Castlepeak Limited

Company Name	Castlepeak Limited
Company Status	Dissolved
Company Number	00789425
Category	Private Limited Company
Incorporation Date	27 January 1964(60 years, 3 months ago)
Dissolution Date	31 October 2017 (6 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Estate Of Richard Robert Clough
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1991(27 years, 1 month after company formation)
Appointment Duration	26 years, 8 months (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank Felliscliffe Harrogate North Yorkshire HG3 2JZ

Director Name	Susan Gael Clough
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1991(27 years, 1 month after company formation)
Appointment Duration	26 years, 8 months (closed 31 October 2017)
Role	Company Director
Correspondence Address	Holly Bank Felliscliffe Birstwith Harrogate North Yorkshire HG3 2JZ

Secretary Name	Estate Of Richard Robert Clough
Nationality	British
Status	Closed
Appointed	11 July 1991(27 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank Felliscliffe Harrogate North Yorkshire HG3 2JZ

Director Name	Mr Robert Clough
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2011(47 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 31 October 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Denbigh Road London W11 2SJ

Director Name	Geoffrey Clough
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(27 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 June 1991)
Role	Company Director
Correspondence Address	Shambles Corner Panorama Drive Ilkley West Yorkshire LS29 9RA

Secretary Name	Geoffrey Clough
Nationality	British
Status	Resigned
Appointed	12 March 1991(27 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 June 1991)
Role	Company Director
Correspondence Address	Shambles Corner Panorama Drive Ilkley West Yorkshire LS29 9RA

Director Name	Miss Nancy Susannah Clough
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(30 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 06 May 2013)
Role	Company Director
Correspondence Address	Troutbeck Nursing Home Crossbeck Road Ilkley West Yorkshire LS29 9JP

Director Name	Mr Robert Clough
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(43 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Denbigh Road London W11 2SJ

Location

Registered Address	No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

99 at £1	Robert Clough & Co. LTD 99.00% Ordinary
1 at £1	Richard Robert Clough 1.00% Ordinary

Financials

Year	2014
Net Worth	£69,831
Cash	£98,522
Current Liabilities	£74,278

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
2 August 2017	Application to strike the company off the register (3 pages)
19 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
28 June 2016	Annual return made up to 15 May 2016 Statement of capital on 2016-06-28 GBP 100 (20 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2015	Annual return made up to 15 May 2015 Statement of capital on 2015-06-24 GBP 100 (15 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (15 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Termination of appointment of Nancy Clough as a director (2 pages)
2 May 2013	Annual return made up to 12 March 2013 (16 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012	Annual return made up to 12 March 2012 (16 pages)
23 April 2012	Director's details changed for Miss Nancy Susannah Clough on 1 March 2010 (3 pages)
23 April 2012	Director's details changed for Miss Nancy Susannah Clough on 1 March 2010 (3 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 June 2011	Appointment of Robert Clough as a director (3 pages)
13 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (16 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (15 pages)
15 February 2010	Termination of appointment of Robert Clough as a director (2 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 April 2009	Return made up to 12/03/09; no change of members (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 April 2008	Return made up to 12/03/08; no change of members (8 pages)
9 November 2007	New director appointed (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 April 2007	Return made up to 12/03/07; full list of members (7 pages)
10 November 2006	Registered office changed on 10/11/06 from: st john's centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 March 2006	Return made up to 12/03/06; full list of members (7 pages)
7 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 April 2005	Return made up to 12/03/05; full list of members (7 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 April 2004	Return made up to 12/03/04; full list of members (7 pages)
26 November 2003	Registered office changed on 26/11/03 from: eldon lodge eldon place bradford 1 BD1 3AP (2 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 April 2003	Return made up to 12/03/03; full list of members (7 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 March 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 21/03/02 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1999	Return made up to 12/03/99; full list of members (7 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 May 1998	Return made up to 12/03/98; no change of members (5 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 April 1997	Return made up to 12/03/97; no change of members (5 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 March 1996	Return made up to 12/03/96; full list of members (7 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 March 1995	Return made up to 12/03/95; no change of members (6 pages)
27 January 1964	Incorporation (17 pages)

Castlepeak Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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