Company NameT&N Shelf Twenty-Six Limited
DirectorAndrew Gary Holmes
Company StatusActive
Company Number00241356
CategoryPrivate Limited Company
Incorporation Date27 July 1929(91 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2007(78 years, 4 months after company formation)
Appointment Duration13 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameBeverley Ann Sutton
NationalityBritish
StatusCurrent
Appointed21 July 2010(81 years after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Correspondence AddressSuite 14 Manchester International Office Centre
Styal Road
Manchester
Lancashire
M22 5TN
Director NameMr Anthony Patrick Moore
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(63 years after company formation)
Appointment Duration5 years (resigned 04 August 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 St Anns Road
Heald Green
Cheadle
Cheshire
SK8 4RZ
Director NameIan Fraser Robert Much
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(63 years after company formation)
Appointment Duration5 years (resigned 04 August 1997)
RoleCompany Director
Correspondence AddressBradshott Hall
Bradshott
Liss
Hampshire
GU33 6DD
Director NamePeter Robert Parkin
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(63 years after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1996)
RoleDirector & Business Mngr
Correspondence Address5 Chelsfield Grove
Manchester
Lancashire
M21 7SU
Director NameMr John Sumner
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(63 years after company formation)
Appointment Duration5 years (resigned 04 August 1997)
RoleManufacturing Director
Correspondence Address3 Helenbank Drive
Rainford
St Helens
Merseyside
WA11 8JG
Director NameMr Michael Andrew James Taylor
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(63 years after company formation)
Appointment Duration4 years (resigned 31 July 1996)
RoleFinancial Accountant
Correspondence AddressColliers Row School
Colliers Row Road
Bolton
Lancashire
BL1 7PJ
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed11 July 1992(63 years after company formation)
Appointment Duration1 year, 6 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed10 January 1994(64 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(66 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NameFrank Joseph Hopkins
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(67 years after company formation)
Appointment Duration1 year (resigned 04 August 1997)
RoleFinance Director
Correspondence Address50 Avondale Road
Edgeley
Stockport
Cheshire
SK3 9NY
Director NameLynne Margaret Cadwallader
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1997(68 years after company formation)
Appointment Duration1 day (resigned 05 August 1997)
RoleSolicitor
Correspondence Address23 Lindley Drive
Parbold
Wigan
Lancashire
WN8 7ED
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1997(68 years after company formation)
Appointment Duration1 year, 5 months (resigned 06 January 1999)
RoleSolicitor
Correspondence AddressGlenthorne 32 Stafford Road
Ellesmere Park Monton
Manchester
M30 9ED
Director NameDavid Walter Finnett
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1997(68 years after company formation)
Appointment Duration1 year, 4 months (resigned 15 December 1998)
RoleFinancial Controller
Correspondence AddressAstbury View
The Mount
Congleton
Cheshire
CW12 4FD
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(68 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH
Director NameStephen Paul Arnold
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(69 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 December 2000)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG
Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(69 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 December 2000)
RoleCorporate Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusResigned
Appointed30 September 2000(71 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameDavid Matthew Sherbin
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(71 years, 5 months after company formation)
Appointment Duration4 years (resigned 22 December 2004)
RoleAttorney
Correspondence Address4181 Southmoor Lane
West Bloomfield
Michigan 48323
United States
Director NameMr James Zamoyski
Date of BirthDecember 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(71 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 2003)
RoleSenior Vice President & Genera
Correspondence Address7222 Meadowlake Road
Bloomfield Hills
Michigan
48301
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(75 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 November 2007)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(75 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 November 2007)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Secretary NameMrs Elizabeth Shawcross Swift
NationalityBritish
StatusResigned
Appointed01 January 2009(79 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 July 2010)
RoleLegal Assistant
Correspondence Address22 Mossdale Road
Sale
Cheshire
M33 4FT

Location

Registered AddressC/O Federal-Mogul Limited Manchester International Office Centre
Styal Road
Manchester
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

11.2m at £1Federal-mogul LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 11 months ago)
Next Accounts Due30 September 2013 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due25 July 2016 (overdue)

Charges

28 February 1983Delivered on: 16 March 1983
Satisfied on: 30 May 1996
Persons entitled: Commercial Union Assurance Company PLC

Classification: Fifth supplemental trust deed
Secured details: For securing debenture stock of turner & newhall PLC amounting to £18,522,368 and any other monies intended to be secured by the principal dded 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 1983Delivered on: 9 March 1983
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See schedule attached to from 47, doc 30 for property comprised therein.
Fully Satisfied

Filing History

27 September 2017Restoration by order of the court (3 pages)
10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2015Voluntary strike-off action has been suspended (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
10 September 2014Voluntary strike-off action has been suspended (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
17 September 2013Voluntary strike-off action has been suspended (1 page)
17 September 2013First Gazette notice for voluntary strike-off (1 page)
3 September 2013Application to strike the company off the register (3 pages)
30 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 11,220,000
(4 pages)
23 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
7 June 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
28 July 2010Appointment of Beverley Ann Sutton as a secretary (3 pages)
22 July 2010Termination of appointment of Elizabeth Swift as a secretary (1 page)
14 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
4 February 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
27 July 2009Full accounts made up to 31 December 2008 (10 pages)
15 July 2009Return made up to 11/07/09; full list of members (3 pages)
14 July 2009Location of register of members (1 page)
14 July 2009Registered office changed on 14/07/2009 from c/o t&n LIMITED manchester international office centre styal road M22 5TN (1 page)
14 July 2009Location of debenture register (1 page)
1 July 2009Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2009 (2 pages)
1 July 2009Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
30 June 2009Notice of completion of voluntary arrangement (21 pages)
30 June 2009Notice of completion of voluntary arrangement (19 pages)
5 February 2009Return made up to 11/07/08; full list of members (3 pages)
13 January 2009Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009Appointment terminated secretary andrew boydell (1 page)
10 December 2008Insolvency:annual report for form 1.3 (10 pages)
20 November 2008Full accounts made up to 31 December 2007 (11 pages)
14 November 2008Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
13 December 2007Supervisor's report (25 pages)
2 December 2007Director resigned (1 page)
27 November 2007Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
26 November 2007New director appointed (2 pages)
30 October 2007Full accounts made up to 31 December 2006 (11 pages)
17 July 2007Return made up to 11/07/07; full list of members (2 pages)
2 February 2007Administrator's abstract of receipts and payments (2 pages)
6 December 2006Notice of discharge of Administration Order (10 pages)
30 November 2006Administrator's abstract of receipts and payments (2 pages)
30 October 2006Full accounts made up to 31 December 2003 (9 pages)
30 October 2006Full accounts made up to 31 December 2005 (10 pages)
30 October 2006Full accounts made up to 31 December 2004 (10 pages)
10 October 2006Scheme of arrangement - amalgamation (54 pages)
26 September 2006Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
25 May 2006Administrator's abstract of receipts and payments (2 pages)
24 November 2005Administrator's abstract of receipts and payments (3 pages)
27 May 2005Administrator's abstract of receipts and payments (3 pages)
12 January 2005New director appointed (2 pages)
30 December 2004Director resigned (1 page)
2 December 2004Administrator's abstract of receipts and payments (3 pages)
25 August 2004Notice of variation of an Administration Order (4 pages)
1 June 2004Administrator's abstract of receipts and payments (3 pages)
27 January 2004Memorandum and Articles of Association (10 pages)
27 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 December 2003Administrator's abstract of receipts and payments (3 pages)
9 December 2003Director resigned (1 page)
29 October 2003Full accounts made up to 31 December 2002 (9 pages)
22 May 2003Administrator's abstract of receipts and payments (3 pages)
6 February 2003Full accounts made up to 31 December 2001 (9 pages)
22 November 2002Administrator's abstract of receipts and payments (3 pages)
10 August 2002Full accounts made up to 31 December 2000 (10 pages)
2 May 2002Administrator's abstract of receipts and payments (3 pages)
25 March 2002Statement of administrator's proposal (57 pages)
26 February 2002Notice of result of meeting of creditors (3 pages)
10 October 2001Administration Order (4 pages)
8 October 2001Notice of Administration Order (1 page)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Return made up to 11/07/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
25 October 2000Full accounts made up to 31 December 1999 (7 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
10 August 2000Return made up to 11/07/00; full list of members (7 pages)
29 October 1999Full accounts made up to 31 December 1998 (8 pages)
11 August 1999Location of register of members (1 page)
11 August 1999Return made up to 11/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
16 April 1999New director appointed (2 pages)
26 January 1999Director resigned (1 page)
26 January 1999New director appointed (2 pages)
30 December 1998Director resigned (1 page)
15 December 1998Registered office changed on 15/12/98 from: 20 st mary's parsonage manchester M3 2LY (1 page)
3 November 1998Full accounts made up to 31 December 1997 (8 pages)
11 August 1998Return made up to 11/07/98; full list of members (6 pages)
15 October 1997Full accounts made up to 31 December 1996 (8 pages)
8 September 1997New director appointed (2 pages)
28 August 1997Director resigned (1 page)
28 August 1997Director resigned (1 page)
28 August 1997Director resigned (1 page)
28 August 1997Director resigned (1 page)
28 August 1997New director appointed (2 pages)
28 August 1997New director appointed (2 pages)
28 August 1997Director resigned (1 page)
28 August 1997New director appointed (2 pages)
6 August 1997Company name changed tenmat LIMITED\certificate issued on 06/08/97 (2 pages)
29 July 1997Return made up to 11/07/97; full list of members (7 pages)
26 February 1997Director resigned (1 page)
29 January 1997Auditor's resignation (2 pages)
30 October 1996Full accounts made up to 31 December 1995 (8 pages)
13 September 1996Director resigned (1 page)
4 September 1996New director appointed (2 pages)
14 August 1996Return made up to 11/07/96; full list of members (8 pages)
30 May 1996Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1996Secretary's particulars changed (2 pages)
30 October 1995Full accounts made up to 31 December 1994 (6 pages)
24 October 1995Secretary resigned;new secretary appointed (4 pages)
25 July 1995Return made up to 11/07/95; full list of members (16 pages)
3 November 1986Company name changed tac construction materials limit ed\certificate issued on 03/11/86 (2 pages)
30 July 1981Accounts made up to 31 December 1980 (3 pages)
14 October 1977Accounts made up to 31 December 1976 (4 pages)
1 October 1970Company name changed\certificate issued on 01/10/70 (2 pages)
9 February 1942Company name changed\certificate issued on 09/02/42 (3 pages)
27 July 1929Certificate of incorporation (1 page)
27 July 1929Incorporation (192 pages)