GE CAPITAL CORPORATION (ESTATES) LIMITED

Overview

Company Name	GE CAPITAL CORPORATION (ESTATES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03406497
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997
Date of Cessation	Apr 10, 2019

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 (ESTATES) LIMITED?

Development of building projects (41100) / Construction

Where is GE CAPITAL CORPORATION (ESTATES) 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 (ESTATES) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 1360) LIMITED	Jul 22, 1997	Jul 22, 1997

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

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

Filings

Date

Description

Document

Type

Jul 24, 2023

Bona Vacantia disclaimer

1 pages

BONA

Apr 10, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Mar 07, 2018

Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ

2 pages

AD03

Feb 28, 2018

Termination of appointment of Stephen Roy Slocombe as a director on Feb 28, 2018

1 pages

TM01

Jan 31, 2018

Termination of appointment of Stephen Roy Slocombe as a secretary on Jan 31, 2018

1 pages

TM02

Jan 15, 2018

Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on Jan 15, 2018

2 pages

AD01

Jan 15, 2018

Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ

2 pages

AD02

Jan 11, 2018

Appointment of a voluntary liquidator

4 pages

600

Jan 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2017	LRESSP

Jan 11, 2018

Declaration of solvency

5 pages

LIQ01

Sep 19, 2017

Full accounts made up to Dec 31, 2016

18 pages

Sep 11, 2017

Appointment of Mr Paul Stewart Girling as a director on Sep 11, 2017

2 pages

AP01

Aug 01, 2017

Confirmation statement made on Jul 17, 2017 with updates

4 pages

CS01

Aug 01, 2017

Termination of appointment of Damien Ivo Karlov as a director on Jul 28, 2017

1 pages

TM01

Mar 02, 2017

Appointment of Mr Derek Carter as a director on Feb 24, 2017

2 pages

AP01

Mar 02, 2017

Termination of appointment of Anupam Manchanda as a director on Mar 02, 2017

1 pages

TM01

Oct 09, 2016

Full accounts made up to Dec 31, 2015

19 pages

Aug 12, 2016

Confirmation statement made on Jul 17, 2016 with updates

6 pages

CS01

Dec 18, 2015

Termination of appointment of Panayot Kostadinov Vasilev as a director on Dec 18, 2015

1 pages

TM01

Dec 11, 2015

Appointment of Mr Stephen Roy Slocombe as a director on Dec 11, 2015

2 pages

AP01

Nov 13, 2015

Termination of appointment of Matthew Neville Bowden as a director on Nov 13, 2015

1 pages

TM01

Nov 03, 2015

Appointment of Mr Damien Ivo Karlov as a director on Nov 02, 2015

2 pages

AP01

Oct 19, 2015

legacy

1 pages

SH20

Oct 19, 2015

Statement of capital on Oct 19, 2015

Capital: GBP 1.00

4 pages

SH19

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Derek 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Feb 24, 2017		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1983-9	225848070001
GIRLING, Paul Stewart More London Place SE1 2AF London 1	Sep 11, 2017		Director	More London Place SE1 2AF London 1	United Kingdom	British	1978-10	225432580001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BEATTIE-JONES, Vanessa Avril 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	Jun 25, 1998	Oct 17, 2002	Secretary	31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey		British		59539540002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
GREEN, Pamela Anne 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire	Dec 24, 1997	Jun 25, 1998	Secretary	7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire		British		38435990009
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Sep 19, 1997	Dec 24, 1997	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		49293090003
SLOCOMBE, Stephen Roy More London Place SE1 2AF London 1	Jun 01, 2007	Jan 31, 2018	Secretary	More London Place SE1 2AF London 1		British		55097590003
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Oct 17, 2002	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British		85529340001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jul 22, 1997	Sep 19, 1997	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Feb 16, 2004	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	98463110005
BARNES, Robert Digby Phillips 114 Busbridge Lane GU7 1QJ Godalming Surrey	Jun 25, 1998	May 25, 2006	Director	114 Busbridge Lane GU7 1QJ Godalming Surrey		British	1957-10	59539070001
BEATTIE-JONES, Vanessa Avril 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	Jul 22, 1999	Sep 08, 2003	Director	31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	United Kingdom	British	1966-4	59539540002
BELL, Alastair Marshall 8 Thackeray Close Wimbledon SW19 4JL London	Sep 14, 2000	Oct 01, 2002	Director	8 Thackeray Close Wimbledon SW19 4JL London	England	British	1959-10	87778630001
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
BOWDEN, Matthew Neville 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 01, 2014	Nov 13, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1982-9	183344960001
BRANTON, Ione Melissa 32 Oakdene Road TN13 3HJ Sevenoaks Kent	Oct 15, 2001	May 19, 2004	Director	32 Oakdene Road TN13 3HJ Sevenoaks Kent		British	1971-2	78444310001
BURGER, Alec 3 Adelade Road KT12 1NB Walton On Thames Surrey	Jun 10, 2002	Sep 04, 2006	Director	3 Adelade Road KT12 1NB Walton On Thames Surrey		British And American	1963-8	83634080006
CASEY, Shay Andrew Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	Jul 16, 2003	Jan 17, 2006	Director	Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	United Kingdom	Irish	1974-1	90824990003
COLLINS, Mark 28 Cleveland Road Barnes SW13 0AB London	Jan 26, 1998	Apr 26, 2002	Director	28 Cleveland Road Barnes SW13 0AB London		British	1956-6	56836220001
DE BIE, Janet 70 Franche Court Road SW17 0JU London	Jul 27, 1998	Feb 09, 1999	Director	70 Franche Court Road SW17 0JU London		British	1969-1	105858010001
DEL BEATO, Ilaria Jane 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Sep 08, 2008	Mar 08, 2013	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1966-10	93124450002
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Sep 08, 2003	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
DYSON, Kevin Frederick Rose Cottage New Pond Hill TN21 0LY Cross In Hand East Sussex	Jan 12, 2001	Aug 03, 2001	Director	Rose Cottage New Pond Hill TN21 0LY Cross In Hand East Sussex		British	1964-7	73861450001
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Oct 01, 2013	Apr 30, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jan 08, 2004	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	Mar 19, 2007	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
HOLLOWAY, Michael Howell 9c Witley Road Archway N19 5SQ London	Oct 17, 2002	Jan 08, 2004	Director	9c Witley Road Archway N19 5SQ London		British	1972-7	85530240001
HOWARD, Mervyn 5 Park Avenue South N8 8LU London	Sep 19, 1997	Aug 04, 1998	Director	5 Park Avenue South N8 8LU London	United Kingdom	British	1959-6	52891020001
HUNTER, Randall Leon 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Nov 01, 2013	Apr 30, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	American	1953-7	173280880001
JACOBS, Philip 8 Spring Grove W4 3NH London	Jul 23, 2004	Oct 25, 2006	Director	8 Spring Grove W4 3NH London	United Kingdom	British	1972-8	98827150004
JEVNE, Anne 26 Amner Road SW11 6AA London	Dec 10, 2007	May 28, 2008	Director	26 Amner Road SW11 6AA London		Norwegian	1974-6	126577610001
JEVNE, Anne Flat 8 70 Ironmonger Row EC1V 3QR London	Jul 16, 2003	Oct 06, 2006	Director	Flat 8 70 Ironmonger Row EC1V 3QR London		Norwegian	1974-6	106807190001
KARLOV, Damien Ivo 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Nov 02, 2015	Jul 28, 2017	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Irish	1975-4	202318870001
LEVESQUE, Roger 26 Museum Way San Francisco California 94114 FOREIGN Usa	Jan 26, 1998	May 18, 1998	Director	26 Museum Way San Francisco California 94114 FOREIGN Usa		Us Citizen	1955-10	56837210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GE CAPITAL CORPORATION (ESTATES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ge Capital Investments Funding Limited

Apr 06, 2016

Ashley Road

3rd Floor

WA14 2DT Altrincham

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	08698561

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

Does GE CAPITAL CORPORATION (ESTATES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Oct 01, 2003 Delivered On Oct 20, 2003	Satisfied	Amount secured All monies due or to become due from the obligors and/or the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a kent house, 81 station road, ashford, kent t/no K416563 f/h property k/a talbot house, church street, rickmansworth t/no HD70914 f/h property k/a units 1-26 cochran close, milton keynes t/no BM166901 for details of furthe property charged please refer to form 395 all rental and other income the benefit of any covenants. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries
	Transactions Oct 20, 2003Registration of a charge (395) Apr 19, 2005Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Apr 16, 2003 Delivered On May 02, 2003	Satisfied	Amount secured All monies due or to become due from countryside properties (salford quays) limited to the chargee (and/or to the hedging counterparty) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge, the investments including all rights of enforcement of the same. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 02, 2003Registration of a charge (395) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2017	Commencement of winding up
Apr 10, 2019	Dissolved on

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	Dec 21, 2017
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 21, 2017

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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