GE CAPITAL WOODCHESTER (NI) LIMITED

Overview

Company Name	GE CAPITAL WOODCHESTER (NI) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI030441
Jurisdiction	Northern Ireland
Date of Creation	Feb 07, 1996
Date of Cessation	May 04, 2015

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 CAPITAL WOODCHESTER (NI) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is GE CAPITAL WOODCHESTER (NI) LIMITED located?

Registered Office Address	Water'S Edge Clarendon Dock BT1 3BH Belfast
Undeliverable Registered Office Address	No

What were the previous names of GE CAPITAL WOODCHESTER (NI) LIMITED?

Previous Company Names
Company Name	From	Until
WOODCHESTER (N.I.) LIMITED	Mar 27, 1996	Mar 27, 1996
GORTEN LIMITED	Feb 07, 1996	Feb 07, 1996

What are the latest accounts for GE CAPITAL WOODCHESTER (NI) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for GE CAPITAL WOODCHESTER (NI) LIMITED?

Annual Return

Last Annual Return	Feb 07, 2014

What are the latest filings for GE CAPITAL WOODCHESTER (NI) LIMITED?

Filings

Date

Description

Document

Type

May 04, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 04, 2015

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Oct 08, 2014

Registered office address changed from C/O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast Antrim BT1 6FD to Water's Edge Clarendon Dock Belfast BT1 3BH on Oct 08, 2014

4 pages

AD01

Oct 08, 2014

Declaration of solvency

6 pages

4.71(NI)

Oct 08, 2014

Appointment of a liquidator

1 pages

VL1

Oct 08, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Mar 18, 2014

Annual return made up to Feb 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2014	Statement of capital on Mar 18, 2014 Capital: GBP 3	SH01

Dec 17, 2013

Appointment of Mrs Cathy Murphy as a secretary on Dec 17, 2013

2 pages

AP03

Dec 17, 2013

Termination of appointment of Claire Therese Staple as a secretary on Dec 17, 2013

1 pages

TM02

Aug 23, 2013

Statement of capital on Aug 23, 2013

Capital: GBP 3

4 pages

SH19

Aug 23, 2013

legacy

2 pages

SH20

Aug 23, 2013

legacy

2 pages

CAP-SS

Aug 23, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 28, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Mar 01, 2013

Annual return made up to Feb 07, 2013 with full list of shareholders

4 pages

AR01

Oct 04, 2012

Appointment of Ian Fergusson as a director on Sep 28, 2012

2 pages

AP01

Oct 04, 2012

Appointment of Charles Mason Crabtree as a director on Sep 28, 2012

2 pages

AP01

Oct 04, 2012

Termination of appointment of Chris Helme as a director on Sep 28, 2012

1 pages

TM01

Oct 04, 2012

Termination of appointment of Paul Derek Doddrell as a director on Sep 28, 2012

1 pages

TM01

Apr 16, 2012

Annual return made up to Feb 07, 2012 with full list of shareholders

4 pages

AR01

Feb 22, 2012

Accounts made up to Dec 31, 2011

7 pages

Dec 19, 2011

Appointment of Mr Paul Derek Doddrell as a director on Nov 15, 2011

2 pages

AP01

Dec 19, 2011

Termination of appointment of Ciaran Joseph Barr as a director on Nov 15, 2011

1 pages

TM01

Mar 21, 2011

Annual return made up to Feb 07, 2011 with full list of shareholders

5 pages

AR01

Mar 21, 2011

Registered office address changed from Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast on Mar 21, 2011

1 pages

AD01

View All Filings

Who are the officers of GE CAPITAL WOODCHESTER (NI) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, Cathy Water's Edge Clarendon Dock BT1 3BH Belfast	Dec 17, 2013		Secretary	Water's Edge Clarendon Dock BT1 3BH Belfast					183694540001
CRABTREE, Charles Mason Water's Edge Clarendon Dock BT1 3BH Belfast	Sep 28, 2012		Director	Water's Edge Clarendon Dock BT1 3BH Belfast	United Kingdom	American	1954-11	Chief Operating Officer	172579930001
FERGUSSON, Ian Water's Edge Clarendon Dock BT1 3BH Belfast	Sep 28, 2012		Director	Water's Edge Clarendon Dock BT1 3BH Belfast	United Kingdom	British	1960-3	General Manager	172579940001
MCGINLEY, Louise 43 Reid Street Belfast BT86PE	Oct 21, 2005	Oct 21, 2005	Secretary	43 Reid Street Belfast BT86PE					143391210001
STAPLE, Claire Therese Linen Mill Close Edenderry BT8 8GZ Belfast 4	Oct 21, 2005	Dec 17, 2013	Secretary	Linen Mill Close Edenderry BT8 8GZ Belfast 4		Northern Irish			159233140001
BARR, Ciaran Joseph, Mr. Watermill Law Raheny Dublin 5 4	Jan 18, 2007	Nov 15, 2011	Director	Watermill Law Raheny Dublin 5 4	Ireland	Irish	1964-10	Chief Financial Officer	240977080001
CAMERON, Stewart 9 Enniskerry Demesne Enniskerry Co Wicklow	Feb 07, 1996	Feb 19, 2001	Director	9 Enniskerry Demesne Enniskerry Co Wicklow		Scottish	1949-6	Director	143391220001
DEVINE, Brendan Joseph 15 Stoneleigh Avenue Alwoodley LS17 8FF Leeds West Yorkshire	May 10, 2006	Mar 26, 2009	Director	15 Stoneleigh Avenue Alwoodley LS17 8FF Leeds West Yorkshire		British	1967-10	Managing Director	143391330001
DODDRELL, Paul Derek c/o Elliott Duffy Garrett 34 Upper Queen Street BT1 6FD Belfast Royston House Antrim Northern Ireland	Nov 15, 2011	Sep 28, 2012	Director	c/o Elliott Duffy Garrett 34 Upper Queen Street BT1 6FD Belfast Royston House Antrim Northern Ireland	United Kingdom	British	1968-1	Ceo	165401330001
HELME, Chris Tritonville Road Sandymount 129 Dublin 4	Mar 30, 2009	Sep 28, 2012	Director	Tritonville Road Sandymount 129 Dublin 4	Ireland	British	1978-2	Chartered Accountant	143391380002
HOPE, Neil 45, Skaterigg Drive Glasgow G13 1SR Scotland	Sep 06, 1999	Oct 02, 2002	Director	45, Skaterigg Drive Glasgow G13 1SR Scotland		British	1964-10	Director/Secretary	143391260001
IVERSEN, Arnold Hamilton House Blackwell Hall Lane HP5 1UN Ley Hill Buckinghamshire	Feb 07, 1996	Apr 06, 1999	Director	Hamilton House Blackwell Hall Lane HP5 1UN Ley Hill Buckinghamshire		British	1947-11	Director	143391240001
LAUGHTON, Mark Michael 3 Shrewsbury Park Dublin	May 31, 2004	May 12, 2006	Director	3 Shrewsbury Park Dublin		British	1968-7	Finance Director	143391350001
MC GUCKIAN, Rosheen, Dr Taval Ferndale Mill Rathmichael Co Dublin	May 10, 2006	Aug 01, 2008	Director	Taval Ferndale Mill Rathmichael Co Dublin	Ireland	Irish	1966-3	Ceo Financhial Services	146664900001
MCKINNEY, Craig Keredern House Naas Co Kildare	Feb 07, 1996	Aug 10, 1999	Director	Keredern House Naas Co Kildare		Scottish	1948-9	Chairman & Chief Executive	143391230001
O'CONNOR, Dan Brelade Porterstown Lane Dunshaughlin Co Meath	Feb 07, 1996	Sep 10, 2001	Director	Brelade Porterstown Lane Dunshaughlin Co Meath		Irish	1959-12	Director	143391250001
RYAN, Gerard Jude 47 Kingsmead Road Tulse Hill SW2 3HY London	Feb 07, 1996	Oct 30, 2002	Director	47 Kingsmead Road Tulse Hill SW2 3HY London		Irish	1964-9	Company Director	143391270001
SINCLAIR, Stuart William 32 India Street Edinburgh EH3 6HB	Oct 30, 2002	Feb 28, 2005	Director	32 India Street Edinburgh EH3 6HB	Scotland	British	1953-6	Director	50946550001
STORRAR, Colin LS14	May 10, 2006	Jan 18, 2007	Director	LS14		British	1971-12	Chartered Accountant	114444230001
STORY, Ian 171edge Lane Thonhill WF12 OHA Dewsbury	Oct 30, 2002	Jul 01, 2004	Director	171edge Lane Thonhill WF12 OHA Dewsbury		British	1963-1	Director	143391290001
WEBB, Sean Moy Ross Strand Road Sandymount Dublin 4	Feb 19, 2001	Dec 31, 2005	Director	Moy Ross Strand Road Sandymount Dublin 4		Irish	1961-10	Director	143391300001
WHELAN, Paul 11 Crannagh Road Rathfarnham Dublin 14	Sep 10, 2001	May 31, 2004	Director	11 Crannagh Road Rathfarnham Dublin 14		Irish	1963-6	Director	82063840001

View Detailed Information on Officers and People with Significant Control

Does GE CAPITAL WOODCHESTER (NI) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2014	Commencement of winding up
May 04, 2015	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	Sep 25, 2014

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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