CALEDONIA MOTOR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03736173

Incorporation date

18/03/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

22/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2022

Termination of appointment of Mark I'anson as a director on 2008-01-10

View PDF (1 pages)

25/11/2022

Termination of appointment of Paul Christopher Batty as a director on 2008-02-14

View PDF (1 pages)

26/01/2022

Receiver's abstract of receipts and payments to 2021-12-31

View PDF (4 pages)

14/01/2022

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

28/10/2021

Registered office address changed from 6th Floor 3 Hardman Street Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-28

View PDF (2 pages)

20/03/2021

Receiver's abstract of receipts and payments to 2021-01-13

View PDF (2 pages)

05/03/2020

Receiver's abstract of receipts and payments to 2020-01-13

View PDF (2 pages)

28/02/2019

Receiver's abstract of receipts and payments to 2019-01-13

View PDF (3 pages)

12/02/2018

Receiver's abstract of receipts and payments to 2018-01-13

View PDF (2 pages)

09/03/2017

Receiver's abstract of receipts and payments to 2017-01-13

View PDF (2 pages)

09/09/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

16/08/2016

Appointment of receiver or manager

View PDF (4 pages)

23/03/2016

Receiver's abstract of receipts and payments to 2016-01-13

View PDF (2 pages)

10/02/2014

Receiver's abstract of receipts and payments to 2014-01-13

View PDF (2 pages)

28/01/2013

Receiver's abstract of receipts and payments to 2013-01-13

View PDF (2 pages)

24/01/2012

Receiver's abstract of receipts and payments to 2012-01-13

View PDF (2 pages)

25/01/2011

Receiver's abstract of receipts and payments to 2011-01-13

View PDF (2 pages)

21/01/2010

Receiver's abstract of receipts and payments to 2010-01-13

View PDF (2 pages)

23/06/2009

Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

19/03/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

20/01/2009

Receiver's abstract of receipts and payments to 2009-01-13

View PDF (2 pages)

02/07/2008

Statement of Affairs in administrative receivership following report to creditors

View PDF (5 pages)

04/04/2008

Administrative Receiver's report

View PDF (22 pages)

12/02/2008

Appointment of receiver/manager

View PDF (2 pages)

24/01/2008

Registered office changed on 24/01/08 from: 21 bridge road woolston warrington cheshire WA1 4AT

View PDF (1 pages)

31/12/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Return made up to 18/03/07; full list of members

View PDF (8 pages)

01/03/2007

Auditor's resignation

View PDF (1 pages)

18/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

14/08/2006

New director appointed

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

13/07/2006

Memorandum and Articles of Association

View PDF (25 pages)

13/07/2006

Resolutions

View PDF (2 pages)

21/06/2006

Director resigned

View PDF (1 pages)

24/03/2006

Return made up to 18/03/06; full list of members

View PDF (8 pages)

07/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

03/05/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2005

Return made up to 18/03/05; full list of members

View PDF (8 pages)

18/03/2005

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

23/11/2004

Registered office changed on 23/11/04 from: thelwall lane latchford warrington cheshire WA4 1LW

View PDF (1 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

14/04/2004

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

01/05/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2003

New director appointed

View PDF (2 pages)

05/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

25/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

12/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

15/03/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

05/10/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

10/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

10/04/2000

Location of register of members

View PDF (1 pages)

05/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

17/12/1999

Ad 19/11/99--------- £ si 5074900@1=5074900 £ ic 75100/5150000

View PDF (2 pages)

17/12/1999

Ad 19/11/99--------- £ si 75000@1=75000 £ ic 100/75100

View PDF (2 pages)

17/12/1999

Nc inc already adjusted 18/11/99

View PDF (1 pages)

17/12/1999

Resolutions

View PDF (0 pages)

17/12/1999

Resolutions

View PDF (0 pages)

17/12/1999

Resolutions

View PDF (0 pages)

17/12/1999

Resolutions

View PDF (0 pages)

17/12/1999

Resolutions

View PDF (26 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (6 pages)

09/09/1999

Certificate of change of name

View PDF (2 pages)

05/07/1999

Ad 10/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/07/1999

Registered office changed on 05/07/99 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

18/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Group

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
I'anson, Mark	Director	01/08/2006 - 10/01/2008	2
Batty, Paul Christopher	Director	10/06/1999 - 14/02/2008	5

Persons with Significant Control

No PSC data available.

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Description

About CALEDONIA MOTOR HOLDINGS LIMITED

CALEDONIA MOTOR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA MOTOR HOLDINGS LIMITED?

CALEDONIA MOTOR HOLDINGS LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 22/04/2025.

Where is CALEDONIA MOTOR HOLDINGS LIMITED located?

CALEDONIA MOTOR HOLDINGS LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CALEDONIA MOTOR HOLDINGS LIMITED do?

CALEDONIA MOTOR HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CALEDONIA MOTOR HOLDINGS LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via compulsory strike-off.