T&N Shelf Twenty-Seven Limited

Company Name	T&N Shelf Twenty-Seven Limited
Company Status	Dissolved
Company Number	01421973
Category	Private Limited Company
Incorporation Date	22 May 1979(44 years, 11 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Names	Cradley Insulating Products And Machining Limited and Tenmat Midlands 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

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1997(18 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (closed 20 September 2022)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1998(19 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (closed 20 September 2022)
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	Closed
Appointed	06 January 1999(19 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (closed 20 September 2022)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(21 years, 4 months after company formation)
Appointment Duration	21 years, 12 months (closed 20 September 2022)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Dr Kenneth John Humphris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(13 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 18 September 1992)
Role	Director & General Manager
Correspondence Address	54 Somerset Grove Rochdale Lancashire OL11 5YS

Director Name	Jonathon Haley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(13 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 18 September 1992)
Role	Company Director
Correspondence Address	Chapel Cottage Chapel Lane Menith Wood Worcester Worcestershire WR6 6UG

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	11 July 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Dr Alan Victor Ruddy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(13 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 1992)
Role	Company Director
Correspondence Address	Wood Lodge Wood Lane Goostrey Holmes Chapel Cheshire CW4 8NE

Director Name	Mr Michael Andrew James Taylor
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(13 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 July 1993)
Role	Financial Accountant
Correspondence Address	Colliers Row School Colliers Row Road Bolton Lancashire BL1 7PJ

Director Name	Peter Robert Parkin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(13 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 July 1993)
Role	Director & Business Mngr
Correspondence Address	5 Chelsfield Grove Manchester Lancashire M21 7SU

Director Name	Mr Robert Russell Bates
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1993(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 July 1994)
Role	Company Director
Correspondence Address	Cliffe Wood North Cliffe Market Weighton York YO4 3XE

Director Name	Mr Robert Russell Bates
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1993(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 July 1994)
Role	Company Director
Correspondence Address	Cliffe Wood North Cliffe Market Weighton York YO4 3XE

Director Name	Dr Kenneth John Humphris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1993(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 July 1994)
Role	Director & General Manager
Correspondence Address	54 Somerset Grove Rochdale Lancashire OL11 5YS

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(14 years, 7 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

Director Name	Mr Anthony Patrick Moore
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 St Anns Road Heald Green Cheadle Cheshire SK8 4RZ

Director Name	Mr Anthony Patrick Moore
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	93 St Anns Road Heald Green Cheadle Cheshire SK8 4RZ

Director Name	Mr John Sumner
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 August 1997)
Role	Manufacturing Director
Correspondence Address	3 Helenbank Drive Rainford St Helens Merseyside WA11 8JG

Director Name	Mr John Sumner
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 August 1997)
Role	Manufacturing Director
Correspondence Address	3 Helenbank Drive Rainford St Helens Merseyside WA11 8JG

Director Name	Mr Michael Andrew James Taylor
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 July 1996)
Role	Financial Accountant
Correspondence Address	Colliers Row School Colliers Row Road Bolton Lancashire BL1 7PJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(16 years, 4 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	Lynne Margaret Cadwallader
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(18 years, 2 months after company formation)
Appointment Duration	1 day (resigned 05 August 1997)
Role	Solicitor
Correspondence Address	23 Lindley Drive Parbold Wigan Lancashire WN8 7ED

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 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	05 August 1997(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (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(18 years, 11 months 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

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

Financials

Year	2014
Net Worth	-£465

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 August 1980	Delivered on: 7 August 1980 Satisfied on: 2 August 1997 Persons entitled: Barclays Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or triton plastics limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied

1 August 1980

Delivered on: 7 August 1980
Satisfied on: 2 August 1997
Persons entitled: Barclays Bank Limited

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or triton plastics limited to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

9 May 2014	Restoration by order of the court (4 pages)
9 May 2014	Restoration by order of the court (4 pages)
27 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2003	First Gazette notice for voluntary strike-off (1 page)
11 February 2003	First Gazette notice for voluntary strike-off (1 page)
30 December 2002	Application for striking-off (1 page)
30 December 2002	Application for striking-off (1 page)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 July 2002	Return made up to 11/07/02; full list of members (7 pages)
16 July 2002	Return made up to 11/07/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 August 2001	Return made up to 11/07/01; full list of members (7 pages)
9 August 2001	Return made up to 11/07/01; full list of members (7 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 August 2000	Return made up to 11/07/00; full list of members (7 pages)
10 August 2000	Return made up to 11/07/00; full list of members (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 August 1999	Return made up to 11/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1999	Location of register of members (1 page)
11 August 1999	Location of register of members (1 page)
11 August 1999	Return made up to 11/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: unit 22 factory centre woods lane cradley heath warley west midlands B67 4AE (1 page)
29 January 1999	Registered office changed on 29/01/99 from: unit 22 factory centre woods lane cradley heath warley west midlands B67 4AE (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 August 1998	Return made up to 11/07/98; full list of members (6 pages)
11 August 1998	Return made up to 11/07/98; full list of members (6 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
6 August 1997	Company name changed tenmat midlands LIMITED\certificate issued on 06/08/97 (2 pages)
6 August 1997	Company name changed tenmat midlands LIMITED\certificate issued on 06/08/97 (2 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 1997	Return made up to 11/07/97; full list of members (5 pages)
29 July 1997	Return made up to 11/07/97; full list of members (5 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
25 July 1996	Return made up to 11/07/96; full list of members (6 pages)
25 July 1996	Return made up to 11/07/96; full list of members (6 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
11 August 1995	Company name changed cradley insulating products and machining LIMITED\certificate issued on 14/08/95 (4 pages)
11 August 1995	Company name changed cradley insulating products and machining LIMITED\certificate issued on 14/08/95 (4 pages)
25 July 1995	Return made up to 11/07/95; full list of members (12 pages)
25 July 1995	Return made up to 11/07/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
20 March 1990	Full accounts made up to 6 May 1989 (12 pages)
20 March 1990	Accounts made up to 6 May 1989 (12 pages)
4 January 1990	Return made up to 01/12/89; full list of members (6 pages)
4 January 1990	Return made up to 01/12/89; full list of members (6 pages)
17 November 1988	Accounts made up to 30 April 1988 (13 pages)
17 November 1988	Full accounts made up to 30 April 1988 (13 pages)
9 February 1988	Accounts made up to 30 April 1987 (16 pages)
9 February 1988	Full accounts made up to 30 April 1987 (16 pages)
6 January 1987	Return made up to 19/11/86; full list of members (5 pages)
6 January 1987	Return made up to 19/11/86; full list of members (5 pages)
5 December 1986	Accounts made up to 30 April 1986 (14 pages)
5 December 1986	Full accounts made up to 30 April 1986 (14 pages)