GE CAPITAL TLS LTD

Overview

Company Name	GE CAPITAL TLS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02131552
Jurisdiction	England/Wales
Date of Creation	May 13, 1987
Date of Cessation	Jan 04, 2023

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 TLS LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is GE CAPITAL TLS LTD located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of GE CAPITAL TLS LTD?

Previous Company Names
Company Name	From	Until
TLS PLC	Jun 13, 1995	Jun 13, 1995
TLS RANGE PLC	Apr 21, 1989	Apr 21, 1989
TLS RANGE SELF DRIVE LIMITED	Sep 09, 1987	Sep 09, 1987
EASTHART LIMITED	May 13, 1987	May 13, 1987

What are the latest accounts for GE CAPITAL TLS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for GE CAPITAL TLS LTD?

Filings

Date

Description

Document

Type

Jan 04, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2022

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Nov 24, 2021

Liquidators' statement of receipts and payments to Sep 25, 2021

9 pages

LIQ03

Dec 07, 2020

Liquidators' statement of receipts and payments to Sep 25, 2020

10 pages

LIQ03

Oct 17, 2019

Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

2 pages

AD03

Oct 17, 2019

Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

2 pages

AD02

Oct 17, 2019

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Oct 17, 2019

2 pages

AD01

Oct 16, 2019

Declaration of solvency

5 pages

LIQ01

Oct 16, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 26, 2019	LRESSP

Aug 09, 2019

Director's details changed for Jonathan Lawrence John Gatt on Aug 01, 2019

2 pages

CH01

Aug 09, 2019

Director's details changed for Mr Shahryar Mufti on Aug 01, 2019

2 pages

CH01

May 31, 2019

Statement of capital on May 31, 2019

Capital: GBP 1

4 pages

SH19

May 31, 2019

legacy

1 pages

CAP-SS

May 31, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 14/05/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

May 20, 2019

Statement of capital following an allotment of shares on May 14, 2019

Capital: GBP 161,042,597.5

3 pages

SH01

May 13, 2019

Confirmation statement made on May 02, 2019 with updates

5 pages

CS01

Apr 16, 2019

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Subdivide 28/03/2019	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 15, 2019

Sub-division of shares on Mar 28, 2019

4 pages

SH02

Apr 12, 2019

Change of share class name or designation

2 pages

SH08

Apr 12, 2019

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 04, 2019

Change of details for Key Leasing Limited as a person with significant control on Mar 28, 2019

2 pages

PSC05

Apr 04, 2019

Cessation of Ge Ese Uk Limited as a person with significant control on Mar 28, 2019

1 pages

PSC07

Jul 09, 2018

Full accounts made up to Dec 31, 2017

18 pages

May 23, 2018

Confirmation statement made on May 02, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of GE CAPITAL TLS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 01, 2009

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

GATT, Jonathan Lawrence John

Mar 30, 2017

Director

More London Place

SE1 2AF London

United Kingdom

Maltese

1981-7

228824220001

MUFTI, Shahryar

Mar 30, 2017

Director

More London Place

SE1 2AF London

United Kingdom

British

1976-6

215531750001

MOYLE, Steven Taylor

May 20, 1997

Jun 30, 1998

Secretary

8 Lyme Road

Disley

SK12 2LL Stockport

Cheshire

British

53092470002

STEWART, John Wyllie

May 20, 1997

Secretary

Greystoke

Fletsand Road

SK9 2AB Wilmslow

Cheshire

British

995100002

A G SECRETARIAL LIMITED

Jan 23, 2004

Oct 31, 2009

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

HAMMOND SUDDARDS SECRETARIES LIMITED

Jun 30, 1998

Sep 04, 2000

Secretary

7 Devonshire Square

Cutlers Gardens

EC2M 4YH London

67382580002

TRAF SHELF (NOMINEES) LIMITED

Sep 04, 2000

Jan 22, 2004

Secretary

Trafalgar House

29 Park Place

LS1 2SP Leeds

West Yorkshire

50087010001

BEADLE, Paul Laurence

Jun 22, 2009

Nov 19, 2013

Director

Old Hall Road

M33 2HR Sale

Dovecote House

Cheshire

United Kingdom

British

1969-9

100238650001

BEEVER, David Milton Maxwell

Jan 14, 1997

Nov 03, 1997

Director

Warren Farm House

South Drive

GU25 4JS Wentworth

Surrey

United Kingdom

British

1941-5

35274610001

BRADLEY, Richard Todd

Dec 23, 1997

Dec 01, 1998

Director

500 Patriots Way

Newtown Square

19073 Pennsylvania

Usa

American

1958-11

54593440001

BRINDLE, Philip Leigh

Dec 23, 1997

Oct 29, 1998

Director

21 Wrenpark Road

Wingerworth

S42 6RZ Chesterfield

Derbyshire

British

1945-7

14271560001

BUCCI, John Vincent

Mar 25, 2002

Feb 10, 2003

Director

Summerhill

Steels Lane, Oxshott

KT22 0QQ Leatherhead

Surrey

America

1954-12

81623160001

BUSBY, Peter Stephen

Apr 01, 1994

Jan 16, 1998

Director

28 Hesketh Road

PR9 9PD Southport

Merseyside

United Kingdom

British

1948-12

73163760001

CONWAY, James Denis

Sep 15, 1993

Nov 18, 1997

Director

45 Lanton Road

Newlands

G43 2SR Glasgow

British

1939-5

36615600001

D'AMMASSA, Carl Mark

Feb 12, 2007

Jun 22, 2009

Director

The Smithy

Bottoms Farm Warmingham Road

CW1 4PJ Warmingham

British

1973-10

119207850001

DE'ATH, Mark Robert

Sep 01, 1996

Feb 24, 1998

Director

4 Caxton Mews

The Butts

TW8 8BN Brentford

Middlesex

British

1952-7

49303130003

DELAMORE, Karen Ann

Jan 06, 2009

Nov 19, 2013

Director

Old Hall Road

M33 2HR Sale

Dovecote House

Cheshire

United Kingdom

British

1962-4

136619480001

DENVIR, Brian Anthony

Jan 01, 1993

Mar 13, 1995

Director

2/4 Dunscar Cottages

Dunscar,Egerton

BL7 9EP Bolton

Lancashire

British

1947-5

32346480001

EVANS, Marshall Owen

Feb 11, 2000

Dec 31, 2001

Director

Warwick House

47 Stewkley Road Wing

LU7 0NJ Leighton Buzzard

Bedfordshire

United Kingdom

British

1953-2

42930970001

FAST, Robert Alain

Jun 22, 2009

Oct 23, 2013

Director

Old Hall Road

M33 2HR Sale

Dovecote House

Cheshire

United Kingdom

Netherlands

American

1956-12

89843360002

GRIFFIN, Kevin Thomas

Nov 19, 2013

Apr 28, 2017

Director

201 Talgarth Road

Hammersmith

W6 8BJ London

The Ark

United Kingdom

Irish

1970-4

122136120001

HODGKISS, Roger Hilton

Jun 25, 2001

Aug 09, 2002

Director

The Old Stables Ingthorne Lane

South Milford

LS25 5DH Leeds

United Kingdom

British

1966-4

76993260001

JULIANO, Alan Joseph

Oct 01, 2007

May 01, 2009

Director

Museumplein 7-11

FOREIGN Amsterdam 1071 Dj

Netherland

American

1955-9

125150100001

MANNION, Eileen Frances

Feb 12, 2007

Jan 06, 2009

Director

74 Church Street

SK13 7RN Old Glossop

Derbyshire

British

1970-12

119358410001

MCENROE, Malachy

Jun 22, 2009

Oct 23, 2013

Director

Old Hall Road

M33 2HR Sale

Dovecote House

Cheshire

United Kingdom

Irish

1965-5

139465450001

MILLAY, Roger Foster

Dec 23, 1997

Jun 25, 2001

Director

1323 Shadow Oak Drive

PA 19355 Malvern

Usa

American

1957-9

56302140001

MILLER, Clive John

Mar 25, 2002

Director

Glenfield 234 Mottram Road

SK15 2RY Stalybridge

Cheshire

England

British

1944-12

585590001

MINETT, Timothy William

Feb 11, 2000

Jun 25, 2001

Director

Ivy End,

Wattlesborough

SY5 9EA Shrewsbury

Shropshire

British

1960-1

141648470001

OLIVER, John Lancaster

Feb 10, 2003

May 01, 2006

Director

Muhlgasse 11

Berg

Bayern 82335

Germany

British

1959-10

87846400001

PAREKH, Girish

Aug 09, 2002

Feb 09, 2007

Director

Fairhaven

1 Kings Drive Fulwood

PR2 3HN Preston

British

1967-4

84067630001

ROBERTS, Peter Arnold

Feb 11, 2000

Director

Beechwood Cottage 64 Crouchley Lane

WA13 0AT Lymm

Cheshire

British

1945-10

9290450001

SMITH, Neil Campbell

Nov 19, 2013

Jun 14, 2017

Director

201 Talgarth Road

Hammersmith

W6 8BJ London

The Ark

United Kingdom

British

1969-6

183029170001

STEED, Gareth Andrew Richard

Feb 11, 2000

Oct 15, 2001

Director

27 Brooklawn Drive

M20 3GY Manchester

Lancashire

United Kingdom

British

1952-5

242558020001

STEWART, John Wyllie

Dec 01, 1992

Director

Greystoke

Fletsand Road

SK9 2AB Wilmslow

Cheshire

British

1937-3

995100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GE CAPITAL TLS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ge Ese Uk Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1329406

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Key Leasing Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1500252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GE CAPITAL TLS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 02, 2017	Dec 01, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GE CAPITAL TLS LTD have any charges?

Charges
Classification	Dates	Status	Details
Assignment by way of security and charge of sub-leases	Created On Jul 21, 1995 Delivered On Aug 03, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the acquisition documents and the security documents on any account whatsoever
	Short particulars All right title & interest in & to the charged property and all moneys payable the net proceeds of any claims. See the mortgage charge document for full details.
	Persons Entitled At&T Capital Limited
	Transactions Aug 03, 1995Registration of a charge (395) Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 26, 1995 Delivered On May 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage land and buildings lying to the south west of king william street, salford t/no. GM672020 and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 01, 1995Registration of a charge (395) Nov 06, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 14, 1994 Delivered On Nov 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's interest in all motor vehicles ("the vehicles") together with the benefit of all contracts securities guarantees and indemnities and all proceeds of sale, insurance claims and debts etc. due to the company in relation to any of the vehicles or contracts. Floating charge all the company's interest in the motor vehicles and equipment mentioned above and the proceeds of sale insurance claims and debts etc. in relation thereto. See the mortgage charge document for full details.
	Persons Entitled United Dominions Trust Limited
	Transactions Nov 17, 1994Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
A first fixed charge	Created On Jun 22, 1994 Delivered On Jun 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the hire purchase agreements or lease agreements entered into
	Short particulars First fixed charge all sub-lease agreements entered into at any time by the company with customers of the company relating to goods owned by the company but let by mbf to the company under hire purchase agreements or lease agreements. See the mortgage charge document for full details.
	Persons Entitled Mercedes-Benz Finance Limited
	Transactions Jun 25, 1994Registration of a charge (395) Jun 07, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 11, 1994 Delivered On May 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1) land and buildings on the south west side of victory road blackpool t/n la 411266. 2) land and buildings on the north east side of gorton blackpool t/n la 696245. 3) land and buildings k/a 102 gorton street blackpool. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 19, 1994Registration of a charge (395) Nov 15, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Feb 28, 1994 Delivered On Mar 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All present and future contracts of lease or hire made by the company in relation to all or any goods which are in the process of becoming acquired by the company from the owner.
	Persons Entitled Ca Industrial Finance Limited
	Transactions Mar 02, 1994Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 30, 1987 Delivered On Dec 11, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of chalfont street, salford greater manchester (see form 395 for full property details) and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 1987Registration of a charge Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1987 Delivered On Dec 07, 1987	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 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 The Royal Bank of Scotland PLC
	Transactions Dec 07, 1987Registration of a charge Nov 06, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GE CAPITAL TLS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2023	Due to be dissolved on
Sep 26, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 26, 2019
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 26, 2019

View Detailed Information on Insolvency Cases

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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