Company Information for GE CAPITAL EQUIPMENT FINANCE HOLDINGS
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
02069687
Private Unlimited Company
Liquidation |
Company Name | |
---|---|
GE CAPITAL EQUIPMENT FINANCE HOLDINGS | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in TW3 | |
Company Number | 02069687 | |
---|---|---|
Company ID Number | 02069687 | |
Date formed | 1986-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | ||
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-06 16:35:03 |
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Officer | Role | Date Appointed |
---|---|---|
NINA MARY ATKINSON |
||
ALAN EVANS |
||
LISA FARRELL |
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 | ||
ALICIA ESSEX |
Company Secretary | ||
TOBY DUNCAN FORD |
Director | ||
RICHARD WILLIAM GREEN |
Director | ||
JEREMY DAVID BABER |
Director | ||
SYLVAIN ANDRE GIRARD |
Director | ||
KEVIN LLOYD BRYNIE |
Director | ||
HARMINDER DHALIWAL |
Director | ||
PETER ANTHONY GANE |
Director | ||
ROBERT GREEN |
Director | ||
JANET AILSA GREGORY |
Company Secretary | ||
RICHARD WILLIAM GREEN |
Director | ||
JOHN ROBERT BRAMHALL |
Director | ||
NILS ALBERT |
Director | ||
CHRISTOPHER ELLIS |
Director | ||
DAVID SHAW FIELDEN |
Director | ||
RICHARD HERBERT DAVID EARLE |
Company Secretary | ||
JOSEPH GERARD BRADY |
Director | ||
ALEXANDER STANLEY BURGER |
Director | ||
BETTY FRANK-BAILEY |
Director | ||
RICHARD HERBERT DAVID EARLE |
Director | ||
JOHN WILFRED JAMES COLLINS |
Company Secretary | ||
DAVID MILTON MAXWELL BEEVER |
Director | ||
THOMAS CRAUFURD COLVILLE |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
IAN BRUCE MARSHALL |
Company Secretary | ||
PETER FARRELLY |
Director | ||
RHODA ELIZABETH KIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE CAPITAL CORPORATION (LEASING) LIMITED | Director | 2017-04-25 | CURRENT | 1985-12-11 | Liquidation | |
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED | Director | 2017-04-25 | CURRENT | 1987-07-20 | Liquidation | |
KENCO RENTALS LTD | Director | 2017-04-25 | CURRENT | 1987-10-28 | 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 | |
GE CAPITAL CORPORATION (LEASING) LIMITED | Director | 2016-12-23 | CURRENT | 1985-12-11 | Liquidation | |
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED | Director | 2016-12-23 | CURRENT | 1987-07-20 | Liquidation | |
HELLER CAPITAL UK LIMITED | Director | 2016-12-23 | CURRENT | 2001-05-18 | Liquidation | |
KENCO RENTALS LTD | Director | 2016-12-23 | CURRENT | 1987-10-28 | 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 | |
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 | |
GE CAPITAL CORPORATION (LEASING) LIMITED | Director | 2014-09-30 | CURRENT | 1985-12-11 | Liquidation | |
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 EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED | Director | 2014-09-30 | CURRENT | 1991-11-18 | Liquidation | |
HELLER CAPITAL UK LIMITED | Director | 2014-09-30 | CURRENT | 2001-05-18 | 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 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 | |
GE CAPITAL ENERGY FUNDING LIMITED | Director | 2014-09-30 | CURRENT | 1997-03-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-25 | |
AD03 | Registers moved to registered inspection location of Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD04 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-07-23 | |
PSC07 | CESSATION OF GE CAPITAL CORPORATION (HOLDINGS) AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Key Leasing Limited as a person with significant control on 2019-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Stewart Girling on 2019-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA FARRELL | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING | |
RES13 | Resolutions passed:
| |
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 | 02/07/18 STATEMENT OF CAPITAL;GBP 29500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
PSC02 | Notification of Ge Capital Corporation (Holdings) as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 29500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Ann French on 2017-06-30 | |
AP01 | DIRECTOR APPOINTED MRS NINA MARY ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MORRIS | |
AP01 | DIRECTOR APPOINTED MR ALAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE D'UVA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED GAVIN MORRIS | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 29500000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED | |
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 | |
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 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 29500000 | |
AR01 | 29/06/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RT UNITED KINGDOM | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
AP01 | DIRECTOR APPOINTED MR SALIH UNAL | |
AP01 | DIRECTOR APPOINTED MS LISA FARRELL | |
AP01 | DIRECTOR APPOINTED MR GABRIELE D'UVA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 29500000 | |
AR01 | 29/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK MILLARD / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 27/08/2013 | |
AR01 | 29/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
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 | |
AR01 | 29/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 | |
RES13 | REDUCE SHARE PREM A/C 29/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON | |
AR01 | 29/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED ANN FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JONATHAN MAYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 | |
AR01 | 29/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 | |
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 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
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 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 01/08/2008 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL LOMAS | |
288a | DIRECTOR APPOINTED DAVID RICHARD RENDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO | |
288a | DIRECTOR APPOINTED WILLIAM HALL MCGIBBON | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BABER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 EQUIPMENT FINANCE HOLDINGS
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GE CAPITAL EQUIPMENT FINANCE HOLDINGS 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. |