GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED

GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03336076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 1339) LIMITEDMar 19, 1997Mar 19, 1997

    What are the latest accounts for GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Director's details changed for Mr Manuel Uria Fernandez on Oct 11, 2010

    2 pagesCH01

    Director's details changed for Thomas Marfleet on Oct 11, 2010

    2 pagesCH01

    Director's details changed for Ian William Gatiss on Oct 11, 2010

    2 pagesCH01

    Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010

    2 pagesCH03

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from 30 Berkeley Square London W1J 6EW on Apr 30, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 19, 2010

    LRESSP

    Annual return made up to Mar 19, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2010

    Statement of capital on Apr 01, 2010

    • Capital: GBP 500
    SH01

    Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009

    3 pagesCH03

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    4 pagesMG02

    legacy

    3 pagesMG02

    Appointment of Thomas Marfleet as a director

    3 pagesAP01

    Director's details changed for Ian William Gatiss on Nov 03, 2009

    3 pagesCH01

    Director's details changed for Manuel Uria Fernandez on Nov 02, 2009

    3 pagesCH01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    Who are the officers of GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOCOMBE, Stephen Roy
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    Secretary
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    British55097590003
    GATISS, Ian William
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    Director
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    EnglandBritish95094220003
    MARFLEET, Thomas
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    Director
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    United KingdomBritish139855250001
    URIA FERNANDEZ, Manuel
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    Director
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    United KingdomSpanish123133150001
    BAMBER, Janine Margaret
    105 Shepperton Road
    N1 3DF London
    Secretary
    105 Shepperton Road
    N1 3DF London
    British117898690002
    BEATTIE-JONES, Vanessa Avril
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    Secretary
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    British59539540002
    BROWN, Grace
    35 Corringham Road
    Wembley Park
    HA9 9PX Wembley
    Middlesex
    Secretary
    35 Corringham Road
    Wembley Park
    HA9 9PX Wembley
    Middlesex
    British102074060001
    GREEN, Pamela Anne
    7 Belgravia Road
    St Johns
    WF1 3JP Wakefield
    West Yorkshire
    Secretary
    7 Belgravia Road
    St Johns
    WF1 3JP Wakefield
    West Yorkshire
    British38435990009
    LEE, Tony
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    Secretary
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    British49293090003
    WEISS, Beatrix Anna Margarita Parsons
    Meadow Cottage
    Hawksfold Lane
    GU27 3JW Fernhurst
    Surrey
    Secretary
    Meadow Cottage
    Hawksfold Lane
    GU27 3JW Fernhurst
    Surrey
    British85529340001
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    900004930001
    ABRAMSON, Christoffer
    37-39 Abingdon Road
    Flat 2
    W8 6AH London
    Director
    37-39 Abingdon Road
    Flat 2
    W8 6AH London
    Swedish98463110005
    BEATTIE-JONES, Vanessa Avril
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    Director
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    United KingdomBritish59539540002
    BELL, Alastair Marshall
    8 Thackeray Close
    Wimbledon
    SW19 4JL London
    Director
    8 Thackeray Close
    Wimbledon
    SW19 4JL London
    EnglandBritish87778630001
    BOTHA, Stephanie
    5 Highbridge Wharf
    Highbridge
    SE10 9PS London
    Director
    5 Highbridge Wharf
    Highbridge
    SE10 9PS London
    American116663740001
    BURGER, Alec
    3 Adelade Road
    KT12 1NB Walton On Thames
    Surrey
    Director
    3 Adelade Road
    KT12 1NB Walton On Thames
    Surrey
    British And American83634080006
    COLLINS, Mark
    28 Cleveland Road
    Barnes
    SW13 0AB London
    Director
    28 Cleveland Road
    Barnes
    SW13 0AB London
    British56836220001
    DE BIE, Janet
    70 Franche Court Road
    SW17 0JU London
    Director
    70 Franche Court Road
    SW17 0JU London
    British105858010001
    DE BIE, Janet
    70 Franche Court Road
    SW17 0JU London
    Director
    70 Franche Court Road
    SW17 0JU London
    British105858010001
    DEL BEATO, Ilaria Jane
    33 Gorst Road
    Battersea
    SW11 6JB London
    Director
    33 Gorst Road
    Battersea
    SW11 6JB London
    United KingdomBritish93124450002
    DYSON, Kevin Frederick
    Rose Cottage
    New Pond Hill
    TN21 0LY Cross In Hand
    East Sussex
    Director
    Rose Cottage
    New Pond Hill
    TN21 0LY Cross In Hand
    East Sussex
    British73861450001
    HARRIS, Neil Jason
    Pattison Lane
    Woolstone
    MK15 0AU Milton Keynes
    11
    Buckinghamshire
    Director
    Pattison Lane
    Woolstone
    MK15 0AU Milton Keynes
    11
    Buckinghamshire
    EnglandBritish94095660004
    HOWARD, Mervyn
    5 Park Avenue South
    N8 8LU London
    Director
    5 Park Avenue South
    N8 8LU London
    United KingdomBritish52891020001
    OBI-EZEKPAZU, Anthony Ifeanychukwu
    Flat 3 122 Aldermans Hill
    N13 4PT London
    Director
    Flat 3 122 Aldermans Hill
    N13 4PT London
    British62852800001
    POWERS, Richard Hart
    6 Bramerton Street
    SW3 5JX London
    Director
    6 Bramerton Street
    SW3 5JX London
    American69037180002
    ROWAN, Michael G
    24 Weybridge Park
    KT13 8SQ Weybridge
    Surrey
    Director
    24 Weybridge Park
    KT13 8SQ Weybridge
    Surrey
    American116087380002
    THURGAR, David Victor Marshall
    7 Morris Close
    BR6 9TE Orpington
    Kent
    Director
    7 Morris Close
    BR6 9TE Orpington
    Kent
    British67012120003
    WIDLUND, Jonas Fredrick
    18 Arterberry Road
    SW20 8AJ London
    Director
    18 Arterberry Road
    SW20 8AJ London
    Swedish77747790002
    WILLIAMS, Edward Donat
    16 Sherwood Avenue
    HA4 7XL Ruislip
    Middlesex
    Director
    16 Sherwood Avenue
    HA4 7XL Ruislip
    Middlesex
    United KingdomBritish93624550001
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    Nominee Director
    50 Stratton Street
    W1X 5FL London
    900004920001

    Does GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Ge Capital Corporation (Funding) Limited as Agent and Security Trustee
    Transactions
    • Jun 23, 1997Registration of a charge (395)
    • Dec 07, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Ge Capital Corporation (Funding) Limited as Agent and Security Trustee
    Transactions
    • Jun 23, 1997Registration of a charge (395)
    • Dec 07, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Ge Capital Corporation (Funding) Limited as Agent and Security Trustee
    Transactions
    • Jun 23, 1997Registration of a charge (395)
    • Dec 07, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Ge Capital Corporation (Funding) Limited as Agent and Security Trustee
    Transactions
    • Jun 23, 1997Registration of a charge (395)
    • Dec 07, 2009Statement of satisfaction of a charge in full or part (MG02)

    Does GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2010Dissolved on
    Apr 19, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London

    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