In Administration
Administrative Receiver
Administrative Receiver
Company Information for JAEGER COMPANY LIMITED(THE)
SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WB,
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Company Registration Number
00431769
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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JAEGER COMPANY LIMITED(THE) | |
Legal Registered Office | |
SHIP CANAL HOUSE 8TH FLOOR 98 KING STREET MANCHESTER M2 4WB Other companies in W1F | |
Company Number | 00431769 | |
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Company ID Number | 00431769 | |
Date formed | 1947-03-25 | |
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 |
||
CHRISTOPHER RICHARD HOROBIN |
||
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 | ||
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 | ||
RICHARD PETER BLUNT |
Director | ||
ANDREW WINSHIP OLIVER |
Company Secretary | ||
ANDREW WINSHIP OLIVER |
Director | ||
DAVID LESLIE FRANK HOLT |
Director | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
PATRICIA ANN BURNETT |
Director | ||
MICHAEL GEORGE HARTLEY |
Director | ||
DAVID HUW JENKINS |
Company Secretary | ||
JULIA STEPHENS |
Company Secretary | ||
JOHN CHARLES CRANSTON |
Director | ||
ADRIAN PAUL MOULDS |
Director | ||
DEREK WILLIAM GIFFORD |
Director | ||
RICHARD THOMAS ORGAN |
Director | ||
KENNETH JACKSON |
Director | ||
REBECCA JANE COTTERELL |
Director | ||
FIONA MARY HARRISON |
Director | ||
ROBERT GEORGE PANNELL |
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'S SHOPS LIMITED(THE) | Director | 2016-02-25 | CURRENT | 1939-07-28 | 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'S SHOPS LIMITED(THE) | Director | 2016-09-21 | CURRENT | 1939-07-28 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
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 | |
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 | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 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 CODE 8 | |
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 7000000.05 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004317690012 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLEN HENRY | |
LATEST SOC | 27/06/15 STATEMENT OF CAPITAL;GBP 7000000.05 | |
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 7000000.05 | |
AR01 | 14/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004317690011 | |
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:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
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:9 | |
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 / 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 57 BROADWICK STREET LONDON W1V 1FU | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | |
AP01 | DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
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 3 | |
RES01 | ALTER ARTICLES 12/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
AR01 | 14/06/09 FULL LIST | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 23/02/08 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Notice of | 2019-08-13 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 | ||
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 | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
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 LIMITED(THE)
JAEGER COMPANY LIMITED(THE) owns 1 domain names.
jaeger.co.uk
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as JAEGER COMPANY LIMITED(THE) are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | JAEGER COMPANY LIMITED(THE) | Event Date | 2019-08-13 |
Initiating party | Event Type | ||
Defending party | JAEGER COMPANY LIMITED(THE) | 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. |