Jaeger (UK) Limited

Company Name	Jaeger (UK) Limited
Company Status	Dissolved
Company Number	08025786
Category	Private Limited Company
Incorporation Date	11 April 2012(12 years ago)
Dissolution Date	27 September 2019 (4 years, 7 months ago)
Previous Names	Macsco 40 Limited and Becap Jaeger (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(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 27 September 2019)
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Mark Nicholas Kennedy Aldridge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

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 Robert Alexander Asplin
Date of Birth	December 1979 (Born 44 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	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 Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(1 year, 9 months 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 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	29 April 2015(3 years 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(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
Email address	[email protected]
Telephone	0845 0510063
Telephone region	Unknown

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

1000 at £1	Jaeger LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,914,000
Cash	£3,000

Accounts

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

Charges

14 October 2015	Delivered on: 16 October 2015 Persons entitled: BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP Classification: A registered charge Outstanding
26 March 2014	Delivered on: 1 April 2014 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 April 2013	Delivered on: 16 April 2013 Persons entitled: BECAP12 Gp Limited Classification: Security agreement Secured details: 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. 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
13 April 2012	Delivered on: 24 April 2012 Persons entitled: BECAP12 Spv 2 Limited (The Chargee) Classification: Security agreement Secured details: 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. 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

24 October 2017	Statement of affairs with form AM02SOA (8 pages)
13 September 2017	Notice of deemed approval of proposals (3 pages)
2 September 2017	Statement of administrator's proposal (26 pages)
11 July 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 11 July 2017 (2 pages)
6 July 2017	Appointment of an administrator (3 pages)
8 May 2017	Termination of appointment of Kenneth Charles Pratt as a director on 26 April 2017 (2 pages)
8 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)
31 March 2017	Company name changed becap jaeger (uk) LIMITED\certificate issued on 31/03/17 CONNOT ‐ Change of name notice (3 pages)
31 March 2017	Satisfaction of charge 1 in full (4 pages)
21 September 2016	Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016 (2 pages)
8 September 2016	Full accounts made up to 27 February 2016 (15 pages)
27 April 2016	Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016 (1 page)
19 April 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 52,350,112.00 (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)
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 52,350,112 (5 pages)
4 April 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 52,350,112 (3 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 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)
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 (17 pages)
16 October 2015	Registration of charge 080257860004, created on 14 October 2015 (54 pages)
17 September 2015	Termination of appointment of Colin Glen Henry as a director on 12 September 2015 (1 page)
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)
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 1,000 (5 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 (15 pages)
3 December 2014	Full accounts made up to 1 March 2014 (15 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	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 1,000 (4 pages)
4 April 2014	Termination of appointment of Fiona Timothy as a director (1 page)
1 April 2014	Registration of charge 080257860003 (52 pages)
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	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	Appointment of Mr Colin Glen Henry as a director (2 pages)
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 (14 pages)
27 September 2013	Previous accounting period shortened from 30 April 2013 to 28 February 2013 (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)
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	Annual return made up to 11 April 2013 with a full list of shareholders (5 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 Robert Alexander Asplin on 1 April 2013 (2 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
28 November 2012	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
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	Termination of appointment of Bibi Ally as a director (2 pages)
23 April 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 1,000 (4 pages)
23 April 2012	Appointment of Mr Robert Alexander Asplin as a director (3 pages)
23 April 2012	Registered office address changed from C/O Macfarlanes Llp 10 Norwich Street London EC4A 1BD United Kingdom on 23 April 2012 (2 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
20 April 2012	Company name changed macsco 40 LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-11 (2 pages)
20 April 2012	Change of name notice (2 pages)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Jaeger (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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