GE CAPITAL SOLUTIONS EUROPE LIMITED
Overview
| Company Name | GE CAPITAL SOLUTIONS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01596085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GE CAPITAL SOLUTIONS EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GE CAPITAL SOLUTIONS EUROPE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE CAPITAL SOLUTIONS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE EUROPEAN EQUIPMENT FINANCE LIMITED | Aug 09, 1999 | Aug 09, 1999 |
| GE CAPITAL SERVICES (EEF) LIMITED | Oct 25, 1993 | Oct 25, 1993 |
| GE CAPITAL (IEF) LIMITED | Oct 09, 1991 | Oct 09, 1991 |
| WANG EQUIPMENT SERVICES LIMITED | Jan 04, 1982 | Jan 04, 1982 |
| FLASHVIDEO LIMITED | Nov 06, 1981 | Nov 06, 1981 |
What are the latest accounts for GE CAPITAL SOLUTIONS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GE CAPITAL SOLUTIONS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2021 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2020 | 9 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 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 | ||||||||||
| ||||||||||||
Cessation of Ge Capital Equipment Finance Holdings as a person with significant control on Jul 23, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Key Leasing Limited as a person with significant control on Jul 23, 2019 | 2 pages | PSC02 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on May 16, 2019 | 2 pages | AP04 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 04, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Norris Andrew Geldard on Feb 04, 2019 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of Kirsten Olsen as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Aug 17, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of GE CAPITAL SOLUTIONS EUROPE 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 | |||||||||
| COLLINS, John Wilfred James | Secretary | The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire | British | 2074480001 | ||||||||||
| ESSEX, Alicia | Secretary | Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex | British | 55569560002 | ||||||||||
| MALOY, Brian Michael | Secretary | 153 Cherry Tree Road HP9 1BD Beaconsfield Buckinghamshire | British | 53202240001 | ||||||||||
| ODDY, Louise Margaret | Secretary | 33 Tetcott Road SW10 0SB London | British | 56158480001 | ||||||||||
| ALBERT, Nils | Director | 80 Kings Road TW10 6EE Richmond Surrey | German | 60395220002 | ||||||||||
| ALLEN, Henry Stewart Milton | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | 196563110001 | |||||||||
| AMBLE, David Gene | Director | 5 Aspen Lane Stamford Ct 06903 Usa | American | 13996560001 | ||||||||||
| APT, Lesley | Director | 32 Smoke Hill Drive Stamford Connecticut Ct06903 Usa | American | 55569920004 | ||||||||||
| BABER, Jeremy David | Director | 94 Candwr Park Ponthir NP18 1HN Newport Gwent | British | 109606970001 | ||||||||||
| BASHEY, Sameena | Director | Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex | United Kingdom | British | 8347070002 | |||||||||
| BERGABO, Bjorn Erik | Director | 23-59 Staines Road TW3 3HF Hounslow Meridian, Trinity Square Middlesex United Kingdom | United Kingdom | Swedish | 154099320003 | |||||||||
| BHATTI, Kashif Mahmood | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 185434000001 | |||||||||
| BRADY, Joseph Gerard | Director | 56 Shawley Way Epsom Downs KT18 5PB Epsom Surrey | Irish | 36646400001 | ||||||||||
| BRUNSBERG, Ellen | Director | Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex | United Kingdom | American | 63063460002 | |||||||||
| COLICA, James Anthony | Director | 26 Barringer Road FOREIGN Darien Ct 06820 Usa | American | 13996570001 | ||||||||||
| CURTISS, Peter Hugh Bagot | Director | 24 Bolton Gardens TW11 9AY Teddington Middlesex | British | 24931180002 | ||||||||||
| DHALIWAL, Harminder | Director | 5 Watson Close RG40 4YF Wokingham Berkshire | British | 80423030001 | ||||||||||
| DIPIETRO, Maria | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | American | 149626130001 | |||||||||
| ELLIS, Christopher | Director | 12 Lattimer Place Chiswick W4 2UA London | British | 52013970001 | ||||||||||
| FITZPATRICK, Hugh Alan Taylor | Director | West Chiltington Road RH20 2EE Pulborough, West Sussex Grey Timbers | United Kingdom | British | 139406230001 | |||||||||
| GILBERT, Ronald | Director | Hollycroft Ethorpe Close SL9 8PL Gerrards Cross Buckinghamshire | British | 71336440001 | ||||||||||
| GILLIES, James Perry | Director | 5 Berwyn Road TW10 5BP Richmond Surrey | American | 27346790002 | ||||||||||
| GILLIGAN, Brendan Edward | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | Ireland | Irish | 131806670001 | |||||||||
| GIRARD, Sylvain Andre | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | Canadian | 85777970002 | |||||||||
| GONZALEZ, Nelson Herminio | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | American | 149586880001 | |||||||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | 121346530001 | ||||||||||
| GREEN, Robert | Director | Tavistock Christ Church Road GU25 4PT Virginia Water Surrey | American | 79378980001 | ||||||||||
| HANNIGAN, Deirdre | Director | 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | Ireland | Irish | 165960490001 | |||||||||
| HARRISON, Ian | Director | Ithaca 31 Woodham Road GU21 4EN Woking Surrey | England | British | 78097920001 | |||||||||
| HAYWOOD, Roshni | Director | Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex | United Kingdom | British | 149586980001 | |||||||||
| HENSON, Daniel Stearn | Director | 4 Courtney Place KT11 3BE Cobham Surrey | American | 45242670003 | ||||||||||
| HURST, Martin Peter | Director | 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire | British | 116377130001 |
Who are the persons with significant control of GE CAPITAL SOLUTIONS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Leasing Limited | Jul 23, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Capital Equipment Finance Holdings | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does GE CAPITAL SOLUTIONS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust debenture | Created On Oct 13, 1989 Delivered On Oct 26, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever as agent for the banks acting solely as a collateral trustee under the trust agreement. | |
Short particulars See form 395 document M30 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond and floating charge | Created On Oct 13, 1989 Delivered On Oct 24, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee the first national bank of boston as collateral trustee under the trust agreement (as defined) in connection with the guarantee and trust agreement both dated 15 august 1989 and this charge | |
Short particulars The whole of the property (including uncalled capital) which is or may from time to time while the bond and floating charge is in force be comprised in the companies property and undertaking. (See form 395 M16C for full details). | ||||
Persons Entitled
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Transactions
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Does GE CAPITAL SOLUTIONS EUROPE 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