GE TOTAL SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Ge Total Solutions Ltd

GE TOTAL SOLUTIONS LIMITED was founded on 2011-11-25 and had its registered office in Darlington. The company was dissolved on the 2018-04-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
GE TOTAL SOLUTIONS LIMITED

DARLINGTON CO DURHAM DL3 7SD Other companies in CF63

Filing Information

Company Number		07860447
Date formed		2011-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2018-04-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-20 23:42:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GE TOTAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C B BUSINESS CONSULTANCY LIMITED MICHELLE REYNOLDS LIMITED DOMINET LIMITED J P WALTERS & CO LTD WHAT THEN LTD

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Company Officers of GE TOTAL SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GERAINT EVANS	Company Secretary	2011-11-25
GERAINT EVANS	Director	2011-11-25

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.

Date	Document Type	Document Description
2018-04-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-26	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 15B ATLANTIC BUSINESS PARK BARRY VALE OF GLAMORGAN CF63 3RF
2017-01-27	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-27	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-16	GAZ1	FIRST GAZETTE
2016-02-24	DISS40	DISS40 (DISS40(SOAD))
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23	AR01	25/11/15 FULL LIST
2016-02-23	GAZ1	FIRST GAZETTE
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16	AR01	25/11/14 FULL LIST
2014-12-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-30	AR01	25/11/13 FULL LIST
2013-11-22	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078604470001
2013-01-15	AR01	25/11/12 FULL LIST
2012-11-21	AA01	CURREXT FROM 30/11/2012 TO 31/03/2013
2011-11-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to GE TOTAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-24
Resolutions for Winding-up	2017-01-24
Meetings of Creditors	2017-01-10

Fines / Sanctions

No fines or sanctions have been issued against GE TOTAL SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-28	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD

Creditors

Creditors Due After One Year	2011-11-25	£ 15,841
Creditors Due Within One Year	2011-11-25	£ 7,722

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 TOTAL SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-25	£ 1
Current Assets	2011-11-25	£ 27,643
Debtors	2011-11-25	£ 27,643
Fixed Assets	2011-11-25	£ 15,331
Shareholder Funds	2011-11-25	£ 19,411
Tangible Fixed Assets	2011-11-25	£ 15,331

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GE TOTAL SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GE TOTAL SOLUTIONS LIMITED

Trademarks

We have not found any records of GE TOTAL SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GE TOTAL SOLUTIONS 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 (08990 - Other mining and quarrying not elsewhere classified) as GE TOTAL SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GE TOTAL SOLUTIONS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	GE TOTAL SOLUTIONS LIMITED	Event Date	2017-01-19
Liquidator's name and address: Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GE TOTAL SOLUTIONS LIMITED	Event Date	2017-01-19
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 19 January 2017 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: Resolution details: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher David Horner (IP No 16150 ) Liquidator , Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk Geraint Evans , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	GE TOTAL SOLUTIONS LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held remotely on 19 January 2017 at 10.15am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GE TOTAL SOLUTIONS 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 TOTAL SOLUTIONS LIMITED 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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