HomeCompanies in LiquidationFilter Designs Ltd

Is Filter Designs Ltd in creditors' voluntary liquidation?

Last verified 6 June 2026
In Creditors' Voluntary LiquidationYes, Filter Designs Ltd (company number 04148783) entered creditors' voluntary liquidation on 13 April 2026, by its creditors. Lawrence John King of null was appointed as liquidator.

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Filter Designs Ltd is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    19 May 2025
  2. Creditors' voluntary liquidation
    13 April 2026

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number04148783
Incorporated26 January 2001 (25 years old)
Registered officeThe Wooden Barn, Oxford, OX44 9PU
Nature of business (SIC)33200: Installation of industrial machinery and equipment (Manufacturing)
Date entered creditors' voluntary liquidation13 April 2026
LiquidatorLawrence John King, null (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 19 June 2025, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Filter Designs Ltd is a manufacturing business based in Oxford, incorporated in 2001 and 25 years old when the liquidator was appointed. Its registered activity is installation of industrial machinery and equipment (SIC 33200). There have been 5 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 4 people with significant control. 6 charges have been registered against the company, 1 of which is still outstanding.

Directors

5 people have been appointed as directors of Filter Designs Ltd.

DirectorStatusResigned
Valerie Kathleen CallisActive
Simon Roger CallisActive
Roger Graham Callis+ 1 otherResigned21 Oct 2021
Form 10 Directors FD Ltd+ 287 othersResigned31 Jan 2001
Form 10 Secretaries FD Ltd+ 286 othersResigned31 Jan 2001

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Mr Roger Graham Callis · ceased 3 Apr 2023

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 5 satisfied.

Status · Creditor · Type · Dates
OutstandingHsbc UK Bank PLC
A registered charge · Created 6 Aug 2024 · Pending
SatisfiedHsbc UK Bank PLC
A registered charge · Created 3 Mar 2020 · Satisfied 1 Apr 2023
SatisfiedHsbc UK Bank PLC
A registered charge · Created 14 Nov 2019 · Satisfied 1 Apr 2023
SatisfiedHsbc UK Bank PLC
A registered charge · Created 11 Jun 2019 · Satisfied 1 Apr 2023
SatisfiedHsbc UK Bank PLC
A registered charge · Created 1 Apr 2019 · Satisfied 1 Apr 2023
SatisfiedHsbc Bank PLC
Debenture · Created 18 Apr 2001 · Satisfied 8 Feb 2018

What happened

EventDateType
Appointment of a voluntary liquidator13 May 2026600
Notice of move from Administration case to Creditors Voluntary Liquidation13 April 2026AM22
Administrator's progress report12 November 2025AM10
Confirmation statement made on 2025-07-07 with updates17 July 2025CS01
Statement of affairs with form AM02SOA19 June 2025AM02
102 earlier events · 2001 to 2025
Result of meeting of creditors6 June 2025AM07
Statement of administrator's proposal23 May 2025AM03
Appointment of an administrator19 May 2025AM01
Registered office address changed from 4a Church Street Market Harborough Leicestershire LE16 7AA United Kingdom to The Wooden Barn Little Baldon Oxford OX44 9PU on 2025-05-1313 May 2025AD01
Statement of capital following an allotment of shares on 2025-01-3113 March 2025SH01
Statement of capital following an allotment of shares on 2025-01-3113 March 2025SH01
Total exemption full accounts made up to 2023-12-3114 August 2024AA
Registration of charge 041487830006, created on 2024-08-067 August 2024MR01
Confirmation statement made on 2024-07-07 with updates16 July 2024CS01
Total exemption full accounts made up to 2022-12-318 September 2023AA
Confirmation statement made on 2023-07-07 with updates7 July 2023CS01
Change of details for Mrs Valerie Kathleen Callis as a person with significant control on 2023-06-2930 June 2023PSC04
Confirmation statement made on 2023-04-13 with updates17 April 2023CS01
Change of details for Mr Richard Harby Callis as a person with significant control on 2023-04-1213 April 2023PSC04
Change of details for Mrs Valerie Kathleen Callis as a person with significant control on 2023-04-1213 April 2023PSC04
Change of details for Mrs Teresa Callis as a person with significant control on 2023-04-1213 April 2023PSC04
Change of details for Mr Simon Roger Callis as a person with significant control on 2023-04-1213 April 2023PSC04
Notification of Teresa Callis as a person with significant control on 2023-04-0311 April 2023PSC01
Notification of Richard Callis as a person with significant control on 2023-04-0311 April 2023PSC01
Notification of Valerie Kathleen Callis as a person with significant control on 2023-04-0311 April 2023PSC01
Notification of Simon Roger Callis as a person with significant control on 2023-04-0311 April 2023PSC01
Secretary's details changed for Valerie Kathleen Callis on 2023-04-0311 April 2023CH03
Cessation of Roger Graham Callis as a person with significant control on 2023-04-0311 April 2023PSC07
Satisfaction of charge 041487830002 in full1 April 2023MR04
Satisfaction of charge 041487830004 in full1 April 2023MR04
Satisfaction of charge 041487830005 in full1 April 2023MR04
Satisfaction of charge 041487830003 in full1 April 2023MR04
Confirmation statement made on 2023-02-02 with updates2 February 2023CS01
Secretary's details changed for Valerie Kathleen Callis on 2023-02-012 February 2023CH03
Confirmation statement made on 2023-01-26 with updates1 February 2023CS01
Total exemption full accounts made up to 2021-12-3111 April 2022AA
Confirmation statement made on 2022-01-26 with updates2 February 2022CS01
Termination of appointment of Roger Graham Callis as a director on 2021-10-211 February 2022TM01
Total exemption full accounts made up to 2020-12-3115 July 2021AA
Confirmation statement made on 2021-01-26 with updates1 March 2021CS01
Director's details changed for Mr Simon Roger Callis on 2020-12-0116 February 2021CH01
Total exemption full accounts made up to 2019-12-3122 December 2020AA
Statement of capital following an allotment of shares on 2020-03-2428 May 2020SH01
Statement of capital following an allotment of shares on 2020-03-2428 May 2020SH01
Statement of capital following an allotment of shares on 2020-03-2428 May 2020SH01
Statement of capital following an allotment of shares on 2020-03-2322 May 2020SH01
Statement of capital following an allotment of shares on 2020-03-2322 May 2020SH01
Statement of capital following an allotment of shares on 2020-03-2322 May 2020SH01
Registration of charge 041487830005, created on 2020-03-0310 March 2020MR01
Confirmation statement made on 2020-01-26 with updates28 January 2020CS01
Statement of capital following an allotment of shares on 2019-11-0128 January 2020SH01
Statement of capital following an allotment of shares on 2019-11-0128 January 2020SH01
Statement of capital following an allotment of shares on 2019-11-0128 January 2020SH01
Director's details changed for Mr Simon Roger Callis on 2019-11-2727 November 2019CH01
Registered office address changed from , 1168-1170 Melton Road, Syston, Leicestershire, LE7 2HB to 4a Church Street Market Harborough Leicestershire LE16 7AA on 2019-11-2727 November 2019AD01
Change of details for Mr Roger Graham Callis as a person with significant control on 2019-11-2727 November 2019PSC04
Registration of charge 041487830004, created on 2019-11-1415 November 2019MR01
Total exemption full accounts made up to 2018-12-3123 August 2019AA
Registration of charge 041487830003, created on 2019-06-1118 June 2019MR01
Registration of charge 041487830002, created on 2019-04-013 April 2019MR01
Confirmation statement made on 2019-01-26 with no updates28 January 2019CS01
Total exemption full accounts made up to 2017-12-313 August 2018AA
Satisfaction of charge 1 in full8 February 2018MR04
Confirmation statement made on 2018-01-26 with no updates30 January 2018CS01
Total exemption full accounts made up to 2016-12-3131 August 2017AA
Confirmation statement made on 2017-01-26 with updates10 February 2017CS01
Total exemption small company accounts made up to 2015-12-312 June 2016AA
Annual return made up to 2016-01-26 with full list of shareholders3 February 2016AR01
Total exemption small company accounts made up to 2014-12-3115 September 2015AA
Annual return made up to 2015-01-26 with full list of shareholders6 March 2015AR01
Total exemption small company accounts made up to 2013-12-3121 August 2014AA
Annual return made up to 2014-01-26 with full list of shareholders4 April 2014AR01
Total exemption small company accounts made up to 2012-12-3131 July 2013AA
Annual return made up to 2013-01-26 with full list of shareholders5 February 2013AR01
Statement of capital following an allotment of shares on 2012-09-1018 September 2012SH01
Sub-division of shares on 2012-09-1018 September 2012SH02
Resolutions29 May 2012RESOLUTIONS
Total exemption small company accounts made up to 2011-12-3112 April 2012AA
Annual return made up to 2012-01-26 with full list of shareholders2 March 2012AR01
Appointment of Mr Simon Roger Callis as a director23 January 2012AP01
Total exemption small company accounts made up to 2010-12-3123 February 2011AA
Annual return made up to 2011-01-26 with full list of shareholders11 February 2011AR01
Total exemption small company accounts made up to 2009-12-3125 February 2010AA
Annual return made up to 2010-01-26 with full list of shareholders24 February 2010AR01
Director's details changed for Roger Graham Callis on 2010-01-0123 February 2010CH01
Total exemption small company accounts made up to 2008-12-311 October 2009AA
Legacy10 February 2009363a
Total exemption small company accounts made up to 2007-12-318 April 2008AA
Legacy28 January 2008363a
Total exemption small company accounts made up to 2006-12-313 May 2007AA
Legacy16 February 2007363a
Total exemption small company accounts made up to 2005-12-3131 May 2006AA
Legacy14 March 2006363a
Total exemption small company accounts made up to 2004-12-3117 June 2005AA
Legacy1 March 2005363s
Total exemption small company accounts made up to 2003-12-314 May 2004AA
Legacy28 February 2004363s
Total exemption small company accounts made up to 2002-12-3127 April 2003AA
Legacy6 February 2003363s
Total exemption small company accounts made up to 2001-12-3127 May 2002AA
Legacy30 April 2002225
Legacy22 February 2002363s
Legacy28 April 2001395
Legacy23 February 2001288a
Legacy23 February 2001288a
Legacy31 January 2001288b
Legacy31 January 2001288b
Incorporation26 January 2001NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other manufacturing companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Filter Designs Ltd in creditors' voluntary liquidation?
Yes. Filter Designs Ltd (company number 04148783) entered creditors' voluntary liquidation on 13 April 2026, by its creditors. Lawrence John King of null was appointed as liquidator.
Who is the liquidator of Filter Designs Ltd?
Lawrence John King, a licensed insolvency practitioner at null, was appointed liquidator of Filter Designs Ltd on 13 April 2026. Creditors can contact the liquidator directly to submit a claim.
What does Filter Designs Ltd do?
Filter Designs Ltd's registered nature of business is installation of industrial machinery and equipment (SIC 33200). It is classified in the manufacturing sector.
Where is Filter Designs Ltd based?
Filter Designs Ltd's registered office is The Wooden Barn, Oxford, OX44 9PU. The registered office is the address held on the public register, which is not always the trading address.
When was Filter Designs Ltd founded?
Filter Designs Ltd was incorporated on 26 January 2001, 25 years before the liquidator was appointed.
What is Filter Designs Ltd's company number?
Filter Designs Ltd's registered company number is 04148783.
Who has significant control of Filter Designs Ltd?
4 active people with significant control over Filter Designs Ltd are on the register: Mrs Valerie Kathleen Callis, Mr Richard Harby Callis, Mrs Teresa Callis, Mr Simon Roger Callis.
Does Filter Designs Ltd have any outstanding charges?
an outstanding charge is registered against Filter Designs Ltd out of 6 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Filter Designs Ltd?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Filter Designs Ltd's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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