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CALDWELLS MANUFACTURING LTD

Learn more about CALDWELLS MANUFACTURING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW

CALDWELLS MANUFACTURING LTD on the map

Company type: Private Limited Company
Company number: 00707076
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.01
dissolution date: 2013.12.19
last member list: 2008.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1971.08.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.06.12
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.01.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013
Form type: 4.68
Date: 2013.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013
Form type: 4.68
Date: 2013.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012
Form type: 4.68
Date: 2012.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012
Form type: 4.68
Date: 2012.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012
Form type: 4.68
Date: 2012.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011
Form type: 4.68
Date: 2011.09.09
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 11 ST JAMES'S SQUARE, MANCHESTER, M2 6DN
Form type: AD01
Date: 2010.06.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2010
Form type: 2.24B
Date: 2010.02.09
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.09.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.09.04
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.09.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.02
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REGISTERED OFFICE CHANGED ON 11/07/2009 FROM, DALLAM LANE, WARRINGTON, CHESHIRE, WA2 7PZ
Form type: 287
Date: 2009.07.11
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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AD 06/07/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.10.05
£2.95
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NC INC ALREADY ADJUSTED, 24/09/04
Form type: 123
Date: 2004.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.10.05
Form type: RES04
Document description: £ NC 200000/2000000
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.17
£2.95
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AD 06/07/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.12
£2.95
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COMPANY NAME CHANGED, STOCKTON HEATH FORGE (CALDWELLS), LIMITED, CERTIFICATE ISSUED ON 21/05/01
Form type: CERTNM
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
Child documents:
Document type: ANNOTATION
Date: 1996.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NC INC ALREADY ADJUSTED 21/03/96
Form type: SRES04
Date: 1996.04.04
£2.95
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AD 21/03/96---------, £ SI [email protected]=199900, £ IC 100/200000
Form type: 88(2)R
Date: 1996.04.04
£2.95
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£ NC 100/200000, 21/03/96
Form type: 123
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11

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Company directors and board members:

CHRISTOPHER JOHN THOMSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.05.15 - 2013.12.19
8 WINMARLEIGH STREET , WARRINGTON
WA1 1JW, CHESHIRE
BERNARD MARTIN CALDWELL (dissolve)
Director, ENGINEER, 1991.08.30 - 2013.12.19
PLAS COCH BRYN FORD , HOLYWELL
CH8 8LT, CLWYD
MARTIN ANDREW CALDWELL (dissolve)
Director, GENERAL EXECUTIVE, 1991.08.30 - 2013.12.19
FOXDALE COTTAGE BUNBURY LANE BUNBURY , TARPORLEY
CW6 9QZ, CHESHIRE
NICHOLAS EDWARD CALDWELL (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 2013.12.19
BRYN CLODDIAU BABELL , HOLYWELL
CH8 7PE, FLINTSHIRE
MARTIN ANDREW CALDWELL (dissolve)
Secretary, 1991.08.30 - 2001.05.31
FOXDALE COTTAGE BUNBURY LANE BUNBURY , TARPORLEY
CW6 9QZ, CHESHIRE
ANDREW PETER MCLAREN ROWE (dissolve)
Secretary, ACCOUNTANT, 2001.05.31 - 2007.05.15
WINDRUSH MADDOCKS HILL , NORLEY
WA6 8JX, CHESHIRE
JAMES BENEDICT CALDWELL (dissolve)
Director, GENERAL EXECUTIVE, 1991.08.30 - 2001.05.31
3 MELTON AVENUE WALTON , WARRINGTON
WA4 6PQ, CHESHIRE
ROBERT GERVASE CALDWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.30 - 1992.02.22
1 GADDUM ROAD BOWDON , ALTRINCHAM
WA14 3PD, CHESHIRE
ANDREW PETER MCLAREN ROWE (dissolve)
Director, ACCOUNTANT, 2001.05.31 - 2007.05.15
WINDRUSH MADDOCKS HILL , NORLEY
WA6 8JX, CHESHIRE

Companies near to CALDWELLS MANUFACTURING LTD

Information about the Private Limited Company CALDWELLS MANUFACTURING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data