GE COMMERCIAL FINANCE LIMITED
Overview
| Company Name | GE COMMERCIAL FINANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01030032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GE COMMERCIAL FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GE COMMERCIAL FINANCE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE COMMERCIAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE CAPITAL COMMERCIAL FINANCE LIMITED | Feb 04, 1998 | Feb 04, 1998 |
| C.D.BRAMALL (LEASING) LIMITED | Nov 05, 1971 | Nov 05, 1971 |
What are the latest accounts for GE COMMERCIAL FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for GE COMMERCIAL FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 10, 2020 |
| Next Confirmation Statement Due | May 24, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2019 |
| Overdue | Yes |
What are the latest filings for GE COMMERCIAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2025 | 9 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 10 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2023 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2022 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2021 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2020 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||
Register inspection address has been 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 | 2 pages | AD02 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on Oct 17, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD04 | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Stewart Girling on May 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 18, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jennifer Anne Ross as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Stewart Girling as a director on Feb 18, 2019 | 2 pages | AP01 | ||||||||||
Director's details changed for Norris Andrew Geldard on Feb 04, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Termination of appointment of Anthony William Greenway as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Norris Andrew Geldard as a director on Sep 10, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of GE COMMERCIAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GELDARD, Norris Andrew | Director | Century Way, Thorpe Park Business Park Colton LS15 8ZA Leeds 1200 West Yorkshire United Kingdom | United Kingdom | British | 244576750001 | |||||||||
| GIRLING, Paul Stewart | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 225432580001 | |||||||||
| ABBOTT, Courtenay | Secretary | Enterprise House Bancroft Road RH2 7RT Reigate Surrey | 172560700001 | |||||||||||
| ABBOTT, Courtenay | Secretary | Burleigh Park KT11 2DU Cobham 23 Surrey | British | 128651710001 | ||||||||||
| BOYNTON, Susan | Secretary | Cumberland Mills Square E14 3BH London Flat 23 | British | 133407260001 | ||||||||||
| ESSEX, Alicia | Secretary | Enterprise House Bancroft Road RH2 7RT Reigate Surrey | British | 55569560002 | ||||||||||
| FRENCH, Ann | Secretary | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | 172558180001 | |||||||||||
| GRAY, Stephen Joseph | Secretary | 14 Penbend Mansions Chiswick High Road Chiswick W4 2LU London | American | 71089400001 | ||||||||||
| HUSON, Malcolm Keith | Secretary | 1 Antrona Close Cooden Beach TN39 4SW Bexhill On Sea East Sussex | British | 55777010001 | ||||||||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||||||
| NICHOLSON, Judith Ann | Secretary | 15 Alkerden Road W4 2HP London | British | 27201530002 | ||||||||||
| PEERMOHAMED, Zahra | Secretary | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | 239805160001 | |||||||||||
| POPAT, Manisha Vinayakrai | Secretary | 2 Falconwood Cleeve Road KT24 5EG Leatherhead Surrey | British | 95366280001 | ||||||||||
| REED, Michael John Christopher | Secretary | 17 Chartwell Gardens Appleton WA4 5HZ Warrington Cheshire | British | 36285400001 | ||||||||||
| RYLATT, Diane | Secretary | Little Bouts Farmhouse Bouts Lane Inkberrow WR7 4HP Worcester Worcestershire | British | 46068950001 | ||||||||||
| SCARROTT, Adam | Secretary | 2 Sandiland Crescent BR2 7DR Hayes Kent | British | 81871550001 | ||||||||||
| SOPER, Myriam Rita | Secretary | Enterprise House Bancroft Road RH2 7RT Reigate Surrey | 197850670001 | |||||||||||
| STRANAGHAN, Patricia Ann | Secretary | 12 The Glebe Penshurst TN11 8DR Tonbridge Kent | British | 126944240001 | ||||||||||
| ALLEN, Henry Stewart Milton | Director | Carillon 4 Montrose Drive SL6 4LX Maidenhead Berkshire | British | 76603290001 | ||||||||||
| BEVERIDGE, Paul John | Director | Shamrock Cottage Stone Quarry Road Chelwood Gate RH17 7LS Haywards Heath West Sussex | British | 64888620002 | ||||||||||
| BURR, Jonathan Charles | Director | 15 Leicester Road Hale WA15 9QA Altrincham Cheshire | England | British | 49902210001 | |||||||||
| CATHCART, William Alun | Director | Trade Winds Cox Green Rudgwick RH12 3DF Horsham West Sussex | British | 9490580002 | ||||||||||
| DE CILLIA, Albert | Director | 47 Queens Road TN4 9LZ Tunbridge Wells Kent | Austrian | 86167800002 | ||||||||||
| DE DOMENICO, Paul | Director | Breemdreef 26 Schoten 2900 Belgium | American | 93674170001 | ||||||||||
| DE SUSANNE, Gerard | Director | 14 Launceston Place W8 5RL London | British | 55776500001 | ||||||||||
| DEL BEATO, Ilaria Jane | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 93124450002 | |||||||||
| EDWARDS, Gary John | Director | Brambles Oakfield, Hawkhurst TN18 4JR Cranbrook Kent | British | 64813010001 | ||||||||||
| ELDER, Ronald Sharp | Director | 31 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire | British | 54439850001 | ||||||||||
| FARRAR, Daniel | Director | The Coach House Gravel Lane SK9 6EG Wilmslow Cheshire | British | 42497200001 | ||||||||||
| FITZPATRICK, Hugh Alan Taylor | Director | Enterprise House Bancroft Road RH2 7RT Reigate Surrey | United Kingdom | British | 139406230001 | |||||||||
| FITZPATRICK, Hugh Alan Taylor | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 139406230001 | |||||||||
| FORD, Toby Duncan | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 148654320001 | |||||||||
| FULLER, Neil Anthony | Director | Enterprise House Bancroft Road RH2 7RT Reigate Surrey | United Kingdom | British | 159228800002 | |||||||||
| GREENWAY, Anthony William | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 202871130001 |
Who are the persons with significant control of GE COMMERCIAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Capital Uk Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GE COMMERCIAL FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0