GE CAPITAL WOODCHESTER (NI) LIMITED

Key Data

Status

Dissolved

Company No.

NI030441

Incorporation date

07/02/1996

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1996)

04/05/2015

Final Gazette dissolved following liquidation

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04/02/2015

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/10/2014

Registered office address changed from C/O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast Antrim BT1 6FD to Water's Edge Clarendon Dock Belfast BT1 3BH on 2014-10-08

View PDF (4 pages)

08/10/2014

Declaration of solvency

View PDF (6 pages)

08/10/2014

Appointment of a liquidator

View PDF (1 pages)

08/10/2014

Resolutions

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

17/12/2013

Appointment of Mrs Cathy Murphy as a secretary on 2013-12-17

View PDF (2 pages)

17/12/2013

Termination of appointment of Claire Therese Staple as a secretary on 2013-12-17

View PDF (1 pages)

23/08/2013

Statement of capital on 2013-08-23

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23/08/2013

Statement by directors

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23/08/2013

Solvency statement dated 22/08/13

View PDF (2 pages)

23/08/2013

Resolutions

View PDF (2 pages)

28/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

01/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

04/10/2012

Appointment of Ian Fergusson as a director on 2012-09-28

View PDF (2 pages)

04/10/2012

Appointment of Charles Mason Crabtree as a director on 2012-09-28

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04/10/2012

Termination of appointment of Chris Helme as a director on 2012-09-28

View PDF (1 pages)

04/10/2012

Termination of appointment of Paul Derek Doddrell as a director on 2012-09-28

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

22/02/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

19/12/2011

Appointment of Mr Paul Derek Doddrell as a director on 2011-11-15

View PDF (2 pages)

19/12/2011

Termination of appointment of Ciaran Joseph Barr as a director on 2011-11-15

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

21/03/2011

Registered office address changed from Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast on 2011-03-21

View PDF (1 pages)

11/03/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

01/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

26/04/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Ciaran Joseph Barr on 2010-02-07

View PDF (2 pages)

22/04/2010

Director's details changed for Chris Helme on 2010-02-19

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22/04/2010

Director's details changed for Ciaran Joseph Barr on 2007-05-01

View PDF (1 pages)

22/04/2010

Secretary's details changed for Claire Mckibben on 2009-06-30

View PDF (2 pages)

31/07/2009

31/12/08 annual accts

View PDF (7 pages)

21/04/2009

Change of dirs/sec

View PDF (2 pages)

09/04/2009

Change of dirs/sec

View PDF (2 pages)

03/04/2009

Change of dirs/sec

View PDF (2 pages)

11/03/2009

07/02/09 annual return shuttle

View PDF (7 pages)

07/08/2008

31/12/07 annual accts

View PDF (7 pages)

09/02/2008

07/02/08 annual return shuttle

View PDF (8 pages)

09/08/2007

31/12/06 annual accts

View PDF (7 pages)

31/01/2007

Change of dirs/sec

View PDF (3 pages)

31/01/2007

07/02/07 annual return shuttle

View PDF (7 pages)

03/01/2007

31/12/05 annual accts

View PDF (7 pages)

08/08/2006

Change of dirs/sec

View PDF (2 pages)

05/07/2006

Change of dirs/sec

View PDF (5 pages)

05/07/2006

Change of dirs/sec

View PDF (2 pages)

05/07/2006

07/02/06 annual return shuttle

View PDF (7 pages)

05/07/2006

Change of dirs/sec

View PDF (4 pages)

05/07/2006

Change of dirs/sec

View PDF (4 pages)

05/07/2006

Change of dirs/sec

View PDF (2 pages)

17/10/2005

31/12/04 annual accts

View PDF (9 pages)

15/02/2005

07/02/05 annual return shuttle

View PDF (7 pages)

15/02/2005

Change of dirs/sec

View PDF (2 pages)

15/02/2005

Change of dirs/sec

View PDF (2 pages)

09/02/2005

31/12/03 annual accts

View PDF (9 pages)

04/11/2004

Return of allot of shares

View PDF (2 pages)

02/11/2004

Notice of ints outside uk

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21/06/2004

07/02/04 annual return shuttle

View PDF (4 pages)

14/11/2003

31/12/02 annual accts

View PDF (10 pages)

13/05/2003

07/02/03 annual return shuttle

View PDF (17 pages)

25/11/2002

31/12/01 annual accts

View PDF (14 pages)

13/11/2002

Change of dirs/sec

View PDF (2 pages)

13/11/2002

Change of dirs/sec

View PDF (5 pages)

13/11/2002

Change of dirs/sec

View PDF (8 pages)

31/10/2002

Notice of ints outside uk

View PDF (0 pages)

11/10/2002

Change of dirs/sec

View PDF (2 pages)

24/09/2002

Change of dirs/sec

View PDF (2 pages)

20/09/2002

Change of dirs/sec

View PDF (0 pages)

13/03/2002

Change in sit reg add

View PDF (1 pages)

05/03/2002

07/02/02 annual return shuttle

View PDF (13 pages)

14/02/2002

31/12/00 annual accts

View PDF (15 pages)

09/11/2001

Notice of ints outside uk

View PDF (0 pages)

09/10/2001

Change of dirs/sec

View PDF (0 pages)

13/04/2001

Change of dirs/sec

View PDF (1 pages)

02/04/2001

Change of dirs/sec

View PDF (0 pages)

02/04/2001

Change of dirs/sec

View PDF (0 pages)

21/03/2001

Change of dirs/sec

View PDF (0 pages)

15/02/2001

07/02/01 annual return shuttle

View PDF (23 pages)

06/11/2000

31/12/99 annual accts

View PDF (17 pages)

24/07/2000

Change of dirs/sec

View PDF (0 pages)

26/02/2000

07/02/00 annual return shuttle

View PDF (14 pages)

18/01/2000

31/12/98 annual accts

View PDF (16 pages)

30/09/1999

Change of dirs/sec

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03/09/1999

Change of dirs/sec

View PDF (0 pages)

20/04/1999

Change of dirs/sec

View PDF (0 pages)

22/03/1999

Change of dirs/sec

View PDF (0 pages)

19/02/1999

07/02/99 annual return shuttle

View PDF (6 pages)

20/10/1998

Change of dirs/sec

View PDF (0 pages)

05/08/1998

Updated mem and arts

View PDF (16 pages)

17/07/1998

Change of dirs/sec

View PDF (0 pages)

17/07/1998

Change of dirs/sec

View PDF (0 pages)

07/07/1998

Resolution to change name

View PDF (2 pages)

22/04/1998

31/12/97 annual accts

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03/03/1998

07/02/98 annual return shuttle

View PDF (9 pages)

23/10/1997

31/12/96 annual accts

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21/10/1997

Change in sit reg add

View PDF (1 pages)

17/10/1997

Change of dirs/sec

View PDF (0 pages)

21/05/1997

07/02/97 annual return shuttle

View PDF (8 pages)

16/04/1997

Change of dirs/sec

View PDF (0 pages)

07/04/1997

Change of dirs/sec

View PDF (0 pages)

13/02/1997

Change of dirs/sec

View PDF (0 pages)

25/10/1996

Notice of ARD

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30/07/1996

Change of dirs/sec

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30/07/1996

Change of dirs/sec

View PDF (0 pages)

30/07/1996

Change of dirs/sec

View PDF (0 pages)

15/04/1996

Change of dirs/sec

View PDF (0 pages)

28/03/1996

Change of dirs/sec

View PDF (0 pages)

28/03/1996

Change in sit reg add

View PDF (1 pages)

28/03/1996

Change of dirs/sec

View PDF (0 pages)

28/03/1996

Change of dirs/sec

View PDF (0 pages)

28/03/1996

Change of dirs/sec

View PDF (0 pages)

28/03/1996

Resolutions

View PDF (0 pages)

28/03/1996

Updated mem and arts

View PDF (15 pages)

27/03/1996

Resolution to change name

View PDF (2 pages)

07/02/1996

Memorandum

View PDF (7 pages)

07/02/1996

Articles

View PDF (6 pages)

07/02/1996

Pars re dirs/sit reg off

View PDF (3 pages)

07/02/1996

Decln complnce reg new co

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crabtree Charles Mason	Director	28/09/2012 - Present	2
Iversen, Arnold	Director	07/02/1996 - 06/04/1999	46
Story, Ian	Director	30/10/2002 - 01/07/2004	1
Devine, Brendan Joseph	Director	10/05/2006 - 26/03/2009	19
Doddrell, Paul Derek	Director	15/11/2011 - 28/09/2012	12

Persons with Significant Control

No PSC data available.

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Description

About GE CAPITAL WOODCHESTER (NI) LIMITED

GE CAPITAL WOODCHESTER (NI) LIMITED is an(a) Dissolved company incorporated on 07/02/1996 with the registered office located at Water'S Edge, Clarendon Dock, Belfast BT1 3BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GE CAPITAL WOODCHESTER (NI) LIMITED?

GE CAPITAL WOODCHESTER (NI) LIMITED is currently Dissolved. It was registered on 07/02/1996 and dissolved on 04/05/2015.

Where is GE CAPITAL WOODCHESTER (NI) LIMITED located?

GE CAPITAL WOODCHESTER (NI) LIMITED is registered at Water'S Edge, Clarendon Dock, Belfast BT1 3BH.

What does GE CAPITAL WOODCHESTER (NI) LIMITED do?

GE CAPITAL WOODCHESTER (NI) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for GE CAPITAL WOODCHESTER (NI) LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved following liquidation.