GE CAPITAL CORPORATION (HOLDINGS)

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02849023
Status: DISSOLVED
Incorporated / age: 28 August 199330 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 13 October 2026 at 08:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices
Previous company names
GECC (HOLDINGS) LIMITED
TRUSHELFCO (NO. 1939) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
29 December 2023
Wound up
21 September 2022
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  21 September 2022
- Matthew Coomber
  Insolvency practitioner
  Appointed
  21 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GIRLING, Paul Stewart ACTIVE	Director	30 Mar 2017		United Kingdom	October 1978	1, More London Place, London, SE1 2AF
COLLINS, John Wilfred James RESIGNED	Secretary	03 Feb 1994	31 Dec 1995			The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
EVANS, Fiona Maria RESIGNED	Secretary	01 May 1996	29 Jul 1996			85 Ravensmede Way, Chiswick, London, W4 1TQ
GREEN, Pamela Anne RESIGNED	Secretary	24 Dec 1997	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
LEE, Tony RESIGNED	Secretary	29 Jul 1996	24 Dec 1997			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
ODDY, Louise Margaret RESIGNED	Secretary	02 Jan 1996	28 Aug 1996			33 Tetcott Road, London, SW10 0SB
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
TRUSEC LIMITED RESIGNED	Nominee Secretary	28 Aug 1993	03 Feb 1994			35 Basinghall Street, London, EC2V 5DB
AGARWAL, Ritesh RESIGNED	Director	11 Apr 2011	22 Feb 2012	United Kingdom	December 1976	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
BEATTIE-JONES, Vanessa Avril RESIGNED	Director	03 Sep 2001	08 Sep 2003	United Kingdom	April 1966	31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
BHATTI, Kashif Mahmood RESIGNED	Director	30 Mar 2017	30 Sep 2017	United Kingdom	July 1984	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
BRENNAN, Ann Elizabeth RESIGNED	Director	31 Mar 2009	17 Jan 2017	United Kingdom	November 1976	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CHANDLER, Christine Anne RESIGNED	Nominee Director	28 Aug 1993	31 Dec 1993		August 1955	31 Chesnut Grove, New Malden, Surrey
CITRON, Zachary Joseph RESIGNED	Director	06 May 2004	21 Apr 2017	United Kingdom	August 1965	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	14 Dec 2001	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
CROWTHER, Jonathan Michael RESIGNED	Director	16 Dec 1997	30 Apr 2004	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
CROWTHER, Jonathan Michael RESIGNED	Director	27 Jun 1997	12 Jul 1997	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
CURTISS, Peter Hugh Bagot RESIGNED	Director	31 Dec 1993	24 Nov 2014		June 1949	24 Bolton Gardens, Teddington, Middlesex, TW11 9AY
DWYER, Stephen John RESIGNED	Director	30 Jun 2006	03 May 2017	England	June 1959	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DWYER, Stephen John RESIGNED	Director	20 Jan 2006	30 Jun 2006	England	June 1959	3 Juggs Close, Lewes, East Sussex, BN7 1QP
GATT, Jonathan Lawrence John RESIGNED	Director	04 Sep 2019	11 Feb 2022	United Kingdom	July 1981	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
GREEN, Pamela Anne RESIGNED	Director	08 Mar 1995	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
HOLT, Ian John RESIGNED	Director	22 Feb 2012	30 Apr 2013	England	January 1963	Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, LS1 6HP, United Kingdom
LEGG, David Noel RESIGNED	Director	16 Feb 1994	31 Mar 1994		December 1936	50 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
MACKENZIE, Christopher Alasdhair Anthony Ewan RESIGNED	Director	08 Mar 1995	29 May 1998		June 1954	8 Cottesmore Gardens, London, W8 5PR
NIED, Raymond Christopher RESIGNED	Director	16 Feb 1994	26 Sep 1996		August 1952	121 Fairview Avenue, Stamford, Connecticut, 06902, United States Of America
REEVE, Robert Arthur RESIGNED	Nominee Director	28 Aug 1993	31 Dec 1993		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
SHAH, Sejal RESIGNED	Director	23 Dec 1999	01 Jan 2000		July 1963	3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
SWITHENBANK, Joseph Preston RESIGNED	Director	30 Mar 2017	11 Sep 2017	United Kingdom	April 1984	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
TAPPERT, George Reinhold RESIGNED	Director	16 Feb 1994	21 Apr 1999		January 1941	21 Thurloe Square, London, SW7 2SD
WAKE, Hilary Anne RESIGNED	Director	01 May 1999	16 May 1999		August 1959	Aegre House, Skelton, Goole, North Humberside, DN14 7RH
WEISS, Beatrix Anna Margarita Parsons RESIGNED	Director	08 Sep 2003	15 Dec 2004		March 1965	Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
WHEELER, Gillian May RESIGNED	Director	30 Jun 2006	27 Jun 2017	United Kingdom	November 1972	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WHITAKER, Marcia RESIGNED	Director	21 Apr 1999	03 Oct 2001		November 1943	23 Victoria Grove, London, W8 5RW
ZAFIROVSKI, Mike Svetozar RESIGNED	Director	03 Feb 1994	26 Sep 1996		November 1953	In De Poort 11, B1970 Wezembeek Oppem, Belgium

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GIRLING, Paul Stewart ACTIVE
Role: Director
Appointed on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1, More London Place, London, SE1 2AF

COLLINS, John Wilfred James RESIGNED
Role: Secretary
Appointed on: 03 Feb 1994
Resigned on: 31 Dec 1995
Address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET

EVANS, Fiona Maria RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 29 Jul 1996
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 24 Dec 1997
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 29 Jul 1996
Resigned on: 24 Dec 1997
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

ODDY, Louise Margaret RESIGNED
Role: Secretary
Appointed on: 02 Jan 1996
Resigned on: 28 Aug 1996
Address: 33 Tetcott Road, London, SW10 0SB

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Aug 1993
Resigned on: 03 Feb 1994
Address: 35 Basinghall Street, London, EC2V 5DB

AGARWAL, Ritesh RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

BEATTIE-JONES, Vanessa Avril RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 08 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR

BHATTI, Kashif Mahmood RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1984
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

BRENNAN, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 17 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 28 Aug 1993
Resigned on: 31 Dec 1993
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 Jul 2003
Date of birth: August 1965
Address: 23 Holders Hill Crescent, London, NW14 1NE

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 12 Jul 1997
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

CURTISS, Peter Hugh Bagot RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 24 Nov 2014
Date of birth: June 1949
Address: 24 Bolton Gardens, Teddington, Middlesex, TW11 9AY

DWYER, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 03 May 2017
Country of Residence: England
Date of birth: June 1959
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DWYER, Stephen John RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1959
Address: 3 Juggs Close, Lewes, East Sussex, BN7 1QP

GATT, Jonathan Lawrence John RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 31 Oct 2005
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HITCHIN, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 06 Mar 2007
Date of birth: June 1976
Address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

HOLT, Ian John RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: January 1963
Address: Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, LS1 6HP, United Kingdom

LEGG, David Noel RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 31 Mar 1994
Date of birth: December 1936
Address: 50 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

MACKENZIE, Christopher Alasdhair Anthony Ewan RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 29 May 1998
Date of birth: June 1954
Address: 8 Cottesmore Gardens, London, W8 5PR

NIED, Raymond Christopher RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 26 Sep 1996
Date of birth: August 1952
Address: 121 Fairview Avenue, Stamford, Connecticut, 06902, United States Of America

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 28 Aug 1993
Resigned on: 31 Dec 1993
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

SHAH, Sejal RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 01 Jan 2000
Date of birth: July 1963
Address: 3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN

SWITHENBANK, Joseph Preston RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 11 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1984
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

TAPPERT, George Reinhold RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 21 Apr 1999
Date of birth: January 1941
Address: 21 Thurloe Square, London, SW7 2SD

WAKE, Hilary Anne RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 16 May 1999
Date of birth: August 1959
Address: Aegre House, Skelton, Goole, North Humberside, DN14 7RH

WEISS, Beatrix Anna Margarita Parsons RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 15 Dec 2004
Date of birth: March 1965
Address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW

WHEELER, Gillian May RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WHITAKER, Marcia RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 03 Oct 2001
Date of birth: November 1943
Address: 23 Victoria Grove, London, W8 5RW

ZAFIROVSKI, Mike Svetozar RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 26 Sep 1996
Date of birth: November 1953
Address: In De Poort 11, B1970 Wezembeek Oppem, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2000	Outstanding
19 Dec 2000	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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