JAEGER MIDCO LIMITED
Overview
| Company Name | JAEGER MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08025739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JAEGER MIDCO LIMITED located?
| Registered Office Address | 2nd Floor, The White Building, 11 Evesham Street W11 4AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAEGER MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACSCO 41 LIMITED | Apr 11, 2012 | Apr 11, 2012 |
What are the latest accounts for JAEGER MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2016 |
What are the latest filings for JAEGER MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Christopher Richard Horobin as a director on Apr 26, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Charles Pratt as a director on Apr 26, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Simon Christopher Pilling as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Mathieu Leighton as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth Charles Pratt as a director on Sep 21, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Harminder Singh Atwal as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Christopher Richard Horobin as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Mathieu Leighton as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Charles Alexanderson Wright as a director on Mar 03, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2015 | 11 pages | AA | ||||||||||
Appointment of Mr Simon Christopher Pilling as a director on Sep 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Glen Henry as a director on Sep 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Nicholas Kennedy Aldridge as a director on Apr 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Colin Glen Henry on Feb 25, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 01, 2014 | 11 pages | AA | ||||||||||
Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on Jun 18, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harminder Singh Atwal as a director on Jul 22, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Ian Burgess Sanders as a director on Jun 23, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of JAEGER MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK-SAUNDERS, Richard Meirion | Secretary | Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom | 173991130001 | |||||||
| ALDRIDGE, Mark Nicholas Kennedy | Director | Broadwick Street W1F 9QS London 57 | England | British | 168411280001 | |||||
| ALDRIDGE, Mark Nicholas Kennedy | Director | Broadwick Street W1F 9QS London 57 United Kingdom | England | British | 168411280001 | |||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 United Kingdom | United Kingdom | British | 38963210007 | |||||
| ASPLIN, Robert Alexander | Director | Broadwick Street W1F 9QS London 57 United Kingdom | United Kingdom | British | 149870270004 | |||||
| ATWAL, Harminder Singh | Director | Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom | United Kingdom | British | 167976490001 | |||||
| EDGERTON, Graham John | Director | Broadwick Street W1F 9QS London 57 United Kingdom | United Kingdom | British | 87214070001 | |||||
| HENRY, Colin Glen | Director | Broadwick Street W1F 9QS London 57 United Kingdom | England | British | 185041040002 | |||||
| HOROBIN, Christopher Richard | Director | Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom | United Kingdom | British | 204157860001 | |||||
| LEIGHTON, Richard Mathieu | Director | Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom | England | Dutch | 183503870005 | |||||
| MACKENZIE, Andrew Macgregor | Director | 39-41 Charing Cross Road WC2H 0AR London Third Floor | United Kingdom | British | 169111980001 | |||||
| MACKENZIE, Andrew Macgregor | Director | 39-41 Charing Cross Road WC2H 0AR London Third Floor | United Kingdom | British | 169111980001 | |||||
| PILLING, Simon Christopher | Director | Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom | United Kingdom | British | 197534740001 | |||||
| PRATT, Kenneth Charles | Director | Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom | England | British | 72306460002 | |||||
| SANDERS, Nicholas Ian Burgess | Director | Broadwick Street W1F 9QS London 57 United Kingdom | United Kingdom | British | 83283880002 | |||||
| TILLMAN, Harold Peter | Director | 57 Broadwick Street W1F 9QS London Jaeger House Uk | United Kingdom | British | 10751240001 | |||||
| TIMOTHY, Fiona Maria | Director | Broadwick Street W1F 9QS London 57 United Kingdom | England | British | 161343370001 | |||||
| WILLIAMSON, Peter John | Director | Broadwick Street W1F 9QS London 57 United Kingdom | England | British | 168016150001 | |||||
| WRIGHT, Thomas Charles Alexanderson | Director | Broadwick Street W1F 9QS London 57 United Kingdom | United Kingdom | British | 177266130001 |
Does JAEGER MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Apr 16, 2012 Delivered On Apr 24, 2012 | Outstanding | 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, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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