Jaeger Shops Limited

Company Name	Jaeger Shops Limited
Company Status	Dissolved
Company Number	09719639
Category	Private Limited Company
Incorporation Date	5 August 2015(8 years, 8 months ago)
Dissolution Date	29 November 2018 (5 years, 5 months ago)

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	05 August 2015(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London Ec4n 6eu EC4N 6EU

Director Name	Mr Martin Andrew Rivers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2017(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 29 November 2018)
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	05 September 2017(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 29 November 2018)
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	Mr Harminder Singh Atwal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, The White Building, 11 Evesham Street London W11 4AJ

Director Name	Mr Colin Glen Henry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(same day as company formation)
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	18 September 2015(1 month, 2 weeks 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(6 months, 3 weeks 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 Kenneth Charles Pratt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(1 year, 1 month 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 EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	27 February 2016 (8 years, 2 months ago)
Accounts Category	Accounts Type Not Available
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
23 September 2015	Delivered on: 29 September 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
23 September 2015	Delivered on: 29 September 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

Filing History

29 November 2018	Final Gazette dissolved following liquidation (1 page)
29 August 2018	Return of final meeting in a creditors' voluntary winding up (15 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 EC4N 6EU on 7 February 2018 (2 pages)
1 February 2018	Statement of affairs (10 pages)
1 February 2018	Appointment of a voluntary liquidator (3 pages)
1 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-18 (1 page)
12 September 2017	Appointment of Mr Martin Andrew Rivers as a director on 5 September 2017 (3 pages)
12 September 2017	Appointment of Mr David Alexander Wright as a director on 5 September 2017 (3 pages)
12 September 2017	Appointment of Mr David Alexander Wright as a director on 5 September 2017 (3 pages)
12 September 2017	Appointment of Mr Martin Andrew Rivers as a director on 5 September 2017 (3 pages)
9 May 2017	Termination of appointment of Christopher Richard Horobin as a director on 26 April 2017 (2 pages)
9 May 2017	Termination of appointment of Christopher Richard Horobin as a director on 26 April 2017 (2 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 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 Simon Christopher Pilling 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	Total exemption full accounts made up to 27 February 2016 (9 pages)
8 September 2016	Total exemption full accounts made up to 27 February 2016 (9 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 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 United Kingdom 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 United Kingdom 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)
15 November 2015	Current accounting period shortened from 31 August 2016 to 28 February 2016 (1 page)
15 November 2015	Current accounting period shortened from 31 August 2016 to 28 February 2016 (1 page)
16 October 2015	Registration of charge 097196390003, created on 14 October 2015 (54 pages)
16 October 2015	Registration of charge 097196390003, created on 14 October 2015 (54 pages)
29 September 2015	Registration of charge 097196390002, created on 23 September 2015 (10 pages)
29 September 2015	Registration of charge 097196390001, created on 23 September 2015 (10 pages)
29 September 2015	Registration of charge 097196390001, created on 23 September 2015 (10 pages)
29 September 2015	Registration of charge 097196390002, created on 23 September 2015 (10 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)
5 August 2015	Incorporation Statement of capital on 2015-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 August 2015	Incorporation Statement of capital on 2015-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Jaeger Shops Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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