Jaeger Midco Limited

Company Name	Jaeger Midco Limited
Company Status	Dissolved
Company Number	08025739
Category	Private Limited Company
Incorporation Date	11 April 2012(12 years ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Macsco 41 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard Meirion Warwick-Saunders
Status	Closed
Appointed	27 November 2012(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 19 September 2017)
Role	Company Director
Correspondence Address	2nd Floor, The White Building, 11 Evesham Street London W11 4AJ

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Mark Nicholas Kennedy Aldridge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Robert Alexander Asplin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(2 days 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 Peter John Williamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2014)
Role	Operator
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	16 April 2012(5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2014)
Role	Operator
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Harold Peter Tillman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Jaeger House 57 Broadwick Street London W1F 9QS

Director Name	Mr Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 39-41 Charing Cross Road London WC2H 0AR

Director Name	Mr Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 39-41 Charing Cross Road London WC2H 0AR

Director Name	Graham John Edgerton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	United Kingdom
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(1 year, 9 months 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 Colin Glen Henry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2015)
Role	Company Director
Country of Residence	England
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(1 year, 9 months 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, 2 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, 3 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 Simon Christopher Pilling
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 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(3 years, 10 months 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(3 years, 10 months 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, 5 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, The White Building, 11 Evesham Street London W11 4AJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

1 at £1	Becap Jaeger (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

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

Charges

16 April 2012	Delivered on: 24 April 2012 Persons entitled: Macsco 40 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, fixed plant & machinery see image for full details. Outstanding

16 April 2012

Delivered on: 24 April 2012
Persons entitled: Macsco 40 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, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
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 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 Kenneth Charles Pratt as a director on 26 April 2017 (2 pages)
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)
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)
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	Accounts for a dormant company made up to 27 February 2016 (9 pages)
8 September 2016	Accounts for a dormant company made up to 27 February 2016 (9 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)
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)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
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)
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)
25 November 2015	Full accounts made up to 28 February 2015 (11 pages)
25 November 2015	Full accounts made up to 28 February 2015 (11 pages)
22 September 2015	Appointment of Mr Simon Christopher Pilling as a director on 18 September 2015 (2 pages)
22 September 2015	Appointment of Mr Simon Christopher Pilling as a director on 18 September 2015 (2 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)
27 June 2015	Termination of appointment of Mark Nicholas Kennedy Aldridge as a director on 29 April 2015 (1 page)
27 June 2015	Termination of appointment of Mark Nicholas Kennedy Aldridge as a director on 29 April 2015 (1 page)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
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)
3 December 2014	Full accounts made up to 1 March 2014 (11 pages)
3 December 2014	Full accounts made up to 1 March 2014 (11 pages)
3 December 2014	Full accounts made up to 1 March 2014 (11 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)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
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)
11 February 2014	Termination of appointment of Mark Aldridge as a director (1 page)
11 February 2014	Appointment of Mr Colin Glen Henry as a director (2 pages)
11 February 2014	Termination of appointment of Graham Edgerton as a director (1 page)
11 February 2014	Termination of appointment of Mark Aldridge as a director (1 page)
11 February 2014	Appointment of Ms Fiona Maria Timothy as a director (2 pages)
11 February 2014	Termination of appointment of Graham Edgerton as a director (1 page)
11 February 2014	Termination of appointment of Robert Asplin as a director (1 page)
11 February 2014	Appointment of Ms Fiona Maria Timothy as a director (2 pages)
11 February 2014	Termination of appointment of Peter Williamson as a director (1 page)
11 February 2014	Termination of appointment of Peter Williamson as a director (1 page)
11 February 2014	Appointment of Mr Colin Glen Henry 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 Mr Thomas Charles Alexanderson Wright as a director (2 pages)
11 February 2014	Termination of appointment of Robert Asplin as a director (1 page)
21 January 2014	Registered office address changed from Third Floor 39-41 Charing Cross Road London WC2H 0AR on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Third Floor 39-41 Charing Cross Road London WC2H 0AR on 21 January 2014 (1 page)
2 October 2013	Full accounts made up to 23 February 2013 (11 pages)
2 October 2013	Full accounts made up to 23 February 2013 (11 pages)
27 September 2013	Previous accounting period shortened from 30 April 2013 to 28 February 2013 (1 page)
27 September 2013	Previous accounting period shortened from 30 April 2013 to 28 February 2013 (1 page)
5 September 2013	Termination of appointment of Andrew Mackenzie as a director (1 page)
5 September 2013	Termination of appointment of Andrew Mackenzie as a director (1 page)
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)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Director's details changed for Mr Mark Nicholas Kennedy Aldridge on 1 April 2013 (2 pages)
7 May 2013	Director's details changed for Mr Mark Nicholas Kennedy Aldridge on 1 April 2013 (2 pages)
7 May 2013	Director's details changed for Mr Mark Nicholas Kennedy Aldridge on 1 April 2013 (2 pages)
4 May 2013	Director's details changed for Mr Peter John Williamson on 1 April 2013 (2 pages)
4 May 2013	Director's details changed for Graham John Edgerton on 1 April 2013 (2 pages)
4 May 2013	Director's details changed for Mr Robert Alexander Asplin on 1 April 2013 (2 pages)
4 May 2013	Director's details changed for Mr Peter John Williamson on 1 April 2013 (2 pages)
4 May 2013	Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 April 2013 (2 pages)
4 May 2013	Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 April 2013 (2 pages)
4 May 2013	Director's details changed for Graham John Edgerton on 1 April 2013 (2 pages)
4 May 2013	Director's details changed for Graham John Edgerton on 1 April 2013 (2 pages)
4 May 2013	Director's details changed for Mr Robert Alexander Asplin on 1 April 2013 (2 pages)
4 May 2013	Director's details changed for Mr Peter John Williamson on 1 April 2013 (2 pages)
4 May 2013	Director's details changed for Mr Robert Alexander Asplin on 1 April 2013 (2 pages)
4 May 2013	Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 April 2013 (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)
28 November 2012	Termination of appointment of Andrew Mackenzie as a director (1 page)
28 November 2012	Termination of appointment of Harold Tillman as a director (1 page)
28 November 2012	Termination of appointment of Andrew Mackenzie as a director (1 page)
28 November 2012	Termination of appointment of Harold Tillman as a director (1 page)
12 June 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Andrew MacGregor MacKenzie (5 pages)
12 June 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Andrew MacGregor MacKenzie (5 pages)
23 May 2012	Appointment of Harold Peter Tillman as a director (3 pages)
23 May 2012	Appointment of Harold Peter Tillman as a director (3 pages)
14 May 2012	Appointment of Andrew Macgregor Mackenzie as a director (3 pages)
14 May 2012	Appointment of Andrew Macgregor Mackenzie as a director (3 pages)
30 April 2012	Appointment of Mr Nicholas Ian Burgess Sanders as a director (3 pages)
30 April 2012	Appointment of Andrew Macgregor Mackenzie as a director ANNOTATION A second filed AP01 was registered on 12/06/2012 (4 pages)
30 April 2012	Appointment of Mr Peter John Williamson as a director (3 pages)
30 April 2012	Appointment of Graham John Edgerton as a director (3 pages)
30 April 2012	Appointment of Graham John Edgerton as a director (3 pages)
30 April 2012	Appointment of Andrew Macgregor Mackenzie as a director ANNOTATION A second filed AP01 was registered on 12/06/2012 (4 pages)
30 April 2012	Appointment of Mr Peter John Williamson as a director (3 pages)
30 April 2012	Appointment of Mr Nicholas Ian Burgess Sanders as a director (3 pages)
26 April 2012	Company name changed macsco 41 LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-23 (2 pages)
26 April 2012	Change of name notice (4 pages)
26 April 2012	Change of name notice (4 pages)
26 April 2012	Company name changed macsco 41 LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-23 (2 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 1 (11 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 (11 pages)
24 April 2012	Appointment of Mark Nicholas Kennedy Aldridge as a director (3 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	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 23 April 2012 (2 pages)
23 April 2012	Termination of appointment of Bibi Ally as a director (2 pages)
23 April 2012	Termination of appointment of Bibi Ally as a director (2 pages)
23 April 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 23 April 2012 (2 pages)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)