COLSTON NO.2 PARENT LIMITED

Company Number		06569576
Date formed		2008-04-17
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

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Company Officers of COLSTON NO.2 PARENT 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	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

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
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
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
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

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.

Date	Document Type	Document Description
2014-02-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-10	DS01	APPLICATION FOR STRIKING-OFF
2013-05-20	LATEST SOC	20/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-20	AR01	17/04/13 FULL LIST
2013-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14	AR01	17/04/12 FULL LIST
2011-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2011-07-26	AP01	DIRECTOR APPOINTED MR SEAN PETER MARTIN
2011-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09	AR01	17/04/11 FULL LIST
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21	AR01	17/04/10 FULL LIST
2010-04-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 17/04/2010
2010-04-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 17/04/2010
2010-04-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 17/04/2010
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2009-04-29	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-07	288a	DIRECTOR APPOINTED DAVID BAKER
2008-05-06	288a	DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED
2008-05-06	288a	DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED
2008-05-06	288a	SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED
2008-05-06	288b	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-05-06	225	CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-05-06	CERTNM	COMPANY NAME CHANGED BECCLEGLADE LIMITED CERTIFICATE ISSUED ON 06/05/08
2008-04-17	NEWINC	INCORPORATION 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 PARENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PARENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COLSTON NO.2 PARENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of COLSTON NO.2 PARENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLSTON NO.2 PARENT LIMITED

Trademarks

We have not found any records of COLSTON NO.2 PARENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLSTON NO.2 PARENT 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 PARENT LIMITED are:

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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 PARENT 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 PARENT 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 PARENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-19 07:36:03
Primary Source:	Companies House

Company Overview

Company Officers of COLSTON NO.2 PARENT LIMITED

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