TRAF Shelf (Nominees) Limited

Company Name	TRAF Shelf (Nominees) Limited
Company Status	Dissolved
Company Number	02682887
Category	Private Limited Company
Incorporation Date	30 January 1992(32 years, 3 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)
Previous Name	TRAF Shelf-Ten 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	Jeremy Mark Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1992(9 months, 1 week after company formation)
Appointment Duration	21 years, 6 months (closed 13 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1992(9 months, 1 week after company formation)
Appointment Duration	21 years, 6 months (closed 13 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cobbetts Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Closed
Appointed	04 November 1992(9 months, 1 week after company formation)
Appointment Duration	21 years, 6 months (closed 13 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cobbetts Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN

Director Name	Mr Andrew John Flounders
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1993(1 year after company formation)
Appointment Duration	21 years, 3 months (closed 13 May 2014)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	David Edward Hymas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1993(1 year after company formation)
Appointment Duration	21 years, 3 months (closed 13 May 2014)
Role	Solicitor
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Closed
Appointed	22 July 2005(13 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 May 2014)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Director Name	Timothy Michael Wimbush
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992
Appointment Duration	9 months, 1 week (resigned 04 November 1992)
Role	Solicitor
Correspondence Address	2 The Barn High Street Woolley Wakefield West Yorkshire WF4 2JZ

Secretary Name	Miss Louise Rose Stewart
Nationality	British
Status	Resigned
Appointed	27 January 1992
Appointment Duration	9 months, 1 week (resigned 04 November 1992)
Role	Company Director
Correspondence Address	2 York Street Altofts Normanton West Yorkshire WF6 2LR

Secretary Name	Mr Jeremy Mark Green
Nationality	British
Status	Resigned
Appointed	04 November 1992(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 04 November 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Briggate Silsden West Yorkshire BD20 9JS

Secretary Name	Edward Matthew Scott Baker
Nationality	British
Status	Resigned
Appointed	20 August 2003(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Debra Lyn Somekh
Nationality	British
Status	Resigned
Appointed	18 November 2003(11 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2010)
Role	Company Director
Correspondence Address	The Hawthorns Windy Arbour Lower Withington Macclesfield Cheshire SK11 9LU

Location

Registered Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Guy Collingwood Jackson 50.00% Ordinary
1 at £1	Jeremy Mark Green 50.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 2 (9 pages)
4 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 2 (9 pages)
28 December 2012	Director's details changed for Guy Collingwood Jackson on 1 December 2012 (2 pages)
28 December 2012	Secretary's details changed for Guy Collingwood Jackson on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Guy Collingwood Jackson on 1 December 2012 (2 pages)
28 December 2012	Secretary's details changed for Guy Collingwood Jackson on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Guy Collingwood Jackson on 1 December 2012 (2 pages)
28 December 2012	Secretary's details changed for Guy Collingwood Jackson on 1 December 2012 (2 pages)
2 November 2012	Amended accounts made up to 31 January 2011 (3 pages)
2 November 2012	Amended accounts made up to 31 January 2011 (3 pages)
2 November 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
2 November 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (9 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (9 pages)
26 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 October 2011	Register inspection address has been changed (1 page)
21 October 2011	Register inspection address has been changed (1 page)
21 October 2011	Register(s) moved to registered inspection location (1 page)
21 October 2011	Register(s) moved to registered inspection location (1 page)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (8 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (8 pages)
2 February 2011	Termination of appointment of Debra Somekh as a secretary (1 page)
2 February 2011	Termination of appointment of Debra Somekh as a secretary (1 page)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
25 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 February 2009	Return made up to 30/01/09; full list of members (5 pages)
19 February 2009	Return made up to 30/01/09; full list of members (5 pages)
27 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
27 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
2 April 2008	Return made up to 30/01/08; full list of members (5 pages)
2 April 2008	Return made up to 30/01/08; full list of members (5 pages)
1 April 2008	Director's change of particulars / cobbetts (director) LIMITED / 25/05/2007 (1 page)
1 April 2008	Director's change of particulars / cobbetts (director) LIMITED / 25/05/2007 (1 page)
31 March 2008	Director and secretary's change of particulars / guy jackson / 25/05/2007 (1 page)
31 March 2008	Director's change of particulars / andrew flounders / 25/05/2007 (1 page)
31 March 2008	Director's change of particulars / jeremy green / 25/05/2007 (1 page)
31 March 2008	Director's change of particulars / david hymas / 25/05/2007 (1 page)
31 March 2008	Director's change of particulars / jeremy green / 25/05/2007 (1 page)
31 March 2008	Appointment terminated secretary edward baker (1 page)
31 March 2008	Director and secretary's change of particulars / guy jackson / 25/05/2007 (1 page)
31 March 2008	Director's change of particulars / andrew flounders / 25/05/2007 (1 page)
31 March 2008	Director's change of particulars / david hymas / 25/05/2007 (1 page)
31 March 2008	Appointment terminated secretary edward baker (1 page)
29 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
29 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
8 October 2007	Registered office changed on 08/10/07 from: ship canal house king street manchester M2 4WB (1 page)
8 October 2007	Registered office changed on 08/10/07 from: ship canal house king street manchester M2 4WB (1 page)
10 July 2007	Accounts for a dormant company made up to 31 January 2006 (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 January 2006 (2 pages)
3 March 2007	Return made up to 30/01/07; full list of members (9 pages)
3 March 2007	Return made up to 30/01/07; full list of members (9 pages)
10 March 2006	Return made up to 30/01/06; full list of members (9 pages)
10 March 2006	Return made up to 30/01/06; full list of members (9 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
3 August 2005	Registered office changed on 03/08/05 from: trafalgar house 29 park place leeds LS1 2SP (1 page)
3 August 2005	New director appointed (1 page)
3 August 2005	New director appointed (1 page)
3 August 2005	Registered office changed on 03/08/05 from: trafalgar house 29 park place leeds LS1 2SP (1 page)
1 July 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
1 July 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
22 March 2005	Return made up to 30/01/05; full list of members (9 pages)
22 March 2005	Return made up to 30/01/05; full list of members (9 pages)
25 January 2005	Accounts for a dormant company made up to 31 January 2004 (4 pages)
25 January 2005	Accounts for a dormant company made up to 31 January 2004 (4 pages)
9 December 2004	Resolutions RES13 ‐ Directors authority 29/11/04 (1 page)
9 December 2004	Resolutions RES13 ‐ Directors authority 29/11/04 (1 page)
23 February 2004	Return made up to 30/01/04; full list of members (9 pages)
23 February 2004	Return made up to 30/01/04; full list of members (9 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
2 December 2003	Amended accounts made up to 31 January 2002 (2 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
2 December 2003	Amended accounts made up to 31 January 2002 (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
7 February 2003	Return made up to 30/01/03; full list of members (8 pages)
7 February 2003	Return made up to 30/01/03; full list of members (8 pages)
13 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
13 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
8 February 2002	Return made up to 30/01/02; full list of members (7 pages)
8 February 2002	Return made up to 30/01/02; full list of members (7 pages)
21 December 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
21 December 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Return made up to 30/01/01; full list of members (7 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Return made up to 30/01/01; full list of members (7 pages)
29 September 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
29 September 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
2 February 2000	Return made up to 30/01/00; full list of members (7 pages)
2 February 2000	Return made up to 30/01/00; full list of members (7 pages)
20 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
20 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
27 January 1999	Return made up to 30/01/99; no change of members (4 pages)
27 January 1999	Return made up to 30/01/99; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 January 1998 (2 pages)
28 September 1998	Accounts for a small company made up to 31 January 1998 (2 pages)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
26 January 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
7 October 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
29 January 1997	Return made up to 30/01/97; no change of members (4 pages)
29 January 1997	Return made up to 30/01/97; no change of members (4 pages)
16 October 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
16 October 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
11 February 1996	Return made up to 30/01/96; no change of members (4 pages)
11 February 1996	Return made up to 30/01/96; no change of members (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
23 October 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
22 March 1995	Return made up to 30/01/95; full list of members (10 pages)
22 March 1995	Return made up to 30/01/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
30 January 1992	Incorporation (23 pages)
30 January 1992	Incorporation (23 pages)

TRAF Shelf (Nominees) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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