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Caledonia Topco Limited

Caledonia Topco Limited is a dissolved company incorporated on 24 March 2016 with the registered office located in Birmingham, West Midlands. Caledonia Topco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 19 April 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10084852
Private limited company
Age
9 years
Incorporated 24 March 2016
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor 9 Colmore Row
Birmingham
B3 2BJ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
47
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Sep 1951
Director • Chartered Accountant • British • Lives in England • Born in Nov 1977
Director • Ceo • British • Lives in England • Born in Oct 1959
BB Shelf 4 LLP
PSC
Shareholders, PSCs & Group Structure
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Mr Robert Jan Thompson is a mutual person.
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Mr Robert Keith Ellis is a mutual person.
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Mr Robert Jan Thompson is a mutual person.
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Stelrad Radiator Group Limited
Mr Robert Keith Ellis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£1.39M
Increased by £141K (+11%)
Turnover
£52.33M
Increased by £6.96M (+15%)
Employees
450
Increased by 60 (+15%)
Total Assets
£27.17M
Decreased by £6.08M (-18%)
Total Liabilities
-£52.81M
Increased by £3.52M (+7%)
Net Assets
-£25.64M
Decreased by £9.6M (+60%)
Debt Ratio (%)
194%
Increased by 46.13% (+31%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Apr 2021
Registered Address Changed
5 Years Ago on 19 May 2020
Declaration of Solvency
5 Years Ago on 14 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 14 May 2020
Charge Satisfied
5 Years Ago on 30 Apr 2020
Charge Satisfied
5 Years Ago on 30 Apr 2020
Charge Satisfied
5 Years Ago on 30 Apr 2020
Charge Satisfied
5 Years Ago on 30 Apr 2020
Scott Christopher Merrick Resigned
5 Years Ago on 20 Apr 2020
Simon Clifford Resigned
5 Years Ago on 20 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2021
Registered office address changed from Dc139 Style Way Swan Valley Northampton NN4 9EX England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 19 May 2020
Submitted on 19 May 2020
Appointment of a voluntary liquidator
Submitted on 14 May 2020
Declaration of solvency
Submitted on 14 May 2020
Resolutions
Submitted on 14 May 2020
Satisfaction of charge 100848520003 in full
Submitted on 30 Apr 2020
Satisfaction of charge 100848520004 in full
Submitted on 30 Apr 2020
Satisfaction of charge 100848520002 in full
Submitted on 30 Apr 2020
Satisfaction of charge 100848520001 in full
Submitted on 30 Apr 2020
Repayment History
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