Heath Filtration Limited

Company Name	Heath Filtration Limited
Company Status	Dissolved
Company Number	03603099
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Name	Beckwith Springs Limited

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	Mr Iain Stuart Dixon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Dale Gregory Barnhart
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	20 February 2014(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 November 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Chad Allen McDaniel
Nationality	British
Status	Closed
Appointed	20 February 2014(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Robert Seaman Heath
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Walton House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE

Director Name	Mr Nigel Robert Stanley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 29 February 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Robert Seaman Heath
Nationality	British
Status	Resigned
Appointed	23 November 1998(4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1, Bycars Road Burslem Stoke On Trent Staffordshire ST6 4SH

Director Name	Mr Ian Burnham Lord
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(14 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walton House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE

Director Name	Mr Ian Harvey Cropper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2013(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Ian Burnham Lord
Status	Resigned
Appointed	28 February 2013(14 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 February 2014)
Role	Company Director
Correspondence Address	Walton House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	lydallif.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

400 at £1	Lydall Industrial Filtration (Emea) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

8 December 2003	Delivered on: 12 December 2003 Satisfied on: 9 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 December 2003

Delivered on: 12 December 2003
Satisfied on: 9 February 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
1 August 2016	Application to strike the company off the register (3 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (5 pages)
26 May 2016	Statement of capital on 26 May 2016 GBP 1 (4 pages)
26 May 2016	Statement by Directors (1 page)
26 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2016	Solvency Statement dated 16/05/16 (1 page)
30 March 2016	Termination of appointment of Nigel Robert Stanley as a director on 29 February 2016 (1 page)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 400 (6 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
25 March 2015	Termination of appointment of Ian Harvey Cropper as a director on 20 March 2015 (1 page)
23 December 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
24 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 400 (7 pages)
10 July 2014	Director's details changed for Mr Iain Stuart Dixon on 1 July 2014 (2 pages)
10 July 2014	Director's details changed for Mr Dale Gregory Barnhart on 1 July 2014 (2 pages)
10 July 2014	Director's details changed for Mr Ian Harvey Cropper on 1 July 2014 (2 pages)
10 July 2014	Director's details changed for Mr Dale Gregory Barnhart on 1 July 2014 (2 pages)
10 July 2014	Secretary's details changed for Chad Allen Mcdaniel on 1 July 2014 (1 page)
10 July 2014	Director's details changed for Mr Iain Stuart Dixon on 1 July 2014 (2 pages)
10 July 2014	Director's details changed for Mr Nigel Robert Stanley on 1 July 2014 (2 pages)
10 July 2014	Director's details changed for Mr Ian Harvey Cropper on 1 July 2014 (2 pages)
10 July 2014	Secretary's details changed for Chad Allen Mcdaniel on 1 July 2014 (1 page)
10 July 2014	Director's details changed for Mr Nigel Robert Stanley on 1 July 2014 (2 pages)
8 July 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England on 8 July 2014 (1 page)
26 March 2014	Appointment of Chad Allen Mcdaniel as a secretary (3 pages)
26 March 2014	Appointment of Dale Gregory Barnhart as a director (3 pages)
18 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
10 March 2014	Termination of appointment of Ian Lord as a secretary (1 page)
10 March 2014	Termination of appointment of Robert Heath as a director (1 page)
10 March 2014	Registered office address changed from Walton House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE United Kingdom on 10 March 2014 (1 page)
10 March 2014	Termination of appointment of Ian Lord as a director (1 page)
13 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (6 pages)
14 March 2013	Appointment of Mr Ian Burnham Lord as a secretary (1 page)
14 March 2013	Appointment of Mr Ian Harvey Cropper as a director (2 pages)
14 March 2013	Appointment of Mr Iain Stuart Dixon as a director (2 pages)
14 March 2013	Current accounting period extended from 31 March 2013 to 31 March 2014 (1 page)
14 March 2013	Appointment of Mr Ian Burnham Lord as a director (2 pages)
8 March 2013	Registered office address changed from P O Box 1, Bycars Road Burslem Stoke on Trent Staffordshire ST6 4SH on 8 March 2013 (1 page)
8 March 2013	Termination of appointment of Robert Heath as a secretary (1 page)
8 March 2013	Registered office address changed from P O Box 1, Bycars Road Burslem Stoke on Trent Staffordshire ST6 4SH on 8 March 2013 (1 page)
8 March 2013	Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
5 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
1 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 August 2010	Director's details changed for Mr Robert Seaman Heath on 23 July 2010 (2 pages)
6 August 2010	Director's details changed for Nigel Robert Stanley on 23 July 2010 (2 pages)
6 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Secretary's details changed for Mr Robert Seaman Heath on 23 July 2010 (1 page)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 July 2009	Return made up to 23/07/09; full list of members (4 pages)
24 July 2008	Return made up to 23/07/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 July 2007	Return made up to 23/07/07; full list of members (3 pages)
10 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 July 2006	Return made up to 23/07/06; full list of members (3 pages)
5 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2005	Registered office changed on 31/08/05 from: p o box 1 bycars road burslem stoke on trent staffordshire ST6 3RF (1 page)
27 July 2005	Return made up to 23/07/05; full list of members (3 pages)
28 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
24 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
4 August 2004	Return made up to 23/07/04; full list of members (6 pages)
12 December 2003	Particulars of mortgage/charge (7 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
8 August 2003	Return made up to 23/07/03; full list of members (6 pages)
1 November 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
8 August 2002	Return made up to 23/07/02; full list of members (6 pages)
21 December 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
1 August 2001	Return made up to 23/07/01; full list of members (7 pages)
31 August 2000	Return made up to 23/07/00; full list of members (6 pages)
31 August 2000	Ad 04/05/00--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: sneyd mills newcastle street stoke on trent ST6 3RF (1 page)
24 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 March 2000	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
11 November 1999	Company name changed beckwith springs LIMITED\certificate issued on 12/11/99 (2 pages)
2 September 1999	Return made up to 23/07/99; full list of members (6 pages)
15 December 1998	Â£ nc 100/100000 23/11/98 (1 page)
15 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
23 July 1998	Incorporation (8 pages)