HEATH SPRINGS AND COMPONENTS LIMITED
- Company statusadministration
- Company No01363153
- Age47 years 3 months Incorporated 17 April 1978
- Officers3
Address
The Chancery, 58 Spring Gardens, Manchester, M2 1EW
HEATH SPRINGS AND COMPONENTS LIMITED is an administration company incorporated on 17 April 1978 and based in Manchester. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25930 Manufacture of wire products, chain and springs
Accounts
Available to 31 December 2022. Next accounts due by 31 December 2023
See filing history on Companies House
Monitor
Latest Activity
Liquidation In Administration Removal Of Administrator From Office
2 Months Ago on 20 May 2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
3 Months Ago on 28 Apr 2025
Liquidation In Administration Progress Report
3 Months Ago on 23 Apr 2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
7 Months Ago on 31 Dec 2024
Liquidation In Administration Removal Of Administrator From Office
7 Months Ago on 24 Dec 2024
Liquidation In Administration Progress Report
9 Months Ago on 22 Oct 2024
Liquidation In Administration Extension Of Period
1 Year Ago on 18 Jul 2024
Liquidation In Administration Progress Report
1 Year Ago on 19 Apr 2024
Liquidation In Administration Statement Of Affairs With Form Attached
1 Year Ago on 06 Feb 2024
Liquidation Administration Notice Deemed Approval Of Proposals
1 Year Ago on 08 Dec 2023
Liquidation In Administration Proposals
1 Year Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2023
Liquidation In Administration Appointment Of Administrator
1 Year Ago on 25 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Jul 2022
Certificate Change Of Name Company
3 Years Ago on 27 Jul 2022
Certificate Change Of Name Company
3 Years Ago on 26 Jul 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Richard George | director | Jan 1970 | 14 Jul 2022 |
| JONES, David | director | May 1963 | 14 Jul 2022 |
| RAWKINS, William Robert John | director | Apr 1974 | 14 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heath Industrial Holdings Limited | 14 Jul 2022 | |
| Mr Scot David Duncan | Dec 1972 | 19 Apr 2019 |
| Ms. Lauren Mulholland | Sep 1982 | 19 Apr 2019 |
| Mr John Stewart | Feb 1969 | 19 Apr 2019 |
| Peterson American Corporation Inc | 01 May 2017 |
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RAWKINS, William Robert John are mutual persons.
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RAWKINS, William Robert John are mutual persons.
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GROSELEY, Reginald Keith, TARBUCK, Graham are mutual persons.
DUNCAN, Scot David are mutual persons.
DUNCAN, Scot David are mutual persons.
DUNCAN, Scot David are mutual persons.
LEE, Eric Patrick are mutual persons.
ROBERTS, Edward John are mutual persons.
ROBERTS, Edward John are mutual persons.
ROBERTS, Edward John, TARBUCK, Graham are mutual persons.
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