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Home > England & Wales Companies > OCTIUM CORPORATE TRUSTEE COMPANY LIMITED
Company Information for

OCTIUM CORPORATE TRUSTEE COMPANY LIMITED

MELTON MOWBRAY, LEICESTERSHIRE, LE14,
Company Registration Number
07033339
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Octium Corporate Trustee Company Ltd
OCTIUM CORPORATE TRUSTEE COMPANY LIMITED was founded on 2009-09-29 and had its registered office in Melton Mowbray. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
OCTIUM CORPORATE TRUSTEE COMPANY LIMITED
 
Legal Registered Office
MELTON MOWBRAY
LEICESTERSHIRE
 
Previous Names
SHOO 481 LIMITED28/11/2009
Filing Information
Company Number 07033339
Date formed 2009-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 01:37:05
Primary Source:Companies House
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Company Officers of OCTIUM CORPORATE TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTONY VINCENT DEARDEN
 Company Secretary 2009-10-20
RICHARD HUGH CUNNINGHAM
 Director 2009-10-20
JOHN HUGH DAWSON
 Director 2009-10-20
ANDREW PAUL DICKINSON
 Director 2009-11-19
ADRIAN PAUL SUNDERLAND
 Director 2009-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2009-09-29 2009-10-20
SIAN SADLER
 Director 2009-09-29 2009-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HUGH CUNNINGHAM MAIDWELL HALL SCHOOL Director 2008-11-26 CURRENT 1957-01-18 Liquidation
RICHARD HUGH CUNNINGHAM ALERTIVE LIMITED Director 2006-09-22 CURRENT 1995-12-01 Active
RICHARD HUGH CUNNINGHAM I-SOLUTIONS GLOBAL LIMITED Director 2006-02-22 CURRENT 2001-09-26 Active
JOHN HUGH DAWSON PARK ROAD ALDEBURGH (MAINTENANCE ) LIMITED Director 2012-11-09 CURRENT 1961-11-03 Active
ANDREW PAUL DICKINSON JOLA CLOUD SOLUTIONS LTD Director 2014-04-11 CURRENT 2014-04-11 Active
ADRIAN PAUL SUNDERLAND INNOVATIONISM LTD Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2015-12-22

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
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-16DS01APPLICATION FOR STRIKING-OFF
2015-06-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0129/09/14 FULL LIST
2014-08-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18AA31/12/12 TOTAL EXEMPTION FULL
2013-10-16AR0129/09/13 FULL LIST
2012-10-19AR0129/09/12 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 20 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY
2011-10-18AR0129/09/11 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-20AR0129/09/10 FULL LIST
2010-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-10-19AD02SAIL ADDRESS CREATED
2009-12-23AP01DIRECTOR APPOINTED ANDREW PAUL DICKINSON
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER
2009-12-07MEM/ARTSARTICLES OF ASSOCIATION
2009-12-07AP01DIRECTOR APPOINTED MR ADRIAN PAUL SUNDERLAND
2009-12-07AP01DIRECTOR APPOINTED JOHN HUGH DAWSON
2009-12-07AP01DIRECTOR APPOINTED MR RICHARD HUGH CUNNINGHAM
2009-12-07AP03SECRETARY APPOINTED ANTONY VINCENT DEARDEN
2009-12-07AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2009-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-28CERTNMCOMPANY NAME CHANGED SHOO 481 LIMITED CERTIFICATE ISSUED ON 28/11/09
2009-11-28RES15CHANGE OF NAME 20/10/2009
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OCTIUM CORPORATE TRUSTEE COMPANY 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 OCTIUM CORPORATE TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCTIUM CORPORATE TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTIUM CORPORATE TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of OCTIUM CORPORATE TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTIUM CORPORATE TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of OCTIUM CORPORATE TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTIUM CORPORATE TRUSTEE COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as OCTIUM CORPORATE TRUSTEE COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OCTIUM CORPORATE TRUSTEE COMPANY 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 OCTIUM CORPORATE TRUSTEE COMPANY 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 OCTIUM CORPORATE TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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