Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COLSTON NO.2 LIMITED
Company Information for

COLSTON NO.2 LIMITED

40 DUKES PLACE, LONDON, EC3A 7NH,
Company Registration Number
06407404
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Colston No.2 Ltd
COLSTON NO.2 LIMITED was founded on 2007-10-23 and had its registered office in 40 Dukes Place. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
COLSTON NO.2 LIMITED
 
Legal Registered Office
40 DUKES PLACE
LONDON
EC3A 7NH
Other companies in EC3A
 
Previous Names
UMBRELLAWAY PLC06/05/2008
Filing Information
Company Number 06407404
Date formed 2007-10-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-04
Type of accounts DORMANT
Last Datalog update: 2015-05-20 03:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLSTON NO.2 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name COLSTON NO.2 LIMITED
The following companies were found which have the same name as COLSTON NO.2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLSTON NO.2 PARENT LIMITED 4TH FLOOR 40 DUKES PLACE 40 DUKES PLACE LONDON EC3A 7NH Dissolved Company formed on the 2008-04-17

Company Officers of COLSTON NO.2 LIMITED

Current Directors
Officer Role Date Appointed
CAPITA TRUST SECRETARIES LIMITED
 Company Secretary 2008-05-02
CAPITA TRUST CORPORATE LIMITED
 Director 2008-05-02
CAPITA TRUST CORPORATE SERVICES LIMITED
 Director 2008-05-02
SEAN PETER MARTIN
 Director 2011-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROSS BAKER
 Director 2008-09-01 2011-07-25
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2007-10-23 2008-05-02
ADRIAN JOSEPH MORRIS LEVY
 Director 2007-10-23 2008-05-02
DAVID JOHN PUDGE
 Director 2007-10-23 2008-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA TRUST SECRETARIES LIMITED MANTAB FUNDING LIMITED Company Secretary 2008-10-22 CURRENT 2008-09-11 Dissolved 2014-07-17
CAPITA TRUST SECRETARIES LIMITED MANTAB HOLDINGS LIMITED Company Secretary 2008-10-22 CURRENT 2008-09-11 Dissolved 2014-07-17
CAPITA TRUST SECRETARIES LIMITED MANTAB TRUCKS LIMITED Company Secretary 2008-10-22 CURRENT 2008-09-17 Dissolved 2014-07-17
CAPITA TRUST SECRETARIES LIMITED MANTAB ASSETS LIMITED Company Secretary 2008-10-22 CURRENT 2008-09-17 Dissolved 2014-07-17
CAPITA TRUST SECRETARIES LIMITED BANK OF IRELAND COVERED BONDS FINANCE LIMITED Company Secretary 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-01-07
CAPITA TRUST SECRETARIES LIMITED BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED Company Secretary 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-01-07
CAPITA TRUST SECRETARIES LIMITED COLSTON NO.2 PARENT LIMITED Company Secretary 2008-05-02 CURRENT 2008-04-17 Dissolved 2014-02-04
CAPITA TRUST SECRETARIES LIMITED VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-08-29
CAPITA TRUST SECRETARIES LIMITED VICTORIA FUNDING (EMC-V) PLC Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-08-23
CAPITA TRUST SECRETARIES LIMITED EPIC (CASPAR) OPTIONS LIMITED Company Secretary 2006-07-26 CURRENT 2004-06-28 Dissolved 2014-04-01
CAPITA TRUST SECRETARIES LIMITED EPIC (CASPAR) HOLDINGS LIMITED Company Secretary 2006-05-12 CURRENT 2004-04-22 Dissolved 2014-04-01
CAPITA TRUST SECRETARIES LIMITED EPIC (CASPAR) PLC Company Secretary 2006-05-12 CURRENT 2004-04-22 Dissolved 2014-04-01
CAPITA TRUST SECRETARIES LIMITED EUROPEAN PRIME REAL ESTATE NO.1 PLC Company Secretary 2005-06-27 CURRENT 2005-06-27 Dissolved 2014-01-15
CAPITA TRUST SECRETARIES LIMITED EPRE 1 PECO HOLDER LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Dissolved 2014-01-15
CAPITA TRUST CORPORATE LIMITED BANK OF IRELAND COVERED BONDS FINANCE LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-01-07
CAPITA TRUST CORPORATE LIMITED BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-01-07
CAPITA TRUST CORPORATE LIMITED COLSTON NO.2 PARENT LIMITED Director 2008-05-02 CURRENT 2008-04-17 Dissolved 2014-02-04
CAPITA TRUST CORPORATE LIMITED EPIC (MORE LONDON) HOLDINGS LIMITED Director 2006-03-22 CURRENT 2005-12-29 Dissolved 2015-02-17
CAPITA TRUST CORPORATE LIMITED EPIC (MORE LONDON) OPTIONS LIMITED Director 2006-03-22 CURRENT 2005-12-29 Dissolved 2015-02-17
CAPITA TRUST CORPORATE LIMITED EUROPEAN PRIME REAL ESTATE NO.1 PLC Director 2005-06-27 CURRENT 2005-06-27 Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED HALLCO 1724 LIMITED Director 2015-07-23 CURRENT 2009-10-20 Dissolved 2016-04-26
CAPITA TRUST CORPORATE SERVICES LIMITED PRECIS (2517) LIMITED Director 2013-10-02 CURRENT 2005-01-31 Dissolved 2015-11-10
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 27 PARENT LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 27 PLC Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED FREIGHT ASSET 2 LIMITED Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-06-09
CAPITA TRUST CORPORATE SERVICES LIMITED RBAV FUNDING PLC Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-09-08
CAPITA TRUST CORPORATE SERVICES LIMITED SILK ROAD FINANCE NUMBER TWO PLC Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED SILK ROAD HOLDCO NUMBER TWO LIMITED Director 2011-04-20 CURRENT 2011-04-20 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED FREIGHT ASSET LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2015-03-17
CAPITA TRUST CORPORATE SERVICES LIMITED VAB FINANCE NO 1 PLC Director 2010-03-02 CURRENT 2010-02-12 Dissolved 2017-10-31
CAPITA TRUST CORPORATE SERVICES LIMITED SILK ROAD HOLDCO LIMITED Director 2010-01-14 CURRENT 2010-01-14 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED SILK ROAD FINANCE NUMBER ONE PLC Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED Director 2009-01-07 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER TWENTY TWO PLC Director 2009-01-07 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.4 LIMITED Director 2008-11-13 CURRENT 2008-09-11 Dissolved 2015-01-13
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.4 PARENT LIMITED Director 2008-11-13 CURRENT 2008-10-03 Dissolved 2015-01-13
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER SIX LIMITED Director 2008-10-27 CURRENT 2008-09-17 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED Director 2008-10-27 CURRENT 2008-09-23 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED MANTAB FUNDING LIMITED Director 2008-10-22 CURRENT 2008-09-11 Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED MANTAB HOLDINGS LIMITED Director 2008-10-22 CURRENT 2008-09-11 Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED MANTAB TRUCKS LIMITED Director 2008-10-22 CURRENT 2008-09-17 Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED MANTAB ASSETS LIMITED Director 2008-10-22 CURRENT 2008-09-17 Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER FIVE LIMITED Director 2008-10-01 CURRENT 2008-07-01 Dissolved 2013-08-20
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED Director 2008-10-01 CURRENT 2008-07-21 Dissolved 2013-08-20
CAPITA TRUST CORPORATE SERVICES LIMITED BANK OF IRELAND COVERED BONDS FINANCE LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-01-07
CAPITA TRUST CORPORATE SERVICES LIMITED BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-01-07
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER TWENTY ONE PLC Director 2008-07-22 CURRENT 2007-08-20 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED Director 2008-07-22 CURRENT 2007-10-01 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.2 PARENT LIMITED Director 2008-05-02 CURRENT 2008-04-17 Dissolved 2014-02-04
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2008-02-22 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER FOUR LIMITED Director 2008-02-22 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.1 PARENT LIMITED Director 2007-11-26 CURRENT 2007-10-23 Dissolved 2016-03-01
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.1 PLC Director 2007-11-26 CURRENT 2007-07-13 Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER TWENTY PLC Director 2007-07-25 CURRENT 2007-03-19 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED Director 2007-07-25 CURRENT 2007-06-14 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER NINETEEN PLC Director 2007-01-19 CURRENT 2006-10-13 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED Director 2007-01-19 CURRENT 2006-11-24 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED UNITE (USAF) LIMITED Director 2006-11-17 CURRENT 2006-11-17 Dissolved 2014-11-25
CAPITA TRUST CORPORATE SERVICES LIMITED USAF ISSUER HOLDINGS LIMITED Director 2006-11-15 CURRENT 2006-10-03 Dissolved 2014-11-25
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 16 OPTIONS LIMITED Director 2006-11-02 CURRENT 2003-06-25 Dissolved 2015-12-10
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 17 OPTIONS LIMITED Director 2006-11-02 CURRENT 2003-11-05 Dissolved 2015-12-10
CAPITA TRUST CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 18 PLC Director 2006-11-02 CURRENT 2004-05-04 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 16 LIMITED Director 2006-11-02 CURRENT 2003-06-25 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 17 LIMITED Director 2006-11-02 CURRENT 2003-11-05 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 17 PLC Director 2006-11-02 CURRENT 2003-12-04 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 16 PLC Director 2006-11-02 CURRENT 2003-06-10 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER FOUR LIMITED Director 2006-10-31 CURRENT 1999-09-15 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED EPIC (CASPAR) HOLDINGS LIMITED Director 2006-10-31 CURRENT 2004-04-22 Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER ONE LIMITED Director 2006-10-31 CURRENT 2002-05-20 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED EUROPEAN PRIME REAL ESTATE NO.1 PLC Director 2006-10-31 CURRENT 2005-06-27 Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED ONO FINANCE PLC. Director 2006-10-31 CURRENT 1998-08-20 Dissolved 2014-03-11
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER FIVE LIMITED Director 2006-10-31 CURRENT 2001-05-21 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED Director 2006-10-31 CURRENT 2000-06-20 Dissolved 2013-11-19
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED Director 2006-10-31 CURRENT 2003-03-02 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER TWO LIMITED Director 2006-10-31 CURRENT 2003-03-02 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED EPIC (CASPAR) OPTIONS LIMITED Director 2006-10-31 CURRENT 2004-06-28 Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED Director 2006-10-31 CURRENT 2002-05-20 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER TEN LIMITED Director 2006-10-31 CURRENT 2002-11-18 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED Director 2006-10-31 CURRENT 2005-12-21 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2006-10-31 CURRENT 1999-09-15 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED ONO FINANCE (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1998-08-20 Dissolved 2014-03-11
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED Director 2006-10-31 CURRENT 2001-05-21 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER THREE LIMITED Director 2006-10-31 CURRENT 2005-12-21 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER TEN LIMITED Director 2006-10-31 CURRENT 2002-12-13 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED Director 2006-10-31 CURRENT 2001-09-20 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED EPIC (CASPAR) PLC Director 2006-10-31 CURRENT 2004-04-22 Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER SIX LIMITED Director 2006-10-31 CURRENT 2001-05-21 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER SIX LIMITED Director 2006-10-31 CURRENT 2001-05-21 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED EPRE 1 PECO HOLDER LIMITED Director 2006-10-31 CURRENT 2005-06-27 Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED EPIC (MORE LONDON) LIMITED Director 2006-10-31 CURRENT 2006-01-12 Dissolved 2015-02-17
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER SEVEN LIMITED Director 2006-10-31 CURRENT 2001-09-20 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED ELOC 22 PECO HOLDER LIMITED Director 2006-10-31 CURRENT 2005-11-21 Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC Director 2006-10-31 CURRENT 2005-11-22 Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED PORTSMOUTH WATER HOLDINGS LIMITED Director 2006-10-31 CURRENT 2002-02-13 Active
CAPITA TRUST CORPORATE SERVICES LIMITED MILLENNIUM LINK TRUST Director 2006-10-31 CURRENT 1996-12-03 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER SEVENTEEN PLC Director 2006-10-31 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED Director 2006-10-31 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER EIGHTEEN PLC Director 2006-10-31 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED Director 2006-10-31 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED PMAC HOLDINGS 05-1 LIMITED Director 2006-10-31 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT FUNDING LTD. Director 2006-10-31 CURRENT 2005-02-07 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED TAHITI FINANCE HOLDINGS LIMITED Director 2006-10-31 CURRENT 2005-06-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED TAHITI FINANCE PLC Director 2006-10-31 CURRENT 2005-06-30 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED TAHITI FINANCE OPTIONS LIMITED Director 2006-10-31 CURRENT 2005-08-10 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT HOLDINGS LTD. Director 2006-10-31 CURRENT 2005-10-06 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED PMAC 05-1 PLC Director 2006-10-31 CURRENT 2005-01-20 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT 2006-1 PLC Director 2006-10-31 CURRENT 2005-11-23 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED PMAC FUNDING 05-1 LIMITED Director 2006-10-31 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-08-29
CAPITA TRUST CORPORATE SERVICES LIMITED VICTORIA FUNDING (EMC-V) PLC Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-08-23
CAPITA TRUST CORPORATE SERVICES LIMITED RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED ELOC 24 PECO HOLDER LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT 2006-2 PLC Director 2006-07-03 CURRENT 2006-07-03 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT 2006-2 FUNDING LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT 2006-2 HOLDINGS LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
SEAN PETER MARTIN MANTAB FUNDING LIMITED Director 2011-07-25 CURRENT 2008-09-11 Dissolved 2014-07-17
SEAN PETER MARTIN COLSTON NO.2 PARENT LIMITED Director 2011-07-25 CURRENT 2008-04-17 Dissolved 2014-02-04
SEAN PETER MARTIN MANTAB HOLDINGS LIMITED Director 2011-07-25 CURRENT 2008-09-11 Dissolved 2014-07-17
SEAN PETER MARTIN MANTAB TRUCKS LIMITED Director 2011-07-25 CURRENT 2008-09-17 Dissolved 2014-07-17
SEAN PETER MARTIN MANTAB ASSETS LIMITED Director 2011-07-25 CURRENT 2008-09-17 Dissolved 2014-07-17
SEAN PETER MARTIN TSSP SHELF 2 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2014-05-06
SEAN PETER MARTIN COMMUNITY FINANCE COMPANY 2 PLC Director 2011-07-18 CURRENT 2011-05-27 Dissolved 2013-10-08
SEAN PETER MARTIN COFCO HOLDINGS 2 LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2013-11-05
SEAN PETER MARTIN FIRST SECURITISATION COMPANY LIMITED Director 2011-04-11 CURRENT 1985-08-21 Dissolved 2016-04-08
SEAN PETER MARTIN GUARANTEED EXPORT FINANCE CORPORATION PLC Director 2011-04-11 CURRENT 1986-01-21 Dissolved 2016-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-10DS01APPLICATION FOR STRIKING-OFF
2013-06-21LATEST SOC21/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-21SH1921/06/13 STATEMENT OF CAPITAL GBP 1
2013-06-21CAP-SSSOLVENCY STATEMENT DATED 11/06/13
2013-06-21SH20STATEMENT BY DIRECTORS
2013-06-21RES06REDUCE ISSUED CAPITAL 11/06/2013
2013-04-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-04-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-04-12RES02REREG PLC TO PRI; RES02 PASS DATE:11/04/2013
2013-04-12RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-20AR0123/10/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-16AR0123/10/11 FULL LIST
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2011-07-26AP01DIRECTOR APPOINTED MR SEAN PETER MARTIN
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-26AR0123/10/10 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 23/10/2009
2009-12-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 23/10/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 23/10/2009
2009-11-25AR0123/10/09 FULL LIST
2009-11-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 20/11/2009
2009-11-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 20/11/2009
2009-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 20/11/2009
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-04363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-07288aDIRECTOR APPOINTED DAVID BAKER
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-06RES01ADOPT MEM AND ARTS 30/05/2008
2008-05-23CERT8ACOMMENCE BUSINESS AND BORROW
2008-05-23117APPLICATION COMMENCE BUSINESS
2008-05-06288bAPPOINTMENT TERMINATE, DIRECTOR ADRIAN LEVY LOGGED FORM
2008-05-06288aSECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED
2008-05-06288aDIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED
2008-05-06288aDIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-05-06225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-05-06CERTNMCOMPANY NAME CHANGED UMBRELLAWAY PLC CERTIFICATE ISSUED ON 06/05/08
2008-05-0688(2)AD 02/05/08 GBP SI 49998@1=49998 GBP IC 2/50000
2007-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLSTON NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLSTON NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED OF CHARGE 2011-02-18 Satisfied CITICORP TRUSTEE COMPANY LIMITED (THE TRUSTEE)
DEED OF CHARGE 2008-06-05 Satisfied CITICORP TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of COLSTON NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLSTON NO.2 LIMITED
Trademarks
We have not found any records of COLSTON NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLSTON NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COLSTON NO.2 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COLSTON NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLSTON NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLSTON NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.