CALEDONIA MOTOR GROUP LIMITED

Company summary

Insolvency history recorded
7 outstanding charges

Company number: 01098008
Status: RECEIVER ACTION
Incorporated / age: 22 February 197353 years
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: 31 October 2008
Confirmation statement due: 26 December 2016
Active officers: 1
Outstanding charges: 7
Insolvency cases: 2
Current insolvency status: Receiver manager active on a charge

Sourced from Companies House, retrieved 24 October 2026 at 01:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Sale of motor vehicles
Previous company names
AUTOMOTIVE AND FINANCIAL GROUP LIMITED
NISSAN RETAIL (1973) LIMITED
NISSAN RETAIL LIMITED
DATSUN RETAIL LIMITED

Insolvency

Cases: 2

Current Companies House status: Receiver manager active on a charge

Receiver manager
Case 1
Instrumented on
5 April 2006
Practitioners
- Dermot Justin Power
  Insolvency practitioner
  Appointed
  17 January 2008
- Matthew Dunham
  Insolvency practitioner
  Appointed
  17 January 2008
  Ceased to act
  13 March 2009
View related charge on the official register (opens in a new tab)
Administrative receiver
Case 2
Instrumented on
18 November 1999
Practitioners
- Matthew Dunham
  Insolvency practitioner
  Appointed
  14 January 2008
  Ceased to act
  13 March 2009
- Dermot Justin Power
  Insolvency practitioner
  Appointed
  14 January 2008
  Ceased to act
  29 August 2016
- Kerry Bailey
  Administrative receiver
  Appointed
  25 July 2016
  Ceased to act
  31 December 2021
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHERD, Simon Jon ACTIVE	Secretary	01 Aug 2006				20 Carlton Avenue, Cheadle Hulme, Cheshire, SK8 5EH
GARDNER, Simon Roger RESIGNED	Secretary	16 Nov 1999	01 Sep 2005			Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU
I'ANSON, Mark RESIGNED	Secretary	01 Sep 2005	01 Aug 2006			14 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF
AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED RESIGNED	Secretary		28 Jun 1995			Columbia Drive, Worthing, West Sussex, BN13 3HD
BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	28 Jun 1995	16 Nov 1999			Abbey House, 342 Regents Park Road, London, N3 2LL
BARCLAY, Aidan Stuart RESIGNED	Director	14 Nov 1994	16 Nov 1999	United Kingdom	January 1956	20 St James's Street, London, SW1A 1ES
BATTY, Paul Christopher RESIGNED	Director	12 Dec 1995	14 Feb 2008	United Kingdom	February 1949	155 Prospect Road, Totley Rise, Sheffield, Yorkshire, S17 4HX
BATTY, Paul Christopher RESIGNED	Director	20 Sep 1993	14 Nov 1994		February 1949	Heather Croft, Sheffield Road, Hathersage, Hope Valley, Derbyshire, S32 1DA
BICKNELL, Elles RESIGNED	Director	08 Sep 1994	06 Nov 1995		October 1927	22 Latimer, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HY
BOTNAR, Octav RESIGNED	Director	01 Oct 1993	14 Nov 1994		October 1913	Columbia Drive, Worthing, West Sussex, BN13 3HD
CONLIN, Joseph RESIGNED	Director	01 Jan 2002	27 Jan 2005	England	April 1958	Inshallah, 1, Wattles Lane, Acton Trussell, Stafford, Staffordshire, ST17 ORE
COWAN, Stephen RESIGNED	Director	10 Oct 2000	23 May 2006	United Kingdom	April 1957	55 Earnshaw Way, Beaumont Park Whitley Bay, Newcastle Upon Tyne, Tyne & Wear, N25 9UL
DANTON, Tony Derek RESIGNED	Director	01 Jan 1998	08 Mar 1999		August 1952	115 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HB
GARDNER, Simon Roger RESIGNED	Director	01 Jan 1998	15 Jun 2006		February 1962	Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU
GROVES, Brian Arthur RESIGNED	Director		14 Nov 1994		July 1933	Sarum, Mare Hill, Pulborough, West Sussex, RH20 2ED
HEMMING, Richard Charles RESIGNED	Director	01 Jan 2002	10 Dec 2002	United Kingdom	June 1952	5 Clunbury Court Manor Street, Berkhamsted, Hertfordshire, HP4 2FF
HILL, Steve RESIGNED	Director	07 Nov 2000	01 Mar 2002		June 1964	38 Blackshaw Drive, Westbrook, Warrington, Cheshire, WA5 5XT
HUNT, Michael John RESIGNED	Director		28 Jun 1993	United Kingdom	January 1934	34 Tongdean Avenue, Hove, East Sussex, BN3 6TN
I'ANSON, Mark RESIGNED	Director	01 Aug 2006	14 Jan 2008		January 1965	14 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF
LAWSON, Dawn Pamela RESIGNED	Director	09 Sep 1993	28 Feb 1997		February 1956	The Old Vicarage, Northend Yapton, Arundel, West Sussex, BN18 0DT
MOSS, Graham Howard RESIGNED	Director		08 Oct 1993	England	August 1947	46 Stradella Road, London, SE24 9HA
MOWATT, Rigel Kent RESIGNED	Director	14 Nov 1994	16 Nov 1999	England	November 1948	69 Mid Street, South Nutfield, Surrey, RH1 4JJ
MURRAY, Alec Barclay RESIGNED	Director	01 Apr 2001	30 Sep 2005	United Kingdom	May 1938	24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
NORTH, James Sinclair Howard RESIGNED	Director	08 Sep 1994	31 Dec 1996		March 1944	Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH
NORTH, James Sinclair Howard RESIGNED	Director		30 Sep 1993		March 1944	Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH
PETERS, Philip Leslie RESIGNED	Director	14 Nov 1994	16 Nov 1999	United Kingdom	August 1957	20 St. James's Street, London, SW1A 1ES
PORRITT, Robert Michael RESIGNED	Director	01 Jan 1998	07 May 1999		November 1961	23 Hole Lane, Sunniside, Tyne & Wear, NE16 5NH
PRINCE, Joseph Michael RESIGNED	Director		05 Aug 1994		May 1949	Meadowside, Piltdown, Uckfield, East Sussex, TN22 3XD
SEAL, Michael RESIGNED	Director	14 Nov 1994	16 Nov 1999		October 1948	58 Kingsley Way, London, N2 0EW
STONE, Anthony Michael RESIGNED	Director		13 Sep 1993		June 1946	Garden Cottage, 19a Myrtle Grove East Preston, Littlehampton, West Sussex, BN16 2SW

SHEPHERD, Simon Jon ACTIVE
Role: Secretary
Appointed on: 01 Aug 2006
Address: 20 Carlton Avenue, Cheadle Hulme, Cheshire, SK8 5EH

GARDNER, Simon Roger RESIGNED
Role: Secretary
Appointed on: 16 Nov 1999
Resigned on: 01 Sep 2005
Address: Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU

I'ANSON, Mark RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Aug 2006
Address: 14 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF

AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1995
Address: Columbia Drive, Worthing, West Sussex, BN13 3HD

BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 1995
Resigned on: 16 Nov 1999
Address: Abbey House, 342 Regents Park Road, London, N3 2LL

BARCLAY, Aidan Stuart RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 16 Nov 1999
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 20 St James's Street, London, SW1A 1ES

BATTY, Paul Christopher RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 14 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 155 Prospect Road, Totley Rise, Sheffield, Yorkshire, S17 4HX

BATTY, Paul Christopher RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 14 Nov 1994
Date of birth: February 1949
Address: Heather Croft, Sheffield Road, Hathersage, Hope Valley, Derbyshire, S32 1DA

BICKNELL, Elles RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 06 Nov 1995
Date of birth: October 1927
Address: 22 Latimer, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HY

BOTNAR, Octav RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 14 Nov 1994
Date of birth: October 1913
Address: Columbia Drive, Worthing, West Sussex, BN13 3HD

CONLIN, Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 27 Jan 2005
Country of Residence: England
Date of birth: April 1958
Address: Inshallah, 1, Wattles Lane, Acton Trussell, Stafford, Staffordshire, ST17 ORE

COWAN, Stephen RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 23 May 2006
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 55 Earnshaw Way, Beaumont Park Whitley Bay, Newcastle Upon Tyne, Tyne & Wear, N25 9UL

DANTON, Tony Derek RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 08 Mar 1999
Date of birth: August 1952
Address: 115 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HB

GARDNER, Simon Roger RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 15 Jun 2006
Date of birth: February 1962
Address: Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU

GROVES, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Date of birth: July 1933
Address: Sarum, Mare Hill, Pulborough, West Sussex, RH20 2ED

HEMMING, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 10 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Clunbury Court Manor Street, Berkhamsted, Hertfordshire, HP4 2FF

HILL, Steve RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 01 Mar 2002
Date of birth: June 1964
Address: 38 Blackshaw Drive, Westbrook, Warrington, Cheshire, WA5 5XT

HUNT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Country of Residence: United Kingdom
Date of birth: January 1934
Address: 34 Tongdean Avenue, Hove, East Sussex, BN3 6TN

I'ANSON, Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 14 Jan 2008
Date of birth: January 1965
Address: 14 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF

LAWSON, Dawn Pamela RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 28 Feb 1997
Date of birth: February 1956
Address: The Old Vicarage, Northend Yapton, Arundel, West Sussex, BN18 0DT

MOSS, Graham Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Country of Residence: England
Date of birth: August 1947
Address: 46 Stradella Road, London, SE24 9HA

MOWATT, Rigel Kent RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: November 1948
Address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ

MURRAY, Alec Barclay RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ

NORTH, James Sinclair Howard RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 31 Dec 1996
Date of birth: March 1944
Address: Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH

NORTH, James Sinclair Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: March 1944
Address: Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH

PETERS, Philip Leslie RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 16 Nov 1999
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 20 St. James's Street, London, SW1A 1ES

PORRITT, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 07 May 1999
Date of birth: November 1961
Address: 23 Hole Lane, Sunniside, Tyne & Wear, NE16 5NH

PRINCE, Joseph Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Date of birth: May 1949
Address: Meadowside, Piltdown, Uckfield, East Sussex, TN22 3XD

SEAL, Michael RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 16 Nov 1999
Date of birth: October 1948
Address: 58 Kingsley Way, London, N2 0EW

STONE, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1993
Date of birth: June 1946
Address: Garden Cottage, 19a Myrtle Grove East Preston, Littlehampton, West Sussex, BN16 2SW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
27 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1999	Outstanding
18 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1999	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1994	Outstanding
07 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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CALEDONIA MOTOR GROUP LIMITED

Company summary

Insolvency

Receiver manager

Practitioners

Administrative receiver

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Receiver manager

Practitioners

Administrative receiver

Practitioners