T&N SHELF TWENTY-SIX LIMITED

T&N SHELF TWENTY-SIX LIMITED

Confirmation Statement

Overview

Company Name	T&N SHELF TWENTY-SIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00241356
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1929
Date of Cessation	May 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of T&N SHELF TWENTY-SIX LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is T&N SHELF TWENTY-SIX LIMITED located?

Registered Office Address	C/O Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester
Undeliverable Registered Office Address	No

What were the previous names of T&N SHELF TWENTY-SIX LIMITED?

Previous Company Names
Company Name	From	Until
TENMAT LIMITED	Nov 03, 1986	Nov 03, 1986
TAC CONSTRUCTION MATERIALS LIMITED	Sep 18, 1986	Sep 18, 1986
TAC CONSTRUCTION MATERIALS LIMITED	Jul 27, 1929	Jul 27, 1929

What are the latest accounts for T&N SHELF TWENTY-SIX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On	Sep 30, 2013
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest confirmation statement for T&N SHELF TWENTY-SIX LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 11, 2016
Next Confirmation Statement Due	Jul 25, 2016
Overdue	Yes

What is the status of the latest annual return for T&N SHELF TWENTY-SIX LIMITED?

Annual Return

Last Annual Return	Jul 11, 2013
Overdue	Yes

What are the latest filings for T&N SHELF TWENTY-SIX LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2017

Restoration by order of the court

AC92

May 10, 2016

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

May 22, 2015

Voluntary strike-off action has been suspended

SOAS(A)

May 19, 2015

First Gazette notice for voluntary strike-off

GAZ1(A)

Sep 10, 2014

Voluntary strike-off action has been suspended

SOAS(A)

Jun 10, 2014

First Gazette notice for voluntary strike-off

GAZ1(A)

Sep 17, 2013

Voluntary strike-off action has been suspended

SOAS(A)

Sep 17, 2013

First Gazette notice for voluntary strike-off

GAZ1(A)

Sep 03, 2013

Application to strike the company off the register

DS01

Jul 30, 2013

Annual return made up to Jul 11, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2013	Statement of capital on Jul 30, 2013 Capital: GBP 11,220,000	SH01

Jul 23, 2012

Annual return made up to Jul 11, 2012 with full list of shareholders

AR01

May 31, 2012

Total exemption small company accounts made up to Dec 31, 2011

AA

Aug 01, 2011

Annual return made up to Jul 11, 2011 with full list of shareholders

AR01

Jun 07, 2011

Total exemption full accounts made up to Dec 31, 2010

AA

Jul 28, 2010

Appointment of Beverley Ann Sutton as a secretary

AP03

Jul 22, 2010

Termination of appointment of Elizabeth Swift as a secretary

TM02

Jul 14, 2010

Annual return made up to Jul 11, 2010 with full list of shareholders

AR01

Feb 04, 2010

Total exemption full accounts made up to Dec 31, 2009

AA

Jul 27, 2009

Full accounts made up to Dec 31, 2008

AA

Jul 15, 2009

legacy

363a

Jul 14, 2009

legacy

353

Jul 14, 2009

legacy

287

Jul 14, 2009

legacy

190

Jul 01, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to May 31, 2009

1.3

Jul 01, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 10, 2008

1.3

View All Filings

Who are the officers of T&N SHELF TWENTY-SIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTON, Beverley Ann c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	Jul 21, 2010		Secretary	c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire			British			153006530001
HOLMES, Andrew Gary 23 Beaconsfield Road PR9 7AN Southport Merseyside	Nov 22, 2007		Director	23 Beaconsfield Road PR9 7AN Southport Merseyside		United Kingdom	British	1956-5	Accountant	63016890001
BOYDELL, Andrew Christopher Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire	Sep 30, 2000	Jan 01, 2009	Secretary	Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire			British			640090001
DODSON, Christopher John 17 Carrwood Road SK9 5DJ Wilmslow Cheshire		Jan 10, 1994	Secretary	17 Carrwood Road SK9 5DJ Wilmslow Cheshire			British			809690001
HOGG, Jennifer Mary 97a Alan Road Withington M20 4SE Manchester	Oct 12, 1995	May 08, 1998	Secretary	97a Alan Road Withington M20 4SE Manchester			British			45054360003
ROBINSON, Patricia Josephine 782 Warwick Road B91 3EH Solihull West Midlands	May 08, 1998	Sep 30, 2000	Secretary	782 Warwick Road B91 3EH Solihull West Midlands			British			58735060001
SWIFT, Elizabeth Shawcross Mossdale Road M33 4FT Sale 22 Cheshire	Jan 01, 2009	Jul 21, 2010	Secretary	Mossdale Road M33 4FT Sale 22 Cheshire			British		Legal Assistant	135544470001
WARD, Malcolm John 8 Woodlark Close CW7 3HL Winsford Cheshire	Jan 10, 1994	Oct 12, 1995	Secretary	8 Woodlark Close CW7 3HL Winsford Cheshire			British			50779500001
ARNOLD, Stephen Paul 2 Chantry Road Disley SK12 2BG Stockport Cheshire	Dec 15, 1998	Dec 11, 2000	Director	2 Chantry Road Disley SK12 2BG Stockport Cheshire			British	1952-4	Accountant	29109990001
BAINES, Harold Francis Glenthorne 32 Stafford Road Ellesmere Park Monton M30 9ED Manchester	Aug 05, 1997	Jan 06, 1999	Director	Glenthorne 32 Stafford Road Ellesmere Park Monton M30 9ED Manchester			British	1957-3	Solicitor	73647840001
CADWALLADER, Lynne Margaret 23 Lindley Drive Parbold WN8 7ED Wigan Lancashire	Aug 04, 1997	Aug 05, 1997	Director	23 Lindley Drive Parbold WN8 7ED Wigan Lancashire			British	1961-11	Solicitor	45843560001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Dec 20, 2004	Nov 27, 2007	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire			British	1953-10	Chartered Accountant	46691030001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Aug 05, 1997	Dec 11, 2000	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire			British	1953-10	Chartered Accountant	46691030001
FINNETT, David Walter Astbury View The Mount CW12 4FD Congleton Cheshire	Aug 05, 1997	Dec 15, 1998	Director	Astbury View The Mount CW12 4FD Congleton Cheshire			British	1945-1	Financial Controller	65827720002
HOLMES, Andrew Gary 23 Beaconsfield Road PR9 7AN Southport Merseyside	Jan 06, 1999	Dec 11, 2000	Director	23 Beaconsfield Road PR9 7AN Southport Merseyside		United Kingdom	British	1956-5	Corporate Accountant	63016890001
HOPKINS, Frank Joseph 50 Avondale Road Edgeley SK3 9NY Stockport Cheshire	Aug 01, 1996	Aug 04, 1997	Director	50 Avondale Road Edgeley SK3 9NY Stockport Cheshire			British	1948-3	Finance Director	49257360001
MOORE, Anthony Patrick 93 St Anns Road Heald Green SK8 4RZ Cheadle Cheshire		Aug 04, 1997	Director	93 St Anns Road Heald Green SK8 4RZ Cheadle Cheshire		England	British	1943-9	Company Director	13925490001
MUCH, Ian Fraser Robert Bradshott Hall Bradshott GU33 6DD Liss Hampshire		Aug 04, 1997	Director	Bradshott Hall Bradshott GU33 6DD Liss Hampshire			British	1944-9	Company Director	100973550001
PARKIN, Peter Robert 5 Chelsfield Grove M21 7SU Manchester Lancashire		Dec 31, 1996	Director	5 Chelsfield Grove M21 7SU Manchester Lancashire			British	1942-11	Director & Business Mngr	67087770001
SHERBIN, David Matthew 4181 Southmoor Lane West Bloomfield Michigan 48323 United States	Dec 11, 2000	Dec 22, 2004	Director	4181 Southmoor Lane West Bloomfield Michigan 48323 United States			American	1958-9	Attorney	77513330001
SUMNER, John 3 Helenbank Drive Rainford WA11 8JG St Helens Merseyside		Aug 04, 1997	Director	3 Helenbank Drive Rainford WA11 8JG St Helens Merseyside			British	1942-9	Manufacturing Director	30484570001
TAYLOR, Michael Andrew James Colliers Row School Colliers Row Road BL1 7PJ Bolton Lancashire		Jul 31, 1996	Director	Colliers Row School Colliers Row Road BL1 7PJ Bolton Lancashire			British	1940-3	Financial Accountant	13925500001
ZAMOYSKI, James 7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa	Dec 11, 2000	Nov 28, 2003	Director	7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa			American	1946-12	Senior Vice President & Genera	64040770001

View Detailed Information on Officers and People with Significant Control

Does T&N SHELF TWENTY-SIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fifth supplemental trust deed	Created On Feb 28, 1983 Delivered On Mar 16, 1983	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Commercial Union Assurance Company PLC
	Transactions Mar 16, 1983Registration of a charge May 30, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 1983 Delivered On Mar 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See schedule attached to from 47, doc 30 for property comprised therein.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 09, 1983Registration of a charge

View Detailed Information on Charges

Does T&N SHELF TWENTY-SIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 01, 2006	Administration discharged
Oct 01, 2001	Administration started

Administration order

Name	Role	Address	Appointed On	Ceased On
Gary Peter Squires Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London
Simon Vincent Freakley Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London
James John Gleave Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester	practitioner	Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester

2

Date	Type
May 31, 2009	Date of completion or termination of CVA
Oct 11, 2006	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Observatory Chapel Walks M2 1HL Manchester	practitioner	The Observatory Chapel Walks M2 1HL Manchester
James John Gleave Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks Manchester
Stuart Charles Edward Mackellar Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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