GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
Vue d'ensemble
| Nom de la société | GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03336076 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED ?
| Adresse du siège social | 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Modification des coordonnées de l'administrateur Mr Manuel Uria Fernandez le 11 oct. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Thomas Marfleet le 11 oct. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Ian William Gatiss le 11 oct. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Stephen Roy Slocombe le 11 oct. 2010 | 2 pages | CH03 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de 30 Berkeley Square London W1J 6EW le 30 avr. 2010 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 19 mars 2010 avec liste complète des actionnaires | 15 pages | AR01 | ||||||||||
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Modification des coordonnées du secrétaire Stephen Roy Slocombe le 25 nov. 2009 | 3 pages | CH03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Nomination de Thomas Marfleet en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Modification des coordonnées de l'administrateur Ian William Gatiss le 03 nov. 2009 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Manuel Uria Fernandez le 02 nov. 2009 | 3 pages | CH01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 13 pages | AA | ||||||||||
Qui sont les dirigeants de GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOCOMBE, Stephen Roy | Secrétaire | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | British | 55097590003 | ||||||
| GATISS, Ian William | Administrateur | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | 95094220003 | |||||
| MARFLEET, Thomas | Administrateur | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 139855250001 | |||||
| URIA FERNANDEZ, Manuel | Administrateur | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | Spanish | 123133150001 | |||||
| BAMBER, Janine Margaret | Secrétaire | 105 Shepperton Road N1 3DF London | British | 117898690002 | ||||||
| BEATTIE-JONES, Vanessa Avril | Secrétaire | 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey | British | 59539540002 | ||||||
| BROWN, Grace | Secrétaire | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||
| GREEN, Pamela Anne | Secrétaire | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||
| LEE, Tony | Secrétaire | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||
| WEISS, Beatrix Anna Margarita Parsons | Secrétaire | Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey | British | 85529340001 | ||||||
| E P S SECRETARIES LIMITED | Secrétaire désigné | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| ABRAMSON, Christoffer | Administrateur | 37-39 Abingdon Road Flat 2 W8 6AH London | Swedish | 98463110005 | ||||||
| BEATTIE-JONES, Vanessa Avril | Administrateur | 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey | United Kingdom | British | 59539540002 | |||||
| BELL, Alastair Marshall | Administrateur | 8 Thackeray Close Wimbledon SW19 4JL London | England | British | 87778630001 | |||||
| BOTHA, Stephanie | Administrateur | 5 Highbridge Wharf Highbridge SE10 9PS London | American | 116663740001 | ||||||
| BURGER, Alec | Administrateur | 3 Adelade Road KT12 1NB Walton On Thames Surrey | British And American | 83634080006 | ||||||
| COLLINS, Mark | Administrateur | 28 Cleveland Road Barnes SW13 0AB London | British | 56836220001 | ||||||
| DE BIE, Janet | Administrateur | 70 Franche Court Road SW17 0JU London | British | 105858010001 | ||||||
| DE BIE, Janet | Administrateur | 70 Franche Court Road SW17 0JU London | British | 105858010001 | ||||||
| DEL BEATO, Ilaria Jane | Administrateur | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | 93124450002 | |||||
| DYSON, Kevin Frederick | Administrateur | Rose Cottage New Pond Hill TN21 0LY Cross In Hand East Sussex | British | 73861450001 | ||||||
| HARRIS, Neil Jason | Administrateur | Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire | England | British | 94095660004 | |||||
| HOWARD, Mervyn | Administrateur | 5 Park Avenue South N8 8LU London | United Kingdom | British | 52891020001 | |||||
| OBI-EZEKPAZU, Anthony Ifeanychukwu | Administrateur | Flat 3 122 Aldermans Hill N13 4PT London | British | 62852800001 | ||||||
| POWERS, Richard Hart | Administrateur | 6 Bramerton Street SW3 5JX London | American | 69037180002 | ||||||
| ROWAN, Michael G | Administrateur | 24 Weybridge Park KT13 8SQ Weybridge Surrey | American | 116087380002 | ||||||
| THURGAR, David Victor Marshall | Administrateur | 7 Morris Close BR6 9TE Orpington Kent | British | 67012120003 | ||||||
| WIDLUND, Jonas Fredrick | Administrateur | 18 Arterberry Road SW20 8AJ London | Swedish | 77747790002 | ||||||
| WILLIAMS, Edward Donat | Administrateur | 16 Sherwood Avenue HA4 7XL Ruislip Middlesex | United Kingdom | British | 93624550001 | |||||
| MIKJON LIMITED | Administrateur désigné | 50 Stratton Street W1X 5FL London | 900004920001 |
GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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 | Créé le 06 juin 1997 Livré le 23 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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 | Créé le 06 juin 1997 Livré le 23 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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 | Créé le 06 juin 1997 Livré le 23 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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 | Créé le 06 juin 1997 Livré le 23 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0