JAEGER LONDON LIMITED

Overview

Company Name	JAEGER LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06587828
Jurisdiction	England/Wales
Date of Creation	May 08, 2008
Date of Cessation	Feb 23, 2019

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 LONDON LIMITED?

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

Where is JAEGER LONDON LIMITED located?

Registered Office Address	c/o ALIXPARTNERS The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of JAEGER LONDON LIMITED?

Previous Company Names
Company Name	From	Until
JL NEWCO LIMITED	May 08, 2008	May 08, 2008

What are the latest accounts for JAEGER LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 27, 2016

What are the latest filings for JAEGER LONDON LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2018

Notice of move from Administration to Dissolution

17 pages

AM23

Nov 23, 2018

Administrator's progress report

20 pages

AM10

May 17, 2018

Administrator's progress report

34 pages

AM10

Apr 20, 2018

Notice of extension of period of Administration

4 pages

AM19

Nov 21, 2017

Administrator's progress report

47 pages

AM10

Jul 18, 2017

Statement of affairs with form AM02SOA

9 pages

AM02

Jun 30, 2017

Notice of deemed approval of proposals

4 pages

AM06

Jun 07, 2017

Statement of administrator's proposal

72 pages

AM03

May 06, 2017

Appointment of an administrator

4 pages

AM01

Apr 25, 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 25, 2017

2 pages

AD01

Apr 06, 2017

Termination of appointment of Richard Mathieu Leighton as a director on Mar 30, 2017

1 pages

TM01

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 4 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

Group of companies' accounts made up to Feb 27, 2016

31 pages

May 12, 2016

Annual return made up to May 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 4,103,732.6	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

Mar 18, 2016

Appointment of Mr Richard Mathieu Leighton as a director on Feb 25, 2016

2 pages

AP01

Mar 15, 2016

Termination of appointment of Thomas Charles Alexanderson Wright as a director on Mar 03, 2016

1 pages

TM01

Nov 25, 2015

Group of companies' accounts made up to Feb 28, 2015

26 pages

Oct 16, 2015

Registration of charge 065878280008, created on Oct 14, 2015

54 pages

MR01

Sep 17, 2015

Termination of appointment of Colin Glen Henry as a director on Sep 12, 2015

1 pages

TM01

View All Filings

Who are the officers of JAEGER LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARWICK-SAUNDERS, Richard Meirion c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	Oct 31, 2012		Secretary	c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building				173990730001
HOROBIN, Christopher Richard c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	Feb 25, 2016		Director	c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1965-8	204157860001
PRATT, Kenneth Charles c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	Sep 21, 2016		Director	c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1961-4	72306460002
EDGERTON, Graham John Broadwick Street W1F 9QS London 57	May 08, 2008	Oct 31, 2012	Secretary	Broadwick Street W1F 9QS London 57		British		130262670001
ALDRIDGE, Mark Nicholas Kennedy Broadwick Street W1F 9QS London 57	Jun 18, 2014	Apr 29, 2015	Director	Broadwick Street W1F 9QS London 57	England	British	1965-12	168411280001
ALDRIDGE, Mark Nicholas Kennedy Broadwick Street W1F 9QS London 57	Apr 13, 2012	Jan 20, 2014	Director	Broadwick Street W1F 9QS London 57	England	British	1965-12	168411280001
ASPLIN, Robert Alexander Broadwick Street W1F 9QS London 57	Apr 13, 2012	Jan 20, 2014	Director	Broadwick Street W1F 9QS London 57	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
EARL, Belinda 57 Broadwick Street W1F 9QS London	May 21, 2008	Jan 19, 2012	Director	57 Broadwick Street W1F 9QS London	United Kingdom	British	1961-12	97792020001
EDGERTON, Graham John Broadwick Street W1F 9QS London 57	May 21, 2008	Dec 16, 2013	Director	Broadwick Street W1F 9QS London 57	United Kingdom	British	1961-7	87214070001
HENRY, Colin Glen Broadwick Street W1F 9QS London 57	Aug 07, 2013	Sep 12, 2015	Director	Broadwick Street W1F 9QS London 57	England	British	1965-1	185041040002
KOZLOWSKI, Richard Leon Broadwick Street W1F 9QS London 57	Jan 20, 2014	Jul 22, 2014	Director	Broadwick Street W1F 9QS London 57	England	British	1963-5	124967710001
LEIGHTON, Richard Mathieu Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom	Feb 25, 2016	Mar 30, 2017	Director	Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom	England	Dutch	1987-8	183503870005
MACKENZIE, Andrew Macgregor Broadwick Street W1F 9QS London 57	May 08, 2008	Aug 30, 2013	Director	Broadwick Street W1F 9QS London 57	United Kingdom	British	1960-1	38695210004
PILLING, Simon Christopher Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom	Apr 29, 2015	Mar 30, 2017	Director	Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom	United Kingdom	British	1962-5	197534740001
SANDERS, Nicholas Ian Burgess Broadwick Street W1F 9QS London 57	Apr 13, 2012	Jun 23, 2014	Director	Broadwick Street W1F 9QS London 57	United Kingdom	British	1961-5	83283880002
TILLMAN, Harold Peter 37 Sheldon Avenue Highgate N6 4JP London	May 21, 2008	Apr 13, 2012	Director	37 Sheldon Avenue Highgate N6 4JP London	United Kingdom	British	1945-10	10751240001
TIMOTHY, Fiona Maria Broadwick Street W1F 9QS London 57	Mar 19, 2013	Mar 26, 2014	Director	Broadwick Street W1F 9QS London 57	England	British	1962-11	161343370001
WILLIAMS, Peter Wodehouse Broadwick Street W1F 9QS London 57	Nov 25, 2014	May 15, 2015	Director	Broadwick Street W1F 9QS London 57	England	British	1953-12	135547730001
WRIGHT, Thomas Charles Alexanderson Broadwick Street W1F 9QS London 57	Jan 20, 2014	Mar 03, 2016	Director	Broadwick Street W1F 9QS London 57	England	British	1983-3	177266130001

View Detailed Information on Officers and People with Significant Control

Does JAEGER LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 14, 2015 Delivered On Oct 16, 2015	Outstanding
	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 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)
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)
Accession deed	Created On Jul 09, 2008 Delivered On Jul 16, 2008	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 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 Gmac Commercial Finance PLC
	Transactions Jul 16, 2008Registration of a charge (395) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does JAEGER LONDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2017	Administration started
Nov 23, 2018	Administration ended

In administration

Name	Role	Address
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
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.
license: CC0