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CALEDONIA MOTOR GROUP LIMITED

Learn more about CALEDONIA MOTOR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR 3, HARDMAN STREET, MANCHESTER, M3 3AT

CALEDONIA MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01098008
Company status: RECEIVER MANAGER / ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2006.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2008.01.09
overdue: OVERDUE
last made update: 2006.12.12
documents available: 1

Mortgages:

FIAT AUTO (UK) LIMITED
LEGAL CHARGE - Outstanding on 1995.12.20
FIAT AUTO FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1999.11.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND IT'S SUBSIDIARY AND ASSOCIATED COMPANIES)
DEBENTURE CONTAINING FIXED AND FLAOTING CHARGES - PART of the property or undertaking has been released from charge on 1999.11.25 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND IT'S SUBSIDIARY AND ASSOCIATED COMPANIES)
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1999.11.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED INCORPORATING ASSIGNMENT OF VAT REFUND RECEIVABLES AND CHARGE ON SECURITY ACCOUNTS - Outstanding on 2003.01.31
FIAT AUTO FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2003.12.10
FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LIMITED
LEGAL CHARGE - Outstanding on 2006.04.12 Receiver Appointed

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2016
Form type: 3.6
Date: 2016.03.23
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2014
Form type: 3.6
Date: 2015.02.23
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013
Form type: 3.6
Date: 2015.02.23
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2015
Form type: 3.6
Date: 2015.02.23
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2014
Form type: 3.6
Date: 2014.02.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013
Form type: 3.6
Date: 2013.01.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012
Form type: 3.6
Date: 2012.01.24
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011
Form type: 3.6
Date: 2011.01.25
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2010
Form type: 3.6
Date: 2010.01.21
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD
Form type: 287
Date: 2009.06.23
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.03.19
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.03.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2009
Form type: 3.6
Date: 2009.01.20
£2.95
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STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
Form type: 3.3
Date: 2008.07.02
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2008.04.04
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2008.02.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2008.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, 21 BRIDGE ROAD, WOOLSTON, WARRINGTON, CHESHIRE WA1 4AT
Form type: 287
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, THEWALL LANE, LATCHFORD, WARRINGTON, CHESHIRE WA4 1LW
Form type: 287
Date: 2004.11.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.11.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.31

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Company directors and board members:

SIMON JON SHEPHERD (dissolve)
Secretary, FINANCE CONTROLLER, 2006.08.01
20 CARLTON AVENUE , CHEADLE HULME
SK8 5EH, CHESHIRE
PAUL CHRISTOPHER BATTY (dissolve)
Director, CHAIRMAN, 1995.12.12
155 PROSPECT ROAD TOTLEY RISE , SHEFFIELD
S17 4HX, YORKSHIRE
MARK I'ANSON (dissolve)
Director, FINANCE DIRECTOR, 2006.08.01
14 FORSYTHIA DRIVE CLAYTON LE WOODS , CHORLEY
PR6 7DF, LANCASHIRE
AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED (dissolve)
Secretary, 1992.12.12 - 1995.06.28
COLUMBIA DRIVE , WORTHING
BN13 3HD, WEST SUSSEX
BROOMFIELD SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1995.06.28 - 1999.11.16
ABBEY HOUSE 342 REGENTS PARK ROAD , LONDON
N3 2LL
SIMON ROGER GARDNER (dissolve)
Secretary, FINANCE DIRECTOR, 1999.11.16 - 2005.09.01
GARDENIA LODGE OLD FARM ROAD , HAMPTON
TW12 3QU, MIDDLESEX
MARK I'ANSON (dissolve)
Secretary, FINANCE DIRECTOR, 2005.09.01 - 2006.08.01
14 FORSYTHIA DRIVE CLAYTON LE WOODS , CHORLEY
PR6 7DF, LANCASHIRE
AIDAN STUART BARCLAY (dissolve)
Director, COMPANY DIRECTOR, 1994.11.14 - 1999.11.16
20 ST JAMES'S STREET , LONDON
SW1A 1ES
PAUL CHRISTOPHER BATTY (dissolve)
Director, COMPANY DIRECTOR, 1993.09.20 - 1994.11.14
HEATHER CROFT SHEFFIELD ROAD, HATHERSAGE , HOPE VALLEY
S32 1DA, DERBYSHIRE
ELLES BICKNELL (dissolve)
Director, COMPANY DIRECTOR, 1994.09.08 - 1995.11.06
22 LATIMER STONY STRATFORD , MILTON KEYNES
MK11 1HY, BUCKINGHAMSHIRE
OCTAV BOTNAR (dissolve)
Director, COMPANY CHAIRMAN, 1993.10.01 - 1994.11.14
COLUMBIA DRIVE , WORTHING
BN13 3HD, WEST SUSSEX
JOSEPH CONLIN (dissolve)
Director, DIRECTOR OF BUSINESS DEVELOPME, 2002.01.01 - 2005.01.27
INSHALLAH 1, WATTLES LANE ACTON TRUSSELL , STAFFORD
ST17 ORE, STAFFORDSHIRE
STEPHEN COWAN (dissolve)
Director, SALES DIRECTOR, 2000.10.10 - 2006.05.23
55 EARNSHAW WAY BEAUMONT PARK WHITLEY BAY , NEWCASTLE UPON TYNE
N25 9UL, TYNE & WEAR
TONY DEREK DANTON (dissolve)
Director, OPERTIONS DIRECTOR, 1998.01.01 - 1999.03.08
115 OLD FORT ROAD , SHOREHAM BY SEA
BN43 5HB, WEST SUSSEX
SIMON ROGER GARDNER (dissolve)
Director, FINANCE DIRECTOR, 1998.01.01 - 2006.06.15
GARDENIA LODGE OLD FARM ROAD , HAMPTON
TW12 3QU, MIDDLESEX
BRIAN ARTHUR GROVES (dissolve)
Director, MANAGING DIRECTOR, 1992.12.12 - 1994.11.14
SARUM MARE HILL , PULBOROUGH
RH20 2ED, WEST SUSSEX
RICHARD CHARLES HEMMING (dissolve)
Director, GROUP MANAGING DIRECTOR, 2002.01.01 - 2002.12.10
5 CLUNBURY COURT MANOR STREET , BERKHAMSTED
HP4 2FF, HERTFORDSHIRE
STEVE HILL (dissolve)
Director, JOINT SALES DIRECTOR, 2000.11.07 - 2002.03.01
38 BLACKSHAW DRIVE WESTBROOK , WARRINGTON
WA5 5XT, CHESHIRE
MICHAEL JOHN HUNT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 1993.06.28
34 TONGDEAN AVENUE , HOVE
BN3 6TN, EAST SUSSEX
DAWN PAMELA LAWSON (dissolve)
Director, SECRETARY, 1993.09.09 - 1997.02.28
THE OLD VICARAGE NORTHEND YAPTON , ARUNDEL
BN18 0DT, WEST SUSSEX
GRAHAM HOWARD MOSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.12 - 1993.10.08
46 STRADELLA ROAD , LONDON
SE24 9HA
RIGEL KENT MOWATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.14 - 1999.11.16
69 MID STREET , SOUTH NUTFIELD
RH1 4JJ, SURREY
ALEC BARCLAY MURRAY (dissolve)
Director, COMPANY DIRECTOR, 2001.04.01 - 2005.09.30
24 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
JAMES SINCLAIR HOWARD NORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 1993.09.30
GRANBY BARNS FARM LANE , STORRINGTON
RH20 4AH, WEST SUSSEX
JAMES SINCLAIR HOWARD NORTH (dissolve)
Director, COMPANY DIRECTOR, 1994.09.08 - 1996.12.31
GRANBY BARNS FARM LANE , STORRINGTON
RH20 4AH, WEST SUSSEX
PHILIP LESLIE PETERS (dissolve)
Director, COMPANY DIRECTOR, 1994.11.14 - 1999.11.16
20 ST. JAMES'S STREET , LONDON
SW1A 1ES
ROBERT MICHAEL PORRITT (dissolve)
Director, FLEET DIRECTOR, 1998.01.01 - 1999.05.07
23 HOLE LANE , SUNNISIDE
NE16 5NH, TYNE & WEAR
JOSEPH MICHAEL PRINCE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 1994.08.05
MEADOWSIDE PILTDOWN , UCKFIELD
TN22 3XD, EAST SUSSEX
MICHAEL SEAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.14 - 1999.11.16
58 KINGSLEY WAY , LONDON
N2 0EW
ANTHONY MICHAEL STONE (dissolve)
Director, FINANCE DIRECTOR, 1992.12.12 - 1993.09.13
GARDEN COTTAGE 19A MYRTLE GROVE EAST PRESTON , LITTLEHAMPTON
BN16 2SW, WEST SUSSEX

Companies near to CALEDONIA MOTOR GROUP ltd.

Information about the Private Limited Company CALEDONIA MOTOR GROUP LIMITED 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: 2016.07.23. Reload the data