Dissolved
Dissolved 2015-01-13
Company Information for COLSTON NO.4 LIMITED
40 DUKES PLACE, LONDON, EC3A,
|
Company Registration Number
06695265
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | ||
---|---|---|
COLSTON NO.4 LIMITED | ||
Legal Registered Office | ||
40 DUKES PLACE LONDON | ||
Previous Names | ||
|
Company Number | 06695265 | |
---|---|---|
Date formed | 2008-09-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-18 10:19:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLSTON NO.4 PARENT LIMITED | 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH | Dissolved | Company formed on the 2008-10-03 |
Officer | Role | Date Appointed |
---|---|---|
CAPITA TRUST CORPORATE LIMITED |
||
COLIN ARTHUR BENFORD |
||
CAPITA TRUST CORPORATE LIMITED |
||
CAPITA TRUST CORPORATE SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GLENDENNING |
Director | ||
SEAN PETER MARTIN |
Director | ||
CAPITA TRUST SECRETARIES LIMITED |
Company Secretary | ||
DAVID ROSS BAKER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
NVG PORTMAN SQUARE PARENT LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
NVG PORTMAN SQUARE LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 PLC | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
DELTA ASSET BACKED SECURITISATION 1 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Liquidation | |
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED | Director | 2016-02-01 | CURRENT | 2005-04-22 | Liquidation | |
SILK ROAD HOLDCO LIMITED | Director | 2015-09-14 | CURRENT | 2010-01-14 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 04-1 PLC | Director | 2015-07-30 | CURRENT | 2003-10-14 | Liquidation | |
SOUTHERN PACIFIC 04-1 PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2003-11-10 | Liquidation | |
SOUTHERN PACIFIC 04-A PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2004-01-14 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-A PLC | Director | 2015-07-30 | CURRENT | 2004-01-19 | Liquidation | |
SOUTHERN PACIFIC 04-2 PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2004-03-30 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 04-2 PLC. | Director | 2015-07-30 | CURRENT | 2004-04-22 | Liquidation | |
SOUTHERN PACIFIC 04-B PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2004-11-09 | Active | |
SOUTHERN PACIFIC FINANCING 04-B PLC | Director | 2015-07-30 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-1 PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2004-12-09 | Liquidation | |
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED | Director | 2015-07-30 | CURRENT | 2005-02-18 | Active | |
SOUTHERN PACIFIC FINANCING 05-A PLC | Director | 2015-07-30 | CURRENT | 2005-04-29 | Active | |
SSB NO. 1 PLC | Director | 2015-07-30 | CURRENT | 2010-12-08 | Active | |
ARTESIAN FINANCE III PLC | Director | 2015-07-30 | CURRENT | 2005-11-15 | Active | |
SOUTHERN PACIFIC SECURITIES 05-1 PLC | Director | 2015-07-30 | CURRENT | 2004-11-03 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED | Director | 2015-07-30 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-A PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2005-02-08 | Active | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Director | 2015-07-27 | CURRENT | 1939-04-03 | Active | |
ROYAL EXCHANGE TRUST COMPANY LIMITED | Director | 2015-07-27 | CURRENT | 1970-04-29 | Active | |
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED | Director | 2015-07-13 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
MEERBROOK FINANCE NUMBER FOUR LIMITED | Director | 2014-07-24 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
COLSTON NO.4 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2008-10-03 | Dissolved 2015-01-13 | |
RBAV FUNDING PLC | Director | 2014-07-11 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 | |
PRECIS (2517) LIMITED | Director | 2014-07-11 | CURRENT | 2005-01-31 | Dissolved 2015-11-10 | |
COLSTON NO.1 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 | |
COLSTON NO.1 PLC | Director | 2014-07-11 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 | |
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2014-07-11 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
ARTESIAN FINANCE II PLC | Director | 2014-07-11 | CURRENT | 2003-02-25 | Active | |
MONEY PARTNERS SECURITIES 4 PLC | Director | 2014-07-11 | CURRENT | 2006-05-16 | Liquidation | |
LEEK FINANCE NUMBER TWENTY ONE PLC | Director | 2014-07-11 | CURRENT | 2007-08-20 | Liquidation | |
DEBUSSY DTC PLC | Director | 2014-07-11 | CURRENT | 2013-01-25 | Liquidation | |
PMAC HOLDINGS 05-1 LIMITED | Director | 2014-07-11 | CURRENT | 2004-12-24 | Liquidation | |
RATHMOUNT FUNDING LTD. | Director | 2014-07-11 | CURRENT | 2005-02-07 | Liquidation | |
MPL OPTIONS LIMITED | Director | 2014-07-11 | CURRENT | 2005-03-29 | Active | |
MPL SECURITISATION LIMITED | Director | 2014-07-11 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
SOUTHERN PACIFIC FINANCING 05-B PLC | Director | 2014-07-11 | CURRENT | 2005-04-11 | Active | |
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-05-09 | Active | |
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-06-30 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-3 PLC | Director | 2014-07-11 | CURRENT | 2005-07-13 | Liquidation | |
SOUTHERN PACIFIC FINANCING 06-A PLC | Director | 2014-07-11 | CURRENT | 2005-09-29 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PLC | Director | 2014-07-11 | CURRENT | 2005-09-29 | Active | |
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED | Director | 2014-07-11 | CURRENT | 2005-10-06 | Liquidation | |
RATHMOUNT HOLDINGS LTD. | Director | 2014-07-11 | CURRENT | 2005-10-06 | Liquidation | |
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-11-15 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-12-02 | Active | |
MONEY PARTNERS SECURITIES 3 PLC | Director | 2014-07-11 | CURRENT | 2006-02-27 | Liquidation | |
RATHMOUNT 2006-2 PLC | Director | 2014-07-11 | CURRENT | 2006-07-03 | Liquidation | |
UNIFUND PLC | Director | 2014-07-11 | CURRENT | 2007-03-09 | Active | |
SILK ROAD HOLDCO NUMBER TWO LIMITED | Director | 2014-07-11 | CURRENT | 2011-04-20 | Liquidation | |
SILK ROAD FINANCE NUMBER TWO PLC | Director | 2014-07-11 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 | |
UNITE (USAF) II PLC | Director | 2014-07-11 | CURRENT | 2013-05-14 | Active | |
USAF ISSUER HOLDINGS II LIMITED | Director | 2014-07-11 | CURRENT | 2013-05-14 | Active | |
ARTESIAN FINANCE PLC | Director | 2014-07-11 | CURRENT | 2002-02-07 | Active | |
PMAC 05-1 PLC | Director | 2014-07-11 | CURRENT | 2005-01-20 | Liquidation | |
RATHMOUNT 2006-1 PLC | Director | 2014-07-11 | CURRENT | 2005-11-23 | Liquidation | |
RATHMOUNT 2006-2 FUNDING LIMITED | Director | 2014-07-11 | CURRENT | 2006-06-28 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC | Director | 2014-07-11 | CURRENT | 2006-09-05 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2006-09-26 | Liquidation | |
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED | Director | 2014-07-11 | CURRENT | 2007-07-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Director | 2014-07-11 | CURRENT | 2007-10-01 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Director | 2014-07-11 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY TWO PLC | Director | 2014-07-11 | CURRENT | 2008-11-18 | Liquidation | |
PMAC FUNDING 05-1 LIMITED | Director | 2014-07-11 | CURRENT | 2004-12-24 | Liquidation | |
MONEY PARTNERS SECURITIES 1 PLC | Director | 2014-07-11 | CURRENT | 2005-04-06 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-05-09 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-2 PLC | Director | 2014-07-11 | CURRENT | 2005-05-19 | Liquidation | |
MONEY PARTNERS SECURITIES 2 PLC | Director | 2014-07-11 | CURRENT | 2005-09-09 | Liquidation | |
RATHMOUNT 2006-2 HOLDINGS LIMITED | Director | 2014-07-11 | CURRENT | 2006-06-28 | Liquidation | |
LEEK FINANCE NUMBER TWENTY PLC | Director | 2014-07-11 | CURRENT | 2007-03-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Director | 2014-07-11 | CURRENT | 2007-06-14 | Liquidation | |
CT NOMINEE LIMITED | Director | 2014-07-04 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
CT DIRECTOR LIMITED | Director | 2014-07-04 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
APEX TRUST CORPORATE LIMITED | Director | 2014-07-04 | CURRENT | 2004-12-30 | Active | |
APEX CORPORATE SERVICES (UK) LIMITED | Director | 2014-07-04 | CURRENT | 2006-02-15 | Active | |
APEX TRUST NOMINEES NO. 2 LIMITED | Director | 2014-07-04 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 1 LIMITED | Director | 2014-07-04 | CURRENT | 2004-12-30 | Active | |
HALLCO 1724 LIMITED | Director | 2015-07-23 | CURRENT | 2009-10-20 | Dissolved 2016-04-26 | |
PRECIS (2517) LIMITED | Director | 2013-10-02 | CURRENT | 2005-01-31 | Dissolved 2015-11-10 | |
RMS 27 PARENT LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
RESIDENTIAL MORTGAGE SECURITIES 27 PLC | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
FREIGHT ASSET 2 LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-06-09 | |
RBAV FUNDING PLC | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 | |
SILK ROAD FINANCE NUMBER TWO PLC | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 | |
SILK ROAD HOLDCO NUMBER TWO LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
FREIGHT ASSET LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
VAB FINANCE NO 1 PLC | Director | 2010-03-02 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 | |
SILK ROAD HOLDCO LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Liquidation | |
SILK ROAD FINANCE NUMBER ONE PLC | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2018-07-09 | |
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY TWO PLC | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation | |
COLSTON NO.4 PARENT LIMITED | Director | 2008-11-13 | CURRENT | 2008-10-03 | Dissolved 2015-01-13 | |
MEERBROOK FINANCE NUMBER SIX LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-17 | Dissolved 2014-09-09 | |
MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-23 | Dissolved 2014-09-09 | |
MANTAB FUNDING LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 | |
MANTAB HOLDINGS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 | |
MANTAB TRUCKS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 | |
MANTAB ASSETS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 | |
MEERBROOK FINANCE NUMBER FIVE LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-01 | Dissolved 2013-08-20 | |
MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-21 | Dissolved 2013-08-20 | |
BANK OF IRELAND COVERED BONDS FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-01-07 | |
BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-01-07 | |
LEEK FINANCE NUMBER TWENTY ONE PLC | Director | 2008-07-22 | CURRENT | 2007-08-20 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Director | 2008-07-22 | CURRENT | 2007-10-01 | Liquidation | |
COLSTON NO.2 PARENT LIMITED | Director | 2008-05-02 | CURRENT | 2008-04-17 | Dissolved 2014-02-04 | |
COLSTON NO.2 LIMITED | Director | 2008-05-02 | CURRENT | 2007-10-23 | Dissolved 2014-02-04 | |
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
COLSTON NO.1 PARENT LIMITED | Director | 2007-11-26 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 | |
COLSTON NO.1 PLC | Director | 2007-11-26 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 | |
LEEK FINANCE NUMBER TWENTY PLC | Director | 2007-07-25 | CURRENT | 2007-03-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-14 | Liquidation | |
LEEK FINANCE NUMBER NINETEEN PLC | Director | 2007-01-19 | CURRENT | 2006-10-13 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Director | 2007-01-19 | CURRENT | 2006-11-24 | Liquidation | |
UNITE (USAF) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2014-11-25 | |
USAF ISSUER HOLDINGS LIMITED | Director | 2006-11-15 | CURRENT | 2006-10-03 | Dissolved 2014-11-25 | |
RMS 16 OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2003-06-25 | Dissolved 2015-12-10 | |
RMS 17 OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2003-11-05 | Dissolved 2015-12-10 | |
RESIDENTIAL MORTGAGE SECURITIES 18 PLC | Director | 2006-11-02 | CURRENT | 2004-05-04 | Liquidation | |
RMS 16 LIMITED | Director | 2006-11-02 | CURRENT | 2003-06-25 | Liquidation | |
RMS 17 LIMITED | Director | 2006-11-02 | CURRENT | 2003-11-05 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 17 PLC | Director | 2006-11-02 | CURRENT | 2003-12-04 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 16 PLC | Director | 2006-11-02 | CURRENT | 2003-06-10 | Liquidation | |
LEEK FINANCE NUMBER FOUR LIMITED | Director | 2006-10-31 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 | |
EPIC (CASPAR) HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2004-04-22 | Dissolved 2014-04-01 | |
MEERBROOK FINANCE NUMBER ONE LIMITED | Director | 2006-10-31 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
EUROPEAN PRIME REAL ESTATE NO.1 PLC | Director | 2006-10-31 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
ONO FINANCE PLC. | Director | 2006-10-31 | CURRENT | 1998-08-20 | Dissolved 2014-03-11 | |
LEEK FINANCE NUMBER FIVE LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED | Director | 2006-10-31 | CURRENT | 2000-06-20 | Dissolved 2013-11-19 | |
MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
MEERBROOK FINANCE NUMBER TWO LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
EPIC (CASPAR) OPTIONS LIMITED | Director | 2006-10-31 | CURRENT | 2004-06-28 | Dissolved 2014-04-01 | |
MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED | Director | 2006-10-31 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED | Director | 2006-10-31 | CURRENT | 2002-11-18 | Dissolved 2015-02-03 | |
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2006-10-31 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 | |
ONO FINANCE (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1998-08-20 | Dissolved 2014-03-11 | |
LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
MEERBROOK FINANCE NUMBER THREE LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 | |
LEEK FINANCE NUMBER TEN LIMITED | Director | 2006-10-31 | CURRENT | 2002-12-13 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED | Director | 2006-10-31 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 | |
EPIC (CASPAR) PLC | Director | 2006-10-31 | CURRENT | 2004-04-22 | Dissolved 2014-04-01 | |
LEEK FINANCE HOLDINGS NUMBER SIX LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
LEEK FINANCE NUMBER SIX LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
EPRE 1 PECO HOLDER LIMITED | Director | 2006-10-31 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
EPIC (MORE LONDON) LIMITED | Director | 2006-10-31 | CURRENT | 2006-01-12 | Dissolved 2015-02-17 | |
LEEK FINANCE NUMBER SEVEN LIMITED | Director | 2006-10-31 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 | |
ELOC 22 PECO HOLDER LIMITED | Director | 2006-10-31 | CURRENT | 2005-11-21 | Dissolved 2015-06-04 | |
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC | Director | 2006-10-31 | CURRENT | 2005-11-22 | Dissolved 2015-06-04 | |
PORTSMOUTH WATER HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2002-02-13 | Active | |
MILLENNIUM LINK TRUST | Director | 2006-10-31 | CURRENT | 1996-12-03 | Liquidation | |
LEEK FINANCE NUMBER SEVENTEEN PLC | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER EIGHTEEN PLC | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
PMAC HOLDINGS 05-1 LIMITED | Director | 2006-10-31 | CURRENT | 2004-12-24 | Liquidation | |
RATHMOUNT FUNDING LTD. | Director | 2006-10-31 | CURRENT | 2005-02-07 | Liquidation | |
TAHITI FINANCE HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 | |
TAHITI FINANCE PLC | Director | 2006-10-31 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 | |
TAHITI FINANCE OPTIONS LIMITED | Director | 2006-10-31 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 | |
RATHMOUNT HOLDINGS LTD. | Director | 2006-10-31 | CURRENT | 2005-10-06 | Liquidation | |
PMAC 05-1 PLC | Director | 2006-10-31 | CURRENT | 2005-01-20 | Liquidation | |
RATHMOUNT 2006-1 PLC | Director | 2006-10-31 | CURRENT | 2005-11-23 | Liquidation | |
PMAC FUNDING 05-1 LIMITED | Director | 2006-10-31 | CURRENT | 2004-12-24 | Liquidation | |
VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-29 | |
VICTORIA FUNDING (EMC-V) PLC | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-23 | |
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
ELOC 24 PECO HOLDER LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
RATHMOUNT 2006-2 PLC | Director | 2006-07-03 | CURRENT | 2006-07-03 | Liquidation | |
RATHMOUNT 2006-2 FUNDING LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
RATHMOUNT 2006-2 HOLDINGS LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING | |
AP01 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/06/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/06/14 | |
RES06 | REDUCE ISSUED CAPITAL 23/06/2014 | |
AP01 | DIRECTOR APPOINTED MR PAUL GLENDENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:30/05/2014 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED | |
AR01 | 11/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 11/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 11/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 7TH FLOOR PHEONIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE | |
AP01 | DIRECTOR APPOINTED MR SEAN PETER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 11/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 11/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 11/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 11/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 22/01/2010 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 13/11/2008 | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED | |
288a | DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED | |
288a | DIRECTOR APPOINTED DAVID ROSS BAKER | |
88(2) | AD 13/11/08 GBP SI 49998@1=49998 GBP IC 2/50000 | |
CERTNM | COMPANY NAME CHANGED WYEFORD PLC CERTIFICATE ISSUED ON 17/11/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED OF CHARGE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (THE TRUSTEE) | |
SUPPLEMENTAL DEED OF CHARGE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
DEED OF CHARGE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COLSTON NO.4 LIMITED are:
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