GE HOME LENDING INTRODUCTIONS LIMITED

Overview

Company Name	GE HOME LENDING INTRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03895079
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1999
Date of Cessation	Apr 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GE HOME LENDING INTRODUCTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GE HOME LENDING INTRODUCTIONS LIMITED located?

Registered Office Address	No.1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of GE HOME LENDING INTRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
IGROUP 7 LIMITED	Sep 05, 2000	Sep 05, 2000
MHAL 6 LIMITED	Mar 27, 2000	Mar 27, 2000
IGROUP BDA LIMITED	Dec 10, 1999	Dec 10, 1999

What are the latest accounts for GE HOME LENDING INTRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2014

What is the status of the latest annual return for GE HOME LENDING INTRODUCTIONS LIMITED?

Annual Return

Last Annual Return	Dec 10, 2014

What are the latest filings for GE HOME LENDING INTRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 07, 2015

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No.1 Dorset Street Southampton Hampshire SO15 2DP on Sep 07, 2015

2 pages

AD01

Sep 02, 2015

Declaration of solvency

3 pages

4.70

Sep 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 18, 2015	LRESSP

Aug 18, 2015

Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on Aug 17, 2015

1 pages

TM01

Aug 18, 2015

Termination of appointment of Laurence Anne Renee Perrin as a director on Aug 11, 2015

1 pages

TM01

Jul 15, 2015

Appointment of Mrs Kalpna Shah as a secretary on Jul 10, 2015

2 pages

AP03

Jul 15, 2015

Termination of appointment of Fn Secretary Limited as a secretary on Jul 10, 2015

1 pages

TM02

Mar 12, 2015

Accounts for a dormant company made up to Nov 30, 2014

9 pages

Feb 27, 2015

Appointment of Mrs Laurence Anne Renee Perrin as a director on Feb 16, 2015

2 pages

AP01

Feb 09, 2015

Termination of appointment of Agnes Xavier-Phillips as a director on Feb 05, 2015

1 pages

TM01

Dec 22, 2014

Annual return made up to Dec 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 2	SH01

Oct 07, 2014

Miscellaneous

Section 519

4 pages

MISC

Sep 23, 2014

Miscellaneous

Auditors resignation

2 pages

MISC

May 09, 2014

Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director

2 pages

AP01

May 06, 2014

Full accounts made up to Nov 30, 2013

12 pages

Dec 13, 2013

Annual return made up to Dec 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 2	SH01

Nov 20, 2013

Appointment of Mrs Agnes Xavier-Phillips as a director

2 pages

AP01

Sep 20, 2013

Termination of appointment of Duncan Berry as a director

1 pages

TM01

Sep 11, 2013

Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013

2 pages

CH01

Jul 25, 2013

Termination of appointment of Kimon De Ridder as a director

1 pages

TM01

Jul 23, 2013

Director's details changed for Steven Mark Pickering on Dec 01, 2012

2 pages

CH01

Jul 09, 2013

Director's details changed for Steven Mark Pickering on Jul 08, 2013

2 pages

CH01

View All Filings

Who are the officers of GE HOME LENDING INTRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Kalpna Dorset Street SO15 2DP Southampton No.1 Hampshire	Jul 10, 2015		Secretary	Dorset Street SO15 2DP Southampton No.1 Hampshire				199402070001
PICKERING, Steven Mark Dorset Street SO15 2DP Southampton No.1 Hampshire	Jun 19, 2012		Director	Dorset Street SO15 2DP Southampton No.1 Hampshire	United Kingdom	British	1979-3	164833430002
URIA-FERNANDEZ, Manuel Dorset Street SO15 2DP Southampton No.1 Hampshire	Aug 01, 2011		Director	Dorset Street SO15 2DP Southampton No.1 Hampshire	United Kingdom	Spanish	1968-10	162307820001
SHAH, Kalpna 18 Vicarage Road WD18 0EH Watford Hertfordshire	Dec 20, 2000	Nov 11, 2004	Secretary	18 Vicarage Road WD18 0EH Watford Hertfordshire		British		80753870001
FN SECRETARY LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Nov 11, 2004	Jul 10, 2015	Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom				88740300002
RUTLAND NOMINEES (NO 2) LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands	Sep 06, 2000	Dec 20, 2000	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands				73037780001
AINSWORTH, Keith 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire	Sep 06, 2000	Jun 12, 2001	Director	76 Howes Lane Finham CV3 6PJ Coventry Warwickshire	United Kingdom	British	1956-10	46161840001
BARRY, Steven John Keystone Cottage 20 Yate Rocks Yate BS37 7BU Bristol Avon	Nov 26, 2004	Dec 31, 2005	Director	Keystone Cottage 20 Yate Rocks Yate BS37 7BU Bristol Avon	United Kingdom	British	1958-12	116738480001
BELLORA, Michael Richard Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire	May 26, 2004	Oct 05, 2007	Director	Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire		American	1966-4	98453650001
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	Aug 11, 2006	Sep 09, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	England	British	1968-12	107695600022
BOAKES, Jeremy Edward 41 Sherrards Park Road AL8 7LD Welwyn Garden City Herts	Feb 18, 2004	Nov 26, 2004	Director	41 Sherrards Park Road AL8 7LD Welwyn Garden City Herts		British	1965-2	106122240001
BRENNAN, Peter 10 Ardross Avenue HA6 3DS Northwood Middlesex	Sep 12, 2002	May 26, 2004	Director	10 Ardross Avenue HA6 3DS Northwood Middlesex		British	1966-7	84912240001
CARSON, David Richard 26 Loynells Road Rednal B45 9NP Birmingham	Dec 14, 2005	Sep 15, 2006	Director	26 Loynells Road Rednal B45 9NP Birmingham		British	1971-4	73271960002
CRICHTON, Susan Elizabeth The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire	Oct 10, 2001	Feb 26, 2002	Director	The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire	England	British	1958-3	69358970001
DE RIDDER, Kimon Celicourt Macris, Dr Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Jul 22, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1973-3	131081660001
DEANE JOHNS, Simon Joshua 61 Stanlake Road W12 7HG London	Feb 26, 2002	Jan 31, 2004	Director	61 Stanlake Road W12 7HG London		Australian	1965-9	80748330001
DLUTOWSKI, Joseph Arthur 13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States Of America	Sep 06, 2000	Feb 15, 2002	Director	13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States Of America		American	1964-7	66506120001
EVANS, Kellie Victoria Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1971-12	167417000001
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 15, 2008	Feb 22, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	133318850001
FLYNN, William John Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jul 19, 2007	Jun 30, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom		British	1968-9	99330320002
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 30, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	152764360001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 28, 2011	Oct 17, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	138244630002
HARRIS, Jeffrey 9 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire	May 26, 2004	Nov 10, 2005	Director	9 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire		American	1959-3	98233530002
HARVEY, David Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Aug 11, 2006	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1963-1	97086950001
HEESE, Bruno Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	Nov 06, 2007	Jan 29, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire		British	1970-8	115371680001
HUNKIN, Ricky David 2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire	Aug 11, 2006	Jul 23, 2008	Director	2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire		British	1962-3	115390900001
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Dec 20, 2007	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	127046380002
KAGAN, Jeffrey Allan 14 Norrice Lea N2 0RE London	Oct 10, 2001	Mar 15, 2004	Director	14 Norrice Lea N2 0RE London		Australian	1968-3	78535300001
MELLING, Michael John Queensgate House School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	Aug 11, 2006	Oct 25, 2007	Director	Queensgate House School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	England	British	1959-12	170403940001
NUTLEY, Julian Stanley 9 The Green Mentmore LU7 0QF Leighton Buzzard The Old Fox Bedfordshire	Aug 11, 2006	Aug 31, 2007	Director	9 The Green Mentmore LU7 0QF Leighton Buzzard The Old Fox Bedfordshire	United Kingdom	British	1968-1	136696510001
PERRIN, Laurence Anne Renee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	Feb 16, 2015	Aug 11, 2015	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	United Kingdom	French	1973-11	183220720001
PUNCH, Andrew Robert Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	Jun 30, 2004	Jul 11, 2008	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British	1960-3	147703850001
SANDERS, Colin George Burleigh Grange Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire	Feb 26, 2002	Jun 30, 2004	Director	Burleigh Grange Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire		British	1964-9	81421480002
SHAVE, Colin John Varnell Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	May 26, 2004	Dec 31, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	Usa And British	1950-10	90360350002
SIMMONS, Alison Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 12, 2011	Oct 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1964-8	157197450001

View Detailed Information on Officers and People with Significant Control

Does GE HOME LENDING INTRODUCTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2015	Commencement of winding up
Apr 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Aug 18, 2015

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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