GE COMMERCIAL DISTRIBUTION FINANCE LIMITED
Overview
| Company Name | GE COMMERCIAL DISTRIBUTION FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01139659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 COMMERCIAL DISTRIBUTION FINANCE LIMITED?
- (6523) /
Where is GE COMMERCIAL DISTRIBUTION FINANCE 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 COMMERCIAL DISTRIBUTION FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSAMERICA COMMERCIAL FINANCE LIMITED | Jun 17, 1988 | Jun 17, 1988 |
| BORG-WARNER FINANCIAL SERVICES LIMITED | Dec 01, 1986 | Dec 01, 1986 |
| BORG-WARNER ACCEPTANCE LIMITED | Oct 15, 1973 | Oct 15, 1973 |
What are the latest accounts for GE COMMERCIAL DISTRIBUTION FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GE COMMERCIAL DISTRIBUTION FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Magdalena Koncikova as a director on Sep 20, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Hall Mcgibbon as a director on Sep 20, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Alicia Essex as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Jenkins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Fitzpatrick as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Apr 27, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Symonds as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Toby Ford as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Alicia Essex on Jan 01, 2010 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Alicia Essex on Jul 20, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from 5 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2NY on Jun 04, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Richard William Green as a director | 1 pages | AP01 | ||||||||||
Director's details changed for John Michael Jenkins on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Hugh Alan Taylor Fitzpatrick on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of GE COMMERCIAL DISTRIBUTION FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESSEX, Alicia | Secretary | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | British | 55569560002 | ||||||
| ESSEX, Alicia | Director | 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | United Kingdom | British | 155696080001 | |||||
| KONCIKOVA, Magdalena | Director | 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | United Kingdom | Slovakian | 163324190001 | |||||
| BAY, Walter D | Secretary | 1011 Elm Street Winnetka Illinois 60093 Usa | American | 101090010001 | ||||||
| BOOTY, Jill Alexandra | Secretary | 4 New Cottage Kislingbury Road, Rothersthorpe NN7 3JA Northampton Northamptonshire | British | 69770350001 | ||||||
| CAPON, Karoline | Secretary | Huttenstrasse 71 FOREIGN Dusseldorf 40215 Germany | Belgium | 101087130001 | ||||||
| DEBIE, Maaike Helena | Secretary | Flat 10 St Luke's Court 124-126 Tooley Street SE1 2TU London | British | 109753760002 | ||||||
| HILL, Michael Edward | Secretary | 31 Tythe Barn Close MK45 5JT Westoning Bedfordshire | British | 38781700001 | ||||||
| JASZCZAK, Andrew Reginald | Secretary | 17 Redwing Close SG2 9FE Stevenage Hertfordshire | British | 34901850002 | ||||||
| JASZCZAK, Andrew Reginald | Secretary | 398 Jessop Road SG1 5NE Stevenage Hertfordshire | British | 34901850001 | ||||||
| PEARCE, Nicholas Charles | Secretary | 7 Squires Close Hitchin Road SG17 5JB Shefford Bedfordshire | British | 62759490001 | ||||||
| PRYCE, Tim John Robert | Secretary | Flat 3 1b Silver Place W1R 3LL London | British | 49790680002 | ||||||
| BARBER, Raymond Scott | Director | 134 Hillshire Court Barrington FOREIGN Illinois Usa | American | 79476220001 | ||||||
| BAY, Walter D | Director | 1011 Elm Street Winnetka Illinois 60093 Usa | American | 101090010001 | ||||||
| BELL, Stephen John | Director | 45 Brookfield Road Sawston CB2 4EH Cambridge Cambridgeshire | British | 62852560002 | ||||||
| BENKENDORF-III, R Clark | Director | 131 Silverdale Avenue KT12 1EJ Walton On Thames Surrey | American | 101596560002 | ||||||
| BOOTY, Jill Alexandra | Director | 4 New Cottage Kislingbury Road, Rothersthorpe NN7 3JA Northampton Northamptonshire | British | 69770350001 | ||||||
| CHARLTON, Russell Taylor | Director | 27068 Wellington Court FOREIGN Barrington Illinois 60010 Usa | American | 27751640001 | ||||||
| DYE, Nelson Edward | Director | 20566 Swansway 60010 Barrington Illinois Usa | American | 42592330001 | ||||||
| FINN, Richard Henry | Director | 2400 Westridgde Road Los Angeles California 90049 Usa | British | 44442700001 | ||||||
| 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 | United Kingdom | British | 148654320001 | |||||
| GREEN, Christopher William | Director | Avenue Des Courlis 78110 Les Vesinet 11b France | British And French | 141052740001 | ||||||
| GREEN, Richard William | Director | Sandy Lane Sunningdale SL5 0ND Ascot Richborough House Berkshire Uk | British | 121346530001 | ||||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | 121346530001 | ||||||
| JANSEN, Cornelis Josephus Maria | Director | 6 Hurstwood Park TN4 8YE Tunbridge Wells Kent | Dutch | 35073600002 | ||||||
| JENKINS, John Michael | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | British | 115008010001 | |||||
| JEZEQUEL, Renaud | Director | Flat 5 28 Elm Park Road SW3 6AX London | French | 63325360001 | ||||||
| JOHNSTONE, Peter Hugh | Director | 26 St Marys Glebe Edlesborough LU6 2RB Dunstable Bedfordshire | British | 56812750001 | ||||||
| LOMAS, Paul John | Director | 12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire | United Kingdom | British | 127596100001 | |||||
| MARINARO, James | Director | 6 Fairacres KT11 2JW Cobham Surrey | American | 59209460001 | ||||||
| MARTIN, Robert Mcgowan | Director | 44 Haversham Lane North Barrington 60010 Illinois Usa | Usa | 103266770001 | ||||||
| MCGIBBON, William Hall | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 131612680004 | |||||
| NIEDERER, Mark | Director | 46 Mincing Lane Chbham GU24 8RS Woking Surrey | Dutch | 94322740002 | ||||||
| PEARCE, Nicholas Charles | Director | 7 Squires Close Hitchin Road SG17 5JB Shefford Bedfordshire | British | 62759490001 |
Does GE COMMERCIAL DISTRIBUTION FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 20, 1998 Delivered On Nov 27, 1998 | Satisfied | Amount secured £142,410.00 and all other monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 20 november 1998 | |
Short particulars £142,410.00 under the terms of the rent deposit deed dated 20 november 1998. | ||||
Persons Entitled
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Transactions
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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