GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED

GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati
  • Panoramica

    Nome della societàGE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03336076
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    • (7011) /

    Dove si trova GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    Indirizzo della sede legale
    1 More London Place
    SE1 2AF London
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    SHELFCO (NO. 1339) LIMITED19 mar 199719 mar 1997

    Quali sono gli ultimi bilanci di GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2008

    Quali sono le ultime deposizioni per GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    1 pagineGAZ2

    Dettagli del direttore cambiati per Mr Manuel Uria Fernandez il 11 ott 2010

    2 pagineCH01

    Dettagli del direttore cambiati per Thomas Marfleet il 11 ott 2010

    2 pagineCH01

    Dettagli del direttore cambiati per Ian William Gatiss il 11 ott 2010

    2 pagineCH01

    Dettagli del segretario cambiati per Stephen Roy Slocombe il 11 ott 2010

    2 pagineCH03

    Ritorno della riunione finale in una liquidazione volontaria dei membri

    3 pagine4.71

    Indirizzo della sede legale modificato da 30 Berkeley Square London W1J 6EW in data 30 apr 2010

    2 pagineAD01

    Dichiarazione di solvibilità

    3 pagine4.70

    Nomina di un liquidatore volontario

    1 pagine600

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione speciale per la liquidazione al 19 apr 2010

    LRESSP

    Bilancio annuale redatto al 19 mar 2010 con elenco completo degli azionisti

    15 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital01 apr 2010

    Stato del capitale al 01 apr 2010

    • Capitale: GBP 500
    SH01

    Dettagli del segretario cambiati per Stephen Roy Slocombe il 25 nov 2009

    3 pagineCH03

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    4 pagineMG02

    legacy

    3 pagineMG02

    Nomina di Thomas Marfleet come amministratore

    3 pagineAP01

    Dettagli del direttore cambiati per Ian William Gatiss il 03 nov 2009

    3 pagineCH01

    Dettagli del direttore cambiati per Manuel Uria Fernandez il 02 nov 2009

    3 pagineCH01

    Bilancio redatto al 31 dic 2008

    12 pagineAA

    legacy

    1 pagine288b

    legacy

    6 pagine363a

    legacy

    1 pagine288c

    legacy

    1 pagine288c

    Bilancio redatto al 31 dic 2007

    13 pagineAA

    Chi sono gli amministratori di GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED?

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

    GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    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
    Creato il 06 giu 1997
    Consegnato il 23 giu 1997
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined)
    Brevi particolari
    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.
    Persone aventi diritto
    • Ge Capital Corporation (Funding) Limited as Agent and Security Trustee
    Transazioni
    • 23 giu 1997Registrazione di un'ipoteca (395)
    • 07 dic 2009Dichiarazione di soddisfazione di un onere in tutto o in 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
    Creato il 06 giu 1997
    Consegnato il 23 giu 1997
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined)
    Brevi particolari
    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.
    Persone aventi diritto
    • Ge Capital Corporation (Funding) Limited as Agent and Security Trustee
    Transazioni
    • 23 giu 1997Registrazione di un'ipoteca (395)
    • 07 dic 2009Dichiarazione di soddisfazione di un onere in tutto o in 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
    Creato il 06 giu 1997
    Consegnato il 23 giu 1997
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined)
    Brevi particolari
    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.
    Persone aventi diritto
    • Ge Capital Corporation (Funding) Limited as Agent and Security Trustee
    Transazioni
    • 23 giu 1997Registrazione di un'ipoteca (395)
    • 07 dic 2009Dichiarazione di soddisfazione di un onere in tutto o in 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
    Creato il 06 giu 1997
    Consegnato il 23 giu 1997
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the borrower (as defined) to the chargee under the terms of the security documents (as defined)
    Brevi particolari
    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.
    Persone aventi diritto
    • Ge Capital Corporation (Funding) Limited as Agent and Security Trustee
    Transazioni
    • 23 giu 1997Registrazione di un'ipoteca (395)
    • 07 dic 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)

    GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    11 nov 2010Data di scioglimento
    19 apr 2010Inizio della liquidazione
    Liquidazione volontaria dei soci
    NomeRuoloIndirizzoNominato ilCessato il
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Praticante
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Praticante
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0