JAEGER HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 00019149 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 1883 |
| Age | 140 years, 4 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jul 2020 |
| Years | 3 years, 9 months, 9 days |
SUMMARY
JAEGER HOLDINGS LIMITED is an dissolved private limited company with number 00019149. It was incorporated 140 years, 4 months, 19 days ago, on 10 December 1883 and it was dissolved 3 years, 9 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 Fillings
Liquidation in administration move to dissolution
Date: 20 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
New address: Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
Old address: C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB
Change date: 2020-03-16
Documents
Liquidation in administration progress report
Date: 13 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 21 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 18 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration removal of administrator from office
Date: 14 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration progress report
Date: 21 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 18 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 20 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 20 Nov 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 19 Jul 2017
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation administration notice deemed approval of proposals
Date: 30 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 08 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 19 May 2017
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Address
Type: AD01
Old address: 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ United Kingdom
Change date: 2017-04-28
New address: C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Christopher Pilling
Termination date: 2017-03-30
Documents
Mortgage satisfy charge full
Date: 31 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Charles Pratt
Appointment date: 2016-09-21
Documents
Accounts with accounts type full
Date: 08 Sep 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-26
Officer name: Harminder Singh Atwal
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
Old address: 57 Broadwick Street London W1F 9QS
New address: 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ
Change date: 2016-04-15
Documents
Appoint person director company with name date
Date: 28 Mar 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Richard Horobin
Appointment date: 2016-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2015
Action Date: 02 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-02
Charge number: 000191490015
Documents
Accounts with accounts type full
Date: 25 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2015
Action Date: 14 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000191490014
Charge creation date: 2015-10-14
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-18
Officer name: Mr Simon Christopher Pilling
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 12 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-12
Officer name: Colin Glen Henry
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Termination director company with name termination date
Date: 27 Jun 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-29
Officer name: Mark Nicholas Kennedy Aldridge
Documents
Change person director company with change date
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Glen Henry
Change date: 2015-02-25
Documents
Accounts with accounts type full
Date: 03 Dec 2014
Action Date: 01 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-01
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Nicholas Kennedy Aldridge
Appointment date: 2014-06-18
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-22
Officer name: Mr Harminder Singh Atwal
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Ian Burgess Sanders
Termination date: 2014-06-23
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-22
Officer name: Richard Leon Kozlowski
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Termination director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Timothy
Documents
Mortgage create with deed with charge number
Date: 01 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000191490013
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Leon Kozlowski
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Glen Henry
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Maria Timothy
Documents
Termination director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Edgerton
Documents
Termination secretary company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dilbina Atkar
Documents
Termination director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Asplin
Documents
Termination director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Aldridge
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 23 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-23
Documents
Termination director company with name
Date: 05 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mackenzie
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Change person director company with change date
Date: 11 Jun 2013
Action Date: 07 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Alexander Asplin
Change date: 2013-06-07
Documents
Miscellaneous
Date: 29 Apr 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Legacy
Date: 23 Apr 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificate charge no:12
Documents
Legacy
Date: 16 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Accounts with accounts type full
Date: 03 Dec 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Appoint person secretary company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Meirion Warwick-Saunders
Documents
Termination secretary company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Little
Documents
Legacy
Date: 15 Jun 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:11
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Change person director company with change date
Date: 15 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Nicholas Kennedy Aldridge
Change date: 2012-06-14
Documents
Legacy
Date: 15 Jun 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:11
Documents
Legacy
Date: 15 Jun 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:11
Documents
Legacy
Date: 15 Jun 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:11
Documents
Change person director company with change date
Date: 15 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-14
Officer name: Graham John Edgerton
Documents
Change person secretary company with change date
Date: 15 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dilbina Manjit Kaur Atkar
Change date: 2012-06-14
Documents
Change person director company with change date
Date: 15 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Alexander Asplin
Change date: 2012-06-14
Documents
Change person secretary company with change date
Date: 15 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Richard Little
Change date: 2012-06-14
Documents
Change person director company with change date
Date: 15 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Macgregor Mackenzie
Change date: 2012-06-14
Documents
Change person director company with change date
Date: 15 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-14
Officer name: Mr Nicholas Ian Burgess Sanders
Documents
Appoint person director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Ian Burgess Sanders
Documents
Appoint person director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Nicholas Kennedy Aldridge
Documents
Legacy
Date: 24 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 24 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 24 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Appoint person director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alexander Asplin
Documents
Termination director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harold Tillman
Documents
Termination director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Belinda Earl
Documents
Accounts with accounts type full
Date: 12 Jan 2012
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2011
Action Date: 14 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-14
Documents
Accounts with accounts type full
Date: 10 Sep 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 14 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-14
Documents
Legacy
Date: 24 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Resolution
Date: 19 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 18 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Accounts with accounts type full
Date: 09 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/09; full list of members
Documents
Legacy
Date: 24 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / andrew mackenzie / 20/04/2009
Documents
Legacy
Date: 20 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/2009 to 28/02/2009
Documents
Legacy
Date: 18 Nov 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 21/02/2009 to 31/01/2009
Documents
Legacy
Date: 10 Jul 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 09 Jul 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 09/06/08
Documents
Legacy
Date: 09 Jul 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 14/04/03
Documents
Legacy
Date: 09 Jul 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 23/01/03
Documents
Resolution
Date: 09 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/08; full list of members
Documents
Accounts with accounts type full
Date: 03 Jul 2008
Action Date: 23 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-23
Documents
Legacy
Date: 18 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 09/06/08\gbp si [email protected]=0.15\gbp ic 11313925/11313925.15\
Documents
Some Companies
FIRST FLOOR, TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 10069156 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
1 SOPWITH CRESCENT,WICKFORD,SS11 8YU
| Number: | 10080461 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HDTI COVENTRY UNIVERSITY TECHNOLOGY PARK,COVENTRY,CV1 2TT
| Number: | 10070738 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BEECHWOOD,LYMM,WA13 0AT
| Number: | 10062467 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
60 LYDE GREEN,HALESOWEN,B63 2PQ
| Number: | 11814852 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 PARK ROAD,MELTON MOWBRAY,LE13 1TT
| Number: | 06847741 |
| Status: | ACTIVE |
| Category: | Private Limited Company |