Liquidation
Company Information for GE CAPITAL UK LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
02549477
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
GE CAPITAL UK LIMITED | ||||
Legal Registered Office | ||||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in W6 | ||||
Previous Names | ||||
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Company Number | 02549477 | |
---|---|---|
Company ID Number | 02549477 | |
Date formed | 1990-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-11-06 09:02:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GE CAPITAL UK FUNDING UNLIMITED COMPANY | 86-88 LOWER LEESON STREET DUBLIN 2, DUBLIN, D02 A668, IRELAND D02 A668 | Active | Company formed on the 2003-02-27 | |
GE CAPITAL UK FUNDING & CO | 86-88 LOWER LEESON STREET DUBLIN 2 D02 A668 | Active | Company formed on the 2017-08-16 | |
GE CAPITAL UK FINANCE | 86-88 LOWER LEESON STREET DUBLIN 2 D02 A668 | Active | Company formed on the 2017-08-16 | |
GE CAPITAL UK HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY WILLIAM GREENWAY |
||
JENNIFER ANNE ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHRA PEERMOHAMED |
Company Secretary | ||
ANN FRENCH |
Company Secretary | ||
ILARIA JANE DEL BEATO |
Director | ||
GINA ESPOSITO |
Company Secretary | ||
LORNA CURRY |
Company Secretary | ||
MYRIAM RITA SOPER |
Company Secretary | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
COURTENAY ABBOTT |
Company Secretary | ||
NEIL ANTHONY FULLER |
Director | ||
GINA ESPOSITO |
Company Secretary | ||
ALICIA ESSEX |
Company Secretary | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
TOBY DUNCAN FORD |
Director | ||
MAAIKE HELENA DEBIE |
Company Secretary | ||
R CLARK BENKENDORF-III |
Director | ||
WALTER D BAY |
Company Secretary | ||
WALTER D BAY |
Director | ||
KAROLINE CAPON |
Company Secretary | ||
MONICA GAUDIOSI |
Company Secretary | ||
STEVEN GEERLINGS |
Company Secretary | ||
MONICA GAUDIOSI |
Director | ||
STEVEN GEERLINGS |
Director | ||
KURT GILLMAN |
Director | ||
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
LAWRENCE CHRISTOPHER BRAZEAU |
Director | ||
RICHARD CRAIG GOLDMAN |
Director | ||
STUART PRESTON |
Company Secretary | ||
SCOTT RICHARD ARNEY |
Director | ||
GILES SEBASTIAN CLARK |
Company Secretary | ||
MELVIN FROMMEL BROWN |
Director | ||
NIGEL WILLIAM PEARSON |
Company Secretary | ||
JERRY WAYNE BRITTON |
Director | ||
KEVIN PAUL WHEELHOUSE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE MONEY SERVICING LIMITED | Director | 2017-09-18 | CURRENT | 1999-10-11 | Active | |
IGROUP 8 LIMITED | Director | 2017-09-18 | CURRENT | 1999-12-10 | Active | |
GE MONEY HOME LENDING INVESTMENTS LIMITED | Director | 2017-09-18 | CURRENT | 2004-06-11 | Liquidation | |
FN MORTGAGES LIMITED | Director | 2017-09-18 | CURRENT | 1986-02-13 | Liquidation | |
GE MONEY HOME FINANCE LIMITED | Director | 2017-09-18 | CURRENT | 1957-11-04 | Active | |
GE MONEY TWO | Director | 2017-09-01 | CURRENT | 2007-11-28 | Liquidation | |
GE MONEY CONSUMER LENDING LIMITED | Director | 2017-07-14 | CURRENT | 1988-04-27 | Active | |
GE MONEY HOME LENDING LIMITED | Director | 2017-07-13 | CURRENT | 1999-05-14 | Liquidation | |
GE MONEY HOME LENDING HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2004-05-14 | Liquidation | |
GE CAPITAL INVOICE FINANCE LIMITED | Director | 2017-05-10 | CURRENT | 1946-08-21 | Liquidation | |
GE HELLER LIMITED | Director | 2017-04-18 | CURRENT | 1964-10-14 | Liquidation | |
GE COMMERCIAL FINANCE LIMITED | Director | 2017-04-18 | CURRENT | 1971-11-05 | Liquidation | |
LEASECONTRACTS LIMITED | Director | 2015-10-26 | CURRENT | 1984-04-18 | Liquidation | |
GE HELLER LIMITED | Director | 2017-05-10 | CURRENT | 1964-10-14 | Liquidation | |
GE CAPITAL INVOICE FINANCE LIMITED | Director | 2017-05-10 | CURRENT | 1946-08-21 | Liquidation | |
GE COMMERCIAL FINANCE LIMITED | Director | 2017-05-10 | CURRENT | 1971-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-17 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-17 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-17 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF GE CAPITAL SIGMA HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Key Leasing Limited as a person with significant control on 2019-07-23 | |
CH01 | Director's details changed for Mr Paul Stewart Girling on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-04-18 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE ROSS | |
CH01 | Director's details changed for Norris Andrew Geldard on 2019-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM GREENWAY | |
AP01 | DIRECTOR APPOINTED NORRIS ANDREW GELDARD | |
PSC05 | Change of details for Ge Capital Sigma Holding Ltd as a person with significant control on 2018-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road Hammersmith London W6 8BJ | |
TM02 | Termination of appointment of Zahra Peermohamed on 2018-07-19 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AP03 | Appointment of Miss Zahra Peermohamed as company secretary on 2017-11-01 | |
PSC02 | Notification of Ge Capital Sigma Holding Ltd as a person with significant control on 2017-10-19 | |
PSC07 | CESSATION OF GE (SIGMA) HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-10-17 GBP 1 | |
CAP-SS | Solvency Statement dated 10/10/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 12/10/2017 | |
TM02 | Termination of appointment of Ann French on 2017-06-30 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANNE ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 300227100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARWERTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PINK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GINA ESPOSITO | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED GE CAPITAL BANK LIMITED CERTIFICATE ISSUED ON 15/02/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025494770008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025494770009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025494770010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025494770007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025494770006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025494770005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025494770004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025494770003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025494770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025494770001 | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN O'BYRNE / 05/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494770010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494770009 | |
AP03 | SECRETARY APPOINTED MISS GINA ESPOSITO | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 300227100 | |
AR01 | 14/04/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORNA CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICLAS NEGLEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494770008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494770007 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MYRIAM SOPER | |
AP01 | DIRECTOR APPOINTED MRS JOANNA ELIZABETH WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
AP01 | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT | |
AP03 | SECRETARY APPOINTED MRS MYRIAM RITA SOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FULLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 300227100 | |
AR01 | 14/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494770006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494770005 | |
MISC | SECTION 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494770003 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GINA ESPOSITO | |
AP01 | DIRECTOR APPOINTED BARRY JOHN O'BYRNE | |
AP01 | DIRECTOR APPOINTED MR NICLAS PETER NEGLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 300227100 | |
AR01 | 14/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HALLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH GUPTA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 10/07/2012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494770001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NOEL HARWERTH / 27/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GINA ESPOSITO / 27/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORNA CURRY / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH GUPTA / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE HALLIDAY / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES SHEPPARD PINK / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREW ROSS / 27/08/2013 | |
AP03 | SECRETARY APPOINTED COURTENAY ABBOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 300227100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
SH02 | CONSOLIDATION 07/03/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 | |
AR01 | 14/04/12 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED CERTIFICATE ISSUED ON 26/03/12 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HF UNITED KINGDOM | |
SH01 | 06/12/11 STATEMENT OF CAPITAL GBP 280227100 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 156227100 | |
AP01 | DIRECTOR APPOINTED PATRICIA MARIE HALLIDAY | |
AP03 | SECRETARY APPOINTED LORNA CURRY | |
AP03 | SECRETARY APPOINTED GINA ESPOSITO | |
AP01 | DIRECTOR APPOINTED RAJESH GUPTA | |
AP01 | DIRECTOR APPOINTED CHARLES PINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON | |
AP03 | SECRETARY APPOINTED ANN FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH NOEL HARWERTH | |
AP01 | DIRECTOR APPOINTED DEREK ROSS | |
AP01 | DIRECTOR APPOINTED NEIL FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYMONDS | |
SH15 | 02/03/11 STATEMENT OF CAPITAL GBP 56227100 | |
RES06 | REDUCE ISSUED CAPITAL 08/02/2011 | |
SH14 | 22/12/10 STATEMENT OF CAPITAL GBP 56675100 | |
RES01 | ADOPT ARTICLES 22/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | USA Monetary financial institutions : Banking |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | U.S. BANK TRUSTEES LIMITED | ||
Satisfied | U.S. BANK TRUSTEES LIMITED | ||
Satisfied | U.S. BANK TRUSTEES LIMITED | ||
Satisfied | U.S. BANK TRUSTEES LIMITED | ||
Satisfied | U.S. BANK TRUSTEES LIMITED | ||
Satisfied | U.S. BANK TRUSTEES LIMITED | ||
Satisfied | U.S.BANK TRUSTEES LIMITED | ||
Satisfied | U.S.BANK TRUSTEES LIMITED | ||
Satisfied | U.S. BANK TRUSTEES LIMITED | ||
Satisfied | U.S. BANK TRUSTEES 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 UK LIMITED
Type of Charge Owed | Quantity |
---|---|
19 | |
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | 13 |
SECURITY AGREEMENT | 10 |
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY | 8 |
FLOATING CHARGE | 3 |
CHARGE OVER CASH DEPOSIT | 1 |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE ON GOODS | 1 |
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY DEBENTURE | 1 |
MORTGAGE OF A SHIP | 1 |
DEED OF COVENANTS AND GENERAL ASSIGNMENT | 1 |
We have found 58 mortgage charges which are owed to GE CAPITAL UK LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as GE CAPITAL UK LIMITED are:
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. |