Company Information for GE CAPITAL CORPORATION (LEASING) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
01970236
Private Limited Company
Liquidation |
Company Name | |
---|---|
GE CAPITAL CORPORATION (LEASING) LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in TW3 | |
Company Number | 01970236 | |
---|---|---|
Company ID Number | 01970236 | |
Date formed | 1985-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-01-10 06:16:47 |
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Officer | Role | Date Appointed |
---|---|---|
NINA MARY ATKINSON |
||
ALAN EVANS |
||
LISA FARRELL |
||
ANITA KRAVOS-MEDIMOREC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN FRENCH |
Company Secretary | ||
GABRIELE D'UVA |
Director | ||
ZAHRA PEERMOHAMED |
Company Secretary | ||
COURTENAY ABBOTT |
Company Secretary | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
JOHN MICHAEL JENKINS |
Director | ||
ALICIA ESSEX |
Company Secretary | ||
TOBY DUNCAN FORD |
Director | ||
RICHARD WILLIAM GREEN |
Director | ||
PAUL JOHN LOMAS |
Director | ||
JEREMY DAVID BABER |
Director | ||
MARTIN PETER HURST |
Director | ||
SYLVAIN ANDRE GIRARD |
Director | ||
TIFFANY HURST |
Director | ||
HARMINDER DHALIWAL |
Director | ||
PETER HUGH BAGOT CURTISS |
Director | ||
ROBERT GREEN |
Director | ||
DONALD LEWIS JURRIES |
Director | ||
RONALD GILBERT |
Director | ||
LESLEY APT |
Director | ||
NILS ALBERT |
Director | ||
CHRISTOPHER ELLIS |
Director | ||
DANIEL STEARN HENSON |
Director | ||
LOUISE MARGARET ODDY |
Company Secretary | ||
JOSEPH GERARD BRADY |
Director | ||
JAMES PERRY GILLIES |
Director | ||
JOHN WILFRED JAMES COLLINS |
Company Secretary | ||
MICHAEL ANTHONY MEEHAN |
Company Secretary | ||
MALCOLM GEORGE BRIGGS |
Director | ||
RONALD HAROLD CHAMIDES |
Director | ||
JOHN W ECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED | Director | 2017-04-25 | CURRENT | 1987-07-20 | Liquidation | |
GE CAPITAL EQUIPMENT FINANCE HOLDINGS | Director | 2017-04-25 | CURRENT | 1986-10-31 | Liquidation | |
GE HEALTHCARE FINANCIAL SERVICES LTD | Director | 2017-04-25 | CURRENT | 1973-03-19 | Active | |
BURNHILL EQUIPMENT FINANCE LIMITED | Director | 2017-04-25 | CURRENT | 1985-01-16 | Liquidation | |
KENCO RENTALS LTD | Director | 2017-04-25 | CURRENT | 1987-10-28 | Liquidation | |
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED | Director | 2016-12-23 | CURRENT | 1987-07-20 | Liquidation | |
GE CAPITAL EQUIPMENT FINANCE HOLDINGS | Director | 2016-12-23 | CURRENT | 1986-10-31 | Liquidation | |
HELLER CAPITAL UK LIMITED | Director | 2016-12-23 | CURRENT | 2001-05-18 | Liquidation | |
GE HEALTHCARE FINANCIAL SERVICES LTD | Director | 2016-12-23 | CURRENT | 1973-03-19 | Active | |
BURNHILL EQUIPMENT FINANCE LIMITED | Director | 2016-12-23 | CURRENT | 1985-01-16 | Liquidation | |
KENCO RENTALS LTD | Director | 2016-12-23 | CURRENT | 1987-10-28 | Liquidation | |
BT CONTRACT RENTALS LTD. | Director | 2014-09-30 | CURRENT | 1993-02-01 | Dissolved 2015-08-04 | |
HELLER COMMERCIAL EQUIPMENT LEASING LIMITED | Director | 2014-09-30 | CURRENT | 1995-07-10 | Dissolved 2015-06-09 | |
GE CAPITAL SOLUTIONS LIMITED | Director | 2014-09-30 | CURRENT | 2007-07-02 | Dissolved 2018-01-17 | |
DANWOOD FINANCIAL SERVICES LIMITED | Director | 2014-09-30 | CURRENT | 1991-01-04 | Liquidation | |
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED | Director | 2014-09-30 | CURRENT | 1987-07-20 | Liquidation | |
GE CAPITAL EQUIPMENT FINANCE HOLDINGS | Director | 2014-09-30 | CURRENT | 1986-10-31 | Liquidation | |
HELLER CAPITAL UK LIMITED | Director | 2014-09-30 | CURRENT | 2001-05-18 | Liquidation | |
GE HEALTHCARE FINANCIAL SERVICES LTD | Director | 2014-09-30 | CURRENT | 1973-03-19 | Active | |
BURNHILL EQUIPMENT FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 1985-01-16 | Liquidation | |
TCR (NUMBER 1) LTD. | Director | 2014-09-30 | CURRENT | 1985-09-25 | Liquidation | |
KENCO RENTALS LTD | Director | 2014-09-30 | CURRENT | 1987-10-28 | Liquidation | |
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED | Director | 2014-09-30 | CURRENT | 1991-11-18 | Liquidation | |
GE CAPITAL ENERGY FUNDING LIMITED | Director | 2014-09-30 | CURRENT | 1997-03-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-03 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-03 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-03 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-03 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham WA14 2DT | |
AD02 | Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham WA14 2DT | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD04 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
PSC02 | Notification of Key Leasing Limited as a person with significant control on 2019-07-23 | |
PSC07 | CESSATION OF GE CAPITAL CORPORATION (HOLDINGS) AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-07-23 | |
CH01 | Director's details changed for Mr Paul Stewart Girling on 2019-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA MARY ATKINSON | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA KRAVOS-MEDIMOREC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM , the Ark 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Ann French on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MORRIS | |
AP01 | DIRECTOR APPOINTED MRS NINA MARY ATKINSON | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE D'UVA | |
AP01 | DIRECTOR APPOINTED MRS ANITA KRAVOS-MEDIMOREC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED GAVIN MORRIS | |
TM02 | Termination of appointment of Zahra Peermohamed on 2016-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALIH UNAL | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD, HOUNSLOW MIDDLESEX TW3 3HF | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | SAIL ADDRESS CHANGED FROM: ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RT UNITED KINGDOM | |
MISC | SECTION 519 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD | |
AP01 | DIRECTOR APPOINTED MR GABRIELE D'UVA | |
AP01 | DIRECTOR APPOINTED MS LISA FARRELL | |
AP01 | DIRECTOR APPOINTED MR SALIH UNAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK MILLARD / 27/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
AR01 | 04/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED COURTENAY ABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 | |
AR01 | 04/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON | |
AP03 | SECRETARY APPOINTED ANN FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JONATHAN MAYCOCK | |
AR01 | 04/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 | |
AR01 | 04/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DARREN MARK MILLARD | |
AP01 | DIRECTOR APPOINTED TOBY DUNCAN FORD | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS | |
288a | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK | |
288a | DIRECTOR APPOINTED JOHN MICHAEL JENKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 01/08/2008 | |
288a | DIRECTOR APPOINTED WILLIAM HALL MCGIBBON | |
288b | APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BABER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED PAUL LOMAS | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2022-01-20 |
Notices to | 2022-01-18 |
Appointmen | 2020-12-14 |
Resolution | 2020-12-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
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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 (LEASING) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY ASSIGNMENT | CHC SCOTIA LIMITED | 2004-10-15 | Outstanding |
SECURITY ASSIGNMENT | HELIWORLD LEASING LIMITED | 2004-10-15 | Outstanding |
SECURITY ASSIGNMENT | HELIWORLD LEASING LIMITED | 2011-02-25 | Outstanding |
BLOCK DISCOUNTING AGREEMENT | BIBBY LEASING LIMITED | 2010-12-07 | Outstanding |
DEBENTURE | SPARK TECHNOLOGY SERVICES LIMITED | 2011-09-13 | Outstanding |
We have found 5 mortgage charges which are owed to GE CAPITAL CORPORATION (LEASING) LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as GE CAPITAL CORPORATION (LEASING) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GE CAPITAL CORPORATION (LEASING) LIMITED | Event Date | 2022-01-20 |
Initiating party | Event Type | Notices to | |
Defending party | GE CAPITAL CORPORATION (LEASING) LIMITED | Event Date | 2022-01-18 |
Initiating party | Event Type | Appointmen | |
Defending party | GE CAPITAL CORPORATION (LEASING) LIMITED | Event Date | 2020-12-14 |
Name of Company: GE CAPITAL CORPORATION (LEASING) LIMITED Company Number: 01970236 Nature of Business: Financial leasing Registered office: 1 More London Place, London SE1 2AF Type of Liquidation: Mem… | |||
Initiating party | Event Type | Resolution | |
Defending party | GE CAPITAL CORPORATION (LEASING) LIMITED | Event Date | 2020-12-14 |
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. |