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Home > England & Wales Companies > COLSTON NO.1 PLC
Company Information for

COLSTON NO.1 PLC

40 DUKES PLACE, LONDON, EC3A 7NH,
Company Registration Number
06311918
Public Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Colston No.1 Plc
COLSTON NO.1 PLC was founded on 2007-07-13 and had its registered office in 40 Dukes Place. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
COLSTON NO.1 PLC
 
Legal Registered Office
40 DUKES PLACE
LONDON
EC3A 7NH
Other companies in EC3A
 
Previous Names
SKIPPERLIGHT PLC27/11/2007
Filing Information
Company Number 06311918
Date formed 2007-07-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-03-29
Type of accounts FULL
Last Datalog update: 2016-04-28 01:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLSTON NO.1 PLC
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Companies with same name COLSTON NO.1 PLC
The following companies were found which have the same name as COLSTON NO.1 PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLSTON NO.1 PARENT LIMITED 4TH FLOOR 40 DUKES PLACE 40 DUKES PLACE LONDON EC3A 7NH Dissolved Company formed on the 2007-10-23

Company Officers of COLSTON NO.1 PLC

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 2007-11-26
CAPITA TRUST CORPORATE SERVICES LIMITED
 Director 2007-11-26
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 2007-11-26 2014-01-17
DAVID ROSS BAKER
 Director 2008-09-01 2011-07-25
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2007-07-13 2007-11-26
ADRIAN JOSEPH MORRIS LEVY
 Director 2007-07-13 2007-11-26
DAVID JOHN PUDGE
 Director 2007-07-13 2007-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA TRUST CORPORATE LIMITED HALLCO 1724 LIMITED Company Secretary 2015-07-23 CURRENT 2009-10-20 Dissolved 2016-04-26
CAPITA TRUST CORPORATE LIMITED MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED Company Secretary 2014-12-10 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED MEERBROOK FINANCE NUMBER FOUR LIMITED Company Secretary 2014-12-10 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER SEVENTEEN PLC Company Secretary 2014-12-10 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED Company Secretary 2014-12-10 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER EIGHTEEN PLC Company Secretary 2014-12-10 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED Company Secretary 2014-12-10 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER NINETEEN PLC Company Secretary 2014-12-10 CURRENT 2006-10-13 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER TWENTY ONE PLC Company Secretary 2014-12-10 CURRENT 2007-08-20 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED Company Secretary 2014-12-10 CURRENT 2006-11-24 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED Company Secretary 2014-12-10 CURRENT 2007-10-01 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED Company Secretary 2014-12-10 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER TWENTY TWO PLC Company Secretary 2014-12-10 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER TWENTY PLC Company Secretary 2014-12-10 CURRENT 2007-03-19 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED Company Secretary 2014-12-10 CURRENT 2007-06-14 Liquidation
CAPITA TRUST CORPORATE LIMITED SAXOPHONE GP LIMITED Company Secretary 2014-06-02 CURRENT 2014-02-20 Dissolved 2015-11-24
CAPITA TRUST CORPORATE LIMITED FREIGHT ASSET LIMITED Company Secretary 2014-01-17 CURRENT 2011-02-15 Dissolved 2015-03-17
CAPITA TRUST CORPORATE LIMITED ELOC 22 PECO HOLDER LIMITED Company Secretary 2014-01-17 CURRENT 2005-11-21 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC Company Secretary 2014-01-17 CURRENT 2005-11-22 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC Company Secretary 2014-01-17 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED FREIGHT ASSET 2 LIMITED Company Secretary 2014-01-17 CURRENT 2013-07-30 Dissolved 2015-06-09
CAPITA TRUST CORPORATE LIMITED ELOC 24 PECO HOLDER LIMITED Company Secretary 2014-01-17 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED RBAV FUNDING PLC Company Secretary 2014-01-17 CURRENT 2011-05-24 Dissolved 2015-09-08
CAPITA TRUST CORPORATE LIMITED PRECIS (2517) LIMITED Company Secretary 2014-01-17 CURRENT 2005-01-31 Dissolved 2015-11-10
CAPITA TRUST CORPORATE LIMITED COLSTON NO.1 PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2007-10-23 Dissolved 2016-03-01
CAPITA TRUST CORPORATE LIMITED FIRST SECURITISATION COMPANY LIMITED Company Secretary 2014-01-17 CURRENT 1985-08-21 Dissolved 2016-04-08
CAPITA TRUST CORPORATE LIMITED GUARANTEED EXPORT FINANCE CORPORATION PLC Company Secretary 2014-01-17 CURRENT 1986-01-21 Dissolved 2016-04-08
CAPITA TRUST CORPORATE LIMITED RMS 27 PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 27 PLC Company Secretary 2014-01-17 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED VAB FINANCE NO 1 PLC Company Secretary 2014-01-17 CURRENT 2010-02-12 Dissolved 2017-10-31
CAPITA TRUST CORPORATE LIMITED PMAC HOLDINGS 05-1 LIMITED Company Secretary 2014-01-17 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT FUNDING LTD. Company Secretary 2014-01-17 CURRENT 2005-02-07 Liquidation
CAPITA TRUST CORPORATE LIMITED TAHITI FINANCE HOLDINGS LIMITED Company Secretary 2014-01-17 CURRENT 2005-06-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED TAHITI FINANCE PLC Company Secretary 2014-01-17 CURRENT 2005-06-30 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED TAHITI FINANCE OPTIONS LIMITED Company Secretary 2014-01-17 CURRENT 2005-08-10 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED RATHMOUNT HOLDINGS LTD. Company Secretary 2014-01-17 CURRENT 2005-10-06 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-2 PLC Company Secretary 2014-01-17 CURRENT 2006-07-03 Liquidation
CAPITA TRUST CORPORATE LIMITED SILK ROAD HOLDCO LIMITED Company Secretary 2014-01-17 CURRENT 2010-01-14 Liquidation
CAPITA TRUST CORPORATE LIMITED SILK ROAD FINANCE NUMBER ONE PLC Company Secretary 2014-01-17 CURRENT 2010-01-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED SILK ROAD HOLDCO NUMBER TWO LIMITED Company Secretary 2014-01-17 CURRENT 2011-04-20 Liquidation
CAPITA TRUST CORPORATE LIMITED SILK ROAD FINANCE NUMBER TWO PLC Company Secretary 2014-01-17 CURRENT 2011-05-04 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED PMAC 05-1 PLC Company Secretary 2014-01-17 CURRENT 2005-01-20 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-1 PLC Company Secretary 2014-01-17 CURRENT 2005-11-23 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-2 FUNDING LIMITED Company Secretary 2014-01-17 CURRENT 2006-06-28 Liquidation
CAPITA TRUST CORPORATE LIMITED PMAC FUNDING 05-1 LIMITED Company Secretary 2014-01-17 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-2 HOLDINGS LIMITED Company Secretary 2014-01-17 CURRENT 2006-06-28 Liquidation
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 COLSTON NO.4 PARENT LIMITED Director 2014-07-11 CURRENT 2008-10-03 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 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 LIMITED HALLCO 1724 LIMITED Director 2015-07-23 CURRENT 2009-10-20 Dissolved 2016-04-26
CAPITA TRUST CORPORATE LIMITED PORTSMOUTH WATER HOLDINGS LIMITED Director 2014-07-02 CURRENT 2002-02-13 Active
CAPITA TRUST CORPORATE LIMITED RMS 27 PARENT LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 27 PLC Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED FREIGHT ASSET 2 LIMITED Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-06-09
CAPITA TRUST CORPORATE LIMITED RBAV FUNDING PLC Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-09-08
CAPITA TRUST CORPORATE LIMITED SILK ROAD FINANCE NUMBER TWO PLC Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED SILK ROAD HOLDCO NUMBER TWO LIMITED Director 2011-04-20 CURRENT 2011-04-20 Liquidation
CAPITA TRUST CORPORATE LIMITED FREIGHT ASSET LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2015-03-17
CAPITA TRUST CORPORATE LIMITED VAB FINANCE NO 1 PLC Director 2010-03-02 CURRENT 2010-02-12 Dissolved 2017-10-31
CAPITA TRUST CORPORATE LIMITED SILK ROAD HOLDCO LIMITED Director 2010-01-14 CURRENT 2010-01-14 Liquidation
CAPITA TRUST CORPORATE LIMITED SILK ROAD FINANCE NUMBER ONE PLC Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED PMAC HOLDINGS 05-1 LIMITED Director 2009-08-24 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE LIMITED PMAC 05-1 PLC Director 2009-08-24 CURRENT 2005-01-20 Liquidation
CAPITA TRUST CORPORATE LIMITED PMAC FUNDING 05-1 LIMITED Director 2009-08-24 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED Director 2009-01-07 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER TWENTY TWO PLC Director 2009-01-07 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER TWENTY ONE PLC Director 2008-07-22 CURRENT 2007-08-20 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED Director 2008-07-22 CURRENT 2007-10-01 Liquidation
CAPITA TRUST CORPORATE LIMITED RMS 16 LIMITED Director 2008-04-22 CURRENT 2003-06-25 Liquidation
CAPITA TRUST CORPORATE LIMITED RMS 17 LIMITED Director 2008-04-22 CURRENT 2003-11-05 Liquidation
CAPITA TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 17 PLC Director 2008-04-22 CURRENT 2003-12-04 Liquidation
CAPITA TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 16 PLC Director 2008-04-22 CURRENT 2003-06-10 Liquidation
CAPITA TRUST CORPORATE LIMITED MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2008-02-22 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED MEERBROOK FINANCE NUMBER FOUR LIMITED Director 2008-02-22 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED COLSTON NO.1 PARENT LIMITED Director 2007-11-26 CURRENT 2007-10-23 Dissolved 2016-03-01
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER TWENTY PLC Director 2007-07-25 CURRENT 2007-03-19 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED Director 2007-07-25 CURRENT 2007-06-14 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER NINETEEN PLC Director 2007-01-19 CURRENT 2006-10-13 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED Director 2007-01-19 CURRENT 2006-11-24 Liquidation
CAPITA TRUST CORPORATE LIMITED UNITE (USAF) LIMITED Director 2006-11-17 CURRENT 2006-11-17 Dissolved 2014-11-25
CAPITA TRUST CORPORATE LIMITED USAF ISSUER HOLDINGS LIMITED Director 2006-11-15 CURRENT 2006-10-03 Dissolved 2014-11-25
CAPITA TRUST CORPORATE LIMITED VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-08-29
CAPITA TRUST CORPORATE LIMITED VICTORIA FUNDING (EMC-V) PLC Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-08-23
CAPITA TRUST CORPORATE LIMITED RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED ELOC 24 PECO HOLDER LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-2 PLC Director 2006-07-03 CURRENT 2006-07-03 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-2 FUNDING LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-2 HOLDINGS LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
CAPITA TRUST CORPORATE LIMITED EPIC (MORE LONDON) LIMITED Director 2006-03-22 CURRENT 2006-01-12 Dissolved 2015-02-17
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER SEVENTEEN PLC Director 2006-01-12 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED Director 2006-01-12 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE NUMBER EIGHTEEN PLC Director 2006-01-12 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED Director 2006-01-12 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT 2006-1 PLC Director 2005-11-23 CURRENT 2005-11-23 Liquidation
CAPITA TRUST CORPORATE LIMITED PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED ELOC 22 PECO HOLDER LIMITED Director 2005-11-21 CURRENT 2005-11-21 Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED RATHMOUNT FUNDING LTD. Director 2005-11-16 CURRENT 2005-02-07 Liquidation
CAPITA TRUST CORPORATE LIMITED RATHMOUNT HOLDINGS LTD. Director 2005-11-16 CURRENT 2005-10-06 Liquidation
CAPITA TRUST CORPORATE LIMITED TAHITI FINANCE HOLDINGS LIMITED Director 2005-10-13 CURRENT 2005-06-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED TAHITI FINANCE PLC Director 2005-10-13 CURRENT 2005-06-30 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED TAHITI FINANCE OPTIONS LIMITED Director 2005-10-13 CURRENT 2005-08-10 Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED EPRE 1 PECO HOLDER LIMITED Director 2005-06-27 CURRENT 2005-06-27 Dissolved 2014-01-15
CAPITA TRUST CORPORATE LIMITED MILLENNIUM LINK TRUST Director 2005-05-26 CURRENT 1996-12-03 Liquidation
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 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 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
2016-03-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-024.70DECLARATION OF SOLVENCY
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-06AR0113/07/14 FULL LIST
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
2014-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-05AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2014-01-28AP04CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2013-08-09AR0113/07/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-07AR0113/07/12 FULL LIST
2012-08-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/09/2011
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2011-08-05AR0113/07/11 FULL LIST
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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
2010-07-20AR0113/07/10 FULL LIST
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 13/07/2010
2010-07-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 13/07/2010
2010-07-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 13/07/2010
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 10/12/2009
2009-07-14363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-07288aDIRECTOR APPOINTED DAVID BAKER
2008-08-07363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-12-27395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2007-12-07117APPLICATION COMMENCE BUSINESS
2007-12-07225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/12/08
2007-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-27CERTNMCOMPANY NAME CHANGED SKIPPERLIGHT PLC CERTIFICATE ISSUED ON 27/11/07
2007-11-27288bSECRETARY RESIGNED
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27288bDIRECTOR RESIGNED
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2007-11-27225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-11-2788(2)RAD 26/11/07--------- £ SI 49998@1=49998 £ IC 2/50000
2007-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COLSTON NO.1 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-12
Appointment of Liquidators2015-02-27
Notices to Creditors2015-02-27
Resolutions for Winding-up2015-02-27
Fines / Sanctions
No fines or sanctions have been issued against COLSTON NO.1 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND DEED OF CHARGE 2011-07-20 Satisfied CITICORP TRUSTEE COMPANY LIMITED
DEED OF CHARGE 2007-12-17 Satisfied CITICORP TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 COLSTON NO.1 PLC

Intangible Assets
Patents
We have not found any records of COLSTON NO.1 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for COLSTON NO.1 PLC
Trademarks
We have not found any records of COLSTON NO.1 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLSTON NO.1 PLC. 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 (96090 - Other service activities not elsewhere classified) as COLSTON NO.1 PLC are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where COLSTON NO.1 PLC 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 TypeFinal Meetings
Defending partyCOLSTON NO.1 PLCEvent Date2015-11-06
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 18 December 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 20 February 2015 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley on Email: info@mvlonline.co.uk Alternative contact: Chris Maslin.
 
Initiating party Event TypeNotices to Creditors
Defending partyCOLSTON NO. 1 PLCEvent Date2015-02-24
I, David Thorniley (IP No: 8307) of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 20 February 2015. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 27 March 2015 by sending to the undersigned David Thorniley of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOLSTON NO. 1 PLCEvent Date2015-02-20
David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP : Further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOLSTON NO. 1 PLCEvent Date2015-02-20
Notice is hereby given that the following resolutions were passed on 20 February 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No 8307) be appointed as Liquidator for the purposes of such winding up. Further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLSTON NO.1 PLC 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.1 PLC any grants or awards.
Ownership
    We could not find any group structure information
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