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Ge Lease Engine Management Limited

Ge Lease Engine Management Limited is a dissolved company incorporated on 28 August 1996 with the registered office located in Leeds, West Yorkshire. Ge Lease Engine Management Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 31 March 2014 (11 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03242963
Private limited company
Age
29 years
Incorporated 28 August 1996
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ERNST & YOUNG LLP
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Nov 1979
Director • American • Born in Oct 1961
Director • Irish • Born in Dec 1966
Director • Irish • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
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Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.42M
Decreased by £2.57M (-32%)
Employees
4
Same as previous period
Total Assets
£14.69M
Decreased by £1.3M (-8%)
Total Liabilities
-£210K
Decreased by £2M (-91%)
Net Assets
£14.48M
Increased by £706K (+5%)
Debt Ratio (%)
1%
Decreased by 12.41% (-90%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 31 Mar 2014
Registered Address Changed
12 Years Ago on 3 Oct 2013
Declaration of Solvency
12 Years Ago on 2 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Registered Address Changed
12 Years Ago on 15 Aug 2013
Oakwood Corporate Secretary Limited Details Changed
12 Years Ago on 13 Aug 2013
Confirmation Submitted
13 Years Ago on 6 Sep 2012
Stephen Henderson Resigned
13 Years Ago on 7 Aug 2012
Bruce Alastair Mcalister Details Changed
13 Years Ago on 1 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2013
Registered office address changed from Caerphilly Road Nantgarw Cardiff South Glamorgan CF15 7YJ on 3 October 2013
Submitted on 3 Oct 2013
Appointment of a voluntary liquidator
Submitted on 2 Oct 2013
Declaration of solvency
Submitted on 2 Oct 2013
Resolutions
Submitted on 2 Oct 2013
Annual return made up to 28 August 2013 with full list of shareholders
Submitted on 2 Sep 2013
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
Submitted on 15 Aug 2013
Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
Submitted on 13 Aug 2013
Annual return made up to 28 August 2012 with full list of shareholders
Submitted on 6 Sep 2012
Repayment History
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