Ge Commercial Finance Receivables Limited

Company Name	Ge Commercial Finance Receivables Limited
Company Status	Dissolved
Company Number	05541908
Category	Private Limited Company
Incorporation Date	22 August 2005(18 years, 8 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)
Previous Name	Trushelfco (No.3173) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2009(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Darren Mark Millard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2010(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Ann French
Status	Closed
Appointed	14 June 2011(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Courtenay Abbott
Status	Closed
Appointed	19 September 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Emma Louise Wilson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 December 2005)
Role	Solicitor
Correspondence Address	Flat 9 Eagle Works Quaker Street London E1 6SS

Director Name	Christopher Francis Irving Saul
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 December 2005)
Role	Solicitor
Correspondence Address	11 Chepstow Villas London W11 3EE

Director Name	Simon John Trudgeon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Galingale Way Portishead Bristol BS20 7LU

Director Name	Mark Pattison
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	15 Lynton Close Farnham Surrey GU9 8US

Director Name	Sriram Nagarajan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	53 Deneary Road Bristol BS1 5QH

Director Name	Lynn Fiona McClelland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2006)
Role	Company Director
Correspondence Address	85 St George Place Deanery Road Bristol BS1 5QH

Director Name	Jeremy David Baber
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Secretary Name	Alicia Essex
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Massimo Villamultedo
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 January 2006(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	42 Church Road Wimbledon SW19 5AN

Director Name	Martin Peter Hurst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(1 year after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 August 2007)
Role	Company Director
Correspondence Address	18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT Wales

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Mr Alistair James Robinson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastfield Road Westbury On Trym Bristol BS8 3ER

Director Name	Mr David Richard Rendell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Post Office Ferry Lane Medmenham Marlow SL7 2EZ

Director Name	Mr Paul John Lomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burwardsley Way Kingsmead Northwich Cheshire CW9 8WN

Director Name	William Hall McGibbon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Jonathan Maycock
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Shareholders

100 at £1	Ge Capital Corp. (Leasing) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,065,708
Cash	£654
Current Liabilities	£959,137

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
27 August 2013	Director's details changed for Darren Mark Millard on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Darren Mark Millard on 27 August 2013 (2 pages)
13 June 2013	Full accounts made up to 31 December 2012 (13 pages)
13 June 2013	Full accounts made up to 31 December 2012 (13 pages)
2 May 2013	Termination of appointment of Jonathan Maycock as a director (1 page)
2 May 2013	Termination of appointment of Jonathan Maycock as a director (1 page)
19 March 2013	Termination of appointment of John Jenkins as a director (1 page)
19 March 2013	Termination of appointment of John Jenkins as a director (1 page)
3 October 2012	Appointment of Courtenay Abbott as a secretary (1 page)
3 October 2012	Appointment of Courtenay Abbott as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
30 July 2012	Register inspection address has been changed (1 page)
30 July 2012	Register inspection address has been changed (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
29 May 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
8 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
8 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
8 July 2011	Appointment of Ann French as a secretary (2 pages)
8 July 2011	Appointment of Ann French as a secretary (2 pages)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
8 June 2011	Appointment of Jonathan Maycock as a director (2 pages)
8 June 2011	Appointment of Jonathan Maycock as a director (2 pages)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
27 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
27 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 September 2009	Return made up to 22/08/09; full list of members (4 pages)
8 September 2009	Return made up to 22/08/09; full list of members (4 pages)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
5 August 2009	Full accounts made up to 31 December 2008 (11 pages)
5 August 2009	Full accounts made up to 31 December 2008 (11 pages)
3 August 2009	Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
3 August 2009	Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
6 January 2009	Full accounts made up to 31 December 2007 (12 pages)
6 January 2009	Full accounts made up to 31 December 2007 (12 pages)
29 August 2008	Director appointed paul lomas (1 page)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
29 August 2008	Director appointed paul lomas (1 page)
28 August 2008	Appointment terminated director mark pattison (1 page)
28 August 2008	Director appointed david rendell (1 page)
28 August 2008	Appointment terminated director mark pattison (1 page)
28 August 2008	Director appointed david rendell (1 page)
20 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
20 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
14 July 2008	Appointment terminated director massimo villamultedo (1 page)
14 July 2008	Appointment terminated director massimo villamultedo (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
12 December 2007	Full accounts made up to 31 December 2006 (11 pages)
12 December 2007	Full accounts made up to 31 December 2006 (11 pages)
21 September 2007	Return made up to 22/08/07; full list of members (3 pages)
21 September 2007	Return made up to 22/08/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
30 August 2006	Return made up to 22/08/06; full list of members (3 pages)
30 August 2006	Return made up to 22/08/06; full list of members (3 pages)
6 April 2006	New director appointed (5 pages)
6 April 2006	New director appointed (5 pages)
16 February 2006	New director appointed (5 pages)
16 February 2006	New director appointed (5 pages)
14 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (5 pages)
14 February 2006	New director appointed (5 pages)
14 February 2006	New director appointed (2 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
27 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (5 pages)
24 January 2006	New director appointed (5 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Particulars of contract relating to shares (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: 2 lambs passage london EC1Y 8BB (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Ad 16/12/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: 2 lambs passage london EC1Y 8BB (1 page)
17 January 2006	Particulars of contract relating to shares (2 pages)
17 January 2006	Ad 16/12/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 January 2006	New secretary appointed (2 pages)
2 September 2005	Memorandum and Articles of Association (13 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (3 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Memorandum and Articles of Association (13 pages)
2 September 2005	New director appointed (3 pages)
25 August 2005	Company name changed trushelfco (no.3173) LIMITED\certificate issued on 25/08/05 (2 pages)
25 August 2005	Company name changed trushelfco (no.3173) LIMITED\certificate issued on 25/08/05 (2 pages)
22 August 2005	Incorporation (17 pages)
22 August 2005	Incorporation (17 pages)

Ge Commercial Finance Receivables Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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