JAEGER RETAIL LIMITED

Overview

Company Name	JAEGER RETAIL LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	10689343
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2017

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 RETAIL LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JAEGER RETAIL LIMITED located?

Registered Office Address	Jupiter House Warley Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of JAEGER RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
AB RETAIL STORES LIMITED	Mar 24, 2017	Mar 24, 2017

What are the latest accounts for JAEGER RETAIL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2020
Next Accounts Due On	Feb 28, 2021
Last Accounts
Last Accounts Made Up To	Mar 02, 2019

What is the status of the latest confirmation statement for JAEGER RETAIL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 02, 2021
Next Confirmation Statement Due	Apr 13, 2021
Next Confirmation Statement Made Up To	Mar 02, 2020
Overdue	Yes

What are the latest filings for JAEGER RETAIL LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Administrator's progress report	39 pages	AM10

Nov 28, 2025	Notice of extension of period of Administration	3 pages	AM19

Jun 09, 2025	Administrator's progress report	41 pages	AM10

Dec 05, 2024	Administrator's progress report	41 pages	AM10

Nov 14, 2024	Notice of extension of period of Administration	3 pages	AM19

Jun 11, 2024	Administrator's progress report	42 pages	AM10

Dec 04, 2023	Administrator's progress report	42 pages	AM10

Nov 20, 2023	Notice of extension of period of Administration	3 pages	AM19

Jun 12, 2023	Administrator's progress report	42 pages	AM10

Dec 28, 2022	Administrator's progress report	44 pages	AM10

Nov 23, 2022	Notice of extension of period of Administration	3 pages	AM19

Jun 29, 2022	Administrator's progress report	46 pages	AM10

Jan 28, 2022	Director's details changed for Mr Stephen Robert Simpson on Jan 28, 2022	2 pages	CH01

Jan 07, 2022	Notification of Banbury Street Six Limited as a person with significant control on Nov 19, 2021	2 pages	PSC02

Jan 06, 2022	Cessation of Ewm (2011) Limited as a person with significant control on Nov 19, 2021	1 pages	PSC07

Dec 20, 2021	Administrator's progress report	58 pages	AM10

Dec 03, 2021	Termination of appointment of Lauren Sarah Day as a director on Dec 01, 2021	1 pages	TM01

Nov 01, 2021	Notice of extension of period of Administration	3 pages	AM19

Oct 01, 2021	Notification of Ewm (2011) Limited as a person with significant control on Jun 02, 2021	2 pages	PSC02

Oct 01, 2021	Cessation of Ewm (Topco) Limited as a person with significant control on Jun 02, 2021	1 pages	PSC07

Jul 14, 2021	Statement of affairs with form AM02SOA/AM02SOC	17 pages	AM02

Jul 02, 2021	Administrator's progress report	67 pages	AM10

Feb 12, 2021	Notice of deemed approval of proposals	3 pages	AM06

Jan 26, 2021	Statement of administrator's proposal	60 pages	AM03

Dec 07, 2020	Appointment of an administrator	3 pages	AM01

View All Filings

Who are the officers of JAEGER RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, June Warley Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Mar 24, 2017		Secretary	Warley Business Park The Drive CM13 3BE Brentwood Jupiter House Essex				227684880001
HERRING, John Anthony Warley Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Dec 14, 2017		Director	Warley Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	England	British	1957-11	151442360001
LEIGH, Carmel Warley Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Feb 19, 2018		Director	Warley Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	England	British	1962-10	104858030003
SIMPSON, Stephen Robert Warley Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	May 10, 2017		Director	Warley Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Wales	British	1968-8	253756550001
DAY, Lauren Sarah Warley Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	May 25, 2017	Dec 01, 2021	Director	Warley Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	England	British	1990-9	209763710003
EDMONDS, Robert Neil 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Dec 14, 2017	Jun 07, 2019	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1965-9	206608930001
EDMONDS, Robert Neil Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	Aug 21, 2017	Aug 21, 2017	Director	Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	England	British	1965-9	206608930001
HOUSTON, David Oliver 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Dec 14, 2017	Oct 16, 2020	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Scotland	British	1953-4	241325520001
LEE, Kristian Brian Queens Drive Kingmoor Park South CA6 4SB Carlisle Unit A United Kingdom	Mar 24, 2017	Jun 01, 2017	Director	Queens Drive Kingmoor Park South CA6 4SB Carlisle Unit A United Kingdom	England	British	1974-5	160887440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAEGER RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banbury Street Six Limited

Nov 19, 2021

Fleet Place

Farringdon

EC4M 7WS London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	13730539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ewm (2011) Limited

Jun 02, 2021

Waverly Mills

DG13 0EB Langholm

The Edinburgh Woollen Mill Limited

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc396749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ewm (Topco) Limited

Feb 28, 2020

5 Castle Street

CA3 8SY Carlisle

Global House

Cumbria

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04542352

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Ewm (2011) Limited

Mar 24, 2017

Queens Drive

Kingmoor Park South

CA6 4SB Carlisle

Unit A

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	Sc396749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JAEGER RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 17, 2020 Delivered On Mar 20, 2020	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent for the Finance Parties
	Transactions Mar 20, 2020Registration of a charge (MR01)
A registered charge	Created On Mar 17, 2020 Delivered On Mar 17, 2020	Satisfied
	Brief description The chargor charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land, investments, equipment, intellectual property, goodwill, uncalled capital, authorisations, insurances it holds in relation to any security asset. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ewm (Topco) Limited
	Transactions Mar 17, 2020Registration of a charge (MR01) Sep 16, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 01, 2019 Delivered On Mar 08, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Edinburgh Woollen Mill (Group) Limited
	Transactions Mar 08, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 23, 2017 Delivered On Jun 26, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kings Landing Limited
	Transactions Jun 26, 2017Registration of a charge (MR01) Mar 05, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does JAEGER RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2020	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
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
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	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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