GE CAPITAL (HC) LIMITED

Overview

Company Name	GE CAPITAL (HC) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01044171
Jurisdiction	England/Wales
Date of Creation	Feb 29, 1972
Date of Cessation	Jul 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GE CAPITAL (HC) LIMITED?

(7134) /

Where is GE CAPITAL (HC) LIMITED located?

Registered Office Address	Meridian Trinity Square 23/59 Staines Road TW3 3HF Hounslow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of GE CAPITAL (HC) LIMITED?

Previous Company Names
Company Name	From	Until
HERALD COLLECTIONS LIMITED	Sep 16, 1992	Sep 16, 1992
HERALD FINANCIAL SERVICES LIMITED	Dec 31, 1977	Dec 31, 1977
HERALD LEASING LIMITED	Feb 29, 1972	Feb 29, 1972

What are the latest accounts for GE CAPITAL (HC) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GE CAPITAL (HC) LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 11, 2012	Director's details changed for Alicia Essex on May 28, 2012	2 pages	CH01

Jun 11, 2012	Secretary's details changed for Alicia Essex on May 28, 2012	1 pages	CH03

Apr 03, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 21, 2012	Application to strike the company off the register	3 pages	DS01

Mar 02, 2012	Statement of capital following an allotment of shares on Mar 01, 2012 Capital: GBP 885,884	3 pages	SH01

Oct 10, 2011	Appointment of Alicia Essex as a director on Sep 20, 2011	2 pages	AP01

Oct 10, 2011	Appointment of Magdalena Koncikova as a director on Sep 20, 2011	2 pages	AP01

Oct 08, 2011	Termination of appointment of Jonathan Maycock as a director on Sep 20, 2011	1 pages	TM01

Oct 08, 2011	Termination of appointment of Darren Mark Millard as a director on Sep 20, 2011	1 pages	TM01

Oct 08, 2011	Termination of appointment of William Hall Mcgibbon as a director on Sep 20, 2011	1 pages	TM01

Oct 08, 2011	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on Sep 20, 2011	1 pages	TM01

Oct 08, 2011	Termination of appointment of John Michael Jenkins as a director on Sep 20, 2011	1 pages	TM01

Oct 07, 2011	Termination of appointment of William Hall Mcgibbon as a director on Sep 20, 2011	1 pages	TM01

Jul 08, 2011	Appointment of Ann French as a secretary	2 pages	AP03

Apr 20, 2011	Appointment of Jonathan Maycock as a director	2 pages	AP01

Mar 11, 2011	Annual return made up to Feb 22, 2011 with full list of shareholders	7 pages	AR01

Feb 17, 2011	Accounts for a dormant company made up to Dec 31, 2010	7 pages	AA

Jan 25, 2011	Termination of appointment of Toby Ford as a director	1 pages	TM01

Aug 24, 2010	Secretary's details changed for Alicia Essex on Jan 01, 2010	2 pages	CH03

Aug 23, 2010	Secretary's details changed for Alicia Essex on Jul 20, 2009	1 pages	CH03

Jun 30, 2010	Accounts for a dormant company made up to Dec 31, 2009	7 pages	AA

Mar 18, 2010	Annual return made up to Feb 22, 2010 with full list of shareholders	6 pages	AR01

Mar 17, 2010	Secretary's details changed for Alicia Essex on Jan 01, 2010	1 pages	CH03

Mar 03, 2010	Director's details changed for John Michael Jenkins on Jan 01, 2010	2 pages	CH01

View All Filings

Who are the officers of GE CAPITAL (HC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESSEX, Alicia Meridian Trinity Square 23/59 Staines Road TW3 3HF Hounslow Middlesex	Mar 19, 2002		Secretary	Meridian Trinity Square 23/59 Staines Road TW3 3HF Hounslow Middlesex		British		55569560002
FRENCH, Ann Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex United Kingdom	Jun 14, 2011		Secretary	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex United Kingdom				161429870001
ESSEX, Alicia Meridian Trinity Square 23/59 Staines Road TW3 3HF Hounslow Middlesex	Sep 20, 2011		Director	Meridian Trinity Square 23/59 Staines Road TW3 3HF Hounslow Middlesex	United Kingdom	British	1965-1	155696080001
KONCIKOVA, Magdalena 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom	Sep 20, 2011		Director	23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom	United Kingdom	Slovakian	1978-5	163324190001
COLLINS, John Wilfred James The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire	Nov 30, 1994	Jan 02, 1996	Secretary	The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire		British		2074480001
GREGORY, Janet Ailsa Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire	Feb 10, 1997	Mar 19, 2002	Secretary	Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire		British		54836580002
ODDY, Louise Margaret 33 Tetcott Road SW10 0SB London	Jan 02, 1996	Feb 10, 1997	Secretary	33 Tetcott Road SW10 0SB London		British		56158480001
VARDY, Richard John Court Cottage Headley Road GU26 6DL Grayshott Surrey		Nov 30, 1994	Secretary	Court Cottage Headley Road GU26 6DL Grayshott Surrey		British		153085180001
ALBERT, Nils 80 Kings Road TW10 6EE Richmond Surrey	Sep 11, 1998	Dec 22, 2000	Director	80 Kings Road TW10 6EE Richmond Surrey		German	1967-3	60395220002
APT, Lesley 32 Smoke Hill Drive Stamford Connecticut Ct06903 Usa	Oct 28, 1997	Jan 24, 2001	Director	32 Smoke Hill Drive Stamford Connecticut Ct06903 Usa		American	1946-2	55569920004
BABER, Jeremy David 94 Candwr Park Ponthir NP18 1HN Newport Gwent	Nov 25, 2005	Apr 21, 2008	Director	94 Candwr Park Ponthir NP18 1HN Newport Gwent		British	1970-5	109606970001
BLUNDEN, George Patrick 63 Leopold Road Wimbledon SW19 7JG London	Apr 21, 1993	Nov 30, 1994	Director	63 Leopold Road Wimbledon SW19 7JG London	Uk	British	1952-2	33722340001
BRADLEY, John Heasman Spinners Welle Sutton Road Kington Langley SN15 5NE Chippenham Wiltshire		Nov 30, 1994	Director	Spinners Welle Sutton Road Kington Langley SN15 5NE Chippenham Wiltshire		British	1947-3	33735400001
BRADY, Joseph Gerard 56 Shawley Way Epsom Downs KT18 5PB Epsom Surrey	Nov 30, 1994	Mar 14, 1997	Director	56 Shawley Way Epsom Downs KT18 5PB Epsom Surrey		Irish	1956-11	36646400001
BRAMHALL, John Robert 11 Stoke Hill Stoke Bishop BS9 1JL Bristol	Mar 18, 1996	Feb 23, 2001	Director	11 Stoke Hill Stoke Bishop BS9 1JL Bristol		British	1954-4	1020270002
DHALIWAL, Harminder 5 Watson Close RG40 4YF Wokingham Berkshire	Mar 19, 2002	Oct 31, 2003	Director	5 Watson Close RG40 4YF Wokingham Berkshire		British	1959-5	80423030001
DUNCAN, Stuart 5 Alder Lane Crank WA11 7SQ St Helens Merseyside		Jul 24, 1995	Director	5 Alder Lane Crank WA11 7SQ St Helens Merseyside		British	1955-3	12284070001
EARLE, Richard Herbert David Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset	Mar 18, 1996	Oct 05, 1996	Director	Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset		British	1936-10	43665350001
ELLIS, Christopher 12 Lattimer Place Chiswick W4 2UA London	Mar 14, 1997	Jul 26, 2000	Director	12 Lattimer Place Chiswick W4 2UA London		British	1960-12	52013970001
FIELDEN, David Shaw Kingsfield Old Midford Road BA2 7DH Bath	Jan 05, 1998	Mar 15, 2000	Director	Kingsfield Old Midford Road BA2 7DH Bath	England	British	1938-11	8502310001
FITZPATRICK, Hugh Alan Taylor Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 19, 2009	Sep 20, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1969-5	139406230001
FORD, Toby Duncan Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jan 12, 2010	Jan 14, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1971-1	148654320001
GANE, Peter Anthony Herb Cottage 5 Red Pitt Dilton Marsh BA13 4BJ Westbury Wiltshire	Mar 19, 2002	Jan 30, 2003	Director	Herb Cottage 5 Red Pitt Dilton Marsh BA13 4BJ Westbury Wiltshire		British	1948-4	81248280001
GENT, Brian Stanley Page Greenacres Framfield TN22 5PN Uckfield East Sussex		Mar 31, 1993	Director	Greenacres Framfield TN22 5PN Uckfield East Sussex		British	1931-4	7401460001
GILLIES, James Perry 5 Berwyn Road TW10 5BP Richmond Surrey	Nov 30, 1994	Apr 09, 1996	Director	5 Berwyn Road TW10 5BP Richmond Surrey		American	1957-5	36646450001
GIRARD, Sylvain Andre 9 Redcliffe Gardens 66 Grove Park Road W4 London	Nov 06, 2002	Nov 25, 2005	Director	9 Redcliffe Gardens 66 Grove Park Road W4 London	England	Canadian	1970-9	85777970002
GREEN, Richard William Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire	Mar 26, 2007	Jun 19, 2009	Director	Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire		British	1966-9	121346530001
GREEN, Robert Tavistock Christ Church Road GU25 4PT Virginia Water Surrey	Nov 22, 2001	Nov 06, 2002	Director	Tavistock Christ Church Road GU25 4PT Virginia Water Surrey		American	1967-10	79378980001
GREGORY, Janet Ailsa Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire	Feb 10, 1997	Mar 19, 2002	Director	Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire		British	1952-10	54836580002
HENSON, Daniel Stearn 4 Courtney Place KT11 3BE Cobham Surrey	Aug 24, 1995	Sep 11, 1998	Director	4 Courtney Place KT11 3BE Cobham Surrey		American	1961-3	45242670003
HURST, Martin Peter 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire	Sep 15, 2006	Aug 10, 2007	Director	18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire		British	1963-7	116377130001
HURST, Tiffany Flat 6 24 Collingham Gardens SW5 0HN London	Oct 31, 2003	Nov 25, 2005	Director	Flat 6 24 Collingham Gardens SW5 0HN London		American	1974-10	94387970002
JENKINS, John Michael Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 19, 2009	Sep 20, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	England	British	1964-10	115008010001
JURRIES, Donald Lewis 12 Russell Close Regency Quay Chiswick W4 2NU London	Jul 26, 2000	Nov 22, 2001	Director	12 Russell Close Regency Quay Chiswick W4 2NU London		American	1964-6	71266350001
LOMAS, Paul John 12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire	Feb 01, 2008	Jun 19, 2009	Director	12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire	United Kingdom	British	1964-9	127596100001

View Detailed Information on Officers and People with Significant Control

Does GE CAPITAL (HC) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 23, 1987 Delivered On Mar 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements as are now or may from time to time be entered into by the company with its customers (the agreements) all bills of exchange or promissory notes taken as security for instalments under the agreements and all guarantees indemities bonds or other securities (for full details please see form 395 ref: M22/30MAR/ln).
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 1987Registration of a charge Feb 17, 1992Statement of satisfaction of a charge in full or part (403a)
Designation notice	Created On Jan 20, 1987 Delivered On Jan 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with an assignment and charge and a loan agreement dated 4/4/85
	Short particulars As above except (for full details please see form 395 ref: M36/30JAN/ln).
	Persons Entitled The Trust Bank of Africa Limited
	Transactions Jan 29, 1987Registration of a charge
Designation notice	Created On Aug 08, 1986 Delivered On Aug 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the assignment and the loan agreement both dated 4/4/85
	Short particulars All rights, title and interest of the assignor in or to each lease agreement the lease receivables, the insurances and the balance for the time being and from time to time standing to the credit of the cash collateral account (see form 395 for full details).
	Persons Entitled The Trust Bank of Africa Limited
	Transactions Aug 23, 1986Registration of a charge
Agreement	Created On Jun 11, 1986 Delivered On Jun 30, 1986	Satisfied	Amount secured For increasing the maximum principal amount of the loan secured from sterling pounds 250000 to sterling pounds 350000 suplemental to an assignment and charge dated 4/4/85 and under the terms of the agreement
	Short particulars All rights title and interest of the chargor in or to each lease agreement, the lease receivables, the insurances and the balance for the time being and from time to time standing to the credit of the cash collateral account (see doc M34 for full details).
	Persons Entitled The Trust Bank of Africa Limited
	Transactions Jun 30, 1986Registration of a charge
Designatin notice	Created On Mar 18, 1986 Delivered On Apr 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the assignment and the loan agreement both dated 4/4/85
	Short particulars All rights, title and interest of the assignor in or to each lease agreement, the lease receivables, the insurances and the balance for the time being and from time to time standing to the credit of the cash collateral account (see doc M33 for full details).
	Persons Entitled The Trust Bank of Africa Limited
	Transactions Apr 02, 1986Registration of a charge
Resignation notice	Created On Nov 07, 1985 Delivered On Nov 15, 1985	Satisfied	Amount secured Securing all monies due or to become due from the company to the chargee under the terms of the assignment and loan agreement dated 4/4/85
	Short particulars All rights, title and interest of the assignor in or to each lease agreement as hereinafter defined the lease receivables the insurances and the balance for the time being and from time to time standing to the credit of the cash collateral account (see doc M32 for details).
	Persons Entitled The Trust Bank of Africa Limited
	Transactions Nov 15, 1985Registration of a charge
Designation notice	Created On Apr 30, 1985 Delivered On May 08, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the assignment and loan agreement both dated 4TH april, 1985
	Short particulars All rights, title and interest of the assignor in or to each lease agreement by way of fixed charge all rights, title, interest to those to the leased assets not otherwise effectively charged by the said fixed charge by way of floating charge (see doc M31).
	Persons Entitled The Trust Bank of Africa Limited
	Transactions May 08, 1985Registration of a charge
Assignment and charge	Created On Apr 04, 1985 Delivered On Apr 17, 1985	Satisfied	Amount secured Securing all moneys due or to become due from the company to the chargee under or in connection with this assignment and the loan agreement dated 4/4/85 the maximum principal amount of the loan presently available being sterling pounds 250000.
	Short particulars All rights, title and interest of the assignor in or to each lease agreement by way of fixed charge all rights, title, interest to those to the leased assets not otherwise effectively charged by the said fixed charge by way of floating charge (see doc M30 for details).
	Persons Entitled The Trust Bank of Africa Limited
	Transactions Apr 17, 1985Registration of a charge
Mortgage	Created On Jul 06, 1983 Delivered On Jul 20, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 150 station road, amersham, bucks and/or the proceeds of sage thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 20, 1983Registration of a charge
Mortgage debenture	Created On May 17, 1982 Delivered On Jun 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts a specific equitable charge over all freehold and leasehold properties.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 03, 1982Registration of a charge
Charge	Created On Jan 05, 1981 Delivered On Jan 13, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hire purchase agreements deposited with the bank and the full benefit thereof and the chattels hired and all moneys payable thereunder.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1981Registration of a charge

View Detailed Information on Charges

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.
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