JAEGER HOUSE REALISATIONS NO.1 LIMITED - Investigation & security - A business based in United Kingdom registered with Companies House

Company Overview

About Jaeger House Realisations No.1 Ltd

JAEGER HOUSE REALISATIONS NO.1 LIMITED was founded on 2006-10-11 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Jaeger House Realisations No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

JAEGER HOUSE REALISATIONS NO.1 LIMITED

Legal Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in TN1

Previous Names

SECURISYS LINK LIMITED

16/07/2010

Filing Information

Company Number		05963595
Company ID Number		05963595
Date formed		2006-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2008
Account next due		30/09/2010
Latest return		11/10/2009
Return next due		08/11/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 20:04:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAEGER HOUSE REALISATIONS NO.1 LIMITED
The accountancy firm based at this address is QCA LIMITED

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Company Officers of JAEGER HOUSE REALISATIONS NO.1 LIMITED

Current Directors

Officer	Role	Date Appointed
HYWEL HARRIS DAVIES	Company Secretary	2006-10-11
ALLEN GEORGE BASSOM	Director	2009-06-15
ALLEN GEORGE BASSOM	Director	2009-06-15
HYWEL HARRIS DAVIES	Director	2006-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGEL SEDGWICK	Director	2009-01-02	2009-08-01
TONY NEWTON	Director	2006-12-08	2009-01-07
HAMISH BEAUBIEN-BETTERIDGE	Director	2006-10-11	2006-12-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-10-11	2006-10-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2018:LIQ. CASE NO.2
2018-02-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2018:LIQ. CASE NO.2
2017-12-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2017
2017-12-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015
2017-12-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2016
2017-12-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013
2017-12-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014
2017-12-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012
2012-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE
2011-01-25	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-09-21	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2010-08-26	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2010-08-26	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 41 WHITEHALL LONDON SW1A 2BY
2010-07-21	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-07-16	RES15	CHANGE OF NAME 14/07/2010
2010-07-16	CERTNM	COMPANY NAME CHANGED SECURISYS LINK LIMITED CERTIFICATE ISSUED ON 16/07/10
2010-07-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGEL SEDGWICK
2009-11-25	LATEST SOC	25/11/09 STATEMENT OF CAPITAL;GBP 100
2009-11-25	AR01	11/10/09 FULL LIST
2009-10-15	AP01	DIRECTOR APPOINTED ALLEN GEORGE BASSOM
2009-06-29	288a	DIRECTOR APPOINTED ALLEN GEORGE BASSOM
2009-02-12	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2009-01-13	288b	APPOINTMENT TERMINATED DIRECTOR TONY NEWTON
2009-01-12	288a	DIRECTOR APPOINTED ANGEL SEDGWICK
2008-12-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-25	88(2)	AD 21/12/07 GBP SI 111@1=111 GBP IC 1000/1111
2008-03-25	88(2)	CAPITALS NOT ROLLED UP
2007-11-06	363s	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 65 NEW CAVENDISH STREET LONDON W1G 7LS
2007-03-22	225	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-12-20	288a	NEW DIRECTOR APPOINTED
2006-12-18	288b	DIRECTOR RESIGNED
2006-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA
2006-10-12	288b	SECRETARY RESIGNED
2006-10-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7460 - Investigation & security

Licences & Regulatory approval

We could not find any licences issued to JAEGER HOUSE REALISATIONS NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2012-11-09
Notice of Intended Dividends	2012-11-01
Notices to Creditors	2011-03-14
Meetings of Creditors	2010-08-24
Appointment of Administrators	2010-07-22

Fines / Sanctions

No fines or sanctions have been issued against JAEGER HOUSE REALISATIONS NO.1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JAEGER HOUSE REALISATIONS NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	8
MortgagesNumMortOutstanding	0.54	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	6

This shows the max and average number of mortgages for companies with the same SIC code of 7460 - Investigation & security

Filed Financial Reports

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 HOUSE REALISATIONS NO.1 LIMITED

Intangible Assets

Patents

We have not found any records of JAEGER HOUSE REALISATIONS NO.1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAEGER HOUSE REALISATIONS NO.1 LIMITED

Trademarks

We have not found any records of JAEGER HOUSE REALISATIONS NO.1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAEGER HOUSE REALISATIONS NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as JAEGER HOUSE REALISATIONS NO.1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JAEGER HOUSE REALISATIONS NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	JAEGER HOUSE REALISATIONS NO.1 LIMITED	Event Date	2012-11-07
Principal Trading Address: 41 Whitehall, London, SW1A 2BY We, Mark Newman and Vincent John Green (IP Nos. 8723 and 9416) of CCW Recovery Solutions LLP, Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE are the Joint Liquidators of Jaeger House Realisations No.1 Limited, appointed on 25 January 2011. Pursuant to Rule 11.2 of the Insolvency Rules 1986, we hereby give notice of our intention to declare a first and final dividend to unsecured creditors, with the distribution to be made within a period of two months from 6 December 2012, which is the last date for proving. Unsecured creditors who have not submitted a claim in the Liquidation have until close of business on 6 December 2012 to submit their claims to us at the following address, CCW Recovery Solutions LLP, Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE. For the avoidance of doubt, unsecured creditors who have not submitted their claims by 6 December 2012 will be excluded from the intended distribution. Further details contact: Claire Press, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Mark Newman and Vincent John Green , Joint Liquidators :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	JAEGER HOUSE REALISATIONS NO.1 LIMITED	Event Date	2012-10-29
Princicpal Trading Address: 41 Whitehall, London SW1A 2BY We, Mark Newman and Vincent John Green of CCW Recovery Solutions LLP, Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE are the Joint Liquidators of Jaeger House Realisations No.1 Limited, appointed on 25 January 2011. Pursuant to Rule 11.2 of the Insolvency Rules 1986, we hereby give notice of our intention to declare a first and interim dividend to unsecured creditors, with the distribution to be made within a period of two months from 6 December 2012, which is the last date for proving. Unsecured creditors who have not submitted a claim in the Liquidation have until close of business on 6 December 2012 to submit their claims to us at the following address, CCW Recovery Solutions LLP, Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE. For the avoidance of doubt, unsecured creditors who have not submitted their claims by 6 December 2012 will be excluded from the intended distribution. Further details contact: Claire Press, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Mark Newman and Vincent John Green , Joint Liquidators (IP Nos. 8723 and 9416) :

Initiating party		Event Type	Notices to Creditors
Defending party	JAEGER HOUSE REALISATIONS NO.1 LIMITED	Event Date	2011-03-08
We hereby give notice that we, Mark Newman and Vincent John Green (IP Nos. 8723 and 9416) licensed insolvency practitioners of CCW Recovery Solutions LLP, Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE, were appointed Joint Liquidators of the above-named company on 25 January 2011, having previously acted as Joint Administrators. We give notice, pursuant to Rule 11.2 of the Insolvency Rules 1986, that creditors of the company must send details in writing of any claim against the company to us at the above address by Monday 11 April 2011 (the last date for proving). We also give notice that we intend to make a first and final distribution to creditors who have submitted claims within a two month period from 11 April 2011 and that distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of an invitation to prove debts will be given. Further details contact: Claire Press, Tel: 01892 700200, Email: info@ccwrecoverysolutions.co.uk Mark Newman , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	JAEGER HOUSE REALISATIONS NO. 1 LIMITED	Event Date	2010-08-19
In the High Court of Justice, Chancery Division case number 5358 Principal Trading Address: 41 Whitehall, London, SW1A 2BY Notice is hereby given by Mark Newman and Vincent Green (IP Nos 8723 and 9416), both of HCW Recovery Solutions LLP , Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE that a meeting of creditors of Jaeger House Realisations No. 1 Limited, Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE is to be held at St Brides House, 10 Salisbury Square, London, EC4Y 8EY on 03 September 2010 at 1.30 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and return to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Claire Press, Email: info@hcwrecoverysolutions.co.uk, Tel: 01892 700232, Ref: SEC00001. Date of appointment: 14 July 2010. Mark Newman and Vincent John Green , Joint Administrators :

Initiating party		Event Type	Appointment of Administrators
Defending party	JAEGER HOUSE REALISATIONS NO.1 LIMITED	Event Date	2010-07-14
In the High Court of Justice, Chancery Division Companies Court case number 5358 Principal Trading Address: 41 Whitehall, London, SW1A 2BY Mark Newman and Vincent John Green (IP Nos 8723 and 9416 ), both of HCW Recovery Solutions LLP , Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE . Further details: Julie Windiate, Tel: 01892 700200, Email: info@hcwrecoverysolutions.co.uk. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAEGER HOUSE REALISATIONS NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JAEGER HOUSE REALISATIONS NO.1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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