JAEGER (UK) LIMITED

Overview

Company Name	JAEGER (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08025786
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2012
Date of Cessation	Sep 27, 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 (UK) LIMITED?

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

Where is JAEGER (UK) LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of JAEGER (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BECAP JAEGER (UK) LIMITED	Apr 20, 2012	Apr 20, 2012
MACSCO 40 LIMITED	Apr 11, 2012	Apr 11, 2012

What are the latest accounts for JAEGER (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 27, 2016

What are the latest filings for JAEGER (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2019

Administrator's progress report

25 pages

AM10

Jun 27, 2019

Notice of move from Administration to Dissolution

20 pages

AM23

Jan 18, 2019

Administrator's progress report

19 pages

AM10

Jul 21, 2018

Administrator's progress report

25 pages

AM10

Jun 22, 2018

Notice of extension of period of Administration

3 pages

AM19

Jan 18, 2018

Administrator's progress report

23 pages

AM10

Oct 24, 2017

Statement of affairs with form AM02SOA

8 pages

AM02

Sep 13, 2017

Notice of deemed approval of proposals

3 pages

AM06

Sep 02, 2017

Statement of administrator's proposal

26 pages

AM03

Jul 11, 2017

Registered office address changed from 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Jul 11, 2017

2 pages

AD01

Jul 06, 2017

Appointment of an administrator

3 pages

AM01

May 08, 2017

Termination of appointment of Christopher Richard Horobin as a director on Apr 26, 2017

2 pages

TM01

May 08, 2017

Termination of appointment of Kenneth Charles Pratt as a director on Apr 26, 2017

2 pages

TM01

Apr 06, 2017

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

1 pages

TM01

Apr 06, 2017

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

1 pages

TM01

Mar 31, 2017

Certificate of change of name

Company name changed becap jaeger (uk) LIMITED\certificate issued on 31/03/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 31, 2017	Change of name notice	CONNOT

Mar 31, 2017

Satisfaction of charge 1 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

15 pages

Apr 27, 2016

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

1 pages

TM01

Apr 19, 2016

Statement of capital following an allotment of shares on Feb 16, 2016

Capital: GBP 52,350,112.00

4 pages

SH01

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

Apr 13, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 52,350,112	SH01

Apr 04, 2016

Statement of capital following an allotment of shares on Feb 16, 2016

Capital: GBP 52,350,112

3 pages

SH01

View All Filings

Who are the officers of JAEGER (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARWICK-SAUNDERS, Richard Meirion 110 Cannon Street EC4N 6EU London 2nd Floor	Nov 27, 2012		Secretary	110 Cannon Street EC4N 6EU London 2nd Floor				173991220001
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 United Kingdom	Apr 11, 2012	Jan 20, 2014	Director	Broadwick Street W1F 9QS London 57 United Kingdom	England	British	1965-12	168411280001
ALLY, Bibi Rahima c/o Macfarlanes Llp Norwich Street EC4A 1BD London 10 United Kingdom	Apr 11, 2012	Apr 11, 2012	Director	c/o Macfarlanes Llp Norwich Street EC4A 1BD London 10 United Kingdom	United Kingdom	British	1960-1	38963210007
ASPLIN, Robert Alexander Broadwick Street W1F 9QS London 57 United Kingdom	Apr 11, 2012	Jan 20, 2014	Director	Broadwick Street W1F 9QS London 57 United Kingdom	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
HENRY, Colin Glen Broadwick Street W1F 9QS London 57 United Kingdom	Jan 20, 2014	Sep 12, 2015	Director	Broadwick Street W1F 9QS London 57 United Kingdom	England	British	1965-1	185041040002
HOROBIN, Christopher Richard Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom	Feb 25, 2016	Apr 26, 2017	Director	Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom	United Kingdom	British	1965-8	204157860001
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
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
PRATT, Kenneth Charles Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom	Sep 21, 2016	Apr 26, 2017	Director	Evesham Street W11 4AJ London 2nd Floor, The White Building, 11 United Kingdom	England	British	1961-4	72306460002
SANDERS, Nicholas Ian Burgess Broadwick Street W1F 9QS London 57 United Kingdom	Jan 20, 2014	Jun 23, 2014	Director	Broadwick Street W1F 9QS London 57 United Kingdom	United Kingdom	British	1961-5	83283880002
TIMOTHY, Fiona Maria Broadwick Street W1F 9QS London 57 United Kingdom	Jan 20, 2014	Mar 26, 2014	Director	Broadwick Street W1F 9QS London 57 United Kingdom	England	British	1962-11	161343370001
WRIGHT, Thomas Charles Alexanderson Broadwick Street W1F 9QS London 57 United Kingdom	Jan 20, 2014	Mar 03, 2016	Director	Broadwick Street W1F 9QS London 57 United Kingdom	England	British	1983-3	177266130001

View Detailed Information on Officers and People with Significant Control

Does JAEGER (UK) 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 13, 2012 Delivered On Apr 24, 2012	Satisfied	Amount secured All monies due or to become due from the company formerly known as macsco 40 limited 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 (The Chargee)
	Transactions Apr 24, 2012Registration of a charge (MG01) Mar 31, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does JAEGER (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2017	Administration started
Jun 27, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU 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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