Dissolved
Dissolved 2016-11-01
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Company Information for HEATH FILTRATION LIMITED
ALTRINCHAM, CHESHIRE, WA14,
|
Company Registration Number
 03603099 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Heath Filtration Ltd
HEATH FILTRATION LIMITED was founded on 1998-07-23 and had its registered office in Altrincham. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HEATH FILTRATION LIMITED | ||
| Legal Registered Office | ||
| ALTRINCHAM CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03603099 | |
|---|---|---|
| Date formed | 1998-07-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-21 04:50:07 |
| Companies House |
|
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Company Officers of HEATH FILTRATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHAD ALLEN MCDANIEL |
||
DALE GREGORY BARNHART |
||
IAIN STUART DIXON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL ROBERT STANLEY |
Director | ||
IAN HARVEY CROPPER |
Director | ||
IAN BURNHAM LORD |
Company Secretary | ||
ROBERT SEAMAN HEATH |
Director | ||
IAN BURNHAM LORD |
Director | ||
ROBERT SEAMAN HEATH |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED | Director | 2014-02-20 | CURRENT | 1970-04-06 | Active | |
| LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED | Director | 2014-02-20 | CURRENT | 1998-12-17 | Active | |
| LYDALL UK LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
| DRESSAGE DELUXE LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/06/16 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 26/05/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/05/16 | |
| RES06 | REDUCE ISSUED CAPITAL 17/05/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STANLEY | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 23/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CROPPER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 23/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT STANLEY / 01/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART DIXON / 01/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARVEY CROPPER / 01/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE GREGORY BARNHART / 01/07/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHAD ALLEN MCDANIEL / 01/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS ENGLAND | |
| AP03 | SECRETARY APPOINTED CHAD ALLEN MCDANIEL | |
| AP01 | DIRECTOR APPOINTED DALE GREGORY BARNHART | |
| AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM WALTON HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YE UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LORD | |
| AR01 | 23/07/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR IAN BURNHAM LORD | |
| AP01 | DIRECTOR APPOINTED MR IAIN STUART DIXON | |
| AP01 | DIRECTOR APPOINTED MR IAN HARVEY CROPPER | |
| AP01 | DIRECTOR APPOINTED MR IAN BURNHAM LORD | |
| AA01 | CURREXT FROM 31/03/2013 TO 31/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM P O BOX 1, BYCARS ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4SH | |
| AA01 | CURRSHO FROM 31/10/2013 TO 31/03/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HEATH | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 23/07/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT STANLEY / 23/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAMAN HEATH / 23/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SEAMAN HEATH / 23/07/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: P O BOX 1 BYCARS ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3RF | |
| 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363a | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363a | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363a | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363a | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/05/00--------- £ SI 398@1=398 £ IC 2/400 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: SNEYD MILLS NEWCASTLE STREET STOKE ON TRENT ST6 3RF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 | |
| CERTNM | COMPANY NAME CHANGED BECKWITH SPRINGS LIMITED CERTIFICATE ISSUED ON 12/11/99 |
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13960 - Manufacture of other technical and industrial textiles
Licences & Regulatory approval
We could not find any licences issued to HEATH FILTRATION 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 HEATH FILTRATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of HEATH FILTRATION LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainHEATH FILTRATION LIMITED owns 1 domain names.
heathfiltration.com
Income
Government Income
We have not found government income sources for HEATH FILTRATION 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 (13960 - Manufacture of other technical and industrial textiles) as HEATH FILTRATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATH FILTRATION 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.
Import/Export of Goods
Goods imported/exported by HEATH FILTRATION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 54 | |||
| 54011014 | Core yarn of synthetic filaments (excl. that put up for retail sale and polyester filament surrounded by cotton fibres) | ||
| 54011014 | Core yarn of synthetic filaments (excl. that put up for retail sale and polyester filament surrounded by cotton fibres) | ||
| 54011018 | Sewing thread of synthetic filaments (excl. core yarn, textured yarn and yarn put up for retail sale) | ||
| 54076110 | Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, unbleached or bleached |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATH FILTRATION 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 HEATH FILTRATION 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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