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GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED

GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED

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

    • Overview

    Company NameGE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04222617
    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 (SOVEREIGN GP) LIMITED?

    • (7011) /

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

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 2492) LIMITEDMay 23, 2001May 23, 2001

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Joshua David Singer on Oct 11, 2010

    		2 pagesCH01

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

    		2 pagesCH01

    Director's details changed for Mr Manuel Uria Fernandez 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

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

    		3 pagesCH03

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

    		3 pagesCH01

    Director's details changed for Thomas Marfleet on Nov 03, 2009

    		3 pagesCH01

    Director's details changed for Joshua David Singer on Nov 03, 2009

    		3 pagesCH01

    legacy

    		4 pages288a

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		6 pages363a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages353

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2006

    		14 pagesAA
    View All Filings

    Who are the officers of GE CAPITAL CORPORATION (SOVEREIGN 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
    MARFLEET, Thomas
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    		Director
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    		United KingdomBritishAccountant139855250001
    SINGER, Joshua David
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    		Director
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    		United KingdomBritishChartered Surveyor82881130001
    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 KingdomSpanishFinance Manager123133150001
    BAMBER, Janine Margaret
    105 Shepperton Road
    N1 3DF London
    		Secretary
    105 Shepperton Road
    N1 3DF London
    		BritishLegal Counsel117898690002
    BEATTIE-JONES, Vanessa Avril
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    		Secretary
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    		BritishSolicitor59539540002
    BROWN, Grace
    35 Corringham Road
    Wembley Park
    HA9 9PX Wembley
    Middlesex
    		Secretary
    35 Corringham Road
    Wembley Park
    HA9 9PX Wembley
    Middlesex
    		British102074060001
    WEISS, Beatrix Anna Margarita Parsons
    Meadow Cottage
    Hawksfold Lane
    GU27 3JW Fernhurst
    Surrey
    		Secretary
    Meadow Cottage
    Hawksfold Lane
    GU27 3JW Fernhurst
    Surrey
    		British85529340001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    ABRAMSON, Christoffer
    37-39 Abingdon Road
    Flat 2
    W8 6AH London
    		Director
    37-39 Abingdon Road
    Flat 2
    W8 6AH London
    		SwedishChief Financial Officer98463110005
    BEATTIE-JONES, Vanessa Avril
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    		Director
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    		United KingdomBritishSolicitor59539540002
    BELL, Alastair Marshall
    8 Thackeray Close
    Wimbledon
    SW19 4JL London
    		Director
    8 Thackeray Close
    Wimbledon
    SW19 4JL London
    		EnglandBritishChartered Surveyor87778630001
    BOTHA, Stephanie
    5 Highbridge Wharf
    Highbridge
    SE10 9PS London
    		Director
    5 Highbridge Wharf
    Highbridge
    SE10 9PS London
    		AmericanController116663740001
    BRANTON, Ione Melissa
    32 Oakdene Road
    TN13 3HJ Sevenoaks
    Kent
    		Director
    32 Oakdene Road
    TN13 3HJ Sevenoaks
    Kent
    		BritishChartered Surveyor78444310001
    BURGER, Alec
    3 Adelade Road
    KT12 1NB Walton On Thames
    Surrey
    		Director
    3 Adelade Road
    KT12 1NB Walton On Thames
    Surrey
    		British And AmericanGeneral Manager83634080006
    CASEY, Shay Andrew
    Flat 3 St Mary Hall
    106 Felsham Road
    SW15 1DQ London
    		Director
    Flat 3 St Mary Hall
    106 Felsham Road
    SW15 1DQ London
    		United KingdomIrishChartered Surveyor90824990003
    COLLINS, Mark
    28 Cleveland Road
    Barnes
    SW13 0AB London
    		Director
    28 Cleveland Road
    Barnes
    SW13 0AB London
    		BritishChartered Surveyor56836220001
    DE BIE, Janet
    70 Franche Court Road
    SW17 0JU London
    		Director
    70 Franche Court Road
    SW17 0JU London
    		BritishAccountant105858010001
    DEL BEATO, Ilaria Jane
    33 Gorst Road
    Battersea
    SW11 6JB London
    		Director
    33 Gorst Road
    Battersea
    SW11 6JB London
    		United KingdomBritishChartered Surveyor93124450002
    GATISS, Ian William
    16 Coleridge Road
    CB1 3PJ Cambridge
    Cambridgeshire
    		Director
    16 Coleridge Road
    CB1 3PJ Cambridge
    Cambridgeshire
    		EnglandBritishAsset Manager95094220002
    HARRIS, Neil Jason
    Pattison Lane
    Woolstone
    MK15 0AU Milton Keynes
    11
    Buckinghamshire
    		Director
    Pattison Lane
    Woolstone
    MK15 0AU Milton Keynes
    11
    Buckinghamshire
    		EnglandBritishAsset Manager94095660004
    PEARSON, William James
    Graham Road
    Wimbledon
    SW19 3SL London
    171
    		Director
    Graham Road
    Wimbledon
    SW19 3SL London
    171
    		United KingdomBritishChartered Accountant133539850001
    ROWAN, Michael G
    Compton House
    St Marys Road
    SL5 9JE Sunninghill
    Berkshire
    		Director
    Compton House
    St Marys Road
    SL5 9JE Sunninghill
    Berkshire
    		United States CitizenManaging Director116087380001
    WIDLUND, Jonas Fredrick
    18 Arterberry Road
    SW20 8AJ London
    		Director
    18 Arterberry Road
    SW20 8AJ London
    		SwedishFinancial Director77747790002
    MIKJON LIMITED
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		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 (SOVEREIGN GP) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental debenture (the "supplemental debenture") made between (1) the cyclone limited partnership acting by its general partners ge capital corporation (sovereign gp) limited ("gegp") and sovereign land (cyclone G.P.) limited ("slgp")(the "borrower"), (2) gegp and slgp and (3) ge capital corporation (funding) limited in its capacity as agent for the finance parties
    Created On Oct 10, 2001
    Delivered On Oct 16, 2001
    		Satisfied
    Amount secured
    All present and future moneys debts and liabilities from time to time due owing or incurred by the chargors to the finance parties whether owed jointly or severally with any other person or in any other capacity whatsoever
    Short particulars
    Property k/A37/45 balmoral road gillingham kent t/n K404047 for further properties please refer to form 395. 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.
    Persons Entitled
    • Ge Capital Corporation (Funding) Limited
    Transactions
    • Oct 16, 2001Registration of a charge (395)
    • Dec 06, 2005Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture (the "supplemental debenture") made between (1) the cyclone limited partnership acting by its general partners ge capital corporation (sovereign gp) limited ("gegp") and sovereign land (cyclone G.P.) limited ("slgp")(the "borrower"), (2) gegp and slgp and (3) ge capital corporation (funding) limited in its capacity as agent for the finance parties
    Created On Oct 10, 2001
    Delivered On Oct 16, 2001
    		Satisfied
    Amount secured
    All present and future moneys debts and liabilities from time to time due owing or incurred by the chargors to the finance parties whether owed jointly or severally with any other person or in any other capacity whatsoever
    Short particulars
    Property k/A37/45 balmoral road gillingham kent t/n K404047 for further properties please refer to form 395. 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.
    Persons Entitled
    • Ge Capital Corporation (Funding) Limited
    Transactions
    • Oct 16, 2001Registration of a charge (395)
    • Dec 06, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture ("the "debenture") made between (1) the cyclone limited partnership acting by its general partners ge capital corporation (sovereign gp) limited ("gegp") and sovereign land (cyclone G.P.) limited ("slgp")(the "borrower"), (2) gegp and slgp and (3) ge capital corporation (funding) limited in its capacity as agent for the finance parties (the "agent")
    Created On Sep 11, 2001
    Delivered On Sep 24, 2001
    		Satisfied
    Amount secured
    All present and future moneys debts and liabilities from time to time due owing or incurred by the chargors to the chargee (as agent) and ge capital corporation international holdings (in its capacity as a counterparty under the hedging arrangement) or bank or financial institution which has become party to the loan agreement all terms as defined
    Short particulars
    The property being 26 corn market derby derbyshire title number DY11005 74/78 town centre hatfield hertfordshire title number HD181928 38/39 chapel market islington london LN88819. 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
    • Ge Capital Corporation (Funding) Limited
    Transactions
    • Sep 24, 2001Registration of a charge (395)
    • Dec 06, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture ("the "debenture") made between (1) the cyclone limited partnership acting by its general partners ge capital corporation (sovereign gp) limited ("gegp") and sovereign land (cyclone G.P.) limited ("slgp")(the "borrower"), (2) gegp and slgp and (3) ge capital corporation (funding) limited in its capacity as agent for the finance parties (the "agent")
    Created On Sep 11, 2001
    Delivered On Sep 24, 2001
    		Satisfied
    Amount secured
    All present and future moneys debts and liabilities from time to time due owing or incurred by the chargors to the chargee (as agent) and ge capital corporation international holdings (in its capacity as a counterparty under the hedging arrangement) or bank or financial institution which has become party to the loan agreement all terms as defined
    Short particulars
    The property being 26 corn market derby derbyshire title number DY11005 74/78 town centre hatfield hertfordshire title number HD181928 38/39 chapel market islington london LN88819. 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
    • Ge Capital Corporation (Funding) Limited
    Transactions
    • Sep 24, 2001Registration of a charge (395)
    • Dec 06, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GE CAPITAL CORPORATION (SOVEREIGN 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
    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.
    • license: CC0