Liquidation
Company Information for JAEGER LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
07894042
Private Limited Company
Liquidation |
Company Name | ||||
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JAEGER LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in W1F | ||||
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Previous Names | ||||
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Company Number | 07894042 | |
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Company ID Number | 07894042 | |
Date formed | 2011-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 27/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-04-04 22:06:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JAEGER | ORCHARD ROAD Singapore 238883 | Dissolved | Company formed on the 2008-09-10 | |
JAEGER (CANADA) INC. | 131 FLOOR STREET WEST SUITE 1 TORONTO Ontario M5S1R1 | Inactive - Discontinued | Company formed on the 1969-10-27 | |
JAEGER (CHINA) LIMITED | Dissolved | Company formed on the 1991-10-10 | ||
JAEGER (UK) LIMITED | 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | In Administration | Company formed on the 2012-04-11 | |
JAEGER & ASSOCIATES, INC. | 440 DELANEY PARK DR. ORLANDO FL 32806 | Inactive | Company formed on the 1997-09-09 | |
JAEGER & BOSECK, LLC | 119 W ROY ST APT 4 SEATTLE WA 981193803 | Active | Company formed on the 2001-01-18 | |
JAEGER & CONDINO, INC. | 35-44 61ST ST Queens WOODSIDE NY 11377 | Active | Company formed on the 1962-09-12 | |
JAEGER & CO T/A LAN TECHNOLOGIES LTD | 12 RYDER CRESCENT SOUTHPORT MERSEYSIDE PR8 3AE | Active - Proposal to Strike off | Company formed on the 2015-06-15 | |
JAEGER & ERWERT GENERAL CONTRACTORS, LLC | 130 W CLACKAMAS BLVD GLADSTONE OR 97027 | Active | Company formed on the 2000-02-01 | |
JAEGER & ERNST, INC. | 4785 BURNLEY STATION LANE BARBOURSVILLE VA 22923 | Active | Company formed on the 1980-04-14 | |
JAEGER & FLYNN ASSOCIATES, INC. | 30 CORPORATE DRIVE Saratoga CLIFTON PARK NY 12065 | Active | Company formed on the 1991-12-05 | |
JAEGER & FLYNN ASSOCIATES, INC. | 2395 CARTERHILL RD SWANTON VT 05488 | Withdrawn | Company formed on the 2003-02-11 | |
JAEGER & GREEN CONSULTING LTD | THE COTTAGE REAR OF 304 LIVERPOOL ROAD PRESTON UNITED KINGDOM PR4 5GD | Dissolved | Company formed on the 2017-01-17 | |
JAEGER & JAEGER, LLC | 16144 MAJESTIC DR DUBUQUE IA 52002 | Active | Company formed on the 2016-01-01 | |
JAEGER & JAEGER INVESTMENTS, LLC | 8830 W 33RD AVE HIALEAH FL 33018 | Inactive | Company formed on the 2015-01-29 | |
JAEGER & KODNER, LLC | NV | Dissolved | Company formed on the 2001-12-03 | |
JAEGER & SONS, LLC | 6605 BROOKS ROAD - HARRISON OH 45030 | Active | Company formed on the 2006-06-15 | |
JAEGER & TIGHE, INC. | 844 CLYDESDALE DRIVE LOXAHATCHEE FL 33470 | Inactive | Company formed on the 1990-11-20 | |
JAEGER + WALDMANN (S.E.A.) PTE LTD | CHULIA STREET Singapore 049513 | Dissolved | Company formed on the 2008-09-10 | |
JAEGER 1971 (ASIA) LIMITED | Unknown | Company formed on the 2016-11-14 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MEIRION WARWICK-SAUNDERS |
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MARTIN ANDREW RIVERS |
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DAVID ALEXANDER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RICHARD HOROBIN |
Director | ||
KENNETH CHARLES PRATT |
Director | ||
RICHARD MATHIEU LEIGHTON |
Director | ||
SIMON CHRISTOPHER PILLING |
Director | ||
HARMINDER SINGH ATWAL |
Director | ||
THOMAS CHARLES ALEXANDERSON WRIGHT |
Director | ||
COLIN GLEN HENRY |
Director | ||
PETER WODEHOUSE WILLIAMS |
Director | ||
MARK NICHOLAS KENNEDY ALDRIDGE |
Director | ||
NICHOLAS IAN BURGESS SANDERS |
Director | ||
FIONA MARIA TIMOTHY |
Director | ||
MARK NICHOLAS KENNEDY ALDRIDGE |
Director | ||
ROBERT ALEXANDER ASPLIN |
Director | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIGER ENERGY SERVICES UK LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
AD FUELS LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
JAEGER SHOPS LIMITED | Director | 2017-09-05 | CURRENT | 2015-08-05 | Liquidation | |
JAEGER HEAD OFFICE LIMITED | Director | 2017-09-05 | CURRENT | 2015-08-05 | Liquidation | |
JAEGER SHOPS LIMITED | Director | 2017-09-05 | CURRENT | 2015-08-05 | Liquidation | |
JAEGER HEAD OFFICE LIMITED | Director | 2017-09-05 | CURRENT | 2015-08-05 | Liquidation | |
AMESFORD LIMITED | Director | 2017-04-25 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
POOLROSE LIMITED | Director | 2017-04-25 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
STARVILLE PROPERTIES LIMITED | Director | 2017-04-25 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
SHIREFIRE LIMITED | Director | 2017-04-25 | CURRENT | 2006-06-22 | Dissolved 2018-07-10 | |
POSTDEAL LIMITED | Director | 2017-04-25 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
UK HOUSE PROPERTIES LIMITED | Director | 2017-04-25 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
OAKMATCH LIMITED | Director | 2017-04-25 | CURRENT | 2006-02-21 | Dissolved 2018-07-10 | |
HAZELCOURT PROPERTIES LIMITED | Director | 2017-04-25 | CURRENT | 2006-12-05 | Dissolved 2018-07-10 | |
ADLERGROVE LIMITED | Director | 2017-03-13 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
REGAL ASSET MANAGEMENT LIMITED | Director | 2017-03-13 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
MEDCRAFT FINANCE LIMITED | Director | 2015-11-02 | CURRENT | 1996-10-09 | Liquidation | |
RATTAN INDUSTRIES LIMITED | Director | 2015-06-16 | CURRENT | 1996-12-12 | Liquidation | |
HERRIDGE ASSOCIATES LIMITED | Director | 2015-06-16 | CURRENT | 1996-12-12 | Liquidation | |
PARAPET LIMITED | Director | 2013-04-01 | CURRENT | 2012-04-10 | Active | |
XELA DEE ONE LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
DAWLAW LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ United Kingdom | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW RIVERS | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOROBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGHTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2003861 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH CHARLES PRATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER SINGH ATWAL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2003861 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 2003861 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 2003861.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM 57 Broadwick Street London W1F 9QS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HOROBIN | |
RES01 | ADOPT ARTICLES 24/03/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES ALEXANDERSON WRIGHT | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2003860 | |
AR01 | 30/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLEN HENRY / 25/02/2015 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2003860 | |
AR01 | 30/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS KENNEDY ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MR HARMINDER SINGH ATWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY / 20/01/2014 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT | |
AP01 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 3RD FLOOR 39-41 CHARING CROSS ROAD LONDON WC2H 0AR | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2003860 | |
AR01 | 30/12/13 FULL LIST | |
RES15 | CHANGE OF NAME 22/10/2013 | |
CERTNM | COMPANY NAME CHANGED BECAP JA (UK) LIMITED CERTIFICATE ISSUED ON 09/12/13 | |
RES15 | CHANGE OF NAME 22/10/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 23/02/13 | |
AA01 | PREVEXT FROM 31/12/2012 TO 28/02/2013 | |
AP01 | DIRECTOR APPOINTED COLIN HENRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 07/06/2013 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 2003860 | |
AR01 | 30/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KENNEDY ALDRIDGE / 30/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 30/12/2012 | |
AP03 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 20/04/2012 | |
CERTNM | COMPANY NAME CHANGED MACSCO 38 LIMITED CERTIFICATE ISSUED ON 26/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY | |
SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 901 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2018-01-26 |
Resolution | 2018-01-26 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | BECAP JAEGER (UK) LIMITED | |
SECURITY AGREEMENT | Satisfied | BECAP12 SPV 2 LIMITED | |
SECURITY AGREEMENT | Satisfied | BECAP12 SPV 2 LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAEGER LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JAEGER LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | JAEGER LIMITED | Event Date | 2018-01-26 |
Name of Company: JAEGER LIMITED Company Number: 07894042 Nature of Business: Activities of head offices Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Type of Liquidation: Creditors… | |||
Initiating party | Event Type | Resolution | |
Defending party | JAEGER LIMITED | Event Date | 2018-01-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |