MADISON FILTER GROUP LIMITED

Overview

Company Name	MADISON FILTER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03817253
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999
Date of Cessation	Jun 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MADISON FILTER GROUP LIMITED?

(7415) /

Where is MADISON FILTER GROUP LIMITED located?

Registered Office Address	C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate Knowsley Road Haslingden BB4 4EJ Rossendale Lancashire Uk
Undeliverable Registered Office Address	No

What were the previous names of MADISON FILTER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FILTERNET 1 LIMITED	Nov 11, 1999	Nov 11, 1999
SONGCROWN LIMITED	Jul 30, 1999	Jul 30, 1999

What are the latest accounts for MADISON FILTER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MADISON FILTER GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

May 01, 2012

Appointment of a voluntary liquidator

1 pages

600

May 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 24, 2012	LRESSP

May 01, 2012

Declaration of solvency

7 pages

4.70

Dec 13, 2011

Full accounts made up to Dec 31, 2010

13 pages

Sep 15, 2011

legacy

2 pages

SH20

Sep 15, 2011

legacy

2 pages

CAP-SS

Sep 15, 2011

Statement of capital on Sep 15, 2011

Capital: GBP 1.392994

6 pages

SH19

Sep 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 09, 2011

Annual return made up to Jul 30, 2011 with full list of shareholders

5 pages

AR01

Dec 21, 2010

Full accounts made up to Dec 31, 2009

13 pages

Sep 23, 2010

Director's details changed for Michael John Jordan on Aug 31, 2010

2 pages

CH01

Sep 23, 2010

Director's details changed for Mr Richard Von Drehle on Aug 31, 2010

2 pages

CH01

Sep 23, 2010

Annual return made up to Jul 30, 2010 with full list of shareholders

5 pages

AR01

Nov 10, 2009

Full accounts made up to Dec 31, 2008

12 pages

Oct 27, 2009

Termination of appointment of Deborah Riley as a secretary

1 pages

TM02

Oct 13, 2009

Appointment of Randy J Schmitz as a secretary

3 pages

AP03

Oct 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest	RES13

Aug 11, 2009

legacy

3 pages

363a

Aug 11, 2009

legacy

1 pages

287

Aug 11, 2009

legacy

1 pages

288c

May 20, 2009

Full accounts made up to Dec 31, 2007

12 pages

Mar 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 19, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of MADISON FILTER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHMITZ, Randy J So.Lewis Ave Suite 570 Tulsa 2021 Oklahoma 74014 United States	Oct 06, 2009		Secretary	So.Lewis Ave Suite 570 Tulsa 2021 Oklahoma 74014 United States		British		146104250001
JORDAN, Michael John Am Bahnhof 49706 Kempen 1 Germany	Aug 18, 2006		Director	Am Bahnhof 49706 Kempen 1 Germany	United Kingdom	British	1964-4	118359470002
VON DREHLE, Richard South 55th Place Tulsa 2243 Oklahoma 74105 Usa	Mar 26, 2007		Director	South 55th Place Tulsa 2243 Oklahoma 74105 Usa	United States	American	1953-8	123204770003
JORDAN, Michael John The Mansion Tower Houston Road PA7 5NX Bishopton Renfrewshire	Aug 18, 2006	Mar 18, 2009	Secretary	The Mansion Tower Houston Road PA7 5NX Bishopton Renfrewshire		British		118359470001
KENNEDY, Robert Anthony 1 Abbotts Court G68 0AP Dullatur Glasgow	Dec 04, 2001	Aug 18, 2006	Secretary	1 Abbotts Court G68 0AP Dullatur Glasgow		British		71203180004
RILEY, Deborah 14 Kingsley Close BB2 5FB Blackburn Lancashire	Mar 18, 2009	Oct 06, 2009	Secretary	14 Kingsley Close BB2 5FB Blackburn Lancashire		British		93505650001
RILEY, Philip 12 Wensley Road Gatley SK8 1QH Cheadle Cheshire	Nov 11, 1999	Dec 04, 2001	Secretary	12 Wensley Road Gatley SK8 1QH Cheadle Cheshire		British		67240580001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 30, 1999	Nov 11, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 30, 1999	Nov 11, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
JUNG, Dieter Am Feldbrand 15 D 40667 Meerbusch Germany	Dec 04, 2001	Dec 11, 2003	Director	Am Feldbrand 15 D 40667 Meerbusch Germany		German	1940-11	79780330001
KENNEDY, Robert Anthony 1 Abbotts Court G68 0AP Dullatur Glasgow	Dec 11, 2003	Aug 18, 2006	Director	1 Abbotts Court G68 0AP Dullatur Glasgow	Scotland	British	1970-5	71203180004
KNIPPING, Bernhard Gietherstr. 114 47877 Willich Germany	Dec 04, 2001	Dec 11, 2003	Director	Gietherstr. 114 47877 Willich Germany		German	1954-9	111184650001
PRIESTLEY, Eric Flat 2 60 Cheyne Walk SW3 5LX London	Jan 11, 2000	Dec 04, 2001	Director	Flat 2 60 Cheyne Walk SW3 5LX London	United Kingdom	British	1942-5	68452250001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 30, 1999	Nov 11, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
STEPHENSON, John Richard Primrose House Primrose Road BB7 1DR Clitheroe Lancashire	Nov 11, 1999	Dec 04, 2001	Director	Primrose House Primrose Road BB7 1DR Clitheroe Lancashire	United Kingdom	British	1954-9	52730140001
WAUDBY, Colin 17 Castle Gardens Buchannan Drymen G63 0HT Glasgow	Nov 11, 1999	Mar 26, 2007	Director	17 Castle Gardens Buchannan Drymen G63 0HT Glasgow		British	1950-12	937830003
WOOD, Richard Ian Boldre Mead Southampton Road SO41 8ND Boldre Hampshire	Nov 11, 1999	May 28, 2007	Director	Boldre Mead Southampton Road SO41 8ND Boldre Hampshire	England	British	1961-5	161367130001

View Detailed Information on Officers and People with Significant Control

Does MADISON FILTER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Keyman insurance assignment	Created On Oct 16, 2000 Delivered On Oct 24, 2000	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) (the security trustee) under or pursuant to all or any of the secured documents (as defined)
	Short particulars The policies (as defined)and the proceeds (as defined) and the full benefit thereof. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 24, 2000Registration of a charge (395) Nov 28, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 17, 1999 Delivered On Dec 02, 1999	Satisfied	Amount secured All obligations and liabilities due or to become due from the company to any of the secured parties under or pursuant to all or any of the secured documents (all defined therein)
	Short 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC ("the Security Trustee")
	Transactions Dec 02, 1999Registration of a charge (395) Nov 28, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MADISON FILTER GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2013	Dissolved on
Apr 24, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Apr 24, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 24, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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