Ge Money Home Lending Limited

03770763

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORTON UK ADVISORY & TAX LLP, MANCHESTER, M1 4PB

Incorporated 14/05/1999

Compliance

Last accounts

31/12/2020

full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 21/05/2021

Due 04/06/2022

Overdue

Industry

82990

Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 26/07/2018

BRITISH

Also on 2749 other boards

Mr Daniel Mark Birchall

director · Since 24/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

Mr Paul Stewart Girling

director · Since 24/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 65 other boards

Persons with Significant Control

Key Leasing Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 1500252 · Companies House · Limited By Shares

Notified 20/05/2021

Former PSCs

Ge Money Mortgages Limited

Ceased 20/05/2021

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/07/2001Registered 05/07/2001Satisfied 30/01/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/07/2001Registered 05/07/2001Satisfied 30/01/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/05/2001Registered 17/05/2001Satisfied 30/01/2003

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE WHICH EXPRESSION SHALL INCLUDEITS SUCCESSORS AS SUCH

Created 22/03/2001Registered 24/03/2001Satisfied 30/01/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/02/2001Registered 24/02/2001Satisfied 30/01/2003

charge

satisfied

) · LLOYDS TSB BANK PLC ("THE SECURITY TRUSTEE" WHICH EXPRESSION SHALL INCLUDEITS SUCCESSORS A SUCH

Created 16/10/2000Registered 17/10/2000Satisfied 30/01/2003

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE(

Created 19/09/2000Registered 21/09/2000Satisfied 30/01/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/08/2000Registered 18/08/2000Satisfied 30/01/2003

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 27/07/2000Registered 02/08/2000Satisfied 30/01/2003

Insolvency History1 case

members voluntary liquidation11/06/2021

Sean Kenneth Croston (practitioner)