In Administration
Company Information for JAEGER LONDON LIMITED
ALIXPARTNERS, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
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Company Registration Number
06587828
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
JAEGER LONDON LIMITED | ||
Legal Registered Office | ||
ALIXPARTNERS THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB Other companies in W1F | ||
Previous Names | ||
|
Company Number | 06587828 | |
---|---|---|
Company ID Number | 06587828 | |
Date formed | 2008-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 27/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-09-05 07:50:12 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MEIRION WARWICK-SAUNDERS |
||
CHRISTOPHER RICHARD HOROBIN |
||
KENNETH CHARLES PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MATHIEU LEIGHTON |
Director | ||
SIMON CHRISTOPHER PILLING |
Director | ||
HARMINDER SINGH ATWAL |
Director | ||
THOMAS CHARLES ALEXANDERSON WRIGHT |
Director | ||
COLIN GLEN HENRY |
Director | ||
PETER WODEHOUSE WILLIAMS |
Director | ||
MARK NICHOLAS KENNEDY ALDRIDGE |
Director | ||
RICHARD LEON KOZLOWSKI |
Director | ||
NICHOLAS IAN BURGESS SANDERS |
Director | ||
FIONA MARIA TIMOTHY |
Director | ||
MARK NICHOLAS KENNEDY ALDRIDGE |
Director | ||
ROBERT ALEXANDER ASPLIN |
Director | ||
GRAHAM JOHN EDGERTON |
Director | ||
ANDREW MACGREGOR MACKENZIE |
Director | ||
GRAHAM JOHN EDGERTON |
Company Secretary | ||
HAROLD PETER TILLMAN |
Director | ||
BELINDA EARL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 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 | |
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 | |
AM10 | Administrator's progress report | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
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 25/04/17 FROM 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR KENNETH CHARLES PRATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 4103732.6 | |
AR01 | 08/05/16 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 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES ALEXANDERSON WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065878280008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLEN HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WODEHOUSE WILLIAMS | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 4103732.6 | |
AR01 | 08/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLEN HENRY / 25/02/2015 | |
AP01 | DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS | |
AA | GROUP OF COMPANIES' 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 | |
AR01 | 08/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065878280007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY / 20/01/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEON KOZLOWSKI | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDGERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/13 | |
AA | FULL ACCOUNTS MADE UP TO 23/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE | |
AP01 | DIRECTOR APPOINTED COLIN HENRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 07/06/2013 | |
AR01 | 08/05/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
AP03 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM EDGERTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 08/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KENNEDY ALDRIDGE / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACGREGOR MACKENZIE / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN EDGERTON / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 08/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN EDGERTON / 08/05/2012 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | |
AP01 | DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 82074652 | |
RES01 | ADOPT ARTICLES 16/04/2012 | |
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 | 08/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTER ARTICLES 12/05/2010 | |
AR01 | 08/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
Appointment of Administrators | 2017-04-18 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 | 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 | |
ACCESSION DEED | Satisfied | GMAC COMMERCIAL FINANCE PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JAEGER LONDON LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | JAEGER LONDON 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 | |||
Initiating party | Event Type | ||
Defending party | JAEGER LONDON 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 | |||
Initiating party | Event Type | ||
Defending party | JAEGER LONDON 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 | |||
Initiating party | Event Type | ||
Defending party | JAEGER LONDON 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. |