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Home > England & Wales Companies > GE MONEY HOME LENDING LIMITED
Company Information for

GE MONEY HOME LENDING LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
03770763
Private Limited Company
Liquidation

Company Overview

About Ge Money Home Lending Ltd
GE MONEY HOME LENDING LIMITED was founded on 1999-05-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Money Home Lending Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GE MONEY HOME LENDING LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in WD18
 
Filing Information
Company Number 03770763
Company ID Number 03770763
Date formed 1999-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GE MONEY HOME LENDING LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Companies with same name GE MONEY HOME LENDING LIMITED
The following companies were found which have the same name as GE MONEY HOME LENDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GE MONEY HOME LENDING FINANCE LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG Liquidation Company formed on the 2004-05-14
GE MONEY HOME LENDING HOLDINGS LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG Liquidation Company formed on the 2004-05-14
GE MONEY HOME LENDING INVESTMENTS LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG Liquidation Company formed on the 2004-06-11
GE MONEY HOME LENDING INVESTMENTS LIMITED Unknown
GE MONEY HOME LENDING HOLDINGS LIMITED Unknown
GE MONEY HOME LENDING FINANCE LIMITED Unknown

Company Officers of GE MONEY HOME LENDING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM GREENWAY
Director 2017-07-13
SAMANTHA JONES
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHRA PEERMOHAMED
Company Secretary 2018-03-01 2018-07-19
KALPNA SHAH
Company Secretary 2015-06-30 2018-02-28
RICHARD WILLIAM BIRD
Director 2016-06-23 2017-09-29
DENIS ARTHUR HALL
Director 2013-08-22 2016-12-30
GINA ESPOSITO
Company Secretary 2015-06-30 2016-06-30
BRYAN ADRIAN FALCONER BURN
Director 2009-05-21 2016-06-30
BRENDAN EDWARD GILLIGAN
Director 2009-05-21 2016-06-30
FN SECRETARY LIMITED
Company Secretary 2004-11-11 2015-06-30
KELLIE VICTORIA EVANS
Director 2012-03-30 2014-08-13
KIMON CELICOURT MACRIS DE RIDDER
Director 2012-03-30 2013-10-01
DUNCAN GEE BERRY
Director 2006-08-11 2013-09-09
DAVID HARVEY
Director 2004-03-25 2013-02-25
IAN GEORGE FERGUSON
Director 2008-09-24 2012-02-22
WILLIAM JOHN FLYNN
Director 2007-07-19 2011-10-27
CLODAGH GUNNIGLE
Director 2009-05-21 2011-10-17
BRUNO HEESE
Director 2006-08-11 2010-01-29
CHRISTOPHER JOHN COLLINS
Director 2006-08-21 2008-08-10
GIACOMO GIGANTIELLO
Director 2006-08-11 2008-02-22
MICHAEL RICHARD BELLORA
Director 2004-05-26 2007-10-05
PAUL DONTSCHUK
Director 2006-08-11 2007-09-28
BRENDAN EDWARD GILLIGAN
Director 2004-10-11 2007-01-22
DAVID RICHARD CARSON
Director 2005-10-03 2006-09-15
JEFFREY HARRIS
Director 2004-05-26 2005-11-10
JEREMY EDWARD BOAKES
Director 2004-02-18 2005-01-28
KALPNA SHAH
Company Secretary 1999-05-14 2004-11-11
RICHARD MICHAEL JAMES DAVIS
Director 2004-03-29 2004-06-21
PETER BRENNAN
Director 2002-09-12 2004-05-26
PAUL RICHARD ASKEW
Director 2004-03-29 2004-05-02
SIMON JOSHUA DEANE JOHNS
Director 2002-02-26 2004-01-31
SUSAN ELIZABETH CRICHTON
Director 2001-10-10 2002-02-26
JOSEPH ARTHUR DLUTOWSKI
Director 1999-05-14 2002-02-15
KEITH AINSWORTH
Director 1999-07-20 2001-06-12
MALCOLM CHARLES EDIS
Director 1999-05-14 1999-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM GREENWAY GE MONEY SERVICING LIMITED Director 2017-09-18 CURRENT 1999-10-11 Active
ANTHONY WILLIAM GREENWAY IGROUP 8 LIMITED Director 2017-09-18 CURRENT 1999-12-10 Active
ANTHONY WILLIAM GREENWAY GE MONEY HOME LENDING INVESTMENTS LIMITED Director 2017-09-18 CURRENT 2004-06-11 Liquidation
ANTHONY WILLIAM GREENWAY FN MORTGAGES LIMITED Director 2017-09-18 CURRENT 1986-02-13 Liquidation
ANTHONY WILLIAM GREENWAY GE MONEY HOME FINANCE LIMITED Director 2017-09-18 CURRENT 1957-11-04 Active
ANTHONY WILLIAM GREENWAY GE MONEY TWO Director 2017-09-01 CURRENT 2007-11-28 Liquidation
ANTHONY WILLIAM GREENWAY GE MONEY CONSUMER LENDING LIMITED Director 2017-07-14 CURRENT 1988-04-27 Active
ANTHONY WILLIAM GREENWAY GE MONEY HOME LENDING HOLDINGS LIMITED Director 2017-07-06 CURRENT 2004-05-14 Liquidation
ANTHONY WILLIAM GREENWAY GE CAPITAL INVOICE FINANCE LIMITED Director 2017-05-10 CURRENT 1946-08-21 Liquidation
ANTHONY WILLIAM GREENWAY GE CAPITAL UK LIMITED Director 2017-04-18 CURRENT 1990-10-17 Liquidation
ANTHONY WILLIAM GREENWAY GE HELLER LIMITED Director 2017-04-18 CURRENT 1964-10-14 Liquidation
ANTHONY WILLIAM GREENWAY GE COMMERCIAL FINANCE LIMITED Director 2017-04-18 CURRENT 1971-11-05 Liquidation
ANTHONY WILLIAM GREENWAY LEASECONTRACTS LIMITED Director 2015-10-26 CURRENT 1984-04-18 Liquidation
SAMANTHA JONES GE MONEY LENDING SOLUTIONS LIMITED Director 2016-10-10 CURRENT 2004-08-06 Dissolved 2018-02-03
SAMANTHA JONES FNCB LIMITED Director 2016-10-10 CURRENT 1943-11-22 Liquidation
SAMANTHA JONES FIRST NATIONAL MORTGAGE CORPORATION LIMITED Director 2016-10-10 CURRENT 1986-05-30 Liquidation
SAMANTHA JONES MAES FINANCE LIMITED Director 2016-10-10 CURRENT 1987-09-14 Liquidation
SAMANTHA JONES IGROUP2 LIMITED Director 2016-10-10 CURRENT 1998-08-05 Dissolved 2018-07-13
SAMANTHA JONES IGROUP BDA LIMITED Director 2016-10-10 CURRENT 1998-11-24 Liquidation
SAMANTHA JONES IGROUP3 LIMITED Director 2016-10-10 CURRENT 1999-03-08 Dissolved 2018-07-13
SAMANTHA JONES IGROUP UK LOANS LIMITED Director 2016-10-10 CURRENT 1999-04-06 Liquidation
SAMANTHA JONES GE MONEY SERVICING LIMITED Director 2016-10-10 CURRENT 1999-10-11 Active
SAMANTHA JONES IGROUP 8 LIMITED Director 2016-10-10 CURRENT 1999-12-10 Active
SAMANTHA JONES GE MONEY HOME LENDING INVESTMENTS LIMITED Director 2016-10-10 CURRENT 2004-06-11 Liquidation
SAMANTHA JONES GE MONEY TWO Director 2016-10-10 CURRENT 2007-11-28 Liquidation
SAMANTHA JONES FN MORTGAGES LIMITED Director 2016-10-10 CURRENT 1986-02-13 Liquidation
SAMANTHA JONES HOUSEHOLD MORTGAGE CORPORATION LIMITED Director 2016-10-10 CURRENT 1986-06-10 Liquidation
SAMANTHA JONES GE MONEY HOME FINANCE LIMITED Director 2016-10-10 CURRENT 1957-11-04 Active
SAMANTHA JONES GE MONEY FINANCIAL SERVICES LIMITED Director 2016-10-10 CURRENT 1998-03-27 Liquidation
SAMANTHA JONES GE MONEY MORTGAGES LIMITED Director 2016-10-10 CURRENT 1999-05-14 Active
SAMANTHA JONES GE MONEY SECURED LOANS LIMITED Director 2016-10-10 CURRENT 1999-10-12 Active
SAMANTHA JONES GE MONEY HOME LENDING FINANCE LIMITED Director 2016-10-10 CURRENT 2004-05-14 Liquidation
SAMANTHA JONES GE MONEY HOME LENDING HOLDINGS LIMITED Director 2016-10-01 CURRENT 2004-05-14 Liquidation
SAMANTHA JONES GE MONEY CONSUMER LENDING LIMITED Director 2016-10-01 CURRENT 1988-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18Voluntary liquidation Statement of receipts and payments to 2024-06-10
2023-06-28Voluntary liquidation Statement of receipts and payments to 2023-06-10
2022-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-10
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM Building 2 Marlins Meadow Watford WD18 8YA United Kingdom
2021-07-02600Appointment of a voluntary liquidator
2021-07-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-11
2021-07-02LIQ01Voluntary liquidation declaration of solvency
2021-06-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-05-26PSC02Notification of Key Leasing Limited as a person with significant control on 2021-05-20
2021-05-26PSC07CESSATION OF GE MONEY MORTGAGES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-10SH19Statement of capital on 2020-12-10 GBP 1
2020-12-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-10SH20Statement by Directors
2020-12-10CAP-SSSolvency Statement dated 25/11/20
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-03-31AP01DIRECTOR APPOINTED MR DANIEL MARK BIRCHALL
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD TAYLOR
2019-10-15CH01Director's details changed for Mr Jonathan Edward Taylor on 2019-09-02
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-04CH01Director's details changed for Miss Samantha Jones on 2019-09-02
2019-09-02PSC05Change of details for Ge Money Mortgages Limited as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-10-25AA01Current accounting period extended from 29/11/18 TO 31/12/18
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM GREENWAY
2018-09-09AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2018-09-07AD02Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2018-09-06AP01DIRECTOR APPOINTED MR JONATHAN EDWARD TAYLOR
2018-09-06AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2018-07-26
2018-08-28AAFULL ACCOUNTS MADE UP TO 29/11/17
2018-07-19TM02Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 45000000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-03-01AD02Register inspection address changed to The Ark 201 Talgarth Road London W6 8BJ
2018-03-01AP03Appointment of Miss Zahra Peermohamed as company secretary on 2018-03-01
2018-02-28TM02Termination of appointment of Kalpna Shah on 2018-02-28
2018-02-12AAFULL ACCOUNTS MADE UP TO 29/11/16
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BIRD
2017-08-29AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-07-14AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 45000000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE PERRIN
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DENIS HALL
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BUNNIK
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KING
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES LLORENS
2016-10-11AP01DIRECTOR APPOINTED MISS SAMANTHA JONES
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF
2016-07-11TM02APPOINTMENT TERMINATED, SECRETARY GINA ESPOSITO
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN BURN
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MESSENGER
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN GILLIGAN
2016-07-01AP01DIRECTOR APPOINTED MR RICHARD WILLIAM BIRD
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 45000000
2016-05-27SH0126/05/16 STATEMENT OF CAPITAL GBP 45000000
2016-05-25AR0114/05/16 FULL LIST
2016-05-17AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 17/12/2015
2015-11-27SH20STATEMENT BY DIRECTORS
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 10000000
2015-11-27SH1927/11/15 STATEMENT OF CAPITAL GBP 10000000
2015-11-27CAP-SSSOLVENCY STATEMENT DATED 25/11/15
2015-11-27RES06REDUCE ISSUED CAPITAL 25/11/2015
2015-10-15AP01DIRECTOR APPOINTED MR ROBERT HENRY KING
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
2015-07-03AP03SECRETARY APPOINTED MRS KALPNA SHAH
2015-07-03AP03SECRETARY APPOINTED MISS GINA ESPOSITO
2015-07-03TM02APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 590000000
2015-05-26AR0114/05/15 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES ERIC LLORENS / 07/11/2014
2014-10-07MISCSECTION 519
2014-10-07MISCSECTION 519
2014-09-30AP01DIRECTOR APPOINTED MR JACQUES ERIC LLORENS
2014-09-23MISCSECTION 519
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 590000000
2014-05-23AR0114/05/14 FULL LIST
2014-05-09AP01DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-11-27AP01DIRECTOR APPOINTED MRS LAURENCE ANNE RENEE PERRIN
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013
2013-08-29AP01DIRECTOR APPOINTED MR DENIS ARTHUR HALL
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLIE VICTORIA EVANS / 08/07/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON SIMMONS / 08/07/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN EDWARD GILLIGAN / 08/07/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ADRIAN FALCONER BURN / 08/07/2013
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
2013-05-23AR0114/05/13 FULL LIST
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
2012-11-26AA01CURRSHO FROM 31/12/2012 TO 30/11/2012
2012-10-23MEM/ARTSARTICLES OF ASSOCIATION
2012-10-23RES01ALTER ARTICLES 16/10/2012
2012-05-22AR0114/05/12 FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 12/01/2012
2012-04-04AP01DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
2012-04-04AP01DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON SIMMONS / 09/01/2012
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
2011-11-24AP01DIRECTOR APPOINTED STEVEN MARK PICKERING
2011-11-07AP01DIRECTOR APPOINTED MS ALISON SIMMONS
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
2011-08-12AP01DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
2011-05-23AR0114/05/11 FULL LIST
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
2010-05-21AR0114/05/10 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010
2010-01-18CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-01-18RES01ADOPT ARTICLES 08/12/2009
2010-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-18CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GE MONEY HOME LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-06-24
Notices to Creditors2021-06-24
Appointment of Liquidators2021-06-24
Fines / Sanctions
No fines or sanctions have been issued against GE MONEY HOME LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY (INCORPORATING INTIMATION THEREOF) BETWEEN THE COMPANY AND IGROUP MORTGAGES LIMITED 2001-07-03 Satisfied LLOYDS TSB BANK PLC
ASSIGNATION IN SECURITY 2001-07-03 Satisfied LLOYDS TSB BANK PLC
SUPPLEMENTAL DEED OF CHARGE SUPPLEMENTAL TO THE DEED OF CHARGE DATED 27TH JULY 2000 2001-05-10 Satisfied LLOYDS TSB BANK PLC
ASSIGNATION IN SECURITY (INCORPORATING INTIMATION THEREOF) BETWEEN THE COMPANY AND IGROUP MORTGAGES LIMITED (THE CHARGE) 2001-03-22 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE WHICH EXPRESSION SHALL INCLUDEITS SUCCESSORS AS SUCH TRUSTEE IN TERMS OF THE DEED OF CHARGE) ACTING BY ITS CORPORATE & COMMERCIAL BANKING GROUP
ASSIGNATION IN SECURITY 2001-02-21 Satisfied LLOYDS TSB BANK PLC
ASSIGNATION IN SECURITY 2000-10-16 Satisfied )
ASSIGNATION IN SECURITY 2000-09-19 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE(
ASSIGNATION IN SECURITY 2000-08-16 Satisfied LLOYDS TSB BANK PLC
DEED OF CHARGE BETWEEN THE BORROWER THE SECURITY TRUSTEE THE LENDER THE ADMINISTRATOR AND THE SPONSOR 2000-07-27 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30

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 MONEY HOME LENDING LIMITED

Intangible Assets
Patents
We have not found any records of GE MONEY HOME LENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GE MONEY HOME LENDING LIMITED
Trademarks
We have not found any records of GE MONEY HOME LENDING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GE MONEY HOME LENDING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brentwood Borough Council 2015-08-14 GBP £10 SUBJECT ACCESS REQUEST
Swale Borough Council 2014-04-09 GBP £1,500
Walsall Council 2013-11-12 GBP £2,878
Blackburn with Darwen Council 2013-08-13 GBP £1,500 Financial Services
Blackburn with Darwen Council 2013-08-13 GBP £-1,500 Financial Services
Blackburn with Darwen Council 2013-06-05 GBP £2,000 Financial Services
Peterborough City Council 2013-03-20 GBP £532
Peterborough City Council 2013-03-13 GBP £1,243
Wakefield Council 2012-05-29 GBP £6,286
Gateshead Council 2012-05-08 GBP £956 Miscellaneous Supplies
Wakefield Council 2012-02-02 GBP £5,501
Gateshead Council 2011-03-21 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GE MONEY HOME LENDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE MONEY HOME LENDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GE MONEY HOME LENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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