GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
Overview
| Company Name | GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03336076 |
| 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 CORPORATION (DARTMOOR GP) LIMITED?
- (7011) /
Where is GE CAPITAL CORPORATION (DARTMOOR GP) 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 CORPORATION (DARTMOOR GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 1339) LIMITED | Mar 19, 1997 | Mar 19, 1997 |
What are the latest accounts for GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Mr Manuel Uria Fernandez on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Marfleet on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian William Gatiss on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010 | 2 pages | CH03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 30 Berkeley Square London W1J 6EW on Apr 30, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 19, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009 | 3 pages | CH03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Thomas Marfleet as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Ian William Gatiss on Nov 03, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Manuel Uria Fernandez on Nov 02, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Who are the officers of GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOCOMBE, Stephen Roy | Secretary | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | British | 55097590003 | ||||||
| GATISS, Ian William | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | 95094220003 | |||||
| MARFLEET, Thomas | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 139855250001 | |||||
| URIA FERNANDEZ, Manuel | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | Spanish | 123133150001 | |||||
| BAMBER, Janine Margaret | Secretary | 105 Shepperton Road N1 3DF London | British | 117898690002 | ||||||
| BEATTIE-JONES, Vanessa Avril | Secretary | 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey | British | 59539540002 | ||||||
| BROWN, Grace | Secretary | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||
| GREEN, Pamela Anne | Secretary | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||
| WEISS, Beatrix Anna Margarita Parsons | Secretary | Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey | British | 85529340001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| ABRAMSON, Christoffer | Director | 37-39 Abingdon Road Flat 2 W8 6AH London | Swedish | 98463110005 | ||||||
| BEATTIE-JONES, Vanessa Avril | Director | 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey | United Kingdom | British | 59539540002 | |||||
| BELL, Alastair Marshall | Director | 8 Thackeray Close Wimbledon SW19 4JL London | England | British | 87778630001 | |||||
| BOTHA, Stephanie | Director | 5 Highbridge Wharf Highbridge SE10 9PS London | American | 116663740001 | ||||||
| BURGER, Alec | Director | 3 Adelade Road KT12 1NB Walton On Thames Surrey | British And American | 83634080006 | ||||||
| COLLINS, Mark | Director | 28 Cleveland Road Barnes SW13 0AB London | British | 56836220001 | ||||||
| DE BIE, Janet | Director | 70 Franche Court Road SW17 0JU London | British | 105858010001 | ||||||
| DE BIE, Janet | Director | 70 Franche Court Road SW17 0JU London | British | 105858010001 | ||||||
| DEL BEATO, Ilaria Jane | Director | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | 93124450002 | |||||
| DYSON, Kevin Frederick | Director | Rose Cottage New Pond Hill TN21 0LY Cross In Hand East Sussex | British | 73861450001 | ||||||
| HARRIS, Neil Jason | Director | Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire | England | British | 94095660004 | |||||
| HOWARD, Mervyn | Director | 5 Park Avenue South N8 8LU London | United Kingdom | British | 52891020001 | |||||
| OBI-EZEKPAZU, Anthony Ifeanychukwu | Director | Flat 3 122 Aldermans Hill N13 4PT London | British | 62852800001 | ||||||
| POWERS, Richard Hart | Director | 6 Bramerton Street SW3 5JX London | American | 69037180002 | ||||||
| ROWAN, Michael G | Director | 24 Weybridge Park KT13 8SQ Weybridge Surrey | American | 116087380002 | ||||||
| THURGAR, David Victor Marshall | Director | 7 Morris Close BR6 9TE Orpington Kent | British | 67012120003 | ||||||
| WIDLUND, Jonas Fredrick | Director | 18 Arterberry Road SW20 8AJ London | Swedish | 77747790002 | ||||||
| WILLIAMS, Edward Donat | Director | 16 Sherwood Avenue HA4 7XL Ruislip Middlesex | United Kingdom | British | 93624550001 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Does GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge relating to centre city, birmingham and pearl house, cardiff between (1) ge capital corporation (dartmoor gp) limited ("gegpp") and portfolio as general partners of the dartmoor limited partnership and in their own general corporate capacity and (2) ge capital corporation (funding) limited issued by the company | Created On Jun 06, 1997 Delivered On Jun 23, 1997 | Satisfied | Amount secured All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined) | |
Short particulars 1. as a continuing security for the discharge on demand of the secured obligations the borrower with full title guarantee charges to the company or assigns (as the case may be) the property set out as follows in the manner set out as follows: 1.1 by way of first legal mortgage the properties; by way of first floating charge all the assets and undertaking whatsoever and wheresoever both present and future including all goodwill and uncalled capital for the time being. "Properties" f/h land k/a centre city birmingham t/n-WM76604 and all that f/h land k/a pearl house cardiff and bounded on the north side by greyfriars road, on the west by the friary, on the east by greyfriars place and on the south by a road leading from the friary to greyfriars place. (Nb this is all the property charged on the form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge relating to centre city, birmingham and pearl house, cardiff between (1) ge capital corporation (dartmoor gp) limited and portfolio ventures (vi) limited as general partners of the dartmoor limited partnership and in their own general corporate capacity and (2) ge capital corporation (funding) limited issued by the company | Created On Jun 06, 1997 Delivered On Jun 23, 1997 | Satisfied | Amount secured All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined) | |
Short particulars 1. as a continuing security for the discharge on demand of the secured obligations the borrower with full title guarantee charges to the company or assigns (as the case may be) the property set out as follows in the manner set out as follows: 1.1 by way of first floating charge all the assets property and undertaking whatsoever and wheresoever both present and future of the borrower including all the goodwill and uncalled capital for the time being; "properties" f/h land k/a centre city birmingham t/n-WM76604 and all that f/h land k/a pearl house cardiff and bounded on the north side by greyfriars road, on the west by the friary, on the east by greyfriars place and on the south by a road leading from the friary to greyfriars place. (Nb this is all the property charged on the 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Disposals account assignment between (1) gegp and portfolio ventures (vi) limited as general partners of the dartmoor limited partnership and (2) ge capital corporation (funding) limited issued by the company | Created On Jun 06, 1997 Delivered On Jun 23, 1997 | Satisfied | Amount secured All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined) | |
Short particulars The borrower with full title guarantee by the assignment assigns by way of security to the assignee all of its rights title benefit and interest in and to the deposit meaning all moneys now or at any time hereafter and from time to time standing to the credit of the disposals account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys including without limitation the debt represented by such moneys.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rental account assignment between (1) gegp and portfolio ventures (vi) limited as general partners of the dartmoor limited partnership and (2) ge capital corporation (funding) limited issued by the company | Created On Jun 06, 1997 Delivered On Jun 23, 1997 | Satisfied | Amount secured All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined) | |
Short particulars The borrower with full title guarantee by the assignment assigns by way of secruity to the assignee all of its rights title benefit and interest in and to the deposit meaning all moneys now or at any time hereafter and from time to time standing to the credit of the rental account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys including without limitation the debt represented by such moneys.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GE CAPITAL CORPORATION (DARTMOOR GP) 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