GE CAPITAL CORPORATION (SWINTON GP) LIMITED

Overview

Company Name	GE CAPITAL CORPORATION (SWINTON GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04187604
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2001
Date of Cessation	Nov 11, 2010

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 (SWINTON GP) LIMITED?

(7011) /

Where is GE CAPITAL CORPORATION (SWINTON 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 (SWINTON GP) LIMITED?

Previous Company Names
Company Name	From	Until
GE CAPITAL CORPORATION (WARREN) LIMITED	May 03, 2001	May 03, 2001
SHELFCO (NO.2439) LIMITED	Mar 27, 2001	Mar 27, 2001

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

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

Filings

Date

Description

Document

Type

Nov 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2010

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

2 pages

CH01

Oct 11, 2010

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

2 pages

CH01

Oct 11, 2010

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

2 pages

CH01

Oct 11, 2010

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

2 pages

CH03

Aug 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 30, 2010

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

2 pages

AD01

Apr 28, 2010

Declaration of solvency

3 pages

4.70

Apr 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2010	LRESSP

Apr 01, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2010	Statement of capital on Apr 01, 2010 Capital: GBP 1	SH01

Jan 14, 2010

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

3 pages

CH03

Dec 16, 2009

Appointment of Thomas Marfleet as a director

3 pages

AP01

Nov 12, 2009

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

3 pages

CH01

Nov 12, 2009

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

3 pages

CH01

Jul 22, 2009

Full accounts made up to Dec 31, 2008

9 pages

May 08, 2009

legacy

1 pages

288b

Apr 14, 2009

legacy

6 pages

363a

Feb 12, 2009

legacy

1 pages

288c

Jul 17, 2008

legacy

1 pages

288c

Jul 01, 2008

Accounts made up to Dec 31, 2007

9 pages

Apr 15, 2008

legacy

6 pages

363a

Nov 22, 2007

legacy

1 pages

288b

Nov 12, 2007

legacy

1 pages

288c

Nov 02, 2007

legacy

1 pages

353

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOCOMBE, Stephen Roy 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jun 01, 2007		Secretary	201 Talgarth Road W6 8BJ London The Ark United Kingdom		British		55097590003
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 28, 2006		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Dec 08, 2009		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	139855250001
URIA FERNANDEZ, Manuel 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 15, 2007		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Spanish	1968-10	123133150001
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	May 09, 2001	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
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
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 27, 2001	May 09, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
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
BEATTIE-JONES, Vanessa Avril 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	May 09, 2001	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 03, 2001	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
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	May 09, 2001	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	Mar 28, 2002	Oct 17, 2002	Director	70 Franche Court Road SW17 0JU London		British	1969-1	105858010001
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	May 09, 2001	Sep 03, 2001	Director	Rose Cottage New Pond Hill TN21 0LY Cross In Hand East Sussex		British	1964-7	73861450001
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
ROWAN, Michael G 24 Weybridge Park KT13 8SQ Weybridge Surrey	Sep 04, 2006	Nov 20, 2007	Director	24 Weybridge Park KT13 8SQ Weybridge Surrey		American	1958-4	116087380002
THURGAR, David Victor Marshall 7 Morris Close BR6 9TE Orpington Kent	Oct 17, 2002	Jun 18, 2003	Director	7 Morris Close BR6 9TE Orpington Kent		British	1961-5	67012120003
WIDLUND, Jonas Fredrick 18 Arterberry Road SW20 8AJ London	Sep 03, 2001	Feb 16, 2004	Director	18 Arterberry Road SW20 8AJ London		Swedish	1968-3	77747790002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Mar 27, 2001	May 09, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

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

Charges
Classification	Dates	Status	Details
Deed of variation of a debenture	Created On Jun 08, 2004 Delivered On Jun 16, 2004	Satisfied	Amount secured All monies due or to become due from the partnership and/or each chargor to any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jun 16, 2004Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 21, 2002 Delivered On Apr 06, 2002	Satisfied	Amount secured All monies due or to become due from the partnership and/or each chargor to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The swinton shopping centre, chorley road, swinton (save and except the land and buildings k/a the lancastrian hall buildings) t/nos. GM661055, GM661057, GM660925, GM369043 and GM661054. Fixed charge its interest in any existing and future proceeds of any insurance of any charged property. Assigned to the bank its interest in the rental income.. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC, for Itself and as Agent for the Beneficiaries
	Transactions Apr 06, 2002Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 2001 Delivered On Nov 13, 2001	Satisfied	Amount secured All monies due or to become due from the partnership and/or the company and lathe swinton gp to the beneficiaries (as defined therein) on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Nov 13, 2001Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2010	Dissolved on
Apr 19, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 19, 2010
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 19, 2010

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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