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Home > England & Wales Companies > COLSTON NO.4 PARENT LIMITED
Company Information for

COLSTON NO.4 PARENT LIMITED

40 DUKES PLACE, LONDON, EC3A,
Company Registration Number
06714892
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Colston No.4 Parent Ltd
COLSTON NO.4 PARENT LIMITED was founded on 2008-10-03 and had its registered office in 40 Dukes Place. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
COLSTON NO.4 PARENT LIMITED
 
Legal Registered Office
40 DUKES PLACE
LONDON
 
Previous Names
SPEYSTREAM LIMITED17/11/2008
Filing Information
Company Number 06714892
Date formed 2008-10-03
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 DORMANT
Last Datalog update: 2015-05-20 16:46:39
Primary Source:Companies House
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Company Officers of COLSTON NO.4 PARENT LIMITED

Current Directors
Officer Role Date Appointed
CAPITA TRUST CORPORATE LIMITED
 Company Secretary 2014-01-17
COLIN ARTHUR BENFORD
 Director 2014-07-11
CAPITA TRUST CORPORATE LIMITED
 Director 2008-11-13
CAPITA TRUST CORPORATE SERVICES LIMITED
 Director 2008-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GLENDENNING
 Director 2014-06-12 2014-07-11
SEAN PETER MARTIN
 Director 2011-07-25 2014-05-22
CAPITA TRUST SECRETARIES LIMITED
 Company Secretary 2008-11-13 2014-01-17
DAVID ROSS BAKER
 Director 2008-11-13 2011-07-25
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2008-10-03 2008-11-13
ADRIAN JOSEPH MORRIS LEVY
 Director 2008-10-03 2008-11-13
DAVID JOHN PUDGE
 Director 2008-10-03 2008-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ARTHUR BENFORD HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
COLIN ARTHUR BENFORD NVG PORTMAN SQUARE PARENT LIMITED Director 2017-12-27 CURRENT 2017-12-27 Liquidation
COLIN ARTHUR BENFORD NVG PORTMAN SQUARE LIMITED Director 2017-12-27 CURRENT 2017-12-27 Liquidation
COLIN ARTHUR BENFORD TOGETHER ASSET BACKED SECURITISATION 1 PLC Director 2017-05-17 CURRENT 2017-05-17 Liquidation
COLIN ARTHUR BENFORD TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Liquidation
COLIN ARTHUR BENFORD DELTA ASSET BACKED SECURITISATION 1 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Liquidation
COLIN ARTHUR BENFORD MORTGAGE PLATFORMS ASSET SALE 1 LIMITED Director 2016-02-01 CURRENT 2005-04-22 Liquidation
COLIN ARTHUR BENFORD SILK ROAD HOLDCO LIMITED Director 2015-09-14 CURRENT 2010-01-14 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 04-1 PLC Director 2015-07-30 CURRENT 2003-10-14 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 04-1 PARENT LIMITED Director 2015-07-30 CURRENT 2003-11-10 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 04-A PARENT LIMITED Director 2015-07-30 CURRENT 2004-01-14 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 04-A PLC Director 2015-07-30 CURRENT 2004-01-19 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 04-2 PARENT LIMITED Director 2015-07-30 CURRENT 2004-03-30 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 04-2 PLC. Director 2015-07-30 CURRENT 2004-04-22 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 04-B PARENT LIMITED Director 2015-07-30 CURRENT 2004-11-09 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 04-B PLC Director 2015-07-30 CURRENT 2004-11-15 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 05-1 PARENT LIMITED Director 2015-07-30 CURRENT 2004-12-09 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED Director 2015-07-30 CURRENT 2005-02-18 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 05-A PLC Director 2015-07-30 CURRENT 2005-04-29 Active
COLIN ARTHUR BENFORD SSB NO. 1 PLC Director 2015-07-30 CURRENT 2010-12-08 Active
COLIN ARTHUR BENFORD ARTESIAN FINANCE III PLC Director 2015-07-30 CURRENT 2005-11-15 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-1 PLC Director 2015-07-30 CURRENT 2004-11-03 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED Director 2015-07-30 CURRENT 2004-11-15 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 05-A PARENT LIMITED Director 2015-07-30 CURRENT 2005-02-08 Active
COLIN ARTHUR BENFORD ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Director 2015-07-27 CURRENT 1939-04-03 Active
COLIN ARTHUR BENFORD ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2015-07-27 CURRENT 1970-04-29 Active
COLIN ARTHUR BENFORD MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED Director 2015-07-13 CURRENT 1989-04-24 Active - Proposal to Strike off
COLIN ARTHUR BENFORD LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
COLIN ARTHUR BENFORD MEERBROOK FINANCE NUMBER FOUR LIMITED Director 2014-07-24 CURRENT 2007-12-14 Dissolved 2016-11-05
COLIN ARTHUR BENFORD COLSTON NO.4 LIMITED Director 2014-07-11 CURRENT 2008-09-11 Dissolved 2015-01-13
COLIN ARTHUR BENFORD RBAV FUNDING PLC Director 2014-07-11 CURRENT 2011-05-24 Dissolved 2015-09-08
COLIN ARTHUR BENFORD PRECIS (2517) LIMITED Director 2014-07-11 CURRENT 2005-01-31 Dissolved 2015-11-10
COLIN ARTHUR BENFORD COLSTON NO.1 PARENT LIMITED Director 2014-07-11 CURRENT 2007-10-23 Dissolved 2016-03-01
COLIN ARTHUR BENFORD COLSTON NO.1 PLC Director 2014-07-11 CURRENT 2007-07-13 Dissolved 2016-03-29
COLIN ARTHUR BENFORD MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2014-07-11 CURRENT 2007-12-14 Dissolved 2016-11-05
COLIN ARTHUR BENFORD ARTESIAN FINANCE II PLC Director 2014-07-11 CURRENT 2003-02-25 Active
COLIN ARTHUR BENFORD MONEY PARTNERS SECURITIES 4 PLC Director 2014-07-11 CURRENT 2006-05-16 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE NUMBER TWENTY ONE PLC Director 2014-07-11 CURRENT 2007-08-20 Liquidation
COLIN ARTHUR BENFORD DEBUSSY DTC PLC Director 2014-07-11 CURRENT 2013-01-25 Liquidation
COLIN ARTHUR BENFORD PMAC HOLDINGS 05-1 LIMITED Director 2014-07-11 CURRENT 2004-12-24 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT FUNDING LTD. Director 2014-07-11 CURRENT 2005-02-07 Liquidation
COLIN ARTHUR BENFORD MPL OPTIONS LIMITED Director 2014-07-11 CURRENT 2005-03-29 Active
COLIN ARTHUR BENFORD MPL SECURITISATION LIMITED Director 2014-07-11 CURRENT 2005-04-06 Active - Proposal to Strike off
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 05-B PLC Director 2014-07-11 CURRENT 2005-04-11 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED Director 2014-07-11 CURRENT 2005-05-09 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED Director 2014-07-11 CURRENT 2005-06-30 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-3 PLC Director 2014-07-11 CURRENT 2005-07-13 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 06-A PLC Director 2014-07-11 CURRENT 2005-09-29 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 06-1 PLC Director 2014-07-11 CURRENT 2005-09-29 Active
COLIN ARTHUR BENFORD MORTGAGE PLATFORMS ASSET SALE 2 LIMITED Director 2014-07-11 CURRENT 2005-10-06 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT HOLDINGS LTD. Director 2014-07-11 CURRENT 2005-10-06 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED Director 2014-07-11 CURRENT 2005-11-15 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED Director 2014-07-11 CURRENT 2005-12-02 Active
COLIN ARTHUR BENFORD MONEY PARTNERS SECURITIES 3 PLC Director 2014-07-11 CURRENT 2006-02-27 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT 2006-2 PLC Director 2014-07-11 CURRENT 2006-07-03 Liquidation
COLIN ARTHUR BENFORD UNIFUND PLC Director 2014-07-11 CURRENT 2007-03-09 Active
COLIN ARTHUR BENFORD SILK ROAD HOLDCO NUMBER TWO LIMITED Director 2014-07-11 CURRENT 2011-04-20 Liquidation
COLIN ARTHUR BENFORD SILK ROAD FINANCE NUMBER TWO PLC Director 2014-07-11 CURRENT 2011-05-04 Dissolved 2018-07-09
COLIN ARTHUR BENFORD UNITE (USAF) II PLC Director 2014-07-11 CURRENT 2013-05-14 Active
COLIN ARTHUR BENFORD USAF ISSUER HOLDINGS II LIMITED Director 2014-07-11 CURRENT 2013-05-14 Active
COLIN ARTHUR BENFORD ARTESIAN FINANCE PLC Director 2014-07-11 CURRENT 2002-02-07 Active
COLIN ARTHUR BENFORD PMAC 05-1 PLC Director 2014-07-11 CURRENT 2005-01-20 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT 2006-1 PLC Director 2014-07-11 CURRENT 2005-11-23 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT 2006-2 FUNDING LIMITED Director 2014-07-11 CURRENT 2006-06-28 Liquidation
COLIN ARTHUR BENFORD BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC Director 2014-07-11 CURRENT 2006-09-05 Liquidation
COLIN ARTHUR BENFORD BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED Director 2014-07-11 CURRENT 2006-09-26 Liquidation
COLIN ARTHUR BENFORD CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED Director 2014-07-11 CURRENT 2007-07-19 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED Director 2014-07-11 CURRENT 2007-10-01 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED Director 2014-07-11 CURRENT 2008-11-18 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE NUMBER TWENTY TWO PLC Director 2014-07-11 CURRENT 2008-11-18 Liquidation
COLIN ARTHUR BENFORD PMAC FUNDING 05-1 LIMITED Director 2014-07-11 CURRENT 2004-12-24 Liquidation
COLIN ARTHUR BENFORD MONEY PARTNERS SECURITIES 1 PLC Director 2014-07-11 CURRENT 2005-04-06 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED Director 2014-07-11 CURRENT 2005-05-09 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-2 PLC Director 2014-07-11 CURRENT 2005-05-19 Liquidation
COLIN ARTHUR BENFORD MONEY PARTNERS SECURITIES 2 PLC Director 2014-07-11 CURRENT 2005-09-09 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT 2006-2 HOLDINGS LIMITED Director 2014-07-11 CURRENT 2006-06-28 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE NUMBER TWENTY PLC Director 2014-07-11 CURRENT 2007-03-19 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED Director 2014-07-11 CURRENT 2007-06-14 Liquidation
COLIN ARTHUR BENFORD CT NOMINEE LIMITED Director 2014-07-04 CURRENT 2011-01-25 Dissolved 2017-01-17
COLIN ARTHUR BENFORD CT DIRECTOR LIMITED Director 2014-07-04 CURRENT 2011-01-25 Dissolved 2017-01-17
COLIN ARTHUR BENFORD APEX TRUST CORPORATE LIMITED Director 2014-07-04 CURRENT 2004-12-30 Active
COLIN ARTHUR BENFORD APEX CORPORATE SERVICES (UK) LIMITED Director 2014-07-04 CURRENT 2006-02-15 Active
COLIN ARTHUR BENFORD APEX TRUST NOMINEES NO. 2 LIMITED Director 2014-07-04 CURRENT 2005-01-04 Active
COLIN ARTHUR BENFORD APEX TRUST NOMINEES NO. 1 LIMITED Director 2014-07-04 CURRENT 2004-12-30 Active
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 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 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

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
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-22DS01APPLICATION FOR STRIKING-OFF
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING
2014-07-24AP01DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD
2014-06-16AP01DIRECTOR APPOINTED MR PAUL GLENDENNING
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2014-01-28AP04CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-30AR0103/10/13 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-31AR0103/10/12 FULL LIST
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-19AR0103/10/11 FULL LIST
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH
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
2010-10-12AR0103/10/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 22/01/2010
2009-10-13AR0103/10/09 FULL LIST
2009-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 03/10/2009
2009-10-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 03/10/2009
2009-10-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 03/10/2009
2008-11-26288aSECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED
2008-11-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-19288aDIRECTOR APPOINTED DAVID ROSS BAKER
2008-11-19225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-11-19288aDIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-11-19288aDIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED
2008-11-14CERTNMCOMPANY NAME CHANGED SPEYSTREAM LIMITED CERTIFICATE ISSUED ON 17/11/08
2008-10-03NEWINCINCORPORATION 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.4 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.4 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.4 PARENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.4 PARENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLSTON NO.4 PARENT LIMITED
Trademarks
We have not found any records of COLSTON NO.4 PARENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLSTON NO.4 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.4 PARENT 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.4 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.4 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.4 PARENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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