CN

COLSTON NO.4 LIMITED

Dissolved

Company number 06695265

London · Incorporated 11 September 2008

4th Floor 40 Dukes Place, London, EC3A 7NH

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WYEFORD PUBLIC LIMITED COMPANY · 11 September 2008 – 12 September 2008

WYEFORD PLC · 12 September 2008 – 17 November 2008

COLSTON NO.4 PLC · 17 November 2008 – 3 June 2014

Previous registered addresses

7th Floor Pheonix House 18 King William Street London EC4N 7HE · until 2 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BENFORD, Colin Arthur
Director
11 July 2014
CT
CAPITA TRUST CORPORATE LIMITED
Corporate Secretary
17 January 2014
CT
CAPITA TRUST CORPORATE LIMITED
Corporate Director
13 November 2008
CT
CAPITA TRUST CORPORATE SERVICES LIMITED
Corporate Director
13 November 2008
GP
GLENDENNING, Paul
Director · Resigned
12 June 2014
MS
MARTIN, Sean Peter
Director · Resigned
25 July 2011
CT
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary · Resigned
13 November 2008
BD
BAKER, David Ross
Director · Resigned
13 November 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
11 September 2008
LA
LEVY, Adrian Joseph Morris
Director · Resigned
11 September 2008
PD
PUDGE, David John
Director · Resigned
11 September 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 January 2015 View
Gazette Notice Voluntary
Gazette
30 September 2014 View
Dissolution Application Strike Off Company
Dissolution
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Legacy
Capital
27 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2014 View
Legacy
Insolvency
27 June 2014 View
Resolution
Resolution
27 June 2014 View
Appoint Person Director Company With Name Date
Officers
16 June 2014 View
Termination Director Company With Name Termination Date
Officers
16 June 2014 View
Re Registration Memorandum Articles
Incorporation
3 June 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 June 2014 View
Resolution
Resolution
3 June 2014 View
Reregistration Public To Private Company
Change Of Name
3 June 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
13 May 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Legacy
Mortgage
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Legacy
Mortgage
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Corporate Director Company With Change Date
Officers
28 September 2010 View
Change Corporate Director Company With Change Date
Officers
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Legacy
Annual Return
15 September 2009 View
Legacy
Mortgage
12 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Incorporation
28 November 2008 View
Application To Commence Business
Incorporation
28 November 2008 View
Memorandum Articles
Incorporation
26 November 2008 View
Resolution
Resolution
26 November 2008 View
Legacy
Accounts
21 November 2008 View
Legacy
Address
21 November 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Certificate Change Of Name Company
Change Of Name
14 November 2008 View
Incorporation Company
Incorporation
11 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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