COLSTON NO.4 PARENT LIMITED
Overview
| Company Name | COLSTON NO.4 PARENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06714892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLSTON NO.4 PARENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COLSTON NO.4 PARENT LIMITED located?
| Registered Office Address | 4th Floor 40 Dukes Place EC3A 7NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLSTON NO.4 PARENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEYSTREAM LIMITED | Oct 03, 2008 | Oct 03, 2008 |
What are the latest accounts for COLSTON NO.4 PARENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for COLSTON NO.4 PARENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COLSTON NO.4 PARENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Paul Glendenning as a director on Jul 11, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Arthur Benford as a director on Jul 11, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Glendenning as a director on Jun 12, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Peter Martin as a director on May 22, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Capita Trust Corporate Limited as a secretary on Jan 17, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Capita Trust Secretaries Limited as a secretary on Jan 17, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH on Sep 02, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on Sep 02, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Sean Peter Martin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Baker as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Mr David Ross Baker on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Capita Trust Secretaries Limited on Oct 03, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Capita Trust Corporate Services Limited on Oct 03, 2009 | 2 pages | CH02 | ||||||||||
Who are the officers of COLSTON NO.4 PARENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA TRUST CORPORATE LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 109010570001 | ||||||||||
| BENFORD, Colin Arthur | Director | Floor 40 Dukes Place EC3A 7NH London 4th | United Kingdom | British | 140378250002 | |||||||||
| CAPITA TRUST CORPORATE LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 109010570001 | ||||||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 114688040003 | ||||||||||
| CAPITA TRUST SECRETARIES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 127643470001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 133712340001 | |||||||||||
| BAKER, David Ross | Director | Phoenix House 18 King William Street EC4N 7HE London 7th Floor | United Kingdom | British | 117752270001 | |||||||||
| GLENDENNING, Paul | Director | Floor 40 Dukes Place EC3A 7NH London 4th | England | British | 188576000001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| MARTIN, Sean Peter | Director | Floor 40 Dukes Place EC3A 7NH London 4th | United Kingdom | British | 184725810003 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0