Liquidation
Company Information for GE HELLER LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
00823011
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
GE HELLER LIMITED | |||
Legal Registered Office | |||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in RH2 | |||
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Previous Names | |||
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Company Number | 00823011 | |
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Company ID Number | 00823011 | |
Date formed | 1964-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 23:02:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY WILLIAM GREENWAY |
||
JENNIFER ANNE ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN FRENCH |
Company Secretary | ||
ILARIA JANE DEL BEATO |
Director | ||
MYRIAM RITA SOPER |
Company Secretary | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
COURTENAY ABBOTT |
Company Secretary | ||
NEIL ANTHONY FULLER |
Director | ||
RAJESH GUPTA |
Director | ||
JOHN MICHAEL JENKINS |
Director | ||
ALICIA ESSEX |
Company Secretary | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
TOBY DUNCAN FORD |
Director | ||
SUSAN BOYNTON |
Company Secretary | ||
COURTENAY ABBOTT |
Company Secretary | ||
MANISHA VINAYAKRAI POPAT |
Company Secretary | ||
PETER MORRIS FRANKLIN |
Director | ||
ADAM SCARROTT |
Company Secretary | ||
BJORN BERGABO |
Director | ||
PAUL DE DOMENICO |
Director | ||
GARY JOHN EDWARDS |
Director | ||
PATRICIA ANN STRANAGHAN |
Company Secretary | ||
ROBIN ANDREW CRAWFORD ARCHIBALD |
Company Secretary | ||
BRYAN FREDERIC CORNISH |
Director | ||
HENRICUS CORNELIS ADRIANUS GROENEN |
Director | ||
HIDEHIKO IDE |
Director | ||
HAROLD HURWITZ |
Director | ||
GRAHAM JOHN KENT |
Director | ||
JOHN HENRY BISHOP |
Director | ||
LOUIS DOUGLAS CHARLES BRUNNER |
Director | ||
MICHAEL BLUM |
Director | ||
VICTOR CLIFTON JACOB |
Director | ||
SIMON MICHAEL MARSHALL |
Director | ||
PETER EDWARD THOMAS GRISMAN |
Director | ||
RICHARD WHITMAN DUGGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE MONEY SERVICING LIMITED | Director | 2017-09-18 | CURRENT | 1999-10-11 | Active | |
IGROUP 8 LIMITED | Director | 2017-09-18 | CURRENT | 1999-12-10 | Active | |
GE MONEY HOME LENDING INVESTMENTS LIMITED | Director | 2017-09-18 | CURRENT | 2004-06-11 | Liquidation | |
FN MORTGAGES LIMITED | Director | 2017-09-18 | CURRENT | 1986-02-13 | Liquidation | |
GE MONEY HOME FINANCE LIMITED | Director | 2017-09-18 | CURRENT | 1957-11-04 | Active | |
GE MONEY TWO | Director | 2017-09-01 | CURRENT | 2007-11-28 | Liquidation | |
GE MONEY CONSUMER LENDING LIMITED | Director | 2017-07-14 | CURRENT | 1988-04-27 | Active | |
GE MONEY HOME LENDING LIMITED | Director | 2017-07-13 | CURRENT | 1999-05-14 | Liquidation | |
GE MONEY HOME LENDING HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2004-05-14 | Liquidation | |
GE CAPITAL INVOICE FINANCE LIMITED | Director | 2017-05-10 | CURRENT | 1946-08-21 | Liquidation | |
GE CAPITAL UK LIMITED | Director | 2017-04-18 | CURRENT | 1990-10-17 | Liquidation | |
GE COMMERCIAL FINANCE LIMITED | Director | 2017-04-18 | CURRENT | 1971-11-05 | Liquidation | |
LEASECONTRACTS LIMITED | Director | 2015-10-26 | CURRENT | 1984-04-18 | Liquidation | |
GE CAPITAL UK LIMITED | Director | 2017-05-10 | CURRENT | 1990-10-17 | Liquidation | |
GE CAPITAL INVOICE FINANCE LIMITED | Director | 2017-05-10 | CURRENT | 1946-08-21 | Liquidation | |
GE COMMERCIAL FINANCE LIMITED | Director | 2017-05-10 | CURRENT | 1971-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
PSC05 | PSC'S CHANGE OF PARTICULARS / GE CAPITAL UK LIMITED / 17/08/2018 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | |
AD02 | SAIL ADDRESS CHANGED FROM: THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / GE CAPITAL UK LIMITED / 15/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN FRENCH | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANNE ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RT | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICLAS NEGLEN | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MYRIAM SOPER | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 14/12/15 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 11/12/2015 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA ELIZABETH WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT | |
AP03 | SECRETARY APPOINTED MRS MYRIAM RITA SOPER | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FULLER | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR NICLAS PETER NEGLEN | |
AP01 | DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH GUPTA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH GUPTA / 27/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
AP03 | SECRETARY APPOINTED COURTENAY ABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 | |
AR01 | 01/05/12 FULL LIST | |
SH19 | 08/12/11 STATEMENT OF CAPITAL GBP 1000000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/11/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 25/11/2011 | |
ANNOTATION | Replacement | |
AR01 | 01/05/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AP01 | DIRECTOR APPOINTED RAJESH GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON | |
AP03 | SECRETARY APPOINTED ANN FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/04/11 | |
RES06 | REDUCE ISSUED CAPITAL 20/04/2011 | |
SH19 | 26/04/11 STATEMENT OF CAPITAL GBP 105000000.00 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED DARREN MARK MILLARD | |
AP01 | DIRECTOR APPOINTED TOBY DUNCAN FORD | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOYNTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED WILLIAM HALL MCGIBBON | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK MOCHAN | |
288a | SECRETARY APPOINTED ALICIA ESSEX | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 15000000/115000000 19/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY COURTENAY ABBOTT | |
288a | SECRETARY APPOINTED SUSAN BOYNTON | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MANISHA POPAT | |
288a | SECRETARY APPOINTED COURTENAY ABBOTT | |
Director resigned | ||
Return made up to 30/09/94; full list of members | ||
Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul> | ||
£ nc 5000000/15000000 29/07/94 | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Return made up to 30/09/93; full list of members | ||
Director resigned | ||
New director appointed | ||
New director appointed | ||
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
Director resigned | ||
Return made up to 30/09/92; full list of members | ||
New director appointed | ||
New director appointed | ||
Director resigned | ||
Return made up to 30/09/91; no change of members | ||
New director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned | ||
Return made up to 30/09/90; full list of members | ||
New director appointed | ||
Registered office changed on 29/06/90 from:\randolph house, 46-48 wellesley road, croydon, CR9 3PS surrey CR9 3PS | ||
Director resigned | ||
Director resigned | ||
Secretary resigned;new secretary appointed | ||
Director resigned | ||
Return made up to 03/05/89; full list of members | ||
New director appointed | ||
Statement of rights variation attached to shares | ||
Director resigned;new director appointed | ||
New director appointed | ||
Director resigned;new director appointed | ||
Resolutions passed:<ul><li>Special resolution passed on securities</ul> | ||
£ nc 1513160/5000000 | ||
Director resigned | ||
Return made up to 27/05/88; full list of members | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Secretary resigned;new secretary appointed | ||
Return made up to 22/04/87; full list of members | ||
New director appointed | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 31/12/85 | ||
Return made up to 17/04/86; full list of members |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NMB-HELLER LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE HELLER LIMITED
Type of Charge Owed | Quantity |
---|---|
FIXED AND FLOATING CHARGE OVER ALL ASSETS | 19 |
FIXED AND FLOATING CHARGE | 13 |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | 9 |
FIXED CHARGE OVER BOOK DEBTS | 9 |
FIXED CHARGE OVER THE BOOK DEBTS | 5 |
FIXED CHARGE | 3 |
FIXED CHARGE OVER CHATTELS | 1 |
LEGAL CHARGE | 1 |
FIXED AND FLOATING CHARGE OVER ALL ASSETS BY A DEED DATED 07/02/01 (AS DEFINED) | 1 |
FIXED CHARGE OVER CHATTELS BY A DEED DATED 26 OCTOBER 2001 (AS DEFINED) | 1 |
We have found 66 mortgage charges which are owed to GE HELLER LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GE HELLER LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | GE HELLER LIMITED | Event Date | 2017-12-22 |
The following written resolutions were passed on 21 December 2017 , by the shareholder of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 7712 . Alternative contact: Katy Ho. Ag PF91757 | |||
Initiating party | Event Type | ||
Defending party | GE HELLER LIMITED | Event Date | 2017-12-21 |
Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag PF91757 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |