JAEGER HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 00019149 |
Category | Private Limited Company |
Incorporated | 10 Dec 1883 |
Age | 140 years, 3 months, 19 days |
Jurisdiction | England Wales |
Dissolution | 20 Jul 2020 |
Years | 3 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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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