GE LEVERAGED LOANS HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 04772894
Status: DISSOLVED
Incorporated / age: 21 May 200315 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 20:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.
Previous company names
TRUSHELFCO (NO.2956) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 September 2017
Dissolved on
14 September 2018
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  27 September 2017
- Samantha Keen
  Insolvency practitioner
  Appointed
  27 September 2017

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	17 Mar 2017		United Kingdom	October 1978	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
GREEN, Pamela Anne RESIGNED	Secretary	24 Jun 2003	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
TRUSEC LIMITED RESIGNED	Nominee Secretary	21 May 2003	24 Jun 2003			2 Lambs Passage, London, EC1Y 8BB
BRENNAN, Ann Elizabeth RESIGNED	Director	31 Mar 2009	19 Sep 2017	United Kingdom	November 1976	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
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	24 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	06 Apr 2004	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
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
GREEN, Pamela Anne RESIGNED	Director	24 Jun 2003	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
LANG, Tilly RESIGNED	Director	18 Sep 2017	02 Jul 2018	England	August 1984	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
O'DONNELL, Helen Louise RESIGNED	Director	20 Jun 2003	24 Jun 2003		June 1974	41 Hillbury Road, London, SW17 8JT
SAUL, Christopher Francis Irving RESIGNED	Director	20 Jun 2003	24 Jun 2003	United Kingdom	June 1955	11 Chepstow Villas, London, W11 3EE
STOKER, Louise Jane RESIGNED	Director	21 May 2003	20 Jun 2003		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
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
ZUERCHER, Eleanor Jane RESIGNED	Director	21 May 2003	20 Jun 2003		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

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: 17 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1978
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 24 Jun 2003
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

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: 21 May 2003
Resigned on: 24 Jun 2003
Address: 2 Lambs Passage, London, EC1Y 8BB

BRENNAN, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 19 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

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: 24 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: 06 Apr 2004
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

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

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 24 Jun 2003
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

LANG, Tilly RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: August 1984
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

O'DONNELL, Helen Louise RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 24 Jun 2003
Date of birth: June 1974
Address: 41 Hillbury Road, London, SW17 8JT

SAUL, Christopher Francis Irving RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 24 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 11 Chepstow Villas, London, W11 3EE

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 20 Jun 2003
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

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

ZUERCHER, Eleanor Jane RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 20 Jun 2003
Date of birth: August 1963
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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