T&N Shelf Three Limited

Company Name	T&N Shelf Three Limited
Director	Andrew Gary Holmes
Company Status	Liquidation
Company Number	00542369
Category	Private Limited Company
Incorporation Date	23 December 1954(69 years, 4 months ago)
Previous Names	B.I.P.Chemicals Limited and British Industrial Plastics 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(45 years, 9 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(52 years, 9 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	20 June 1992(37 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
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	20 June 1992(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(37 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	20 June 1992(37 years, 6 months 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	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(39 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 1998)
Role	Finance Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(39 years 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	Frank Tomes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(40 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1995)
Role	Company Director
Correspondence Address	17 Burnt Stones Close Sandygate Sheffield South Yorkshire S10 5TS

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(40 years, 10 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(41 years 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

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(43 years, 4 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

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(44 years 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(44 years 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(46 years, 7 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(46 years, 7 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(50 years 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	Kroll Wellington Plaza 31 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,653,000
Cash	£689
Current Liabilities	£689

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Next Accounts Due	31 January 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	4 July 2017 (overdue)

Filing History

6 December 2023	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
25 February 2019	Restoration by order of the court (3 pages)
5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	Compulsory strike-off action has been suspended (1 page)
28 October 2014	Compulsory strike-off action has been suspended (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
22 January 2014	Restoration by order of the court (4 pages)
22 January 2014	Restoration by order of the court (4 pages)
1 September 2009	Final Gazette dissolved following liquidation (1 page)
1 September 2009	Final Gazette dissolved following liquidation (1 page)
1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 2009	Liquidators' statement of receipts and payments to 19 May 2009 (5 pages)
1 June 2009	Liquidators statement of receipts and payments to 19 May 2009 (5 pages)
1 June 2009	Liquidators' statement of receipts and payments to 19 May 2009 (5 pages)
1 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 March 2009	Liquidators statement of receipts and payments to 19 February 2009 (5 pages)
17 March 2009	Liquidators' statement of receipts and payments to 19 February 2009 (5 pages)
17 March 2009	Liquidators' statement of receipts and payments to 19 February 2009 (5 pages)
12 March 2008	Administrator's abstract of receipts and payments to 31 March 2008 (2 pages)
12 March 2008	Administrator's abstract of receipts and payments to 31 March 2008 (2 pages)
1 March 2008	Appointment of a voluntary liquidator (1 page)
1 March 2008	Appointment of a voluntary liquidator (1 page)
1 March 2008	Statement of affairs with form 4.19 (5 pages)
1 March 2008	Statement of affairs with form 4.19 (5 pages)
1 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
1 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
27 February 2008	Notice of discharge of Administration Order (5 pages)
27 February 2008	Notice of discharge of Administration Order (5 pages)
26 February 2008	Registered office changed on 26/02/2008 from c/o t&n LIMITED manchester international office centre styal road manchester M22 5TN (1 page)
26 February 2008	Registered office changed on 26/02/2008 from c/o t&n LIMITED manchester international office centre styal road manchester M22 5TN (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
14 November 2007	Administrator's abstract of receipts and payments (2 pages)
14 November 2007	Administrator's abstract of receipts and payments (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
5 June 2007	Administrator's abstract of receipts and payments (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)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
25 May 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)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 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)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
21 October 2004	Notice of variation of an Administration Order (4 pages)
21 October 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (28 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (28 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Administrator's abstract of receipts and payments (3 pages)
9 December 2003	Administrator's abstract of receipts and payments (3 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 May 2003	Administrator's abstract of receipts and payments (3 pages)
22 May 2003	Administrator's abstract of receipts and payments (3 pages)
4 February 2003	Accounts made up to 31 December 2001 (9 pages)
4 February 2003	Accounts made up to 31 December 2001 (9 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 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)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
17 January 2002	Notice of result of meeting of creditors (3 pages)
17 January 2002	Notice of result of meeting of creditors (3 pages)
3 January 2002	Statement of administrator's proposal (56 pages)
3 January 2002	Statement of administrator's proposal (56 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 October 2001	Administration Order (4 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
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)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
19 July 2001	Return made up to 20/06/01; full list of members (7 pages)
19 July 2001	Return made up to 20/06/01; full list of members (7 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
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 (4 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 July 2000	Return made up to 20/06/00; full list of members (7 pages)
18 July 2000	Return made up to 20/06/00; 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)
22 July 1999	Return made up to 20/06/99; full list of members (6 pages)
22 July 1999	Return made up to 20/06/99; full list of members (6 pages)
16 April 1999	New director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
26 January 1999	New director appointed (4 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (4 pages)
30 December 1998	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)
15 December 1998	Registered office changed on 15/12/98 from: ashburton road west trafford park manchester M17 1RA (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)
28 July 1998	Return made up to 20/06/98; full list of members (6 pages)
28 July 1998	Return made up to 20/06/98; full list of members (6 pages)
21 July 1997	Return made up to 20/06/97; full list of members (6 pages)
21 July 1997	Return made up to 20/06/97; full list of members (6 pages)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 July 1996	Return made up to 20/06/96; full list of members (6 pages)
11 July 1996	Return made up to 20/06/96; full list of members (6 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 October 1995	Company name changed british industrial plastics limi ted\certificate issued on 23/10/95 (4 pages)
20 October 1995	Company name changed british industrial plastics limi ted\certificate issued on 23/10/95 (4 pages)
7 August 1995	New director appointed (6 pages)
7 August 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
8 June 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
8 June 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
17 February 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
17 February 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
20 February 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
20 February 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
22 September 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)
22 September 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)
23 December 1954	Incorporation (41 pages)
23 December 1954	Certificate of incorporation (1 page)
23 December 1954	Incorporation (41 pages)
23 December 1954	Certificate of incorporation (1 page)

T&N Shelf Three Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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