GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED

GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaGE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03336076
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿Cuál es el propósito de GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    • (7011) /

    ¿Dónde se encuentra GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    Dirección de la sede social
    1 More London Place
    SE1 2AF London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    SHELFCO (NO. 1339) LIMITED19 mar 199719 mar 1997

    ¿Cuáles son las últimas cuentas de GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2008

    ¿Cuáles son las últimas presentaciones para GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Cambio de datos del director Mr Manuel Uria Fernandez el 11 oct 2010

    2 páginasCH01

    Cambio de datos del director Thomas Marfleet el 11 oct 2010

    2 páginasCH01

    Cambio de datos del director Ian William Gatiss el 11 oct 2010

    2 páginasCH01

    Cambio de datos del secretario Stephen Roy Slocombe el 11 oct 2010

    2 páginasCH03

    Devolución de la reunión final en una liquidación voluntaria de miembros

    3 páginas4.71

    Domicilio social registrado cambiado de 30 Berkeley Square London W1J 6EW el 30 abr 2010

    2 páginasAD01

    Declaración de solvencia

    3 páginas4.70

    Nombramiento de un liquidador voluntario

    1 páginas600

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 19 abr 2010

    LRESSP

    Déclaration annuelle établie au 19 mar 2010 avec liste complète des actionnaires

    15 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital01 abr 2010

    Estado de capital el 01 abr 2010

    • Capital: GBP 500
    SH01

    Cambio de datos del secretario Stephen Roy Slocombe el 25 nov 2009

    3 páginasCH03

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    4 páginasMG02

    legacy

    3 páginasMG02

    Nombramiento de Thomas Marfleet como director

    3 páginasAP01

    Cambio de datos del director Ian William Gatiss el 03 nov 2009

    3 páginasCH01

    Cambio de datos del director Manuel Uria Fernandez el 02 nov 2009

    3 páginasCH01

    Cuentas completas preparadas hasta el 31 dic 2008

    12 páginasAA

    legacy

    1 páginas288b

    legacy

    6 páginas363a

    legacy

    1 páginas288c

    legacy

    1 páginas288c

    Cuentas completas preparadas hasta el 31 dic 2007

    13 páginasAA

    ¿Quiénes son los directivos de GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    SLOCOMBE, Stephen Roy
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    Secretario
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    British55097590003
    GATISS, Ian William
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    Director
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    EnglandBritish95094220003
    MARFLEET, Thomas
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    Director
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    United KingdomBritish139855250001
    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 KingdomSpanish123133150001
    BAMBER, Janine Margaret
    105 Shepperton Road
    N1 3DF London
    Secretario
    105 Shepperton Road
    N1 3DF London
    British117898690002
    BEATTIE-JONES, Vanessa Avril
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    Secretario
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    British59539540002
    BROWN, Grace
    35 Corringham Road
    Wembley Park
    HA9 9PX Wembley
    Middlesex
    Secretario
    35 Corringham Road
    Wembley Park
    HA9 9PX Wembley
    Middlesex
    British102074060001
    GREEN, Pamela Anne
    7 Belgravia Road
    St Johns
    WF1 3JP Wakefield
    West Yorkshire
    Secretario
    7 Belgravia Road
    St Johns
    WF1 3JP Wakefield
    West Yorkshire
    British38435990009
    LEE, Tony
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    Secretario
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    British49293090003
    WEISS, Beatrix Anna Margarita Parsons
    Meadow Cottage
    Hawksfold Lane
    GU27 3JW Fernhurst
    Surrey
    Secretario
    Meadow Cottage
    Hawksfold Lane
    GU27 3JW Fernhurst
    Surrey
    British85529340001
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    Secretario designado corporativo
    50 Stratton Street
    W1X 6NX London
    900004930001
    ABRAMSON, Christoffer
    37-39 Abingdon Road
    Flat 2
    W8 6AH London
    Director
    37-39 Abingdon Road
    Flat 2
    W8 6AH London
    Swedish98463110005
    BEATTIE-JONES, Vanessa Avril
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    Director
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    United KingdomBritish59539540002
    BELL, Alastair Marshall
    8 Thackeray Close
    Wimbledon
    SW19 4JL London
    Director
    8 Thackeray Close
    Wimbledon
    SW19 4JL London
    EnglandBritish87778630001
    BOTHA, Stephanie
    5 Highbridge Wharf
    Highbridge
    SE10 9PS London
    Director
    5 Highbridge Wharf
    Highbridge
    SE10 9PS London
    American116663740001
    BURGER, Alec
    3 Adelade Road
    KT12 1NB Walton On Thames
    Surrey
    Director
    3 Adelade Road
    KT12 1NB Walton On Thames
    Surrey
    British And American83634080006
    COLLINS, Mark
    28 Cleveland Road
    Barnes
    SW13 0AB London
    Director
    28 Cleveland Road
    Barnes
    SW13 0AB London
    British56836220001
    DE BIE, Janet
    70 Franche Court Road
    SW17 0JU London
    Director
    70 Franche Court Road
    SW17 0JU London
    British105858010001
    DE BIE, Janet
    70 Franche Court Road
    SW17 0JU London
    Director
    70 Franche Court Road
    SW17 0JU London
    British105858010001
    DEL BEATO, Ilaria Jane
    33 Gorst Road
    Battersea
    SW11 6JB London
    Director
    33 Gorst Road
    Battersea
    SW11 6JB London
    United KingdomBritish93124450002
    DYSON, Kevin Frederick
    Rose Cottage
    New Pond Hill
    TN21 0LY Cross In Hand
    East Sussex
    Director
    Rose Cottage
    New Pond Hill
    TN21 0LY Cross In Hand
    East Sussex
    British73861450001
    HARRIS, Neil Jason
    Pattison Lane
    Woolstone
    MK15 0AU Milton Keynes
    11
    Buckinghamshire
    Director
    Pattison Lane
    Woolstone
    MK15 0AU Milton Keynes
    11
    Buckinghamshire
    EnglandBritish94095660004
    HOWARD, Mervyn
    5 Park Avenue South
    N8 8LU London
    Director
    5 Park Avenue South
    N8 8LU London
    United KingdomBritish52891020001
    OBI-EZEKPAZU, Anthony Ifeanychukwu
    Flat 3 122 Aldermans Hill
    N13 4PT London
    Director
    Flat 3 122 Aldermans Hill
    N13 4PT London
    British62852800001
    POWERS, Richard Hart
    6 Bramerton Street
    SW3 5JX London
    Director
    6 Bramerton Street
    SW3 5JX London
    American69037180002
    ROWAN, Michael G
    24 Weybridge Park
    KT13 8SQ Weybridge
    Surrey
    Director
    24 Weybridge Park
    KT13 8SQ Weybridge
    Surrey
    American116087380002
    THURGAR, David Victor Marshall
    7 Morris Close
    BR6 9TE Orpington
    Kent
    Director
    7 Morris Close
    BR6 9TE Orpington
    Kent
    British67012120003
    WIDLUND, Jonas Fredrick
    18 Arterberry Road
    SW20 8AJ London
    Director
    18 Arterberry Road
    SW20 8AJ London
    Swedish77747790002
    WILLIAMS, Edward Donat
    16 Sherwood Avenue
    HA4 7XL Ruislip
    Middlesex
    Director
    16 Sherwood Avenue
    HA4 7XL Ruislip
    Middlesex
    United KingdomBritish93624550001
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    Director designado corporativo
    50 Stratton Street
    W1X 5FL London
    900004920001

    ¿Tiene GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal charge relating to centre city, birmingham and pearl house, cardiff between (1) ge capital corporation (dartmoor gp) limited ("gegpp") and portfolio as general partners of the dartmoor limited partnership and in their own general corporate capacity and (2) ge capital corporation (funding) limited issued by the company
    Creado el 06 jun 1997
    Entregado el 23 jun 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined)
    Breve descripción
    1. as a continuing security for the discharge on demand of the secured obligations the borrower with full title guarantee charges to the company or assigns (as the case may be) the property set out as follows in the manner set out as follows: 1.1 by way of first legal mortgage the properties; by way of first floating charge all the assets and undertaking whatsoever and wheresoever both present and future including all goodwill and uncalled capital for the time being. "Properties" f/h land k/a centre city birmingham t/n-WM76604 and all that f/h land k/a pearl house cardiff and bounded on the north side by greyfriars road, on the west by the friary, on the east by greyfriars place and on the south by a road leading from the friary to greyfriars place. (Nb this is all the property charged on the form 395). see the mortgage charge document for full details.
    Personas con derecho
    • Ge Capital Corporation (Funding) Limited as Agent and Security Trustee
    Transacciones
    • 23 jun 1997Registro de un cargo (395)
    • 07 dic 2009Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge relating to centre city, birmingham and pearl house, cardiff between (1) ge capital corporation (dartmoor gp) limited and portfolio ventures (vi) limited as general partners of the dartmoor limited partnership and in their own general corporate capacity and (2) ge capital corporation (funding) limited issued by the company
    Creado el 06 jun 1997
    Entregado el 23 jun 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined)
    Breve descripción
    1. as a continuing security for the discharge on demand of the secured obligations the borrower with full title guarantee charges to the company or assigns (as the case may be) the property set out as follows in the manner set out as follows: 1.1 by way of first floating charge all the assets property and undertaking whatsoever and wheresoever both present and future of the borrower including all the goodwill and uncalled capital for the time being; "properties" f/h land k/a centre city birmingham t/n-WM76604 and all that f/h land k/a pearl house cardiff and bounded on the north side by greyfriars road, on the west by the friary, on the east by greyfriars place and on the south by a road leading from the friary to greyfriars place. (Nb this is all the property charged on the 395). see the mortgage charge document for full details.
    Personas con derecho
    • Ge Capital Corporation (Funding) Limited as Agent and Security Trustee
    Transacciones
    • 23 jun 1997Registro de un cargo (395)
    • 07 dic 2009Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Disposals account assignment between (1) gegp and portfolio ventures (vi) limited as general partners of the dartmoor limited partnership and (2) ge capital corporation (funding) limited issued by the company
    Creado el 06 jun 1997
    Entregado el 23 jun 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined)
    Breve descripción
    The borrower with full title guarantee by the assignment assigns by way of security to the assignee all of its rights title benefit and interest in and to the deposit meaning all moneys now or at any time hereafter and from time to time standing to the credit of the disposals account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys including without limitation the debt represented by such moneys.. See the mortgage charge document for full details.
    Personas con derecho
    • Ge Capital Corporation (Funding) Limited as Agent and Security Trustee
    Transacciones
    • 23 jun 1997Registro de un cargo (395)
    • 07 dic 2009Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Rental account assignment between (1) gegp and portfolio ventures (vi) limited as general partners of the dartmoor limited partnership and (2) ge capital corporation (funding) limited issued by the company
    Creado el 06 jun 1997
    Entregado el 23 jun 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined)
    Breve descripción
    The borrower with full title guarantee by the assignment assigns by way of secruity to the assignee all of its rights title benefit and interest in and to the deposit meaning all moneys now or at any time hereafter and from time to time standing to the credit of the rental account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys including without limitation the debt represented by such moneys.. See the mortgage charge document for full details.
    Personas con derecho
    • Ge Capital Corporation (Funding) Limited as Agent and Security Trustee
    Transacciones
    • 23 jun 1997Registro de un cargo (395)
    • 07 dic 2009Declaración de satisfacción de una carga en su totalidad o en parte (MG02)

    ¿Tiene GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    11 nov 2010Fecha de disolución
    19 abr 2010Inicio de la liquidación
    Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Profesional
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Profesional
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0