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Home > England & Wales Companies > GE CAPITAL CORPORATION (ESTATES) LIMITED
Company Information for

GE CAPITAL CORPORATION (ESTATES) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03406497
Private Limited Company
Liquidation

Company Overview

About Ge Capital Corporation (estates) Ltd
GE CAPITAL CORPORATION (ESTATES) LIMITED was founded on 1997-07-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital Corporation (estates) 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 CAPITAL CORPORATION (ESTATES) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6
 
Filing Information
Company Number 03406497
Company ID Number 03406497
Date formed 1997-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts FULL
Last Datalog update: 2018-08-05 13:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GE CAPITAL CORPORATION (ESTATES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of GE CAPITAL CORPORATION (ESTATES) LIMITED

Current Directors
Officer Role Date Appointed
DEREK CARTER
 Director 2017-02-24
PAUL STEWART GIRLING
 Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROY SLOCOMBE
 Company Secretary 2007-06-01 2018-01-31
DAMIEN IVO KARLOV
 Director 2015-11-02 2017-07-28
MATTHEW NEVILLE BOWDEN
 Director 2014-07-01 2015-11-13
IAN WILLIAM GATISS
 Director 2013-10-01 2015-04-30
RANDALL LEON HUNTER
 Director 2013-11-01 2015-04-30
ILARIA JANE DEL BEATO
 Director 2008-09-08 2013-03-08
IAN WILLIAM GATISS
 Director 2004-01-08 2011-03-11
NEIL JASON HARRIS
 Director 2007-03-19 2009-04-24
ANNE JEVNE
 Director 2007-12-10 2008-05-28
JANINE MARGARET BAMBER
 Company Secretary 2006-12-22 2007-06-01
ILARIA JANE DEL BEATO
 Director 2003-09-08 2007-03-26
STEPHANIE BOTHA
 Director 2006-10-17 2007-03-19
GRACE BROWN
 Company Secretary 2004-12-15 2006-12-22
PHILIP JACOBS
 Director 2004-07-23 2006-10-25
CHRISTOFFER ABRAMSON
 Director 2004-02-16 2006-10-17
ANNE JEVNE
 Director 2003-07-16 2006-10-06
ALEC BURGER
 Director 2002-06-10 2006-09-04
ROBERT DIGBY PHILLIPS BARNES
 Director 1998-06-25 2006-05-25
SHAY ANDREW CASEY
 Director 2003-07-16 2006-01-17
BEATRIX ANNA MARGARITA PARSONS WEISS
 Company Secretary 2002-10-17 2004-12-15
IONE MELISSA BRANTON
 Director 2001-10-15 2004-05-19
MICHAEL HOWELL HOLLOWAY
 Director 2002-10-17 2004-01-08
VANESSA AVRIL BEATTIE-JONES
 Director 1999-07-22 2003-09-08
VANESSA AVRIL BEATTIE-JONES
 Company Secretary 1998-06-25 2002-10-17
ALASTAIR MARSHALL BELL
 Director 2000-09-14 2002-10-01
MARK COLLINS
 Director 1998-01-26 2002-04-26
KEVIN FREDERICK DYSON
 Director 2001-01-12 2001-08-03
JANET DE BIE
 Director 1998-07-27 1999-02-09
MERVYN HOWARD
 Director 1997-09-19 1998-08-04
PAMELA ANNE GREEN
 Company Secretary 1997-12-24 1998-06-25
ROGER LEVESQUE
 Director 1998-01-26 1998-05-18
TONY LEE
 Company Secretary 1997-09-19 1997-12-24
E P S SECRETARIES LIMITED
 Nominated Secretary 1997-07-22 1997-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CARTER GE REAL ESTATE PARTNERS LIMITED Director 2017-02-24 CURRENT 2002-01-07 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE LIMITED Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-02-24 CURRENT 1889-04-02 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-02-24 CURRENT 1985-12-11 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-02-24 CURRENT 2000-03-29 Liquidation
DEREK CARTER GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-02-24 CURRENT 2003-10-17 Liquidation
DEREK CARTER GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-02-24 CURRENT 2004-12-08 Liquidation
DEREK CARTER GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-02-24 CURRENT 2005-07-20 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE HOLDINGS Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER HASLEMERE ESTATES LIMITED Director 2017-02-24 CURRENT 1943-09-07 Liquidation
DEREK CARTER BENCHMARK GROUP LIMITED Director 2017-02-24 CURRENT 1969-08-28 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-02-24 CURRENT 1997-05-29 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-02-24 CURRENT 2000-04-11 Liquidation
DEREK CARTER GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-02-24 CURRENT 2005-06-07 Liquidation
DEREK CARTER GE REAL ESTATE LOANS LIMITED Director 2017-02-24 CURRENT 1958-06-18 Liquidation
DEREK CARTER GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 5 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 3 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 2 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 1 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 4 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 6 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE TRUSTEE LIMITED Director 2018-02-26 CURRENT 2008-03-27 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED Director 2018-02-26 CURRENT 1997-07-21 Liquidation
PAUL STEWART GIRLING HASLEMERE ESTATES LIMITED Director 2018-02-26 CURRENT 1943-09-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE GPS LIMITED Director 2018-02-26 CURRENT 1996-10-28 Liquidation
PAUL STEWART GIRLING GE ESE UK LIMITED Director 2017-12-18 CURRENT 1977-09-09 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
PAUL STEWART GIRLING GE CORPORATE FINANCE UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL LIMITED Director 2017-09-19 CURRENT 2015-07-01 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2017-09-19 CURRENT 2015-07-01 Active
PAUL STEWART GIRLING GE REAL ESTATE PARTNERS LIMITED Director 2017-09-11 CURRENT 2002-01-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE LIMITED Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-09-11 CURRENT 1889-04-02 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-09-11 CURRENT 1985-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-09-11 CURRENT 2000-03-29 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-09-11 CURRENT 2003-10-17 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-09-11 CURRENT 2004-12-08 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-09-11 CURRENT 2005-07-20 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE HOLDINGS Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING BENCHMARK GROUP LIMITED Director 2017-09-11 CURRENT 1969-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-09-11 CURRENT 1997-05-29 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-09-11 CURRENT 2000-04-11 Liquidation
PAUL STEWART GIRLING GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-09-11 CURRENT 2005-06-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LOANS LIMITED Director 2017-09-11 CURRENT 1958-06-18 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-09-11 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CF (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL SOLUTIONS EUROPE LIMITED Director 2017-05-11 CURRENT 1981-11-06 Liquidation
PAUL STEWART GIRLING GE (SIGMA) HOLDING LTD Director 2017-04-20 CURRENT 1993-11-22 Liquidation
PAUL STEWART GIRLING GE SERVICES (FRANCE) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS FUNDING LIMITED Director 2017-03-30 CURRENT 2013-09-20 Liquidation
PAUL STEWART GIRLING GE INDUSTRIAL TREASURY HOLDINGS Director 2017-03-30 CURRENT 1988-10-06 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL CORPORATION (HOLDINGS) Director 2017-03-30 CURRENT 1993-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL FINANCE Director 2017-03-30 CURRENT 1998-07-21 Liquidation
PAUL STEWART GIRLING GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED Director 2017-03-30 CURRENT 1975-01-16 Liquidation
PAUL STEWART GIRLING GE LEVERAGED LOANS HOLDINGS LIMITED Director 2017-03-17 CURRENT 2003-05-21 Liquidation
PAUL STEWART GIRLING WOODCHESTER CREDIT LIMITED Director 2017-03-10 CURRENT 1969-09-19 Liquidation
PAUL STEWART GIRLING GE CAPITAL SIGMA HOLDING LTD Director 2017-03-08 CURRENT 1987-02-26 Active
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS Director 2017-03-03 CURRENT 1996-09-23 Liquidation
PAUL STEWART GIRLING IGE USA INVESTMENTS LIMITED Director 2017-03-03 CURRENT 1996-09-23 Active
PAUL STEWART GIRLING WOODCHESTER FINANCE LIMITED Director 2017-02-23 CURRENT 1957-11-22 Liquidation

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
2023-07-24Bona Vacantia disclaimer
2018-03-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2018-01-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ
2018-01-15AD02SAIL ADDRESS CREATED
2018-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-09-11AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN KARLOV
2017-03-02AP01DIRECTOR APPOINTED MR DEREK CARTER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
2015-12-11AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN
2015-11-03AP01DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2015-10-19SH20STATEMENT BY DIRECTORS
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19SH1919/10/15 STATEMENT OF CAPITAL GBP 1.00
2015-10-19CAP-SSSOLVENCY STATEMENT DATED 16/10/15
2015-10-19RES13SHARE PREMIUM ACCOUNT CANCELLED 16/10/2015
2015-10-19RES06REDUCE ISSUED CAPITAL 16/10/2015
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0117/07/15 FULL LIST
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01AP01DIRECTOR APPOINTED MR ANUPAM MANCHANDA
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL HUNTER
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0117/07/14 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01AP01DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER
2014-03-24AUDAUDITOR'S RESIGNATION
2014-02-24AUDAUDITOR'S RESIGNATION
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2013-12-02AP01DIRECTOR APPOINTED MR THOMAS MARFLEET
2013-11-01AP01DIRECTOR APPOINTED RANDALL LEON HUNTER
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-02AP01DIRECTOR APPOINTED MR IAN WILLIAM GATISS
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
2013-07-22AR0117/07/13 FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2012-11-02RES01ADOPT ARTICLES 16/10/2012
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17AR0117/07/12 FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2012-07-02AP01DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
2012-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2011-10-03AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2011-09-07AP01DIRECTOR APPOINTED MR THOMAS MARFLEET
2011-08-01AR0117/07/11 FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-07-19AR0117/07/10 FULL LIST
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-18RES01ADOPT ARTICLES 30/04/2010
2010-05-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009
2009-08-27288aDIRECTOR APPOINTED BENJAMIN MICHAEL WALKER
2009-08-03363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-28288aDIRECTOR APPOINTED THOMAS MARFLEET
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR NEIL HARRIS
2009-03-31288aDIRECTOR APPOINTED WILLIAM JAMES PEARSON
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009
2008-09-17288aDIRECTOR APPOINTED ILARIA JANE DEL BEATO
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROWAN
2008-07-23363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GE CAPITAL CORPORATION (ESTATES) LIMITED 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 CAPITAL CORPORATION (ESTATES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2003-10-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES
SHARE CHARGE 2003-04-16 Satisfied BARCLAYS 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 CAPITAL CORPORATION (ESTATES) LIMITED

Intangible Assets
Patents
We have not found any records of GE CAPITAL CORPORATION (ESTATES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GE CAPITAL CORPORATION (ESTATES) LIMITED
Trademarks
We have not found any records of GE CAPITAL CORPORATION (ESTATES) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 14
DEED OF DEPOSIT 1
RENT DEPOSIT 1

We have found 16 mortgage charges which are owed to GE CAPITAL CORPORATION (ESTATES) LIMITED

Income
Government Income
We have not found government income sources for GE CAPITAL CORPORATION (ESTATES) LIMITED. 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 (41100 - Development of building projects) as GE CAPITAL CORPORATION (ESTATES) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for GE CAPITAL CORPORATION (ESTATES) LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES FOURTH FLOOR VICTORIA WHARF 4 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ 96,50006/11/2010
Car Parking Space and Premises CAR SPACES 14 18 19 AND 52 AT 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ 9,00020/04/2012
CAR PARKING SPACE CAR SPACE 11 AT 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ 2,25001/12/2010
CAR PARKING SPACE AND PREMISES CAR SPACES 1 - 6 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ 13,50024/06/2011
CAR PARKING SPACE AND PREMISES CAR SPACES 40-44 AT 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ 11,25024/03/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event Type
Defending partyGE CAPITAL CORPORATION (ESTATES) LIMITEDEvent Date2017-12-22
The following written resolutions were passed on 21 December 2017 , by the shareholder of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 7712 . Alternative contact: Katy Ho. Ag PF91757
 
Initiating party Event Type
Defending partyGE CAPITAL CORPORATION (ESTATES) LIMITEDEvent Date2017-12-21
Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag PF91757
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE CAPITAL CORPORATION (ESTATES) 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 CAPITAL CORPORATION (ESTATES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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