Dissolved
Dissolved 2013-12-19
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Home > England & Wales Companies > CALDWELLS MANUFACTURING LTD
Company Information for CALDWELLS MANUFACTURING LTD
58 SPRING GARDENS, MANCHESTER, M2,
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Company Registration Number
 00707076 Private Limited Company
Dissolved 2013-12-19 |
Company Overview
About Caldwells Manufacturing Ltd
CALDWELLS MANUFACTURING LTD was founded on 1961-11-01 and had its registered office in 58 Spring Gardens. The company was dissolved on the 2013-12-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CALDWELLS MANUFACTURING LTD | ||
| Legal Registered Office | ||
| 58 SPRING GARDENS MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00707076 | |
|---|---|---|
| Date formed | 1961-11-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2013-12-19 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-11 15:22:06 |
| Companies House |
|
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Company Officers of CALDWELLS MANUFACTURING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN THOMSON |
||
BERNARD MARTIN CALDWELL |
||
MARTIN ANDREW CALDWELL |
||
NICHOLAS EDWARD CALDWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PETER MCLAREN ROWE |
Company Secretary | ||
ANDREW PETER MCLAREN ROWE |
Director | ||
MARTIN ANDREW CALDWELL |
Company Secretary | ||
JAMES BENEDICT CALDWELL |
Director | ||
ROBERT GERVASE CALDWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STOCKTON HEATH FORGE (CALDWELLS) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2001-05-15 | Dissolved 2014-05-13 | |
| JOHN CHORLEY & COMPANY,LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1924-04-28 | Active | |
| CANTREAT LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
| NEWPERTIES LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| NEWAR (2012) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1984-01-25 | Dissolved 2015-07-17 | |
| NEWALT LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1991-01-10 | Dissolved 2015-06-30 | |
| NEWIDS LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1992-09-25 | Dissolved 2015-06-26 | |
| LHS REZ LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1985-08-16 | Active - Proposal to Strike off | |
| NEWSITE INVESTMENTS LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1975-01-10 | Liquidation | |
| CALDWELLS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1893-04-01 | Active | |
| AMI FARMS LIMITED | Company Secretary | 2000-10-06 | CURRENT | 2000-10-06 | Active | |
| PALMYRA SQUARE CONSERVATION LIMITED | Company Secretary | 2000-09-15 | CURRENT | 2000-09-15 | Dissolved 2017-01-03 | |
| A & M INVESTMENTS LIMITED | Company Secretary | 1998-03-05 | CURRENT | 1998-01-28 | Active | |
| JOHN CHORLEY & COMPANY,LIMITED | Director | 2017-03-21 | CURRENT | 1924-04-28 | Active | |
| CALDWELLS LIMITED | Director | 2012-11-15 | CURRENT | 1893-04-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 11 ST JAMES'S SQUARE MANCHESTER M2 6DN | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2010 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM DALLAM LANE WARRINGTON CHESHIRE WA2 7PZ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 123 | NC INC ALREADY ADJUSTED 24/09/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 06/07/01--------- £ SI 851871@1 | |
| 363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 88(2)R | AD 06/07/01--------- £ SI 851871@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED STOCKTON HEATH FORGE (CALDWELLS) LIMITED CERTIFICATE ISSUED ON 21/05/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS | |
| SRES04 | NC INC ALREADY ADJUSTED 21/03/96 | |
| 123 | £ NC 100/200000 21/03/96 | |
| 88(2)R | AD 21/03/96--------- £ SI 199900@1=199900 £ IC 100/200000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing Licences & Regulatory approval
We could not find any licences issued to CALDWELLS MANUFACTURING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-09 |
| Appointment of Administrators | 2009-07-14 |
Fines / Sanctions
No fines or sanctions have been issued against CALDWELLS MANUFACTURING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALDWELLS MANUFACTURING LTD
Intangible Assets
Patents
We have not found any records of CALDWELLS MANUFACTURING LTD registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for CALDWELLS MANUFACTURING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as CALDWELLS MANUFACTURING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CALDWELLS MANUFACTURING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CALDWELLS MANUFACTURING LIMITED | Event Date | 2013-07-03 |
| Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00am on 6 September 2013 to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, Level 14, The Shard, 32 London Bridge Street, London, SE1 9SQ no later than 12.00 noon on 5 September 2013. Date of Appointment: 9 July 2010. Office Holder details: Steven Muncaster, (IP No. 9446) and Philip Francis Duffy, (IP No. 9253) both of Duff & Phelps Limited, The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com Tel: 020 7089 4777 Steven Muncaster and Philip Francis Duffy , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CALDWELLS MANUFACTURING LTD | Event Date | 2009-07-08 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 1959 Steven Muncaster and Philip Duffy (IP Nos 9446 and 9253 ), both of MCR , 11 St James Square, Manchester, M2 6DN . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDWELLS MANUFACTURING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALDWELLS MANUFACTURING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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