CALEDONIA NORTH-WEST LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3AT

Company number 03866102
Status ADMINISTRATIVE RECEIVER
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 6TH FLOOR 3, HARDMAN STREET, MANCHESTER, M3 3AT
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles, 5020 - Maintenance & repair of motors, 5030 - Sale of motor vehicle parts etc.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Receiver's abstract of receipts and payments to 31 January 2017; Notice of ceasing to act as receiver or manager; Appointment of receiver or manager. The most likely internet sites of CALEDONIA NORTH-WEST LIMITED are www.caledonianorthwest.co.uk, and www.caledonia-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia North West Limited is a Private Limited Company. The company registration number is 03866102. Caledonia North West Limited has been working since 21 October 1999. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Caledonia North West Limited is 6th Floor 3 Hardman Street Manchester M3 3at. . SHEPHERD, Simon Jon is a Secretary of the company. BATTY, Paul Christopher is a Director of the company. I'ANSON, Mark is a Director of the company. Secretary GARDNER, Simon Roger has been resigned. Secretary I'ANSON, Mark has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director CONLIN, Joseph has been resigned. Director COWAN, Stephen has been resigned. Director GARDNER, Simon Roger has been resigned. Director HILL, Steve has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Sale of motor vehicles".


Current Directors

Secretary
SHEPHERD, Simon Jon
Appointed Date: 01 August 2006
Director
BATTY, Paul Christopher
Appointed Date: 11 November 1999
76 years old
Director
I'ANSON, Mark
Appointed Date: 01 August 2006
60 years old

Resigned Directors

Secretary
GARDNER, Simon Roger
Resigned: 01 September 2005
Appointed Date: 11 November 1999
Secretary
I'ANSON, Mark
Resigned: 01 August 2006
Appointed Date: 01 September 2005
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 21 October 1999
Director
CONLIN, Joseph
Resigned: 27 January 2005
Appointed Date: 05 November 2003
67 years old
Director
COWAN, Stephen
Resigned: 23 May 2006
Appointed Date: 07 November 2000
68 years old
Director
GARDNER, Simon Roger
Resigned: 15 June 2006
Appointed Date: 11 November 1999
63 years old
Director
HILL, Steve
Resigned: 01 March 2002
Appointed Date: 07 November 2000
61 years old
Director
HSE DIRECTORS LIMITED
Resigned: 11 November 1999
Appointed Date: 21 October 1999

CALEDONIA NORTH-WEST LIMITED Events

09 Mar 2017
Receiver's abstract of receipts and payments to 31 January 2017
09 Sep 2016
Notice of ceasing to act as receiver or manager
16 Aug 2016
Appointment of receiver or manager
23 Mar 2016
Receiver's abstract of receipts and payments to 13 January 2016
23 Mar 2016
Receiver's abstract of receipts and payments to 13 January 2015
...
... and 74 more events
27 Nov 1999
Particulars of mortgage/charge
27 Nov 1999
Particulars of mortgage/charge
27 Nov 1999
Particulars of mortgage/charge
23 Nov 1999
Particulars of mortgage/charge
21 Oct 1999
Incorporation

CALEDONIA NORTH-WEST LIMITED Charges

24 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charges over the undertaking and all…
3 March 2003
Covenant to create new security
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Such assets as are charged pursuant to a debenture dated…
19 November 1999
Legal charge
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Premises at ovangle road lancaster (also k/a mellishaw lane…
19 November 1999
Legal charge
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: The premises at knowsley road st helens t/no MS300702 &…
19 November 1999
Legal charge
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: The premises at domville road old swan liverpool merseyside…
19 November 1999
Legal charge
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: 356 stanley road bootle merseyside t/no MS129654 MS148571…
19 November 1999
Legal charge
Delivered: 27 November 1999
Status: Satisfied on 30 June 2004
Persons entitled: Psa Wholesale Limited
Description: Mill street crewe (also k/a lockitt street) t/no CH282703…
18 November 1999
Used vehicle charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of floating charge all interest in any used vehicle…
18 November 1999
Debenture
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 1999
Debenture
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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