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Company Information for COLONIAL (UK) TRUSTEES LIMITED
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
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Company Registration Number
 03053557 Private Limited Company
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Company Overview
About Colonial (uk) Trustees Ltd
COLONIAL (UK) TRUSTEES LIMITED was founded on 1995-05-05 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Colonial (uk) Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| COLONIAL (UK) TRUSTEES LIMITED | |
| Legal Registered Office | |
| 1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Other companies in EC2M | |
Filing Information
| Company Number | 03053557 | |
|---|---|---|
| Company ID Number | 03053557 | |
| Date formed | 1995-05-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 31/03/2020 | |
| Latest return | 05/05/2016 | |
| Return next due | 02/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-11-28 06:45:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLONIAL (UK) TRUSTEES LIMITED
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Companies with same name COLONIAL (UK) TRUSTEES LIMITED
The following companies were found which have the same name as COLONIAL (UK) TRUSTEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COLONIAL (UK) TRUSTEES LIMITED | Unknown |
Company Officers of COLONIAL (UK) TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA SARAH SHEPPARD |
||
ADRIAN HILDERLY |
||
TERRY YODAIKEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES BREYLEY |
Director | ||
GRANT FERGUSON |
Director | ||
GILLIAN VICTORIA DAVIES |
Company Secretary | ||
ADRIAN CHARLES NEWLANDS SMITH |
Company Secretary | ||
ADRIAN CHARLES NEWLANDS SMITH |
Director | ||
JOHN ROBERT DEMPSEY |
Director | ||
GARY NIGEL WITHERS |
Director | ||
MICHAEL GRAEME TULLOCH |
Director | ||
GREGORY ROBERT COOPER |
Director | ||
JANET IRENE CAREY |
Director | ||
STUART WATSON PAUL |
Director | ||
FIRST STATE INVESTMENT SERVICES (UK) LIMITED |
Company Secretary | ||
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED |
Director | ||
JAMES STEWART AYLING |
Company Secretary | ||
JAMES STEWART AYLING |
Director | ||
GREGORY ROBERT COOPER |
Director | ||
GRAHAM LAYBOURN |
Director | ||
PAUL MACK |
Director | ||
JACQUELINE ANN BAMFORD |
Company Secretary | ||
JACQUELINE ANN BAMFORD |
Director | ||
CHRISTOPHER HARVEY |
Director | ||
ARTHUR JOHN MOLLOY |
Director | ||
TIMOTHY CARDWELL WADE |
Director | ||
ROBERT JOHN GARNSWORTHY |
Director | ||
ROBERT GEORGE LYONS GRIMMOND |
Director | ||
CHRISTOPHER ALAN EDWARDS |
Director | ||
ROBERT JOHN GARNSWORTHY |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ROBERT ARTHUR REEVE |
Nominated Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST SENTIER INVESTORS (UK) FUNDS LIMITED | Director | 2016-01-11 | CURRENT | 1988-09-12 | Active | |
| SI HOLDINGS LIMITED | Director | 2015-10-23 | CURRENT | 1988-02-24 | Active | |
| CFSIM LIMITED | Director | 2015-10-23 | CURRENT | 1919-02-17 | Active | |
| SI HOLDINGS LIMITED | Director | 2015-10-23 | CURRENT | 1988-02-24 | Active | |
| CFSIM LIMITED | Director | 2015-10-23 | CURRENT | 1919-02-17 | Active |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB | |
| LRESSP | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF COMMWEALTH INTERNATIONAL HOLDINGS PTY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BREYLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HILDERLY / 01/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HILDERLY / 01/04/2016 | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| AP01 | DIRECTOR APPOINTED MR TERRY YODAIKEN | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN HILDERLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT FERGUSON | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT FERGUSON / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BREYLEY / 01/09/2014 | |
| AP03 | Appointment of Ms Rebecca Sarah Sheppard as company secretary on 2015-02-26 | |
| TM02 | Termination of appointment of Gillian Victoria Davies on 2015-02-26 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 3Rd Floor 30 Cannon Street London EC4M 6YQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES NEWLANDS SMITH | |
| TM02 | Termination of appointment of Adrian Charles Newlands Smith on 2014-08-15 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ADRIAN CHARLES NEWLANDS SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSEY | |
| AP01 | DIRECTOR APPOINTED GRANT FERGUSON | |
| AR01 | 05/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN ROBERT DEMPSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WITHERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TULLOCH | |
| AP01 | DIRECTOR APPOINTED MR JAMES BREYLEY | |
| AR01 | 05/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GRAEME TULLOCH | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET CAREY | |
| AR01 | 05/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED MRS JANET IRENE CAREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PAUL | |
| AP03 | SECRETARY APPOINTED MRS GILLIAN VICTORIA DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIRST STATE INVESTMENT SERVICES (UK) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR STUART WATSON PAUL | |
| AP01 | DIRECTOR APPOINTED MR GREGORY ROBERT COOPER | |
| AP01 | DIRECTOR APPOINTED MR GARY NIGEL WITHERS | |
| AR01 | 05/05/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED / 05/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST STATE INVESTMENT SERVICES (UK) LIMITED / 05/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES NEWLANDS SMITH / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 |
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 COLONIAL (UK) TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2019-05-24 |
| Resolutions for Winding-up | 2019-05-24 |
| Appointment of Liquidators | 2019-05-24 |
Fines / Sanctions
No fines or sanctions have been issued against COLONIAL (UK) TRUSTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLONIAL (UK) TRUSTEES 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.
Filed Financial Reports
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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 COLONIAL (UK) TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of COLONIAL (UK) TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLONIAL (UK) TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for COLONIAL (UK) TRUSTEES 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 COLONIAL (UK) TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLONIAL (UK) TRUSTEES 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | COLONIAL (UK) TRUSTEES LIMITED | Event Date | 2019-05-13 |
| Final Date For Submission: 15 July 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COLONIAL (UK) TRUSTEES LIMITED | Event Date | 2019-05-13 |
| Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 13 May 2019 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Terry Yodaiken, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COLONIAL (UK) TRUSTEES LIMITED | Event Date | 2019-05-13 |
| Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLONIAL (UK) TRUSTEES 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 COLONIAL (UK) TRUSTEES 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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