T&N Shelf Five Limited

Company Name	T&N Shelf Five Limited
Director	Andrew Gary Holmes
Company Status	Active
Company Number	00205578
Category	Private Limited Company
Incorporation Date	29 April 1925(99 years ago)
Previous Names	B.I.P. Reinforced Priducts Limited and BIP Speciality Resins Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Current
Appointed	30 September 2000(75 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 October 2007(82 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	John David Bell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(67 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 1993)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(67 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 1993)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 June 1992(67 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Mr Brian Wright
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(67 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	46 Balmoral Close Lichfield Staffordshire WS14 9SP

Director Name	Mr Brian William Ward
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(67 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1994)
Role	Personnel Manager
Correspondence Address	Hither Green Lane Abbey Park Redditch Worcestershire B98 9BN

Director Name	Frank Tomes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(67 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	17 Burnt Stones Close Sandygate Sheffield South Yorkshire S10 5TS

Director Name	Ian Fraser Robert Much
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(67 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Bradshott Hall Bradshott Liss Hampshire GU33 6DD

Director Name	Mr Ian Ronald Edmondson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(67 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tudor House High Street Mickleton Gloucestershire GL55 6SA Wales

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(68 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(70 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(70 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 August 2001)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(70 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1998)
Role	Financial Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(70 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(73 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(73 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(73 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(76 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(76 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(79 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	C/O T&N Limited Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35,000
Cash	£689
Current Liabilities	£2,939

Accounts

Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	15 June 2017 (overdue)

Charges

28 February 1983	Delivered on: 16 March 1983 Satisfied on: 18 June 1996 Persons entitled: Commercial Union Assurance Company PLC Classification: Fifth supplemental trust deed Secured details: Debenture stock of turnele newhall PLC amounting to Â£18,522,368 & any other monies intended to be secured by the principal deed dated 5/4/67 and deeds supplemental thereto. 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
28 February 1983	Delivered on: 9 March 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the f/h and l/h property and/or the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied

28 February 1983

Delivered on: 16 March 1983
Satisfied on: 18 June 1996
Persons entitled: Commercial Union Assurance Company PLC

Classification: Fifth supplemental trust deed
Secured details: Debenture stock of turnele newhall PLC amounting to Â£18,522,368 & any other monies intended to be secured by the principal deed dated 5/4/67 and deeds supplemental thereto.
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

28 February 1983

Delivered on: 9 March 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the f/h and l/h property and/or the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
Fully Satisfied

Filing History

12 December 2023	Restoration by order of the court (3 pages)
13 September 2022	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
22 February 2016	Restoration by order of the court (2 pages)
6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
14 March 2008	Application for striking-off (1 page)
12 March 2008	Administrator's abstract of receipts and payments to 31 March 2008 (2 pages)
21 February 2008	Notice of discharge of Administration Order (6 pages)
22 November 2007	Director resigned (1 page)
14 November 2007	Administrator's abstract of receipts and payments (2 pages)
15 October 2007	New director appointed (2 pages)
5 June 2007	Administrator's abstract of receipts and payments (2 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Memorandum and Articles of Association (4 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 May 2003	Administrator's abstract of receipts and payments (3 pages)
4 February 2003	Full accounts made up to 31 December 2001 (8 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
16 January 2002	Notice of result of meeting of creditors (3 pages)
3 January 2002	Statement of administrator's proposal (57 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
19 June 2001	Return made up to 01/06/01; full list of members (7 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 June 2000	Return made up to 01/06/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 July 1999	Return made up to 01/06/99; full list of members (6 pages)
16 April 1999	New director appointed (3 pages)
26 January 1999	New director appointed (4 pages)
26 January 1999	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: ashburton road west trafford park manchester M17 1RA (1 page)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 June 1998	Return made up to 01/06/98; full list of members (6 pages)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1997	Return made up to 01/06/97; full list of members (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 June 1996	Return made up to 01/06/96; full list of members (6 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1996	Director resigned;new director appointed (2 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned;new director appointed (2 pages)
8 March 1996	Director resigned;new director appointed (1 page)
22 February 1996	Secretary's particulars changed (2 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
20 October 1995	Company name changed bip speciality resins LIMITED\certificate issued on 23/10/95 (4 pages)
15 September 1995	Full accounts made up to 31 December 1994 (7 pages)
21 June 1995	Return made up to 01/06/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (211 pages)
19 February 1993	Company name changed\certificate issued on 19/02/93 (4 pages)
29 April 1925	Incorporation (43 pages)

T&N Shelf Five Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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