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Company Information for

GE PRODUCTS LTD

OLNEY, BUCKS, MK46,
Company Registration Number
05347177
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Ge Products Ltd
GE PRODUCTS LTD was founded on 2005-01-31 and had its registered office in Olney. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
GE PRODUCTS LTD
 
Legal Registered Office
OLNEY
BUCKS
 
Previous Names
FAIRCHILD & JUKE ESTATES LTD28/06/2011
Filing Information
Company Number 05347177
Date formed 2005-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-19
Type of accounts SMALL
Last Datalog update: 2016-02-12 12:47:15
Primary Source:Companies House
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Companies with same name GE PRODUCTS LTD
The following companies were found which have the same name as GE PRODUCTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GE PRODUCTS LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2022-04-11

Company Officers of GE PRODUCTS LTD

Current Directors
Officer Role Date Appointed
MARC ADAM PHILIP BEDDALL
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE ROBBINS
 Company Secretary 2005-11-07 2015-03-27
MARTIN JOHN ROBBINS
 Director 2005-01-31 2015-03-27
NATIONWIDE INVESTMENTS LLC
 Director 2005-01-31 2011-06-24
MARK DORRILL
 Company Secretary 2005-10-20 2005-11-07
MARTIN JOHN ROBBINS
 Company Secretary 2005-01-31 2005-10-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-31 2005-01-31
INSTANT COMPANIES LIMITED
 Nominated Director 2005-01-31 2005-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ADAM PHILIP BEDDALL FAST FARMING FINANCE LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2016-07-19
MARC ADAM PHILIP BEDDALL NATIONWIDE LIMITED Director 2013-01-11 CURRENT 2005-12-06 Dissolved 2016-01-19

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-22DS01APPLICATION FOR STRIKING-OFF
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0101/07/15 FULL LIST
2015-04-22SH20STATEMENT BY DIRECTORS
2015-04-22SH1922/04/15 STATEMENT OF CAPITAL GBP 1
2015-04-22CAP-SSSOLVENCY STATEMENT DATED 12/03/15
2015-04-22RES06REDUCE ISSUED CAPITAL 12/03/2015
2015-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-27TM02APPOINTMENT TERMINATED, SECRETARY DEBBIE ROBBINS
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBBINS
2015-03-27AP01DIRECTOR APPOINTED MR MARC ADAM PHILIP BEDDALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 50100
2014-09-17AR0111/09/14 FULL LIST
2014-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS ENGLAND
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, 2-6 KINGS ROAD, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 8JT, ENGLAND
2014-01-07Annotation
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, 2-6 KINGS ROAD, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 8JT
2013-12-23Annotation
2013-09-16AR0111/09/13 FULL LIST
2013-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-18AR0111/09/12 FULL LIST
2012-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-10AR0110/11/11 FULL LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ROBBINS / 28/06/2011
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE ROBBINS / 28/06/2011
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, THE WORKS, 6 WEST STREET, OLNEY, BUCKINGHAMSHIRE, MK46 5HR
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NATIONWIDE INVESTMENTS LLC
2011-06-28RES15CHANGE OF NAME 24/06/2011
2011-06-28CERTNMCOMPANY NAME CHANGED FAIRCHILD & JUKE ESTATES LTD CERTIFICATE ISSUED ON 28/06/11
2011-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-15AR0131/01/11 FULL LIST
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-15AR0131/01/10 FULL LIST
2010-02-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NATIONWIDE INVESTMENTS LLC / 01/10/2009
2009-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-19363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-23363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 1 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QY
2006-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-09288cDIRECTOR'S PARTICULARS CHANGED
2006-06-09288cSECRETARY'S PARTICULARS CHANGED
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288cSECRETARY'S PARTICULARS CHANGED
2006-03-2188(2)RAD 01/02/06--------- £ SI 50000@1=50000 £ IC 100/50100
2006-02-13363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-1388(2)RAD 12/08/05--------- £ SI 100@1=100 £ IC 50100/50200
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29123NC INC ALREADY ADJUSTED 21/10/05
2005-11-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-29RES04£ NC 1000/100000 21/10
2005-11-2988(2)RAD 21/10/05--------- £ SI 50000@1=50000 £ IC 100/50100
2005-11-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-07288aNEW SECRETARY APPOINTED
2005-11-07288bSECRETARY RESIGNED
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20288bSECRETARY RESIGNED
2005-10-20288aNEW SECRETARY APPOINTED
2005-04-21225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-10288bSECRETARY RESIGNED
2005-02-10288bDIRECTOR RESIGNED
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to GE PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GE PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of GE PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GE PRODUCTS LTD
Trademarks
We have not found any records of GE PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE PRODUCTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as GE PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GE PRODUCTS LTD 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 PRODUCTS LTD 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 PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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