Company Information for

CALEDONIA NORTH-WEST LIMITED

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH,

Company Registration Number

03866102

Private Limited Company

Active - Proposal to Strike off

About Caledonia North-west Ltd

CALEDONIA NORTH-WEST LIMITED was founded on 1999-10-21 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Caledonia North-west Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CALEDONIA NORTH-WEST LIMITED
Legal Registered Office
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Other companies in M3

Filing Information

Company Number03866102
Date formed1999-10-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2006-12-31
Account next due31/10/2008
Latest filing return21/10/2007
Filing return next due18/11/2008
Type of accountsFULL
Last Datalog update:
2023-06-07 09:09:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Jon Shepherd Company Secretary FINANCE CONTROLLER 2006-08-01
Paul Christopher Batty Director CHAIRMAN 1999-11-11 UNITED KINGDOM
Mark I'anson Director FINANCE DIRECTOR 2006-08-01

Previous Directors

Officer Role Date AppointedDate Resigned
Mark I'anson Company Secretary 2005-09-01 2006-08-01
Simon Roger Gardner Director 1999-11-11 2006-06-15
Stephen Cowan Director 2000-11-07 2006-05-23
Simon Roger Gardner Company Secretary 1999-11-11 2005-09-01
Joseph Conlin Director 2003-11-05 2005-01-27
Steve Hill Director 2000-11-07 2002-03-01
Hammond Suddards Secretaries Limited Company Secretary 1999-10-21 1999-11-11
Hse Directors Limited Director 1999-10-21 1999-11-11

Related Directorships for Simon Jon Shepherd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Jon Shepherd CALEDONIA MOTOR GROUP LIMITEDCompany Secretary 2006-08-01 CURRENT 1973-02-22 Live but Receiver Manager on at least one charge
Simon Jon Shepherd CALEDONIA MOTOR HOLDINGS LIMITEDCompany Secretary 2006-08-01 CURRENT 1999-03-18 Active - Proposal to Strike off

Related Directorships for Paul Christopher Batty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Christopher Batty THAI FOODS ONLINE LTD.Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-10-13
Paul Christopher Batty BUDGET CAR LEASING LIMITEDDirector 2008-04-23 CURRENT 2008-04-23 Dissolved 2013-09-03
Paul Christopher Batty CALEDONIA MOTOR HOLDINGS LIMITEDDirector 1999-06-10 CURRENT 1999-03-18 Active - Proposal to Strike off
Paul Christopher Batty CALEDONIA MOTOR GROUP LIMITEDDirector 1995-12-12 CURRENT 1973-02-22 Live but Receiver Manager on at least one charge

Related Directorships for Mark I'anson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark I'anson CALEDONIA MOTOR GROUP LIMITEDDirector 2006-08-01 CURRENT 1973-02-22 Live but Receiver Manager on at least one charge
Mark I'anson CALEDONIA MOTOR HOLDINGS LIMITEDDirector 2006-08-01 CURRENT 1999-03-18 Active - Proposal to Strike off