Company Information for

COLSTON NO.2 PARENT LIMITED

4TH FLOOR, 40 DUKES PLACE, 40 DUKES PLACE, LONDON, EC3A 7NH,

Company Registration Number

06569576

Private Limited Company

Dissolved

About Colston No.2 Parent Ltd

COLSTON NO.2 PARENT LIMITED was founded on 2008-04-17 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 PARENT LIMITED

Legal Registered Office

40 DUKES PLACE
40 DUKES PLACE
LONDON
EC3A 7NH
Other companies in EC3A

Previous Names

BECCLEGLADE LIMITED

06/05/2008

Filing Information

Company Number	06569576
Date formed	2008-04-17
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-02-04
Type of accounts	DORMANT

Last Datalog update:

2015-05-19 07:36:03

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-02-04

Officer	Role	Occupation	Date Appointed	Country
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	TRUSTS MANAGER	2011-07-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Ross Baker	Director	2008-09-01	2011-07-25
Clifford Chance Secretaries Limited	Company Secretary	2008-04-17	2008-05-02
Adrian Joseph Morris Levy	Director	2008-04-17	2008-05-02
David John Pudge	Director	2008-04-17	2008-05-02

Related Directorships for Capita Trust Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 LIMITED	Company Secretary	2008-05-02	CURRENT	2007-10-23	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

Related Directorships for Capita Trust Corporate Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 LIMITED	Director	2008-05-02	CURRENT	2007-10-23	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

Related Directorships for Capita Trust Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 LIMITED	Director	2008-05-02	CURRENT	2007-10-23	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

Related Directorships for Sean Peter Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Peter Martin	MANTAB FUNDING LIMITED	Director	2011-07-25	CURRENT	2008-09-11	Dissolved 2014-07-17
Sean Peter Martin	COLSTON NO.2 LIMITED	Director	2011-07-25	CURRENT	2007-10-23	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