GE RENTALS LIMITED
Overview
| Company Name | GE RENTALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02019619 |
| 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 RENTALS LIMITED?
- (4531) /
Where is GE RENTALS LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE RENTALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE ENERGY RENTALS, LTD. | Aug 25, 2000 | Aug 25, 2000 |
| SHOWPOWER, LTD. | Apr 13, 1999 | Apr 13, 1999 |
| TEMPLINE LIMITED | May 14, 1986 | May 14, 1986 |
What are the latest accounts for GE RENTALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GE RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU on Oct 12, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Diarmaid Mulholland as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Diarmaid Patrick Mulholland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Daryl Everett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Hilary Anne Wake on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alyson Margaret Clark on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of A G Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of A G Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary | 3 pages | AP04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GE RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire |
| 146358090001 | ||||||||||
| CLARK, Alyson Margaret | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | United Kingdom | British | 56868460002 | |||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | England | British | 127244240001 | |||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | United Kingdom | British | 96648390001 | |||||||||
| BERNSTEIN, Stephen | Secretary | 1474 3rd Avenue Apt 16 South 10028 New York Usa | American | 52200100001 | ||||||||||
| WILLS, Andrew Christopher | Secretary | 10 St Martins Lane Marshfield SN14 8LZ Chippenham Wiltshire | British | 14254170001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| ANDERSON, Laurence | Director | 3714 Vermont Street 90814 Long Beach Los Angeles Usa | American | 52313680001 | ||||||||||
| CAMPION, John | Director | 15950 Skytop Road 91436 Encino Los Angeles Usa | Irish | 52313710001 | ||||||||||
| CARTER, David Michael Bowen | Director | 30 College Road BA5 2TB Wells Somerset | British | 20515660001 | ||||||||||
| CARTLEDGE, Andrew | Director | 30 Trailside Road MA 02493 Weston United States | British | 70072110003 | ||||||||||
| CHRISTIE, Roderick Angus | Director | 14 Oakfield Road SL8 5QN Bourne End Buckinghamshire | British | 82543780001 | ||||||||||
| DANIELL, Paul Nigel | Director | 7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire | British | 62463920001 | ||||||||||
| DAVIDSON, Thomas William | Director | Lynwood Seaton SR7 0NB Seaham County Durham | England | British | 63597160001 | |||||||||
| DIGBY, Mark Damien | Director | Calle Valle Del Roncal 71, Las Lomas 28660 Boadilla Del Monte Madrid Spain | Irish | 103125610001 | ||||||||||
| EGAN, William | Director | Tower House St Andrews Street BA5 2UN Wells Somerset | British | 20515670001 | ||||||||||
| GOODE, Michael Edward | Director | The Elms Rockhampton GL13 9DR Berkeley Gloucestershire | England | British | 16823870002 | |||||||||
| KEENAN, John Joseph | Director | 5 Gresham Road CM14 4HN Brentwood Essex | British | 106985300001 | ||||||||||
| MULHOLLAND, Diarmaid Patrick | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | Italy | Irish | 116288460001 | |||||||||
| STONE, Jeffrey | Director | 9 Hancock Place 10533 Irvington New York Usa | American | 52199700001 | ||||||||||
| TON, Gwaine William | Director | Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey | American | 93302530001 | ||||||||||
| WHITE, Kim Maria | Director | 224 Shirehampton Road BS9 2EH Bristol Avon | British | 67909980001 | ||||||||||
| WILLS, Andrew Christopher | Director | 10 St Martins Lane Marshfield SN14 8LZ Chippenham Wiltshire | England | British | 14254170001 | |||||||||
| WILLS, Peter James | Director | Manor Farm Left 16 Bratton Road West Ashton BA14 6AZ Trowbridge Wiltshire | England | British | 63597150001 |
Does GE RENTALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment and charge of sub-leasing agreements | Created On May 24, 1999 Delivered On May 26, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the principal agreements (as defined) | |
Short particulars All right title and interest of the company in sub-leases now or hereafter to be made by the company in respect of the equipment comprised in hp leasing contract hire agreements now or hereafter made between the company and the chargee together with the benefit of all guarantees indemnities negotiable instruments and securities taken in connection with the sub-leases and together with the benefit of any supplemental or collateral agreement entered into by the company under which the company undertakes to maintain or service the equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 14, 1994 Delivered On Jun 27, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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Does GE RENTALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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