Dissolved
Dissolved 2017-10-31
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Home > England & Wales Companies > CASTLEPEAK LIMITED
Company Information for CASTLEPEAK LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
 00789425 Private Limited Company
Dissolved 2017-10-31 |
Company Overview
About Castlepeak Ltd
CASTLEPEAK LIMITED was founded on 1964-01-27 and had its registered office in Leeds. The company was dissolved on the 2017-10-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASTLEPEAK LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 00789425 | |
|---|---|---|
| Date formed | 1964-01-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Companies with same name CASTLEPEAK LIMITED
The following companies were found which have the same name as CASTLEPEAK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CASTLEPEAK CONSULTING, LLC | 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 | Active | Company formed on the 2015-12-29 |
 |
CASTLEPEAK LIMITED | 5 THE FAIRWAYS CASTLEROCK BANESHANE MIDLETON CO. CORK MIDLETON, CORK, P25DR52, IRELAND P25DR52 | Active | Company formed on the 2002-06-04 |
|
CASTLEPEAK ADVISORS, LLC | 50 W LIBERTY ST STE 840 RENO NV 89501 | Revoked | Company formed on the 2008-03-07 |
 |
CASTLEPEAK PTY. LTD. | WA 6000 | Active | Company formed on the 1986-09-18 |
|
CASTLEPEAKE CONSULTING PTY. LIMITED | NSW 2065 | Active | Company formed on the 1991-12-18 |
|
CASTLEPEAKE CORPORATION PTY. LIMITED | NSW 2021 | Active | Company formed on the 1991-10-30 |
|
CASTLEPEAKE HOMES PTY LIMITED | NSW 2065 | Active | Company formed on the 1997-11-21 |
|
CASTLEPEAKE LANDSCAPES PTY LIMITED | NSW 2021 | Strike-off action in progress | Company formed on the 2004-03-09 |
 |
CASTLEPEAK HOSPITALITY INC. | 10647 145 STREET EDMONTON ALBERTA T5N 2Y2 | Active | Company formed on the 2012-01-01 |
|
Castlepeak Estates North Association | 15315 Magnolia Blvd #212 Sherman Oaks CA 91403 | Active | Company formed on the 1984-10-29 |
|
CASTLEPEAK INTERNATIONAL LLC | 600 N CARROLL AVE STE 100 SOUTHLAKE TX 76092 | Active | Company formed on the 2016-05-01 |
|
Castlepeak Investment Corp. | 3190 Stevens Creek Blvd San Jose CA 95117 | Active | Company formed on the 1991-09-10 |
|
CASTLEPEAK SOLUTIONS LLC | Delaware | Unknown | |
|
CASTLEPEAK ESTATES WEST ASSOCIATION | California | Unknown | |
|
CASTLEPEAK ALTERNATIVE INVESTMENTS LLC | California | Unknown | |
 |
CASTLEPEAK FINANCE LTD | Singapore | Active | Company formed on the 2008-10-09 |
|
CastlePeakProperty LLC | 8102 Three Eagles Dr Fort Collins CO 80528 | Good Standing | Company formed on the 2023-04-26 |
Company Officers of CASTLEPEAK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ROBERT CLOUGH |
||
RICHARD ROBERT CLOUGH |
||
ROBERT CLOUGH |
||
SUSAN GAEL CLOUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NANCY SUSANNAH CLOUGH |
Director | ||
ROBERT CLOUGH |
Director | ||
GEOFFREY CLOUGH |
Company Secretary | ||
GEOFFREY CLOUGH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROBERT CLOUGH & CO.LIMITED | Company Secretary | 1991-07-11 | CURRENT | 1923-09-07 | Active | |
| OPUS EUROPE LIMITED | Director | 2018-06-05 | CURRENT | 1991-03-22 | Active | |
| 114 GLOUCESTER TERRACE LTD | Director | 2017-11-20 | CURRENT | 2014-03-11 | Active | |
| ROBERT CLOUGH & CO.LIMITED | Director | 1991-03-12 | CURRENT | 1923-09-07 | Active | |
| PENCOMBE MEWS MANAGEMENT COMPANY LIMITED | Director | 2014-11-25 | CURRENT | 1983-11-17 | Active | |
| ROBERT CLOUGH & CO.LIMITED | Director | 2011-05-03 | CURRENT | 1923-09-07 | Active | |
| ROBERT CLOUGH & CO.LIMITED | Director | 1991-03-12 | CURRENT | 1923-09-07 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/05/16 NO CHANGES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/05/15 NO CHANGES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/03/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY CLOUGH | |
| AR01 | 12/03/13 NO CHANGES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/12 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY SUSANNAH CLOUGH / 01/03/2010 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ROBERT CLOUGH | |
| AR01 | 12/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLOUGH | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: ST JOHN'S CENTRE 110 ALBION STREET LEEDS WEST YORKSHIRE LS2 8LA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: ELDON LODGE ELDON PLACE BRADFORD 1 BD1 3AP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/03/02 | |
| 363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to CASTLEPEAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASTLEPEAK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASTLEPEAK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Filed Financial Reports
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 CASTLEPEAK LIMITED
Intangible Assets
Patents
We have not found any records of CASTLEPEAK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLEPEAK LIMITED
Income
Government Income
We have not found government income sources for CASTLEPEAK 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 (64991 - Security dealing on own account) as CASTLEPEAK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEPEAK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEPEAK 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 CASTLEPEAK 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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