Jaeger Limited

Company Name	Jaeger Limited
Company Status	Dissolved
Company Number	07894042
Category	Private Limited Company
Incorporation Date	30 December 2011(12 years, 3 months ago)
Dissolution Date	27 June 2019 (4 years, 10 months ago)
Previous Names	Macsco 38 Limited and Becap Ja (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Richard Meirion Warwick-Saunders
Status	Closed
Appointed	27 November 2012(11 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 June 2019)
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Martin Andrew Rivers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2017(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 June 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Oakwood House Bucks Green Rudgwick Horsham RH12 3JJ

Director Name	Mr David Alexander Wright
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2017(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 June 2019)
Role	Solicitor And Executive Directorships
Country of Residence	England
Correspondence Address	C/O David Wright Dawlaw Limited 15 Old Bailey London EC4M 7EF

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Robert Alexander Asplin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Mark Nicholas Kennedy Aldridge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Colin Glen Henry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Miss Fiona Maria Timothy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(2 years after company formation)
Appointment Duration	2 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(2 years after company formation)
Appointment Duration	5 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Thomas Charles Alexanderson Wright
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Mark Nicholas Kennedy Aldridge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Harminder Singh Atwal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, The White Building, 11 Evesham Street London W11 4AJ

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Simon Christopher Pilling
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, The White Building, 11 Evesham Street London W11 4AJ

Director Name	Mr Christopher Richard Horobin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, The White Building, 11 Evesham Street London W11 4AJ

Director Name	Mr Richard Mathieu Leighton
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 February 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, The White Building, 11 Evesham Street London W11 4AJ

Director Name	Mr Kenneth Charles Pratt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(4 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, The White Building, 11 Evesham Street London W11 4AJ

Contact

Website	jaeger.co.uk

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

2m at £1	Becap12 Jaeger LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£84,188,000
Gross Profit	£45,324,000
Net Worth	-£56,719,000
Cash	£3,072,000
Current Liabilities	£11,195,000

Accounts

Latest Accounts	27 February 2016 (8 years, 1 month ago)
Accounts Category	Group
Accounts Year End	28 February

Charges

1 October 2012	Delivered on: 2 October 2012 Persons entitled: Becap Jaeger (UK) Limited Classification: Security agreement Secured details: 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. 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. Outstanding
24 April 2012	Delivered on: 30 April 2012 Persons entitled: BECAP12 Spv 2 Limited Classification: Security agreement Secured details: 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. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, equipment. See image for full details. Outstanding
17 April 2012	Delivered on: 24 April 2012 Persons entitled: BECAP12 Spv 2 Limited Classification: Security agreement Secured details: 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. 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. Outstanding

Filing History

27 June 2019	Final Gazette dissolved following liquidation (1 page)
27 March 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
7 February 2018	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 7 February 2018 (2 pages)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
2 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-18 (1 page)
2 February 2018	Statement of affairs (10 pages)
2 February 2018	Appointment of a voluntary liquidator (3 pages)
5 September 2017	Appointment of Mr David Alexander Wright as a director on 17 August 2017 (3 pages)
5 September 2017	Appointment of Mr Martin Andrew Rivers as a director on 17 August 2017 (3 pages)
5 September 2017	Appointment of Mr David Alexander Wright as a director on 17 August 2017 (3 pages)
5 September 2017	Appointment of Mr Martin Andrew Rivers as a director on 17 August 2017 (3 pages)
5 May 2017	Termination of appointment of Kenneth Charles Pratt as a director on 26 April 2017 (2 pages)
5 May 2017	Termination of appointment of Kenneth Charles Pratt as a director on 26 April 2017 (2 pages)
5 May 2017	Termination of appointment of Christopher Richard Horobin as a director on 26 April 2017 (2 pages)
5 May 2017	Termination of appointment of Christopher Richard Horobin as a director on 26 April 2017 (2 pages)
6 April 2017	Termination of appointment of Richard Mathieu Leighton as a director on 30 March 2017 (1 page)
6 April 2017	Termination of appointment of Simon Christopher Pilling as a director on 30 March 2017 (1 page)
6 April 2017	Termination of appointment of Richard Mathieu Leighton as a director on 30 March 2017 (1 page)
31 March 2017	Satisfaction of charge 2 in full (4 pages)
31 March 2017	Satisfaction of charge 1 in full (4 pages)
31 March 2017	Satisfaction of charge 2 in full (4 pages)
31 March 2017	Satisfaction of charge 1 in full (4 pages)
13 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
21 September 2016	Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016 (2 pages)
8 September 2016	Group of companies' accounts made up to 27 February 2016 (42 pages)
8 September 2016	Group of companies' accounts made up to 27 February 2016 (42 pages)
27 April 2016	Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016 (1 page)
27 April 2016	Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016 (1 page)
21 April 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 2,003,861 (4 pages)
21 April 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 2,003,861 (4 pages)
19 April 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 2,003,861.00 (4 pages)
19 April 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 2,003,861.00 (4 pages)
15 April 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 15 April 2016 (1 page)
15 April 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 15 April 2016 (1 page)
28 March 2016	Appointment of Mr Christopher Richard Horobin as a director on 25 February 2016 (2 pages)
28 March 2016	Appointment of Mr Christopher Richard Horobin as a director on 25 February 2016 (2 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 March 2016	Appointment of Mr Richard Mathieu Leighton as a director on 25 February 2016 (2 pages)
18 March 2016	Appointment of Mr Richard Mathieu Leighton as a director on 25 February 2016 (2 pages)
15 March 2016	Termination of appointment of Thomas Charles Alexanderson Wright as a director on 3 March 2016 (1 page)
15 March 2016	Termination of appointment of Thomas Charles Alexanderson Wright as a director on 3 March 2016 (1 page)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,003,860 (4 pages)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,003,860 (4 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
25 November 2015	Group of companies' accounts made up to 28 February 2015 (41 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
25 November 2015	Group of companies' accounts made up to 28 February 2015 (41 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
17 September 2015	Termination of appointment of Colin Glen Henry as a director on 12 September 2015 (1 page)
17 September 2015	Termination of appointment of Colin Glen Henry as a director on 12 September 2015 (1 page)
17 May 2015	Termination of appointment of Peter Wodehouse Williams as a director on 15 May 2015 (1 page)
17 May 2015	Termination of appointment of Peter Wodehouse Williams as a director on 15 May 2015 (1 page)
11 May 2015	Termination of appointment of Mark Nicholas Kennedy Aldridge as a director on 29 April 2015 (1 page)
11 May 2015	Appointment of Mr Simon Christopher Pilling as a director on 29 April 2015 (2 pages)
11 May 2015	Appointment of Mr Simon Christopher Pilling as a director on 29 April 2015 (2 pages)
11 May 2015	Termination of appointment of Mark Nicholas Kennedy Aldridge as a director on 29 April 2015 (1 page)
25 February 2015	Director's details changed for Mr Colin Glen Henry on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Colin Glen Henry on 25 February 2015 (2 pages)
12 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,003,860 (5 pages)
12 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,003,860 (5 pages)
4 December 2014	Appointment of Mr Peter Wodehouse Williams as a director on 25 November 2014 (2 pages)
4 December 2014	Appointment of Mr Peter Wodehouse Williams as a director on 25 November 2014 (2 pages)
3 December 2014	Group of companies' accounts made up to 1 March 2014 (39 pages)
3 December 2014	Group of companies' accounts made up to 1 March 2014 (39 pages)
3 December 2014	Group of companies' accounts made up to 1 March 2014 (39 pages)
11 August 2014	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on 18 June 2014 (2 pages)
11 August 2014	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on 18 June 2014 (2 pages)
8 August 2014	Appointment of Mr Harminder Singh Atwal as a director on 22 July 2014 (2 pages)
8 August 2014	Appointment of Mr Harminder Singh Atwal as a director on 22 July 2014 (2 pages)
8 August 2014	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014 (1 page)
8 August 2014	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014 (1 page)
12 June 2014	Termination of appointment of Mark Aldridge as a director (1 page)
12 June 2014	Termination of appointment of Mark Aldridge as a director (1 page)
4 April 2014	Termination of appointment of Fiona Timothy as a director (1 page)
4 April 2014	Termination of appointment of Fiona Timothy as a director (1 page)
12 February 2014	Director's details changed for Colin Henry on 20 January 2014 (2 pages)
12 February 2014	Director's details changed for Colin Henry on 20 January 2014 (2 pages)
11 February 2014	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
11 February 2014	Appointment of Ms Fiona Maria Timothy as a director (2 pages)
11 February 2014	Termination of appointment of Robert Asplin as a director (1 page)
11 February 2014	Termination of appointment of Robert Asplin as a director (1 page)
11 February 2014	Termination of appointment of Robert Asplin as a director (1 page)
11 February 2014	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
11 February 2014	Termination of appointment of Robert Asplin as a director (1 page)
11 February 2014	Appointment of Mr Thomas Charles Alexanderson Wright as a director (2 pages)
11 February 2014	Appointment of Mr Thomas Charles Alexanderson Wright as a director (2 pages)
11 February 2014	Appointment of Ms Fiona Maria Timothy as a director (2 pages)
21 January 2014	Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR on 21 January 2014 (1 page)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,003,860 (4 pages)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,003,860 (4 pages)
9 December 2013	Company name changed becap ja (uk) LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-10-22 (2 pages)
9 December 2013	Company name changed becap ja (uk) LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-10-22 (2 pages)
31 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-22 (1 page)
31 October 2013	Change of name notice (2 pages)
31 October 2013	Change of name notice (2 pages)
31 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-22 (1 page)
2 October 2013	Full accounts made up to 23 February 2013 (28 pages)
2 October 2013	Full accounts made up to 23 February 2013 (28 pages)
11 September 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
11 September 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
22 August 2013	Appointment of Colin Henry as a director (3 pages)
22 August 2013	Appointment of Colin Henry as a director (3 pages)
11 June 2013	Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages)
11 June 2013	Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages)
11 June 2013	Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages)
11 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 2,003,860 (3 pages)
11 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 2,003,860 (3 pages)
11 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 2,003,860 (3 pages)
7 January 2013	Director's details changed for Mark Nicholas Kennedy Aldridge on 30 December 2012 (2 pages)
7 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Director's details changed for Mark Nicholas Kennedy Aldridge on 30 December 2012 (2 pages)
5 January 2013	Director's details changed for Mr Robert Alexander Asplin on 30 December 2012 (2 pages)
5 January 2013	Director's details changed for Mr Robert Alexander Asplin on 30 December 2012 (2 pages)
28 November 2012	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
28 November 2012	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
2 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
30 April 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD England on 30 April 2012 (2 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 April 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD England on 30 April 2012 (2 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
26 April 2012	Change of name notice (2 pages)
26 April 2012	Change of name notice (2 pages)
26 April 2012	Company name changed macsco 38 LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-20 (2 pages)
26 April 2012	Company name changed macsco 38 LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-20 (2 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
24 April 2012	Appointment of Mark Nicholas Kennedy Aldridge as a director (3 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
24 April 2012	Appointment of Mark Nicholas Kennedy Aldridge as a director (3 pages)
23 April 2012	Termination of appointment of Bibi Ally as a director (2 pages)
23 April 2012	Appointment of Mr Robert Alexander Asplin as a director (3 pages)
23 April 2012	Appointment of Mr Robert Alexander Asplin as a director (3 pages)
23 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 901 (4 pages)
23 April 2012	Termination of appointment of Bibi Ally as a director (2 pages)
23 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 901 (4 pages)
30 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Jaeger Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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