In Administration
Administrative Receiver
Administrative Receiver
Company Information for JAEGER COMPANY'S SHOPS LIMITED(THE)
SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WB,
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Company Registration Number
00355439
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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JAEGER COMPANY'S SHOPS LIMITED(THE) | |
Legal Registered Office | |
SHIP CANAL HOUSE 8TH FLOOR 98 KING STREET MANCHESTER M2 4WB Other companies in W1F | |
Company Number | 00355439 | |
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Company ID Number | 00355439 | |
Date formed | 1939-07-28 | |
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 19:29:10 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MEIRION WARWICK-SAUNDERS |
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CHRISTOPHER RICHARD HOROBIN |
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KENNETH CHARLES PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHRISTOPHER PILLING |
Director | ||
HARMINDER SINGH ATWAL |
Director | ||
COLIN GLEN HENRY |
Director | ||
MARK NICHOLAS KENNEDY ALDRIDGE |
Director | ||
RICHARD LEON KOZLOWSKI |
Director | ||
NICHOLAS IAN BURGESS SANDERS |
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 | ||
SIMON CHRISTOPHER O'LEARY |
Company Secretary | ||
BELINDA ROSE |
Company Secretary | ||
ANDREW WINSHIP OLIVER |
Company Secretary | ||
ANDREW WINSHIP OLIVER |
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 | ||
ADRIAN PAUL MOULDS |
Director | ||
DEREK WILLIAM GIFFORD |
Company Secretary | ||
DEREK WILLIAM GIFFORD |
Director | ||
KENNETH JACKSON |
Director | ||
REBECCA JANE COTTERELL |
Director | ||
FIONA MARY HARRISON |
Director | ||
BRIAN HOWARD SCHAMA |
Director | ||
ANTONY WOOD GIBBS |
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 HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 1883-12-10 | 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 HOLDINGS LIMITED | Director | 2016-09-21 | CURRENT | 1883-12-10 | 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 17/03/20 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 28/04/17 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 NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
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 20000000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER SINGH ATWAL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 2ND FLOOR, THE WHITE BUILDING, 11 EVESHAM STREET LONDON W11 4AJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 57 BROADWICK STREET LONDON W1F 9QS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HOROBIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003554390015 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003554390014 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HENRY | |
LATEST SOC | 27/06/15 STATEMENT OF CAPITAL;GBP 20000000 | |
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 RICHARD KOZLOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS | |
LATEST SOC | 21/06/14 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 14/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003554390013 | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
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 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 | |
AR01 | 14/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KENNEDY ALDRIDGE / 14/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACGREGOR MACKENZIE / 14/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 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 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | |
AP01 | DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
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 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES01 | ALTER ARTICLES 12/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
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 |
Notice of | 2019-08-13 |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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 LIMITED | |
RENT DEPOSIT DEED | Satisfied | BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED | |
SECURITY AGREEMENT | ALL of the property or undertaking has been released from charge | MACSCO 40 LIMITED (NOW KNOWN AS BECAP JAEGER (UK) LIMITED) | |
SECURITY AGREEMENT | Outstanding | 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 | |
SUPPLEMENTAL DEED | Satisfied | GMAC COMMERCIAL FINANCE LIMITED | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
DEBENTURE | Satisfied | AMPHITRITE LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
DEBENTURE | Satisfied | AMPHITRITE LIMITED |
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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 COMPANY'S SHOPS LIMITED(THE)
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as JAEGER COMPANY'S SHOPS LIMITED(THE) are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | JAEGER COMPANY'S SHOPS LIMITED(THE) | Event Date | 2019-08-13 |
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. |