWAL |
Director | ||
COLIN GLEN HENRY |
Director | ||
MARK NICHOLAS KENNEDY ALDRIDGE |
Director | ||
RICHARD LEON KOZLOWSKI |
Director | ||
DILBINA MANJIT KAUR ATKAR |
Company Secretary | ||
MARK NICHOLAS KENNEDY ALDRIDGE |
Director | ||
ROBERT ALEXANDER ASPLIN |
Director | ||
GRAHAM JOHN EDGERTON |
Director | ||
ANDREW MACGREGOR MACKENZIE |
Director | ||
MARK RICHARD LITTLE |
Company Secretary | ||
BELINDA EARL |
Director | ||
ANDREW GILMOUR MCEWAN |
Company Secretary | ||
BELINDA ROSE |
Company Secretary | ||
ANDREW WINSHIP OLIVER |
Company Secretary | ||
MARK HOOPER |
Director | ||
DAVID LESLIE FRANK HOLT |
Director | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
PATRICIA ANN BURNETT |
Director | ||
DAVID HUW JENKINS |
Company Secretary | ||
JULIA STEPHENS |
Company Secretary | ||
JOHN CHARLES CRANSTON |
Director | ||
DEREK WILLIAM GIFFORD |
Company Secretary | ||
KENNETH JACKSON |
Director | ||
REBECCA JANE COTTERELL |
Director | ||
FIONA MARY HARRISON |
Director | ||
JOHN ADRIAN BALL |
Director | ||
NEVILLE CLIFFORD BAIN |
Director | ||
MARK PEMBERTON BILLING |
Director | ||
JOAN IRIS CHRISTMAS |
Director | ||
FRANK WILLIAM LOMAX |
Director | ||
ANTONY WOOD GIBBS |
Director | ||
RODNEY NORMAN MEREDEW JOHHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAEGER LONDON LIMITED | Director | 2016-02-25 | CURRENT | 2008-05-08 | In Administration | |
JAEGER COMPANY'S SHOPS LIMITED(THE) | Director | 2016-02-25 | CURRENT | 1939-07-28 | In Administration/Administrative Receiver | |
JAEGER COMPANY LIMITED(THE) | Director | 2016-02-25 | CURRENT | 1947-03-25 | In Administration/Administrative Receiver | |
HARROW MULTIPLE SCLEROSIS THERAPY CENTRE LIMITED | Director | 2018-01-31 | CURRENT | 1988-01-29 | Active | |
EDDISCOMBE CONSULTING LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
JAEGER LONDON LIMITED | Director | 2016-09-21 | CURRENT | 2008-05-08 | In Administration | |
JAEGER COMPANY'S SHOPS LIMITED(THE) | Director | 2016-09-21 | CURRENT | 1939-07-28 | In Administration/Administrative Receiver | |
JAEGER COMPANY LIMITED(THE) | Director | 2016-09-21 | CURRENT | 1947-03-25 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 2ND FLOOR, THE WHITE BUILDING, 11 EVESHAM STREET LONDON W11 4AJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 2ND FLOOR, THE WHITE BUILDING, 11 EVESHAM STREET LONDON W11 4AJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER PILLING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AP01 | DIRECTOR APPOINTED MR KENNETH CHARLES PRATT | |
AP01 | DIRECTOR APPOINTED MR KENNETH CHARLES PRATT | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 11542000.75 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER SINGH ATWAL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM 57 Broadwick Street London W1F 9QS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HOROBIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000191490015 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000191490014 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HENRY | |
LATEST SOC | 27/06/15 STATEMENT OF CAPITAL;GBP 11542000.75 | |
AR01 | 14/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLEN HENRY / 25/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS KENNEDY ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MR HARMINDER SINGH ATWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI | |
LATEST SOC | 21/06/14 STATEMENT OF CAPITAL;GBP 11542000.75 | |
AR01 | 14/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000191490013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEON KOZLOWSKI | |
AP01 | DIRECTOR APPOINTED MR COLIN GLEN HENRY | |
AP01 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDGERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DILBINA ATKAR | |
AA | FULL ACCOUNTS MADE UP TO 23/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE | |
AR01 | 14/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 07/06/2013 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AP03 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LITTLE | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
AR01 | 14/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KENNEDY ALDRIDGE / 14/06/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 14/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACGREGOR MACKENZIE / 14/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN EDGERTON / 14/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 14/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD LITTLE / 14/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DILBINA MANJIT KAUR ATKAR / 14/06/2012 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | |
AP01 | DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD TILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA EARL | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 14/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 14/06/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
RES01 | ALTER ARTICLES 12/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 20/04/2009 | |
225 | CURREXT FROM 31/01/2009 TO 28/02/2009 | |
225 | CURRSHO FROM 21/02/2009 TO 31/01/2009 | |
123 | NC INC ALREADY ADJUSTED 09/06/08 | |
123 | NC INC ALREADY ADJUSTED 14/04/03 |
Notice of | 2019-11-08 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BECAP12 GP LIMITED, AS GENERAL PARTNER OF BECAP12 GP LP, AS GENERAL PARTNER OF BECAP12 FUND LP | ||
Outstanding | BECAP12 GP LIMITED, AS GENERAL PARTNER OF BECAP12 GP LP, AS GENERAL PARTNER OF BECAP12 FUND LP | ||
Outstanding | BECAP12 GP LIMITED | ||
SECURITY AGREEMENT | Outstanding | BECAP12 GP LIMITED | |
SECURITY AGREEMENT | Outstanding | MACSCO 40 LIMITED (NOW KNOWN AS BECAP JAEGER (UK) LIMITED) | |
SECURITY AGREEMENT | Satisfied | BECAP12 SPV 2 LIMITED | |
SECURITY AGREEMENT | Outstanding | MACSCO 40 LIMITED (NOW KNOWN AS BECAP JAEGER (UK) LIMITED) | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
DEBENTURE | Satisfied | DOW PETER FAMULAK | |
DEBENTURE | Satisfied | AMPHITRITE LIMITED | |
LEGAL CHARGE | Satisfied | BRANCH NOMINEES LTD | |
LEGAL CHARGE | Satisfied | BRANCH NOMINEES LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAEGER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JAEGER HOLDINGS LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | JAEGER HOLDINGS LIMITED | Event Date | 2019-11-08 |
Initiating party | Event Type | ||
Defending party | JAEGER HOLDINGS LIMITED | Event Date | 2017-04-10 |
In the High Court of Justice, Chancery Division Companies Court case number 2885 P M Saville (IP No 009029 ), of AlixPartners Services UK LLP , 6 New Street, London, EC4A 5BA and R K Grant and C M Williamson (IP Nos 009637 and 015570 ), both of AlixPartners Services UK LLP , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: The Administrators, Tel: 0161 838 4500. Alternative contact: Conor Kelly. : Ag HF11090 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |