JAEGER HOLDINGS LIMITED

Overview

Company Name	JAEGER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00019149
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1883
Date of Cessation	Jul 20, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JAEGER HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JAEGER HOLDINGS LIMITED located?

Registered Office Address	Ship Canal House 8th Floor 98 King Street M2 4WB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for JAEGER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 27, 2016

What are the latest filings for JAEGER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2020

Notice of move from Administration to Dissolution

32 pages

AM23

Mar 16, 2020

Registered office address changed from C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Mar 16, 2020

2 pages

AD01

Nov 13, 2019

Administrator's progress report

28 pages

AM10

May 21, 2019

Administrator's progress report

29 pages

AM10

Apr 18, 2019

Notice of extension of period of Administration

3 pages

AM19

Mar 14, 2019

Notice of order removing administrator from office

9 pages

AM16

Nov 21, 2018

Administrator's progress report

31 pages

AM10

May 18, 2018

Administrator's progress report

34 pages

AM10

Apr 20, 2018

Notice of extension of period of Administration

4 pages

AM19

Nov 20, 2017

Administrator's progress report

47 pages

AM10

Jul 19, 2017

Statement of affairs with form AM02SOA

9 pages

AM02

Jun 30, 2017

Notice of deemed approval of proposals

4 pages

AM06

Jun 08, 2017

Statement of administrator's proposal

72 pages

AM03

May 19, 2017

Appointment of an administrator

4 pages

AM01

Apr 28, 2017

Registered office address changed from 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ United Kingdom to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on Apr 28, 2017

2 pages

AD01

Apr 06, 2017

Termination of appointment of Simon Christopher Pilling as a director on Mar 30, 2017

1 pages

TM01

Mar 31, 2017

Satisfaction of charge 10 in full

4 pages

MR04

Sep 21, 2016

Appointment of Mr Kenneth Charles Pratt as a director on Sep 21, 2016

2 pages

AP01

Sep 08, 2016

Full accounts made up to Feb 27, 2016

18 pages

Jun 16, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 11,542,000.75	SH01

Apr 27, 2016

Termination of appointment of Harminder Singh Atwal as a director on Apr 26, 2016

1 pages

TM01

Apr 15, 2016

Registered office address changed from 57 Broadwick Street London W1F 9QS to 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ on Apr 15, 2016

1 pages

AD01

Mar 28, 2016

Appointment of Mr Christopher Richard Horobin as a director on Feb 25, 2016

2 pages

AP01

Dec 18, 2015

Registration of charge 000191490015, created on Dec 02, 2015

12 pages

MR01

View All Filings

Who are the officers of JAEGER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARWICK-SAUNDERS, Richard Meirion 98 King Street M2 4WB Manchester Ship Canal House 8th Floor	Oct 31, 2012		Secretary	98 King Street M2 4WB Manchester Ship Canal House 8th Floor				173990650001
HOROBIN, Christopher Richard 98 King Street M2 4WB Manchester Ship Canal House 8th Floor	Feb 25, 2016		Director	98 King Street M2 4WB Manchester Ship Canal House 8th Floor	United Kingdom	British	1965-8	204157860001
PRATT, Kenneth Charles 98 King Street M2 4WB Manchester Ship Canal House 8th Floor	Sep 21, 2016		Director	98 King Street M2 4WB Manchester Ship Canal House 8th Floor	England	British	1961-4	72306460002
ALDRIDGE, Gemma Jane Constance 54 Crown Street HA2 0HR Harrow On The Hill Middlesex	Aug 31, 2001	Jan 23, 2003	Secretary	54 Crown Street HA2 0HR Harrow On The Hill Middlesex		British		144966000001
ATKAR, Dilbina Manjit Kaur 57 Broadwick Street London W1F 9QS	Nov 01, 2003	Jan 20, 2014	Secretary	57 Broadwick Street London W1F 9QS		British		93641970001
GIFFORD, Derek William 70 Manor Drive KT5 8NF Surbiton Surrey		Aug 31, 2000	Secretary	70 Manor Drive KT5 8NF Surbiton Surrey		British		951440001
JENKINS, David Huw 25 Wingfield Close The Common CF37 4AB Pontypridd	Jun 16, 2001	Sep 06, 2001	Secretary	25 Wingfield Close The Common CF37 4AB Pontypridd		British		76742540002
LITTLE, Mark Richard 57 Broadwick Street London W1F 9QS	Nov 01, 2003	Oct 31, 2012	Secretary	57 Broadwick Street London W1F 9QS		British		93642950001
MCEWAN, Andrew Gilmour 376 Wootton Road PE30 3EA Kings Lynn Norfolk	Sep 29, 2000	Oct 31, 2003	Secretary	376 Wootton Road PE30 3EA Kings Lynn Norfolk		British		2681910001
OLIVER, Andrew Winship 19 Mount Park Road Ealing W5 2RS London	Mar 10, 2003	Mar 11, 2003	Secretary	19 Mount Park Road Ealing W5 2RS London		British		35023000004
ROSE, Belinda 45 Reginald Road HA6 1EF Northwood Middlesex	Apr 28, 2003	Apr 28, 2003	Secretary	45 Reginald Road HA6 1EF Northwood Middlesex		British		90092080001
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire	Sep 29, 2000	Jun 16, 2001	Secretary	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire		British		63984570001
ALDRIDGE, Mark Nicholas Kennedy 57 Broadwick Street London W1F 9QS	Jun 18, 2014	Apr 29, 2015	Director	57 Broadwick Street London W1F 9QS	England	British	1965-12	168411280001
ALDRIDGE, Mark Nicholas Kennedy 57 Broadwick Street London W1F 9QS	Apr 13, 2012	Jan 20, 2014	Director	57 Broadwick Street London W1F 9QS	England	British	1965-12	168411280001
ASPLIN, Robert Alexander 57 Broadwick Street London W1F 9QS	Apr 13, 2012	Jan 20, 2014	Director	57 Broadwick Street London W1F 9QS	United Kingdom	British	1979-12	149870270004
ATWAL, Harminder Singh Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom	Jul 22, 2014	Apr 26, 2016	Director	Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom	United Kingdom	British	1976-7	167976490001
BAIN, Neville Clifford, Dr High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey		Sep 14, 1995	Director	High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	United Kingdom	British	1940-7	48436050001
BALL, John Adrian Watersmeet Mill Lane RG9 3LY Shiplake Oxfordshire		Jun 30, 1998	Director	Watersmeet Mill Lane RG9 3LY Shiplake Oxfordshire		British	1951-9	11182730003
BILLING, Mark Pemberton Old Blackhorse Cottage Old Dinton Road Teffont SP3 5QX Salisbury Wiltshire	Jan 01, 1994	May 26, 1995	Director	Old Blackhorse Cottage Old Dinton Road Teffont SP3 5QX Salisbury Wiltshire		British	1952-1	54813590002
BURNETT, Patricia Ann The Conifers Seabrook Road WD4 8NU Kings Langley Hertfordshire	May 08, 2000	Jan 23, 2003	Director	The Conifers Seabrook Road WD4 8NU Kings Langley Hertfordshire	England	British	1953-2	70101270002
CHRISTMAS, Joan Iris 91 Napier Court Ranelagh Gardens SW6 3XA London	Jan 18, 1993	Aug 02, 1993	Director	91 Napier Court Ranelagh Gardens SW6 3XA London	United Kingdom	British	1943-9	108153250001
COTTERELL, Rebecca Jane Pebworth Fields House Pebworth CV37 8XP Stratford Upon Avon Warwickshire	Jan 05, 1998	Oct 20, 1998	Director	Pebworth Fields House Pebworth CV37 8XP Stratford Upon Avon Warwickshire		British	1955-4	56625580002
CRANSTON, John Charles 8 Nottingham Road NG25 0LF Southwell Nottinghamshire	Feb 01, 2000	Dec 31, 2000	Director	8 Nottingham Road NG25 0LF Southwell Nottinghamshire	England	British	1947-2	145205440001
EARL, Belinda 57 Broadwick Street W1F 9QS London	May 11, 2004	Jan 19, 2012	Director	57 Broadwick Street W1F 9QS London	United Kingdom	British	1961-12	97792020001
EDGERTON, Graham John 57 Broadwick Street London W1F 9QS	Apr 08, 2003	Dec 16, 2013	Director	57 Broadwick Street London W1F 9QS	United Kingdom	British	1961-7	87214070001
GIBBS, Antony Wood Green Acre Buddon Lane Quorn LE12 8AA Loughborough Leicestershire		Dec 31, 1992	Director	Green Acre Buddon Lane Quorn LE12 8AA Loughborough Leicestershire		British	1929-7	13897740001
HARRISON, Fiona Mary Yew Tree Cottage North Heath RG20 8UD Chieveley Newbury		Sep 30, 1998	Director	Yew Tree Cottage North Heath RG20 8UD Chieveley Newbury		British	1950-12	40555070001
HENRY, Colin Glen 57 Broadwick Street London W1F 9QS	Jan 20, 2014	Sep 12, 2015	Director	57 Broadwick Street London W1F 9QS	England	British	1965-1	185041040002
HOLT, David Leslie Frank Stonelow Flat Farm S42 7DE Eastmoor Derbyshire	Dec 01, 2000	Feb 26, 2003	Director	Stonelow Flat Farm S42 7DE Eastmoor Derbyshire		British	1958-12	73659860001
HOOPER, Mark 20 Grovelands Avenue SN1 4ET Swindon Wiltshire	Feb 01, 2001	Mar 03, 2003	Director	20 Grovelands Avenue SN1 4ET Swindon Wiltshire	England	British	1963-1	74493130001
JACKSON, Kenneth Flat 1 Hurlingham Court Ranelagh Gardens SW6 3SH London		Feb 26, 1999	Director	Flat 1 Hurlingham Court Ranelagh Gardens SW6 3SH London		British	1941-11	74203110001
JOHHNSON, Rodney Norman Meredew 10 Wilson Ridge FOREIGN E Darien Connecticut 06820 Usa		Oct 07, 1992	Director	10 Wilson Ridge FOREIGN E Darien Connecticut 06820 Usa		British	1937-7	29573610001
KOZLOWSKI, Richard Leon 57 Broadwick Street London W1F 9QS	Jan 20, 2014	Jul 22, 2014	Director	57 Broadwick Street London W1F 9QS	England	British	1963-5	124967710001
LOMAX, Frank William Pipers 8 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		Jan 01, 1993	Director	Pipers 8 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1944-1	29573620001
MACKENZIE, Andrew Macgregor 57 Broadwick Street London W1F 9QS	Mar 11, 2003	Aug 30, 2013	Director	57 Broadwick Street London W1F 9QS	United Kingdom	British	1960-1	38695210004

View Detailed Information on Officers and People with Significant Control

Does JAEGER HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 02, 2015 Delivered On Dec 18, 2015	Outstanding
	Brief description L/H land at 2 livery street, leamington spa t/no WK471415 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP
	Transactions Dec 18, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 14, 2015 Delivered On Oct 16, 2015	Outstanding
	Brief description L/H 20-20A high street amersham bucks t/no BM306574 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP
	Transactions Oct 16, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 26, 2014 Delivered On Apr 01, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled BECAP12 Gp Limited
	Transactions Apr 01, 2014Registration of a charge (MR01)
Security agreement	Created On Apr 05, 2013 Delivered On Apr 16, 2013	Outstanding	Amount secured All monies due or to become due from the company to the loan note parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled BECAP12 Gp Limited
	Transactions Apr 16, 2013Registration of a charge (MG01)
Security agreement	Created On Apr 16, 2012 Delivered On Apr 24, 2012	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited)
	Transactions Apr 24, 2012Registration of a charge (MG01)
Security agreement	Created On Apr 16, 2012 Delivered On Apr 24, 2012	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
	Persons Entitled Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited)
	Transactions Apr 24, 2012Registration of a charge (MG01)
Security agreement	Created On Apr 13, 2012 Delivered On Apr 24, 2012	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled BECAP12 Spv 2 Limited
	Transactions Apr 24, 2012Registration of a charge (MG01) Mar 31, 2017Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On May 12, 2010 Delivered On May 18, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 18, 2010Registration of a charge (MG01)
Debenture	Created On May 12, 2010 Delivered On May 18, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 18, 2010Registration of a charge (MG01)
Composite guarantee & debenture	Created On Apr 04, 2003 Delivered On Apr 16, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Unit 35 bicester village bicester cheshire oaks unit 48 unit 13 great western designer outlet village churchwood swindon * please refer to form 395 for further details of property charged *. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Apr 16, 2003Registration of a charge (395) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 11, 2003 Delivered On Mar 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Dow Peter Famulak
	Transactions Mar 21, 2003Registration of a charge (395) Mar 12, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 11, 2003 Delivered On Mar 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Mar 18, 2003Registration of a charge (395) Mar 12, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 17, 2003 Delivered On Feb 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Amphitrite Limited
	Transactions Feb 25, 2003Registration of a charge (395) Mar 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 07, 1948 Delivered On May 25, 1948	Satisfied	Amount secured Further security for a series of debentures aggregating £100,000 and a debenture for £130,000 dated 16 june 1921
	Short particulars Forest house and land adjoining fronting leicester road and sullington road shipshed,leicestershire together with plant machinery fixtures implements and utensils present and future title no.p 177837.
	Persons Entitled Branch Nominees LTD
	Transactions May 25, 1948Registration of a charge Jan 22, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 07, 1948 Delivered On May 25, 1948	Satisfied	Amount secured Further security for a debenture dated 17 nov 1947
	Short particulars Forest house and land adjoining fronting leicester rd.and sullington road,shipshed leicestershire together with plant machinery fixtures implements and utensils present and future.t/no.p 177837.
	Persons Entitled Branch Nominees LTD
	Transactions May 25, 1948Registration of a charge Dec 23, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JAEGER HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2017	Administration started
Apr 20, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Ryan Kevin Grant Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	practitioner	Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	Mar 22, 2018
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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