GE CAPITAL RAIL LIMITED
Overview
| Company Name | GE CAPITAL RAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03194208 |
| 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 RAIL LIMITED?
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is GE CAPITAL RAIL 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 RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIPHOOK RAIL LIMITED | Jun 27, 1996 | Jun 27, 1996 |
| LAW 730 LIMITED | May 03, 1996 | May 03, 1996 |
What are the latest accounts for GE CAPITAL RAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GE CAPITAL RAIL 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 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2020 | 10 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 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 | ||||||||||
| ||||||||||||
Director's details changed for Jonathan Lawrence John Gatt on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shahryar Mufti on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 07, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 10, 2018
| 3 pages | SH01 | ||||||||||
Notification of Key Leasing Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 28, 2017 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Termination of appointment of Lori Elizabeth Mochan as a director on May 27, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of GE CAPITAL RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GATT, Jonathan Lawrence John | Director | More London Place SE1 2AF London 1 | United Kingdom | Maltese | 228824220001 | |||||||||
| MUFTI, Shahryar | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 215531750001 | |||||||||
| MACKAY, Thomas Alexander | Secretary | Lorton Toys Hill TN16 1QG Westerham Kent | British | 44658840001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| TRAF SHELF (NOMINEES) LIMITED | Secretary | Trafalgar House 29 Park Place LS1 2SP Leeds West Yorkshire | 50087010001 | |||||||||||
| ADAMS, Keith | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | British | 97071470001 | ||||||||||
| ADAMS, Keith | Director | 12 Easy Law DH8 0QJ Ebchester County Durham | British | 97071470001 | ||||||||||
| BHATTACHARYYA, Rishav | Director | Dirck Van Swietenlaan 26 Oegstgeet 2342 Be The Netherlands | Indian | 106961990001 | ||||||||||
| BUCCI, John Vincent | Director | Summerhill Steels Lane, Oxshott KT22 0QQ Leatherhead Surrey | America | 81623160001 | ||||||||||
| DALL, Marcia | Director | 2607 Saddlebrook Drive 60564 Naperville Illinois Usa | American | 58433940001 | ||||||||||
| FAST, Robert Alain | Director | 36 Rue Michael-Ange FOREIGN Paris 75016 France | American | 89843360001 | ||||||||||
| FLANAGAN, Damien Matthew | Director | 7 Hyders Forge Long Mill Lane TN15 0RG Plaxtol Kent | Irish | 77788650002 | ||||||||||
| GOODWIN, Stephen Keith | Director | Little Beeches Warren Drive KT20 6PZ Kingswood Surrey | England | British | 5343520003 | |||||||||
| GOOSEN, Willem | Director | Nieuwe Hoven 65 4205 Bd Gorinchem Netherlands | Dutch | 104881570001 | ||||||||||
| LOWE, Winston | Director | 2736 N Hampden Ct 60614 Chicago Illinois Usa | American | 58399120001 | ||||||||||
| MAKELA, Jan Christian | Director | 47 Fitzjames Avenue W14 0RR London | British | 102631800001 | ||||||||||
| MCENROE, Malachy | Director | Jean Gabinplatsoen 8 1325 Ln Almere Netherlands | Netherlands | Irish | 148254090001 | |||||||||
| MOCHAN, Lori Elizabeth | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | England | British | 195905580001 | |||||||||
| OLIVER, John Lancaster | Director | Muhlgasse 11 Berg Bayern 82335 Germany | British | 87846400001 | ||||||||||
| OUDMAIJER, Robert | Director | Bankastraat 3 Den Haag 2585 Ee The Netherlands | Dutch | 81517920001 | ||||||||||
| RUSHFORTH, Jeffrey | Director | 2 Bronte Grove Blake Hall WF14 9NU Mirfield West Yorkshire | British | 73598670001 | ||||||||||
| SHAW, Alexander David | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | 183235150001 | |||||||||
| WHELPTON, Ian | Director | 77 Celeborn Street CM3 7AF South Woodham Ferrers Essex | British | 47771550001 | ||||||||||
| WHICK, Paul | Director | Thornbanks Speldhurst Road Langton Green TN3 0JE Tunbridge Wells Kent | United Kingdom | British | 58595820003 | |||||||||
| WILKINSON, Howard | Director | Old Hall Road M33 2HR Sale Dovecote House Cheshire United Kingdom | England | British | 118838210001 | |||||||||
| YELDON, Phillip Brian | Director | Old Hall Road M33 2HR Sale Dovecote House Cheshire United Kingdom | British | 131652870001 | ||||||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| T I P EUROPE LIMITED | Director | 100 Barbirolli Square M2 3AB Manchester | 65164760003 |
Who are the persons with significant control of GE CAPITAL RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Leasing Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GE CAPITAL RAIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 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 |
Does GE CAPITAL RAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 27, 1996 Delivered On Jul 09, 1996 | Satisfied | Amount secured All monies and liabilities due or to become due from the company formerlyknown as law 730 limited to the chargees pursuant to the terms of the guarantee and/or this charge | |
Short particulars All book debts and other debts at the date of the charge and from time to time after the dte of the charge due. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 26, 1996 Delivered On Jul 08, 1996 | Satisfied | Amount secured All monies and obligations due or to become due from the company formerly known as law 730 limited to the chargee pursuant to the terms of the facility documents and this charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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Does GE CAPITAL RAIL 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