Castle Collections Limited

Company Name	Castle Collections Limited
Company Status	Dissolved
Company Number	02379971
Category	Private Limited Company
Incorporation Date	4 May 1989(35 years ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Wishart
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2010(20 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 155 Bishopsgate London EC2M 3YB

Director Name	Mr Hardeep Singh
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2014(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30-34 Moorgate London EC2R 6DN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	07 January 2014(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 April 2015)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Anne Elizabeth Myers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 1993)
Role	Building Society Manager
Correspondence Address	19 Heathfield Rise Rishworth Sowerby Bridge West Yorkshire HX6 4RS

Director Name	Mr Charles Stephen Cockroft
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 1994)
Role	Building Society Secretary
Correspondence Address	34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD

Secretary Name	Mrs Anne Elizabeth Myers
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 1993)
Role	Company Director
Correspondence Address	19 Heathfield Rise Rishworth Sowerby Bridge West Yorkshire HX6 4RS

Director Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 January 1994)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	25 January 1993(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1997)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Richard Spelman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 1996)
Role	Building Society General Manag
Country of Residence	England
Correspondence Address	Folly Hall Cross Lane Kirkburton Huddersfield West Yorkshire HD8 0ST

Director Name	Richard Spelman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 1996)
Role	Building Society General Manag
Country of Residence	England
Correspondence Address	Folly Hall Cross Lane Kirkburton Huddersfield West Yorkshire HD8 0ST

Director Name	Michael John Riley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 January 1995)
Role	Building Society Manager
Country of Residence	England
Correspondence Address	13 Savile Road Halifax West Yorkshire HX1 2BA

Director Name	Mr Michael David Cartwright
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 January 1995)
Role	Building Society Executive
Correspondence Address	8 Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW

Director Name	Kevin Patrick Flanagan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(5 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 September 1995)
Role	Building Society Manager
Correspondence Address	The Poplars Lower Park Royd Drive Kebroyd Sowerby Bridge West Yorkshire HX6 3HR

Director Name	Mr John Walsh
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	Bullace Trees Triangle Sowerby Bridge West Yorkshire HX6 3LN

Director Name	Mr David John Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 1998)
Role	Manager Debt Recovery
Country of Residence	England
Correspondence Address	8 Wellcroft Gardens Off Kirk Lane Hipperholme Halifax HX3 8HS

Director Name	Ms Judith Clare Atchison
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 1997)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	20 Church Street Dunnington York YO1 5PW

Director Name	Mr Paul Duffin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Assistant General Manager
Country of Residence	United Kingdom
Correspondence Address	17 Ullswater Rise Wetherby West Yorkshire LS22 6YP

Secretary Name	Simon John Rosbrook
Nationality	British
Status	Resigned
Appointed	01 March 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	159 Main Street Menston Ilkley West Yorkshire LS29 6HU

Director Name	Peter William Taylor
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2000)
Role	Bank Official
Correspondence Address	119 Moseley Wood Gardens Cookridge Leeds West Yorkshire LS16 7JD

Director Name	Mr David James Walkden
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 December 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Wood Ridge 9 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 October 2000)
Role	Company Director
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Director Name	David Fisher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2001)
Role	Manager
Correspondence Address	14 Becketts Close Heptonstall Hebden Bridge West Yorkshire HX7 7LJ

Director Name	Mr Martyn Phillips
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2003)
Role	Head Of Collections And Recove
Country of Residence	England
Correspondence Address	Aysgarth 220 Smith House Lane Lightcliffe Halifax HX3 8UP

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	29 December 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2002)
Role	Company Director
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Director Name	James Alexander McCook
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2002)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	47 Cooks Meadow Edlesborough Dunstable Bedfordshire LU6 2RP

Secretary Name	Sally Mayer
Nationality	British
Status	Resigned
Appointed	22 February 2002(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 2006)
Role	Company Director
Correspondence Address	48 Prospect Street Shibden Heights Halifax HX3 6LG

Director Name	Glenn Hutchinson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 2004)
Role	Head Of Partnerships
Correspondence Address	27 Bridge Drive Christleton Chester Cheshire CH3 6AW Wales

Secretary Name	Femi Sobo
Nationality	British
Status	Resigned
Appointed	16 May 2003(14 years after company formation)
Appointment Duration	7 months, 1 week (resigned 24 December 2003)
Role	Company Director
Correspondence Address	5 Carr Bridge View Cookridge Leeds LS16 7BR

Director Name	Alasdair Macfarlane
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2005)
Role	Head Of Collections And Recove
Correspondence Address	Stone Haven Greystones Ben Rhydding Road Ilkley LS29 8RJ

Director Name	Jeremy Peter Jackson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Derek George Usher
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 2008)
Role	Company Director
Correspondence Address	Aisling Cottage Back Church Lane Adel West Yorkshire LS16 8DW

Secretary Name	Angela Lockwood
Nationality	British
Status	Resigned
Appointed	08 September 2006(17 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG

Director Name	Ian Michael Fielder
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(18 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 2010)
Role	Company Director
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Mr Edward John Gerard Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Road Halifax HX1 2RG

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	25 November 2011(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 2014)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Location

Registered Address	Dawsons Corner, 50 Cote Lane Leeds West Yorkshire LS28 5ED
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Bank Of Scotland PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
12 December 2014	Resolutions RES13 ‐ Application to strike off company 28/11/2014 (2 pages)
12 December 2014	Application to strike the company off the register (3 pages)
20 June 2014	Accounts made up to 31 December 2013 (5 pages)
13 January 2014	Appointment of Mr Hardeep Singh as a director on 7 January 2014 (2 pages)
13 January 2014	Appointment of Mr Hardeep Singh as a director on 7 January 2014 (2 pages)
13 January 2014	Register inspection address has been changed from Company Secretary Hbos Plc - Retail Division Trinity Road Halifax HX1 2RG United Kingdom (1 page)
10 January 2014	Termination of appointment of Paul Gittins as a secretary on 7 January 2014 (1 page)
10 January 2014	Termination of appointment of Paul Gittins as a secretary on 7 January 2014 (1 page)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Appointment of Lloyds Secretaries Limited as a secretary on 7 January 2014 (2 pages)
10 January 2014	Termination of appointment of Edward John Gerard Smith as a director on 7 January 2014 (1 page)
10 January 2014	Appointment of Lloyds Secretaries Limited as a secretary on 7 January 2014 (2 pages)
10 January 2014	Termination of appointment of Edward John Gerard Smith as a director on 7 January 2014 (1 page)
21 March 2013	Accounts made up to 31 December 2012 (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Director's details changed for David Wishart on 11 January 2013 (2 pages)
22 May 2012	Accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Appointment of Mr Paul Gittins as a secretary on 25 November 2011 (2 pages)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary on 25 November 2011 (1 page)
6 April 2011	Accounts made up to 31 December 2010 (5 pages)
17 January 2011	Register(s) moved to registered inspection location (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Register inspection address has been changed (1 page)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Edward John Gerrard John Gerard Smith on 4 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Edward John Gerrard John Gerard Smith on 4 November 2010 (2 pages)
17 September 2010	Director's details changed for Mr Edward John Gerrard Smith on 15 September 2010 (2 pages)
6 September 2010	Termination of appointment of Ian Fielder as a director (1 page)
6 September 2010	Appointment of Mr Edward John Gerrard Smith as a director (2 pages)
12 May 2010	Accounts made up to 31 December 2009 (5 pages)
4 March 2010	Appointment of David Wishart as a director (2 pages)
4 March 2010	Termination of appointment of a director (1 page)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Ian Michael Fielder on 22 November 2009 (2 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
6 July 2009	Full accounts made up to 31 December 2008 (15 pages)
20 May 2009	Section 519 (1 page)
15 May 2009	Auditor's resignation (1 page)
12 December 2008	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008 (1 page)
27 October 2008	Return made up to 09/10/08; full list of members (3 pages)
22 October 2008	Director's change of particulars / jeremy jackson / 06/10/2008 (1 page)
22 October 2008	Director's change of particulars / ian fielder / 06/10/2008 (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 February 2008	Director appointed ian michael fielder (1 page)
25 February 2008	Appointment terminated director derek usher (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (11 pages)
10 October 2007	Return made up to 09/10/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
31 January 2007	Registered office changed on 31/01/07 from: north house st james business park 5 new augustus street bradford BD1 5LS (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Return made up to 09/10/06; full list of members (2 pages)
30 October 2006	New secretary appointed (2 pages)
24 October 2006	Full accounts made up to 31 December 2004 (13 pages)
20 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
19 January 2006	Director's particulars changed (1 page)
7 November 2005	Return made up to 09/10/05; full list of members (6 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (3 pages)
29 October 2004	Return made up to 09/10/04; full list of members (5 pages)
10 May 2004	Full accounts made up to 31 December 2003 (14 pages)
16 January 2004	Secretary resigned (1 page)
7 November 2003	New director appointed (3 pages)
27 October 2003	Return made up to 09/10/03; full list of members (6 pages)
9 October 2003	Director resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
3 May 2003	Full accounts made up to 31 December 2002 (14 pages)
3 January 2003	Director's particulars changed (1 page)
18 October 2002	Return made up to 09/10/02; full list of members (5 pages)
20 August 2002	Full accounts made up to 31 December 2001 (12 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (3 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
15 January 2002	Director's particulars changed (1 page)
16 October 2001	Return made up to 09/10/01; full list of members (5 pages)
29 June 2001	Full accounts made up to 31 December 2000 (13 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
6 November 2000	Return made up to 09/10/00; full list of members (5 pages)
31 May 2000	Full accounts made up to 31 December 1999 (13 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (3 pages)
22 October 1999	Return made up to 09/10/99; full list of members (6 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
11 June 1999	Full accounts made up to 31 December 1998 (12 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (3 pages)
20 October 1998	Return made up to 09/10/98; no change of members (4 pages)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 May 1998	Company name changed stb debt recovery services limit ed\certificate issued on 18/05/98 (2 pages)
10 May 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1997	Return made up to 09/10/97; full list of members (5 pages)
29 April 1997	Full accounts made up to 31 December 1996 (11 pages)
24 March 1997	New secretary appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Secretary resigned (1 page)
14 October 1996	Return made up to 09/10/96; full list of members (7 pages)
4 August 1996	Auditor's resignation (2 pages)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
14 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Full accounts made up to 31 January 1996 (10 pages)
20 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1995	Return made up to 09/10/95; no change of members (6 pages)
18 October 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Full accounts made up to 31 January 1995 (8 pages)
16 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 May 1989	Incorporation (9 pages)

Castle Collections Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies