Dissolved 2018-01-17
Company Information for GE CAPITAL CORPORATION (PROPERTIES) LIMITED
LONDON, SE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-17 |
Company Name | |
---|---|
GE CAPITAL CORPORATION (PROPERTIES) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 01513465 | |
---|---|---|
Date formed | 1980-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-01-17 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 10:30:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANUPAM MANCHANDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN MARY COAR |
Company Secretary | ||
CRISTINA ALBA-OCHOA |
Director | ||
MAURICE BENISTY |
Director | ||
THOMAS MARFLEET |
Director | ||
ALICIA ESSEX |
Company Secretary | ||
STEPHEN ROY SLOCOMBE |
Company Secretary | ||
ILARIA JANE DEL BEATO |
Director | ||
IAN WILLIAM GATISS |
Director | ||
NEIL JASON HARRIS |
Director | ||
ANNE JEVNE |
Director | ||
JANINE MARGARET BAMBER |
Company Secretary | ||
ILARIA JANE DEL BEATO |
Director | ||
STEPHANIE BOTHA |
Director | ||
GRACE BROWN |
Company Secretary | ||
CHRISTOFFER ABRAMSON |
Director | ||
ALEC BURGER |
Director | ||
BEATRIX ANNA MARGARITA PARSONS WEISS |
Company Secretary | ||
VANESSA AVRIL BEATTIE-JONES |
Director | ||
VANESSA AVRIL BEATTIE-JONES |
Company Secretary | ||
JANET DE BIE |
Director | ||
MARK COLLINS |
Director | ||
KEVIN FREDERICK DYSON |
Director | ||
JANET DE BIE |
Director | ||
MERVYN HOWARD |
Director | ||
PAMELA ANNE GREEN |
Company Secretary | ||
TONY LEE |
Company Secretary | ||
DANIEL ORESTE COLAO |
Director | ||
PETER HUGH BAGOT CURTISS |
Director | ||
FIONA MARIA EVANS |
Company Secretary | ||
LOUISE MARGARET ODDY |
Company Secretary | ||
JOHN WILFRED JAMES COLLINS |
Company Secretary | ||
GRAEME SUTHERLAND COWAN MORRISON |
Director | ||
RICHARD CARNEY |
Director | ||
ANTHONY IAN JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAT-GE LIMITED | Director | 2015-05-01 | CURRENT | 2009-07-02 | Dissolved 2016-06-22 | |
BENCHMARK INVESTMENT PORTFOLIO LIMITED | Director | 2015-05-01 | CURRENT | 2004-06-23 | Liquidation | |
GE REAL ESTATE LENDING | Director | 2015-05-01 | CURRENT | 2002-02-01 | Dissolved 2018-01-17 | |
GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2011-06-21 | Dissolved 2018-01-17 | |
GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITED | Director | 2015-05-01 | CURRENT | 2014-10-16 | Dissolved 2018-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2017:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARSON | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN COAR | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 29/03/16 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/03/16 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 21/03/2016 | |
RES06 | REDUCE ISSUED CAPITAL 21/03/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BENISTY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA ALBA-OCHOA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV | |
AP01 | DIRECTOR APPOINTED MR ANUPAM MANCHANDA | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 7000100 | |
AR01 | 01/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | SECTION 519 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 7000100 | |
AR01 | 01/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN AUNGLE WHITE / 29/01/2014 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 7000100 | |
AR01 | 01/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER | |
AP01 | DIRECTOR APPOINTED CRISTINA ALBA-OCHOA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERGELY ZABORSZKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX | |
AP03 | SECRETARY APPOINTED KATHRYN MARY COAR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERGELY MARK ZABORSZKY / 04/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN AUNGLE WHITE / 04/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BENISTY / 04/02/2012 | |
AR01 | 01/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS MARFLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN AUNGLE WHITE / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW | |
AP01 | DIRECTOR APPOINTED SIMON JOHN AUNGLE WHITE | |
AP01 | DIRECTOR APPOINTED MAURICE BENISTY | |
AP01 | DIRECTOR APPOINTED GERGELY MARK ZABORSZKY | |
AP03 | SECRETARY APPOINTED ALICIA ESSEX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 01/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS | |
288a | DIRECTOR APPOINTED WILLIAM JAMES PEARSON | |
288a | DIRECTOR APPOINTED ILARIA JANE DEL BEATO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE JEVNE | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Appointment of Liquidators | 2016-07-13 |
Resolutions for Winding-up | 2016-07-13 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14TH OCTOBER 1997 | Satisfied | G E CAPITAL CORPORATION (PROPERTIES) LIMITED | |
CHARGE | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)) | |
SECOND CHARGE | Satisfied | GE CAPITAL CORPORATION (PROPERTIES) LIMITED(IN ITS CAPACITY AS TRUSTEES OF THE O & H LIMITED PARTNERSHIP) | |
DEED OF RESTATEMENT | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED(THE ASSIGNEE) | |
DEED OF RESTATEMENT | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED(THE ASSIGNEE) | |
SECOND LEGAL CHARGE CREATED BY THE COMPANY IN ITS CAPACITY AS TRUSTEE FOR THE PARTNERS IN THE BLYTHE LIMITED PARTNERSHIP DATED | Satisfied | GE CAPITAL CORPORATION (TRADING LP) LIMITED | |
FIRST SUPPLEMENTAL CHARGE | Satisfied | IMRY PROPERTY HOLDINGS LIMITED | |
FIRST SUPPLEMENTAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
STANDARD SECURITY | Satisfied | GE CAPITAL CORPORATION (PROPERTIES) LIMITED | |
STANDARD SECURITY | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
ASSIGNATION | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
STANDARD SECURITY (AS DEFINED) | Satisfied | GE CAPITAL CORPORATION (PROPERTIES) LIMITED | |
STANDARD SECURITY | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
STANDARD SECURITY (AS DEFINED) | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
STANDARD SECURITY (AS DEFINED) | Satisfied | GE CAPITAL CORPORATION (PROPERTIES) LIMITED | |
SUPPLEMENTAL DEED | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | IMRY PROPERTY HOLDINGS LIMITED | |
SUPPLEMENTAL DEED OF AGREEMENT (AS DEFINED) | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
SUPPLEMENTAL DEED (AS DEFINED) | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
SUPPLEMENTAL DEED (AS DEFINED) | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
CHARGE | Satisfied | IMRY PROPERTY HOLDINGS LIMITED | |
SUPPLEMENTAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
CHARGE | Satisfied | IMRY PROPERTY HOLDINGS LIMITED | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
INTEREST RATE PROTECTION AGREEMENT | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
SECURITY ACCOUNT ASSIGNMENT | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
CHARGE | Satisfied | GE CAPITAL CORPORATION (FUNDING) 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 GE CAPITAL CORPORATION (PROPERTIES) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CCS DELIVER LIMITED | 1996-11-19 | Outstanding |
THIRD LEGAL CHARGE CREATED BY THE COMPANY AS A PARTNER IN THE BLYTHE LIMITED PARTNERSHIP DATED | GE CAPITAL CORPORATION (TRADING LP) LIMITED | 1997-10-08 | Outstanding |
RENT DEPOSIT DEED | MAINE INVESTMENTS LIMITED | 1996-10-15 | Outstanding |
RENT DEPOSIT DEED | MATTA PRODUCTS (UK) LIMITED | 1996-11-19 | Outstanding |
DEED OF DEPOSIT | BOSSICK'S RESTAURANTS LIMITED | 1997-02-19 | Outstanding |
We have found 5 mortgage charges which are owed to GE CAPITAL CORPORATION (PROPERTIES) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GE CAPITAL CORPORATION (PROPERTIES) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | GE CAPITAL CORPORATION (PROPERTIES) LIMITED | Event Date | 2016-06-29 |
Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher | |||
Initiating party | Event Type | ||
Defending party | GE CAPITAL CORPORATION (PROPERTIES) LIMITED | Event Date | 2016-06-29 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 08 August 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 29 June 2016 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher | |||
Initiating party | Event Type | ||
Defending party | GE CAPITAL CORPORATION (PROPERTIES) LIMITED | Event Date | 2016-06-29 |
The following written resolutions were passed on 29 June 2016 , by the shareholder of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Richard Barker , (IP No. 17150) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Jane Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher | |||
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. |