JAEGER CARD SERVICES LIMITED

Overview

Company Name	JAEGER CARD SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05211861
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2004
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of JAEGER CARD SERVICES LIMITED?

(6512) /

Where is JAEGER CARD SERVICES LIMITED located?

Registered Office Address	57 Broadwick Street London W1F 9QS
Undeliverable Registered Office Address	No

What were the previous names of JAEGER CARD SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LEGISLATOR 1682 LIMITED	Aug 23, 2004	Aug 23, 2004

What are the latest accounts for JAEGER CARD SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2011

What are the latest filings for JAEGER CARD SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2012

legacy

3 pages

MG02

Sep 18, 2012

legacy

3 pages

MG02

Sep 17, 2012

Application to strike the company off the register

3 pages

DS01

Jul 17, 2012

Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on Apr 13, 2012

2 pages

AP01

Jul 16, 2012

Appointment of Mr Robert Alexander Asplin as a director on Apr 13, 2012

2 pages

AP01

Jul 16, 2012

Termination of appointment of Harold Peter Tillman as a director on Apr 13, 2012

1 pages

TM01

Apr 24, 2012

legacy

12 pages

MG01

Apr 24, 2012

legacy

10 pages

MG01

Mar 09, 2012

Termination of appointment of Belinda Earl as a director on Jan 19, 2012

1 pages

TM01

Jan 12, 2012

Accounts for a dormant company made up to Feb 28, 2011

8 pages

Nov 09, 2011

Annual return made up to Aug 23, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2011	Statement of capital on Nov 09, 2011 Capital: GBP 1	SH01

Sep 20, 2010

Annual return made up to Aug 23, 2010 with full list of shareholders

7 pages

AR01

Sep 10, 2010

Full accounts made up to Feb 28, 2010

12 pages

Jun 24, 2010

legacy

6 pages

MG02

Jun 24, 2010

legacy

3 pages

MG02

Jun 05, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 02, 2010

Full accounts made up to Feb 28, 2009

11 pages

Apr 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 05, 2010

legacy

7 pages

MG01

Aug 26, 2009

legacy

4 pages

363a

Apr 24, 2009

legacy

1 pages

288c

Jan 20, 2009

legacy

1 pages

225

Nov 18, 2008

legacy

1 pages

225

View All Filings

Who are the officers of JAEGER CARD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKAR, Dilbina Manjit Kaur 199 Arthur Road Wimbledon Park SW19 8AG London	Nov 18, 2004		Secretary	199 Arthur Road Wimbledon Park SW19 8AG London		British		93641970001
LITTLE, Mark Richard Lavender House The Green North Runcton PE33 0RB King's Lynn Norfolk	Nov 18, 2004		Secretary	Lavender House The Green North Runcton PE33 0RB King's Lynn Norfolk		British		93642950001
ALDRIDGE, Mark Nicholas Kennedy 57 Broadwick Street London W1F 9QS	Apr 13, 2012		Director	57 Broadwick Street London W1F 9QS	England	British	1965-12	168411280001
ASPLIN, Robert Alexander 57 Broadwick Street London W1F 9QS	Apr 13, 2012		Director	57 Broadwick Street London W1F 9QS	Uk	British	1979-12	149870270001
EDGERTON, Graham John Redwoods Mill Lane TN16 1SG Westerham Kent	Nov 18, 2004		Director	Redwoods Mill Lane TN16 1SG Westerham Kent	United Kingdom	British	1961-7	87214070001
MACKENZIE, Andrew Macgregor 57 Broadwick Street WF 9QS London Jaeger	Nov 18, 2004		Director	57 Broadwick Street WF 9QS London Jaeger	United Kingdom	British	1960-1	38695210004
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Aug 23, 2004	Nov 18, 2004	Nominee Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British		900008180001
EARL, Belinda 57 Broadwick Street W1F 9QS London	Nov 18, 2004	Jan 19, 2012	Director	57 Broadwick Street W1F 9QS London	United Kingdom	British	1961-12	97792020001
FELTHAM, Emma Rachel 22 St Edmunds Wharf Fishergate NR3 1GU Norwich Norfolk	Aug 23, 2004	Nov 18, 2004	Director	22 St Edmunds Wharf Fishergate NR3 1GU Norwich Norfolk		British	1981-5	102304440001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Aug 23, 2004	Nov 18, 2004	Nominee Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British	1946-10	900008180001
TILLMAN, Harold Peter 37 Sheldon Avenue Highgate N6 4JP London	Nov 18, 2004	Apr 13, 2012	Director	37 Sheldon Avenue Highgate N6 4JP London	United Kingdom	British	1945-10	10751240001

View Detailed Information on Officers and People with Significant Control

Does JAEGER CARD SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Apr 16, 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 Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited)
	Transactions Apr 24, 2012Registration of a charge (MG01) Sep 13, 2012Statement of satisfaction of a charge in full or part (MG02)
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) Sep 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Feb 25, 2010 Delivered On Mar 05, 2010	Satisfied	Amount secured All monies due or to become due from the charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future rights title and interest in and to the accounts see image for full details.
	Persons Entitled Gmac Commercial Finance Limited
	Transactions Mar 05, 2010Registration of a charge (MG01) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed to a composite guarantee and debenture	Created On Dec 10, 2004 Delivered On Dec 16, 2004	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 All. Undertaking and all property and assets.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Dec 16, 2004Registration of a charge (395) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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