Active - Proposal to Strike off
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Home > England & Wales Companies > CALEDONIAN BULK LIQUIDS LIMITED
Company Information for CALEDONIAN BULK LIQUIDS LIMITED
Ocean House, The Ring, Bracknell, BERKSHIRE, RG12 1AN,
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Company Registration Number
 01044846 Private Limited Company
|
Company Overview
About Caledonian Bulk Liquids Ltd
CALEDONIAN BULK LIQUIDS LIMITED was founded on 1972-03-03 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Caledonian Bulk Liquids Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| CALEDONIAN BULK LIQUIDS LIMITED | ||
| Legal Registered Office | ||
| Ocean House The Ring Bracknell BERKSHIRE RG12 1AN | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01044846 | |
|---|---|---|
| Company ID Number | 01044846 | |
| Date formed | 1972-03-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2007-12-31 | |
| Account next due | 31/10/2009 | |
| Latest return | 18/01/2009 | |
| Return next due | 15/02/2010 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-06-15 05:42:18 |
| Companies House |
|
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Company Officers of CALEDONIAN BULK LIQUIDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
||
JONATHAN CULVER BUMSTEAD |
||
EXEL NOMINEE NO 2 LIMITED |
||
EXEL SECRETARIAL SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PHILIP KERSHAW |
Director | ||
DAVID REGINALD BROWN |
Director | ||
JOHN CARPENTER |
Company Secretary | ||
RICHARD JOHN HOPKINS |
Director | ||
MARTIN BRENNAN WOOLHOUSE |
Company Secretary | ||
RICHARD JOHN HOPKINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DISCS SUPPLIES LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
| DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
| MEXICOBLADE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1999-03-04 | Dissolved 2015-06-30 | |
| PISMO LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1992-02-10 | Dissolved 2015-06-30 | |
| FORMATION E-DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
| PRINT TO POST LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
| ORBITAL SECRETARIES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
| TIBBETT & BRITTEN CONSUMER LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| EXEL MANAGEMENT SERVICES NO 2 LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
| TIBBETT & BRITTEN PENSION TRUST LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
| ROSS HOUSE (AL) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
| TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
| FASHION LOGISTICS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
| TBMM HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
| RDC PROPERTIES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
| TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1993-12-24 | Active | |
| OCEAN LOGISTICS (1998) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
| MCGREGOR SEA & AIR SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
| TIBBETT & BRITTEN GROUP LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
| MERCURY HOLDINGS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
| EXEL SAND AND BALLAST COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
| TRANSIT (NORTH WEST) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
| OCEAN GROUP SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
| HULL,BLYTH(ANGOLA)LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1911-07-13 | Active | |
| THE OCEAN STEAM SHIP COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
| OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
| EXEL SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
| 01674231 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
| 02191840 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | Company Secretary | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2013-09-11 | |
| EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
| EXEL FINANCE LIMITED | Company Secretary | 1993-05-24 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
| EXEL NOMINEE NO 2 LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
| NATIONAL FREIGHT CONSORTIUM LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
| NFC INVESTMENTS LIMITED | Company Secretary | 1992-08-15 | CURRENT | 1984-12-14 | Dissolved 2013-11-08 | |
| DISTANCE PACKAGING LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
| NFC NO 2 LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1972-09-26 | Active | |
| NFC TANK HAULAGE LIMTIED | Company Secretary | 1992-07-27 | CURRENT | 1969-12-02 | Active | |
| TIBBETT & BRITTEN (N.I.) LIMITED | Company Secretary | 1971-05-05 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
| NATIONAL FREIGHT CONSORTIUM LIMITED | Director | 2007-07-26 | CURRENT | 1987-12-29 | Active | |
| 01674231 LIMITED | Director | 2007-07-26 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
| 02191840 LIMITED | Director | 2007-07-26 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| THE OCEAN STEAM SHIP COMPANY LIMITED | Director | 2007-07-26 | CURRENT | 1984-03-27 | Active | |
| NFC TANK HAULAGE LIMTIED | Director | 2001-11-15 | CURRENT | 1969-12-02 | Active | |
| OCEAN LOGISTICS (1998) LIMITED | Director | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
| TRANSIT (NORTH WEST) LIMITED | Director | 2000-12-15 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
| OCEAN GROUP SERVICES LIMITED | Director | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
| THE OCEAN STEAM SHIP COMPANY LIMITED | Director | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
| 01674231 LIMITED | Director | 1999-09-30 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
| 02191840 LIMITED | Director | 1999-09-30 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Director | 1995-08-29 | CURRENT | 1972-08-09 | Active | |
| DISTANCE PACKAGING LIMITED | Director | 1995-04-11 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
| NATIONAL FREIGHT CONSORTIUM LIMITED | Director | 1995-04-11 | CURRENT | 1987-12-29 | Active | |
| NFC NO 2 LIMITED | Director | 1995-04-11 | CURRENT | 1972-09-26 | Active | |
| TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Director | 2011-09-01 | CURRENT | 1993-12-24 | Active | |
| RESURE LIMITED | Director | 2011-03-03 | CURRENT | 2011-02-25 | Dissolved 2016-02-02 | |
| HULL,BLYTH(ANGOLA)LIMITED | Director | 2010-12-02 | CURRENT | 1911-07-13 | Active | |
| NFC TANK HAULAGE LIMTIED | Director | 2001-11-15 | CURRENT | 1969-12-02 | Active | |
| OCEAN LOGISTICS (1998) LIMITED | Director | 2000-08-18 | CURRENT | 1965-12-03 | Active | |
| TIBBETT & BRITTEN GROUP LIMITED | Director | 2000-08-18 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
| TRANSIT (NORTH WEST) LIMITED | Director | 2000-08-18 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
| OCEAN GROUP SERVICES LIMITED | Director | 2000-08-18 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
| THE OCEAN STEAM SHIP COMPANY LIMITED | Director | 2000-08-18 | CURRENT | 1984-03-27 | Active | |
| 01674231 LIMITED | Director | 1999-09-30 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
| 02191840 LIMITED | Director | 1999-09-30 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Director | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
| NATIONAL FREIGHT CONSORTIUM LIMITED | Director | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
| DISTANCE PACKAGING LIMITED | Director | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
| NFC NO 2 LIMITED | Director | 1992-07-27 | CURRENT | 1972-09-26 | 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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TANKFREIGHT LIMITED CERTIFICATE ISSUED ON 27/06/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 251 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES MK9 1EQ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| 363a | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 | |
| 363a | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: THE MERTON CENTRE 45 ST PETERS STREET BEDFORD MK40 2UB | |
| 363a | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
| ELRES | S386 DISP APP AUDS 24/07/96 | |
| WRES01 | ADOPT MEM AND ARTS 24/07/96 | |
| WRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/07/96 | |
| ELRES | S252 DISP LAYING ACC 24/07/96 | |
| ELRES | S366A DISP HOLDING AGM 24/07/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
| 363a | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363x | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
| PRE95 | A selection of documents registered before 1 January 1995 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/93 | |
| 363x | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 03/10/92 | |
| 363x | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | |
| 363x | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 21/02/92 | |
| ELRES | S386 DISP APP AUDS 21/02/92 | |
| AA | FULL ACCOUNTS MADE UP TO 05/10/91 | |
| 363x | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN BULK LIQUIDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN BULK LIQUIDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALEDONIAN BULK LIQUIDS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6024 - Freight transport by road
Intangible Assets
Patents
We have not found any records of CALEDONIAN BULK LIQUIDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALEDONIAN BULK LIQUIDS LIMITED
Income
Government Income
We have not found government income sources for CALEDONIAN BULK LIQUIDS LIMITED. 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 (6024 - Freight transport by road) as CALEDONIAN BULK LIQUIDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN BULK LIQUIDS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN BULK LIQUIDS LIMITED 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 CALEDONIAN BULK LIQUIDS LIMITED 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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