GE CAPITAL CORPORATION (PROPERTIES) LIMITED

GE CAPITAL CORPORATION (PROPERTIES) LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Submissões
  • Diretores
  • Encargos
  • Insolvência
  • Fonte de Dados
  • Visão geral

    Nome da empresaGE CAPITAL CORPORATION (PROPERTIES) LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 01513465
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaSim
    O escritório registrado está em disputaNão

    Qual é o objetivo de GE CAPITAL CORPORATION (PROPERTIES) LIMITED?

    • desenvolvimento de projetos de construção (41100) / Construção

    Onde fica GE CAPITAL CORPORATION (PROPERTIES) LIMITED?

    Endereço do escritório registrado
    1 More London Place
    SE1 2AF London
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de GE CAPITAL CORPORATION (PROPERTIES) LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    WELBECK MARKETING LIMITED11/02/198711/02/1987
    ERNEST JONES FINANCE LIMITED31/12/198031/12/1980
    STARKTRAIL LIMITED20/08/198020/08/1980

    Quais são as últimas contas de GE CAPITAL CORPORATION (PROPERTIES) LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2014

    Quais são as últimas submissões para GE CAPITAL CORPORATION (PROPERTIES) LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Boletim final dissolvido após liquidação

    1 páginasGAZ2

    Devolução da reunião final numa liquidação voluntária de sócios

    10 páginasLIQ13

    Demonstração de receitas e despesas dos liquidatários até 28/06/2017

    9 páginasLIQ03

    Término da nomeação de William James Pearson como diretor em 09/08/2017

    1 páginasTM01

    O endereço de inspeção do registo foi alterado para The Ark 201 Talgarth Road London W6 8BJ

    2 páginasAD02

    Endereço do domicílio registado alterado de The Ark 201 Talgarth Road London W6 8BJ para 1 More London Place London SE1 2AF em 25/07/2016

    2 páginasAD01

    Declaração de solvência

    3 páginas4.70

    Nomeação de um liquidador voluntário

    2 páginas600

    Resoluções

    Resolutions
    1 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    liquidation

    Resolução especial para a liquidação em 29/06/2016

    LRESSP

    Término da nomeação de Kathryn Mary Coar como secretário em 03/04/2016

    1 páginasTM02

    legacy

    1 páginasSH20

    Estado do capital em 29/03/2016

    • Capital: GBP 2
    4 páginasSH19

    legacy

    1 páginasCAP-SS

    Resoluções

    Resolutions
    3 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    capital

    Resolução de redução do capital social emitido

    RES06
    capital

    Resoluções

    Share premium account reduced 21/03/2016
    RES13

    Satisfação total da garantia 12

    4 páginasMR04

    Satisfação total da garantia 13

    4 páginasMR04

    Satisfação total da garantia 11

    4 páginasMR04

    Satisfação total da garantia 15

    4 páginasMR04

    Satisfação total da garantia 17

    4 páginasMR04

    Satisfação total da garantia 14

    4 páginasMR04

    Satisfação total da garantia 1

    4 páginasMR04

    Satisfação total da garantia 3

    4 páginasMR04

    Satisfação total da garantia 2

    4 páginasMR04

    Satisfação total da garantia 6

    4 páginasMR04

    Satisfação total da garantia 5

    4 páginasMR04

    Quem são os diretores de GE CAPITAL CORPORATION (PROPERTIES) LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    MANCHANDA, Anupam
    More London Place
    SE1 2AF London
    1
    Diretor
    More London Place
    SE1 2AF London
    1
    United KingdomIndian196338510001
    BAMBER, Janine Margaret
    105 Shepperton Road
    N1 3DF London
    Secretário
    105 Shepperton Road
    N1 3DF London
    British117898690002
    BEATTIE-JONES, Vanessa Avril
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    Secretário
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    British59539540002
    BROWN, Grace
    35 Corringham Road
    Wembley Park
    HA9 9PX Wembley
    Middlesex
    Secretário
    35 Corringham Road
    Wembley Park
    HA9 9PX Wembley
    Middlesex
    British102074060001
    COAR, Kathryn Mary
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    United Kingdom
    Secretário
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    United Kingdom
    169799600001
    COLLINS, John Wilfred James
    The Barn
    Chithurst Lane Trotton
    GU31 5ET Petersfield
    Hampshire
    Secretário
    The Barn
    Chithurst Lane Trotton
    GU31 5ET Petersfield
    Hampshire
    British2074480001
    ESSEX, Alicia
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    Secretário
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    154747270001
    EVANS, Fiona Maria
    85 Ravensmede Way
    Chiswick
    W4 1TQ London
    Secretário
    85 Ravensmede Way
    Chiswick
    W4 1TQ London
    British49259690002
    GREEN, Pamela Anne
    7 Belgravia Road
    St Johns
    WF1 3JP Wakefield
    West Yorkshire
    Secretário
    7 Belgravia Road
    St Johns
    WF1 3JP Wakefield
    West Yorkshire
    British38435990009
    LEE, Tony
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    Secretário
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    British49293090003
    ODDY, Louise Margaret
    33 Tetcott Road
    SW10 0SB London
    Secretário
    33 Tetcott Road
    SW10 0SB London
    British56158480001
    SLOCOMBE, Stephen Roy
    Berkeley Square
    W1J 6EW London
    30
    Secretário
    Berkeley Square
    W1J 6EW London
    30
    British55097590003
    WEISS, Beatrix Anna Margarita Parsons
    Meadow Cottage
    Hawksfold Lane
    GU27 3JW Fernhurst
    Surrey
    Secretário
    Meadow Cottage
    Hawksfold Lane
    GU27 3JW Fernhurst
    Surrey
    British85529340001
    ABRAMSON, Christoffer
    37-39 Abingdon Road
    Flat 2
    W8 6AH London
    Diretor
    37-39 Abingdon Road
    Flat 2
    W8 6AH London
    Swedish98463110005
    ALBA-OCHOA, Cristina
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    United Kingdom
    Diretor
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    United Kingdom
    United KingdomSpanish172521700001
    BEATTIE-JONES, Vanessa Avril
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    Diretor
    31 Wyndham Road
    KT2 5JR Kingston Upon Thames
    Surrey
    United KingdomBritish59539540002
    BENISTY, Maurice
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    United Kingdom
    Diretor
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    United Kingdom
    EnglandBritish94704210003
    BOTHA, Stephanie
    5 Highbridge Wharf
    Highbridge
    SE10 9PS London
    Diretor
    5 Highbridge Wharf
    Highbridge
    SE10 9PS London
    American116663740001
    BURGER, Alec
    3 Adelade Road
    KT12 1NB Walton On Thames
    Surrey
    Diretor
    3 Adelade Road
    KT12 1NB Walton On Thames
    Surrey
    British And American83634080006
    CARNEY, Richard
    21 Grasleigh Avenue
    Allerton
    BD15 9AR Bradford
    West Yorkshire
    Diretor
    21 Grasleigh Avenue
    Allerton
    BD15 9AR Bradford
    West Yorkshire
    British3661240001
    COLAO, Daniel Oreste
    Flat 5
    45 Queensgate Gardens
    SW7 5ND London
    Diretor
    Flat 5
    45 Queensgate Gardens
    SW7 5ND London
    American52890580001
    COLLINS, Mark
    28 Cleveland Road
    Barnes
    SW13 0AB London
    Diretor
    28 Cleveland Road
    Barnes
    SW13 0AB London
    British56836220001
    CURTISS, Peter Hugh Bagot
    133 Haliburton Road
    St Margarets
    TW1 1PE Twickenham
    Middlesex
    Diretor
    133 Haliburton Road
    St Margarets
    TW1 1PE Twickenham
    Middlesex
    British24931180001
    DE BIE, Janet
    70 Franche Court Road
    SW17 0JU London
    Diretor
    70 Franche Court Road
    SW17 0JU London
    British105858010001
    DE BIE, Janet
    70 Franche Court Road
    SW17 0JU London
    Diretor
    70 Franche Court Road
    SW17 0JU London
    British105858010001
    DEL BEATO, Ilaria Jane
    Berkeley Square
    W1J 6EW London
    30
    Diretor
    Berkeley Square
    W1J 6EW London
    30
    United KingdomBritish93124450002
    DEL BEATO, Ilaria Jane
    33 Gorst Road
    Battersea
    SW11 6JB London
    Diretor
    33 Gorst Road
    Battersea
    SW11 6JB London
    United KingdomBritish93124450002
    DYSON, Kevin Frederick
    Rose Cottage
    New Pond Hill
    TN21 0LY Cross In Hand
    East Sussex
    Diretor
    Rose Cottage
    New Pond Hill
    TN21 0LY Cross In Hand
    East Sussex
    British73861450001
    GATISS, Ian William
    Berkeley Square
    W1J 6EW London
    30
    Diretor
    Berkeley Square
    W1J 6EW London
    30
    EnglandBritish95094220003
    HARRIS, Neil Jason
    Pattison Lane
    Woolstone
    MK15 0AU Milton Keynes
    11
    Buckinghamshire
    Diretor
    Pattison Lane
    Woolstone
    MK15 0AU Milton Keynes
    11
    Buckinghamshire
    EnglandBritish94095660004
    HOWARD, Mervyn
    5 Park Avenue South
    N8 8LU London
    Diretor
    5 Park Avenue South
    N8 8LU London
    United KingdomBritish52891020001
    JEVNE, Anne
    26 Amner Road
    SW11 6AA London
    Diretor
    26 Amner Road
    SW11 6AA London
    Norwegian126577610001
    JOHNSON, Anthony Ian
    3 Cedar Close
    Kingston Vale
    SW15 3SD London
    Diretor
    3 Cedar Close
    Kingston Vale
    SW15 3SD London
    United KingdomBritish37178270001
    MARFLEET, Thomas
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    Diretor
    201 Talgarth Road
    W6 8BJ London
    The Ark
    United Kingdom
    United KingdomBritish139855250001
    MORRISON, Graeme Sutherland Cowan, Mr.
    Thors
    Norrells Drive
    KT24 5DL East Horsley
    Surrey
    Diretor
    Thors
    Norrells Drive
    KT24 5DL East Horsley
    Surrey
    EnglandBritish6379770001

    GE CAPITAL CORPORATION (PROPERTIES) LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Deed of variation to deed of accession dated 25TH september 1997
    Criado em 27/01/1998
    Entregue em 10/02/1998
    Totalmente satisfeita
    Montante garantido
    All liabilities and obligations of the company covenanted to be paid or performed by the company or london and bristol securities limited under the security documents (as defined in the loan agreement)
    Breve descrição
    F/H land and premises k/a clarence house clarence road avon t/no AV219493 and land at zions road and 51 and 53 clarence road t/no AV184113 AV70380 f/h land and premises k/a 13-23 murray road workington cumbria t/no CU46678 f/h land and premises k/a 17-25 (odd inclusive) friar lane nottingham t/no NT176680 for further details of property charged 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.
    Pessoas com direito
    • Ge Capital Corporation (Funding) Limited
    Transações
    • 10/02/1998Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Second charge
    Criado em 26/09/1997
    Entregue em 09/10/1997
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company and/or all or any of the other chargors and/or other companies named therein to ge capital corporation (properties) limited on any account whatsoever
    Breve descrição
    The l/h property k/a 61-65 conduit street london t/n NGL698643 and the benefit of all insurances all plant and machinery tehreon the benefit of all licences etc and its rights under the agreement/s relating to the purchase of the property.
    Pessoas com direito
    • Ge Capital Corporation (Properties) Limited(in Its Capacity as Trustees of the O & H Limited Partnership)
    Transações
    • 09/10/1997Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Charge
    Criado em 26/09/1997
    Entregue em 09/10/1997
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company and/or all or any of the other chargors and/or other companies named therein to ge capital corporation funding) limited (as agent and trustee for the finance parties (as defined)) on any account whatsoever under each finance document (as therein defined)
    Breve descrição
    The l/h property k/a 61-65 conduit street london t/n NGL698643 the benefit of all insurance all plant and machinery the benefit of all licences etc and all rights under any agreements relating to the purchase of the property. See the mortgage charge document for full details.
    Pessoas com direito
    • Ge Capital Corporation (Funding) Limited(as Agent and Trustee for the Finance Parties (as Defined))
    Transações
    • 09/10/1997Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Standard security which was presented for registration in scotland on 14TH october 1997
    Criado em 25/09/1997
    Entregue em 30/10/1997
    Totalmente satisfeita
    Montante garantido
    Obligations and liabilities due or to become due from o & h properties limited as the principal debtor under the agreement to transfer £98 loan note of holaw (418) limited dated 25TH september 1997
    Breve descrição
    Interest under a lease in the land register of scotland under t/no: gla 71292 of subjects forming harmony court, helen street, govan glasgow.
    Pessoas com direito
    • G E Capital Corporation (Properties) Limited
    Transações
    • 30/10/1997Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Deed of restatement
    Criado em 25/09/1997
    Entregue em 09/10/1997
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee under the securities (as defined)
    Breve descrição
    The legal estate in the property the benefit of each and all personal covenants under the occupational leases the copyrights of any plans in connection with any development of the property the implied licence in any such plans the benefit of the contracts bonds and appointments the benefits of all guarantees and warranties all rents and by way of floating charge all assets property and undertaking present and future including goodwill and incalled capital see form 395 for full details of charged assets. See the mortgage charge document for full details.
    Pessoas com direito
    • Ge Capital Corporation (Funding) Limited(the Assignee)
    Transações
    • 09/10/1997Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Deed of restatement
    Criado em 25/09/1997
    Entregue em 09/10/1997
    Totalmente satisfeita
    Montante garantido
    All moneys which are now or shall at any time hereafter be due,owing or payable,or expressed to be due,owing or payable to the chargee from or by the depositor and/or the company,under or in respect of the securities together with all legal and other costs,charges and expenses which the chargee may incur in enforcing or obtaining,or attempting to enforce or obtain paymnet of any such monies
    Breve descrição
    All respective rights titles benefits and interest in and to the deposit please refer to form 395 for full details. See the mortgage charge document for full details.
    Pessoas com direito
    • Ge Capital Corporation (Funding) Limited(the Assignee)
    Transações
    • 09/10/1997Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Second legal charge created by the company in its capacity as trustee for the partners in the blythe limited partnership dated
    Criado em 25/09/1997
    Entregue em 08/10/1997
    Totalmente satisfeita
    Montante garantido
    All liabilities and obligations of o & h properties limited (the principal debtor) covenanted to be paid or performed by the principal debtor to the chargee under the agreement to transfer a £98 loan note of holaw (418) limited dated 26TH september 1997
    Breve descrição
    L/H land and premises k/a 41-43 st james parade bath l/h land and premises k/a hilton house lord street stockport t/no GM338505 l/h property k/a 89-101 (odd) hampstead road london t/no NGL628766 and l/h property k/a 389-393 (odd) hoe street leyton walthamstow by way of fixed charge the copyright the implied licence the benefit of the contracts and a floating charge the undertaking and assets and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Pessoas com direito
    • Ge Capital Corporation (Trading LP) Limited
    Transações
    • 08/10/1997Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    First supplemental charge
    Criado em 06/03/1996
    Entregue em 27/03/1996
    Totalmente satisfeita
    Montante garantido
    The secured liabiities due to the chargee as defined in the credit agreement dated 15 march 1994 made between the halogic limited partnership acting by its general partner halogic (gp) limited and the chargee
    Breve descrição
    All that f/h land to be acquired by the borrower (as defined in the credit agreement) pursuant to the terms of the land swap agreement dated 6 march 1996. see the mortgage charge document for full details.
    Pessoas com direito
    • Imry Property Holdings Limited
    Transações
    • 27/03/1996Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Deed of charge over credit balances
    Criado em 06/03/1996
    Entregue em 22/03/1996
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the halogic limited partnership (the company as limited partner and halogic (gp) limited as general partner) to the chargee on any account whatsoever
    Breve descrição
    All monies standing to the credit of the account with the bank. The halogic limited partnership gts bid deposit in the amount of £112,000. see the mortgage charge document for full details.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 22/03/1996Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    First supplemental charge
    Criado em 06/03/1996
    Entregue em 22/03/1996
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the halogic limited partnership (the company as the limited partner and halogic (gp) limited as the general partner) to the chargee under the finance documents other than the guarantee
    Breve descrição
    All plant machinery and its interest in any plant or machinery all money in respect of any insurances and all sums standing to the credit of the insurance account. See the mortgage charge document for full details.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 22/03/1996Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Charge
    Criado em 06/03/1996
    Entregue em 21/03/1996
    Totalmente satisfeita
    Montante garantido
    All monies due or to becoem due from the company and/or halogic (gp) limited to the chargee under the terms of the supplemental loan agreement dated 6 march 1996 or the charging instruments
    Breve descrição
    By way of first legal mortgage the new land; by way of legal mortgage the properties; fixed charge over all monies from time to time standing to the credit of the insurance account; first fixed equitable charge over all estates and interests in land or rights to acquire the same acquired by the borrower after the date of the charge; ......... see the mortgage charge document for full details.
    Pessoas com direito
    • Ge Capital Corporation (Funding) Limited
    Transações
    • 21/03/1996Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Standard security
    Criado em 12/05/1995
    Entregue em 18/05/1995
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from o & h properties limited as general partner and as such trustee for the o & h limited partnership to the chargee in terms of personal bond dated 5TH may 1994 or any variation or alteration thereof
    Breve descrição
    A lease between the city of glasgow district council and beazer developments limited in respect of harmony court,helen street,govan,glasgow title number gla 71292. see the mortgage charge document for full details.
    Pessoas com direito
    • Ge Capital Corporation (Funding) Limited
    Transações
    • 18/05/1995Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Standard security
    Criado em 12/05/1995
    Entregue em 18/05/1995
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from o & h properties limited as general partner of and as trustee for the o & h limited partnership to the chargee in terms of clause 10 of the deed of limited partnership entered into on 3RD may 1994 (as amended from time to time)
    Breve descrição
    Lease between the city of glasgow district council and beazer developments limited in respect of harmony court,helen street,govan,glasgow title number gla 71292. see the mortgage charge document for full details.
    Pessoas com direito
    • Ge Capital Corporation (Properties) Limited
    Transações
    • 18/05/1995Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Assignation
    Criado em 25/04/1995
    Entregue em 29/04/1995
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from o & h properties limited as general partner and trustee for the o & h limited partnership to the chargee in terms of a personal bond dated 5TH may 1994 or any variation or alteration thereof
    Breve descrição
    The rents income and any other payments of harmony court helen street glasgow (GLA71292) pursuant to the leases defined in the charge.. See the mortgage charge document for full details.
    Pessoas com direito
    • Ge Capital Corporation (Funding) Limited
    Transações
    • 29/04/1995Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Standard security
    Criado em 11/01/1995
    Entregue em 13/01/1995
    Totalmente satisfeita
    Montante garantido
    All sums due or to become to ge capital corporation (funding) limited by o & h properties limited as general partner and as such trustees for the o & h limited partnership in terms of personal bond by o & h properties limited as general partner and trustees in favour of ge capital corporation (funding) limited dated 5TH may 1994 or any variation thereof
    Breve descrição
    Sub-lease by electrolux limited in favour of prudential pensions limited................in relation to westfield industrial estate,cumbernauld; t/no.dmb 31522. see the mortgage charge document for full details.
    Pessoas com direito
    • Ge Capital Corporation (Funding) Limited
    Transações
    • 13/01/1995Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Standard security (as defined)
    Criado em 11/01/1995
    Entregue em 13/01/1995
    Totalmente satisfeita
    Montante garantido
    All obligations and liabilities incumbent on o & h properties limited as general partner of and as such trustee for the o & h limited partnership in terms of clause 10 of the deed of limited partnership entered into on 3RD may 1994 (as defined)
    Breve descrição
    Sub-lease by electrolux limited in favour of prudential pensions limited..........................in respect of four deerykes place,westfield industrial estate,cumbernauld; t/no.dmb 31522. see the mortgage charge document for full details.
    Pessoas com direito
    • Ge Capital Corporation (Properties) Limited
    Transações
    • 13/01/1995Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Standard security (as defined)
    Criado em 29/12/1994
    Entregue em 05/01/1995
    Totalmente satisfeita
    Montante garantido
    All obligations and liabilities incumbent on o & h properties limited as general partner of and as such trustee for the o & h limited partnership in terms of clause 10 of the deed of limited partnership entered into on 3RD may 1994 between o & h properties limited,ge capital corporation (properties) limited and o & h holdings limited (as amended from time to time)
    Breve descrição
    Four deerdykes place,westfield industrial estate,cumbernauld lying on the south side deerdykes place.............t/no.dmb 31523.
    Pessoas com direito
    • Ge Capital Corporation (Properties) Limited
    Transações
    • 05/01/1995Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Standard security (as defined)
    Criado em 29/12/1994
    Entregue em 05/01/1995
    Totalmente satisfeita
    Montante garantido
    All sums due or to become due from o & h properties limited as general partner and as such trustee for the o & h limited partnership in terms of personal bond by o & h properties limited as general partner and trustee in favour of the chargee dated 5TH may 1994 or any variation thereof
    Breve descrição
    Four deerdykes place,westfield industrial estate,cumbernauld lying to the south side of deerdykes place.........t/no.dmb 31523.
    Pessoas com direito
    • Ge Capital Corporation (Funding) Limited
    Transações
    • 05/01/1995Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Supplemental deed
    Criado em 05/10/1994
    Entregue em 26/10/1994
    Totalmente satisfeita
    Montante garantido
    All present and future obligations (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the chargor (or of any entity of which it is comprised, including the borrower) to the bank under each of the finance documents to which the chargor (or any such entity ) is or will be a party together with all costs charges expenses incurred by the bank in the protection, preservation and enforcement of its respective rights under the finance documents (other than under the guarantee) and excluding, in each case, any obligation or liability which, if it were included, would result in the charge or the supplemental deed contravening section 151 of the companies act 1985. the term "finance document" includes all amendments and supplements
    Breve descrição
    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.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 26/10/1994Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Supplemental deed
    Criado em 05/10/1994
    Entregue em 24/10/1994
    Totalmente satisfeita
    Montante garantido
    And amending the charge dated 25TH march 1994 as defined in the deed
    Breve descrição
    The property as defined in the charge dated 25TH march 1993.
    Pessoas com direito
    • Imry Property Holdings Limited
    Transações
    • 24/10/1994Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Supplemental deed of agreement (as defined)
    Criado em 05/10/1994
    Entregue em 19/10/1994
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the borrower (as defined in the deed) to the chargee under the loan agreement or the charging documents (as defined) and this deed (being supplemental to a charge dated 25TH march 1994) with ge capital corporation (properties) limited acting in its capacity as limited partner of the halogic limited partnership (a limited partnership formed under the limited partnerships act 1907)
    Breve descrição
    See under clause 3 of the deed being properties numbered 2 to 77 together with all buildings erections fixtures fittings and fixed plant and machinery for the time being belonging to the tenants and all improvements and additions thereto. See the mortgage charge document for full details.
    Pessoas com direito
    • Ge Capital Corporation (Funding) Limited
    Transações
    • 19/10/1994Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Supplemental deed (as defined)
    Criado em 05/10/1994
    Entregue em 14/10/1994
    Totalmente satisfeita
    Montante garantido
    All moneys due or to become due from the assignor and the borrower (both as defined) to the chargee under the terms of the loan agreement dated 15TH march 1994 (as defined) and this deed
    Breve descrição
    Under clause 3 of the deed,all secured sums and all rights,title and interest in and to the deposits. See the mortgage charge document for full details.
    Pessoas com direito
    • Ge Capital Corporation (Funding) Limited
    Transações
    • 14/10/1994Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Supplemental deed (as defined)
    Criado em 05/10/1994
    Entregue em 14/10/1994
    Totalmente satisfeita
    Montante garantido
    All moneys due or to become due from the assignor and the borrower (both as defined) to the chargee under the terms of any finance document (as defined) or this deed
    Breve descrição
    Under clause 3 of the deed,all secured sums and property. See the mortgage charge document for full details.
    Pessoas com direito
    • Ge Capital Corporation (Funding) Limited
    Transações
    • 14/10/1994Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Charge
    Criado em 07/06/1994
    Entregue em 27/06/1994
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company and halogic (gp) limited to the chargee as defined in the £3,955,000 credit facility agreement dated 15 march 1994 and this charge
    Breve descrição
    All that l/h property shortly k/a quarry lane industrial estate chichester west sussex. All present and future estates or interests in any f/h or l/h property. Fixed charge on all monies standing to the credit of any account. See the mortgage charge document for full details.
    Pessoas com direito
    • Imry Property Holdings Limited
    Transações
    • 27/06/1994Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)
    Supplemental charge
    Criado em 07/06/1994
    Entregue em 16/06/1994
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company and/or halogic (gp) limited to the chargee under the terms of each of the finance documents (as defined)
    Breve descrição
    L/Hold land known as quarry lane industrial estate,chichester,west sussex with all buildings and fixtures; all proceeds of sale and the benefit of any covenants.. See the mortgage charge document for full details.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 16/06/1994Registro de uma garantia (395)
    • 09/03/2016Satisfação de uma garantia (MR04)

    GE CAPITAL CORPORATION (PROPERTIES) LIMITED possui casos de insolvência?

    Número do processoDatasTipoProfissionaisOutro
    1
    DataTipo
    29/06/2016Início da liquidação
    17/01/2018Data de dissolução
    Liquidação voluntária de sócios
    NomeFunçãoEndereçoNomeado emCessado em
    Samantha Keen
    1 More London Place
    SE1 2AF London
    Profissional
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    Profissional
    1 More London Place
    SE1 2AF London

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0