JAEGER HOLDINGS LIMITED

Ship Canal House 8th Floor Ship Canal House 8th Floor, Manchester, M2 4WB
StatusDISSOLVED
Company No.00019149
CategoryPrivate Limited Company
Incorporated10 Dec 1883
Age140 years, 3 months, 19 days
JurisdictionEngland Wales
Dissolution20 Jul 2020
Years3 years, 8 months, 9 days

SUMMARY

JAEGER HOLDINGS LIMITED is an dissolved private limited company with number 00019149. It was incorporated 140 years, 3 months, 19 days ago, on 10 December 1883 and it was dissolved 3 years, 8 months, 9 days ago, on 20 July 2020. The company address is Ship Canal House 8th Floor Ship Canal House 8th Floor, Manchester, M2 4WB.



Company Charges

A registered charge

Created on 02 Dec 2015

Delivered on 18 Dec 2015

Status outstanding


Persons Entitled

BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP

Short Particulars

L/H land at 2 livery street, leamington spa t/no WK471415 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.

Transactions

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A registered charge

Created on 14 Oct 2015

Delivered on 16 Oct 2015

Status outstanding


Persons Entitled

BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP

Short Particulars

L/H 20-20A high street amersham bucks t/no BM306574 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.

Transactions

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A registered charge

Created on 26 Mar 2014

Delivered on 01 Apr 2014

Status outstanding


Persons Entitled

BECAP12 Gp Limited

Short Particulars

Notification of addition to or amendment of charge.

Transactions

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Security agreement

Created on 05 Apr 2013

Delivered on 16 Apr 2013

Status outstanding


Persons Entitled

BECAP12 Gp Limited

Amount Secured

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

Short 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.

Transactions

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Security agreement

Created on 16 Apr 2012

Delivered on 24 Apr 2012

Status outstanding


Persons Entitled

Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited)

Amount Secured

All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short 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.

Transactions

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Security agreement

Created on 16 Apr 2012

Delivered on 24 Apr 2012

Status outstanding


Persons Entitled

Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited)

Amount Secured

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

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.

Transactions

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Security agreement

Created on 13 Apr 2012

Delivered on 24 Apr 2012

Status fully-satisfied


Persons Entitled

BECAP12 Spv 2 Limited

Amount Secured

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

Short 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.

Transactions

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An omnibus guarantee and set-off agreement

Created on 12 May 2010

Delivered on 18 May 2010

Status outstanding


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars

Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

Transactions

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Debenture

Created on 12 May 2010

Delivered on 18 May 2010

Status outstanding


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.

Transactions

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Composite guarantee & debenture

Created on 04 Apr 2003

Delivered on 16 Apr 2003

Status fully-satisfied


Persons Entitled

Gmac Commercial Finance PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars

Unit 35 bicester village bicester cheshire oaks unit 48 unit 13 great western designer outlet village churchwood swindon * please refer to form 395 for further details of property charged *. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 11 Mar 2003

Delivered on 21 Mar 2003

Status fully-satisfied


Persons Entitled

Dow Peter Famulak

Amount Secured

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

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Composite guarantee and debenture

Created on 11 Mar 2003

Delivered on 18 Mar 2003

Status fully-satisfied


Persons Entitled

Gmac Commercial Finance PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 17 Feb 2003

Delivered on 25 Feb 2003

Status fully-satisfied


Persons Entitled

Amphitrite Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 07 May 1948

Delivered on 25 May 1948

Status fully-satisfied


Persons Entitled

Branch Nominees LTD

Amount Secured

Further security for a series of debentures aggregating £100,000 and a debenture for £130,000 dated 16 june 1921

Short Particulars

Forest house and land adjoining fronting leicester road and sullington road shipshed,leicestershire together with plant machinery fixtures implements and utensils present and future title no.p 177837.

Transactions

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Legal charge

Created on 07 May 1948

Delivered on 25 May 1948

Status fully-satisfied


Persons Entitled

Branch Nominees LTD

Amount Secured

Further security for a debenture dated 17 nov 1947

Short Particulars

Forest house and land adjoining fronting leicester rd.and sullington road,shipshed leicestershire together with plant machinery fixtures implements and utensils present and future.t/no.p 177837.

Transactions

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