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Yes, upgrade to LiteCALEDONIA MOTOR GROUP LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
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CALEDONIA MOTOR GROUP LIMITED
Private limited with Share Capital
In Receivership / Administration
22 February 1973
45111 Sale of new cars and light motor vehicles - Sale of new cars and light motor vehicles
Available to 28 Dec 2007. Next accounts due by 31 Oct 2008
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Jon Shepherd | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
36
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Charge | Fiat Auto Financial Services (Wholesale) Limited | OUTSTANDING | ||
| Legal Charge | Fiat Auto Financial Services Limited | OUTSTANDING | ||
| Floating Charge | Ge Capital Bank Limited | SATISFIED | ||
| Deed Incorporating Assignment Of Vat Refund Receivables And Charge On Security Accounts | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Legal Charge Containing Fixed And Floating Charges | The Governor And Company Of The Bank Of Scotland(As Agent And Security Trustee For Itself And I | SATISFIED | ||
| Legal Charge Containing Fixed And Floating Charges | The Governor And Company Of The Bank Of Scotland(As Agent And Security Trustee For Itself And I | OUTSTANDING | ||
| Legal Charge Containing Fixed And Floating Charges | The Governor And Company Of The Bank Of Scotland(As Agent And Security Trustee For Itself And I | SATISFIED | ||
| Legal Charge Containing Fixed And Floating Charges | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge Containing Fixed And Floating Charges | The Governor And Company Of The Bank Of Scotland(As Agent And Security Trustee For Itself And I | SATISFIED | ||
| Legal Charge Containing Fixed And Floating Charges | The Governor And Company Of The Bank Of Scotland(As Agent And Security Trustee For Itself And I | SATISFIED | ||
| Legal Charge Containing Fixed And Floating Charges | The Governor And Company Of The Bank Of Scotland(As Agent And Security Trustee For Itself And I | SATISFIED | ||
| OUTSTANDING | ||||
| Legal Charge Containing Fixed And Floating Charges | The Governor And Company Of The Bank Of Scotland(As Agent And Security Trustee For Itself And I | SATISFIED | ||
| Legal Charge | Fiat Auto Financial Services Limited | OUTSTANDING | ||
| Supplemental Deed | American Express Bank Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 11th October 1996 And | American Express Bank Ltd | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 11th October 1996 And | American Express Bank Ltd | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 11th October 1996 | American Express Bank Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 11/10/96 | American Express Bank Limited | SATISFIED | ||
| Conditions For Multi Account Clients | American Express Bank Ltd | SATISFIED | ||
| Debenture | American Express Bank Ltd | SATISFIED | ||
| Conditions For Multi Account Clients | American Express Bank Ltd | SATISFIED | ||
| Legal Charge | Fiat Auto (Uk) Limited | SATISFIED | ||
| Legal Charge | Fiat Auto (Uk) Limited | SATISFIED | ||
| Legal Charge | Fiat Auto (Uk) Limited | OUTSTANDING | ||
| Legal Charge | Fiat Inventory Services Limited | SATISFIED | ||
| Mortgage | Rfs Limited | SATISFIED | ||
| Legal Charge | Fiat Inventory Services Limited | SATISFIED | ||
| Legal Charge | Fiat Auto (Uk) Limited | SATISFIED | ||
| Debenture | Volkswagen Financial Services (Uk) Limited | SATISFIED | ||
| Debenture | Lloyds Bowmaker Limited | SATISFIED | ||
| Legal Charge | Psa Wholesale Limited As Trustee For The Beneficiaries | SATISFIED | ||
| Mortgage | Nws Trust Limited | SATISFIED | ||
| Mortgage | Nws Trust Limited | SATISFIED | ||
| Mortgage | Nws Trust Limited | SATISFIED | ||
| Legal Charge | Psa Wholesale Limited | SATISFIED | ||
| Mortgage | Nws Trust Limited | SATISFIED | ||
| Cash Deposit Security | Union Bank Of Switzerland | SATISFIED | ||
| Deed | Psa Wholesale Limited | SATISFIED | ||
| Charge | Psa Wholesale Limited | SATISFIED | ||
| Charge | Psa Wholesale Limited | SATISFIED | ||
| Deed Of Variation | Credit Suisse | SATISFIED | ||
| Mortgage Debenture | Credit Suisse (The "security Agent) For The Banks (As Defined) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,608,326.00 | £2,827,000.00 | £4,848,000.00 | £6,294,000.00 | £141,000.00 |
| Net Worth | £19,497,375.00 | £22,222,000.00 | £27,255,000.00 | £27,626,000.00 | £30,360,000.00 |
| Total Current Liabilities | £8,608,653.00 | £13,501,000.00 | £18,733,000.00 | £20,275,000.00 | £38,136,000.00 |
| Total Current Assets | £8,659,182.00 | £31,606,000.00 | £40,610,000.00 | £42,837,000.00 | £54,964,000.00 |
Frequently Asked Questions about CALEDONIA MOTOR GROUP LIMITED
Detailed answers about CALEDONIA MOTOR GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was CALEDONIA MOTOR GROUP LIMITED founded?
CALEDONIA MOTOR GROUP LIMITED was officially incorporated on 22 February 1973 and is registered under company number 01098008. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CALEDONIA MOTOR GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CALEDONIA MOTOR GROUP LIMITED?
CALEDONIA MOTOR GROUP LIMITED's current status is Pending. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CALEDONIA MOTOR GROUP LIMITED do?
CALEDONIA MOTOR GROUP LIMITED operates in the following sector: 45111 Sale of new cars and light motor vehicles - Sale of new cars and light motor vehicles . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CALEDONIA MOTOR GROUP LIMITED's registered address?
The registered office address of CALEDONIA MOTOR GROUP LIMITED is Temple Street, Liverpool, Liverpool, L2 5RH. This is the official address filed with Companies House for legal and statutory correspondence.
Is CALEDONIA MOTOR GROUP LIMITED financially stable?
Based on the latest accounts up to 28 Dec 2007, CALEDONIA MOTOR GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Oct 2008. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.