T&N SHELF THREE LIMITED

Overview

Company Name	T&N SHELF THREE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00542369
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1954
Date of Cessation	Jul 06, 2021

Summary

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

What is the purpose of T&N SHELF THREE LIMITED?

(7499) /

Where is T&N SHELF THREE LIMITED located?

Registered Office Address	Kroll Wellington Plaza 31 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of T&N SHELF THREE LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH INDUSTRIAL PLASTICS LIMITED	Apr 30, 1982	Apr 30, 1982
B.I.P.CHEMICALS LIMITED	Dec 23, 1954	Dec 23, 1954

What are the latest accounts for T&N SHELF THREE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Jan 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest confirmation statement for T&N SHELF THREE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2017
Next Confirmation Statement Due	Jul 04, 2017
Overdue	Yes

What is the status of the latest annual return for T&N SHELF THREE LIMITED?

Annual Return

Last Annual Return	Jun 20, 2001
Overdue	Yes

What are the latest filings for T&N SHELF THREE LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Jul 06, 2021

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Apr 20, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 25, 2019

Restoration by order of the court

3 pages

AC92

Jul 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 28, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 19, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 07, 2014

Appointment of a voluntary liquidator

600

Aug 07, 2014

Appointment of a voluntary liquidator

600

Jan 22, 2014

Restoration by order of the court

4 pages

AC92

Sep 01, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2009

Liquidators' statement of receipts and payments to May 19, 2009

5 pages

4.68

Jun 01, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 17, 2009

Liquidators' statement of receipts and payments to Feb 19, 2009

5 pages

4.68

Mar 12, 2008

Administrator's abstract of receipts and payments to Mar 31, 2008

2 pages

2.15

Mar 01, 2008

Statement of affairs with form 4.19

5 pages

4.20

Mar 01, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 01, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 27, 2008

Notice of discharge of Administration Order

5 pages

2.19

Feb 26, 2008

legacy

1 pages

287

Nov 22, 2007

legacy

1 pages

288b

Nov 14, 2007

Administrator's abstract of receipts and payments

2 pages

2.15

Oct 15, 2007

legacy

2 pages

288a

Jun 05, 2007

Administrator's abstract of receipts and payments

2 pages

2.15

Nov 30, 2006

Administrator's abstract of receipts and payments

2 pages

2.15

View All Filings

Who are the officers of T&N SHELF THREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYDELL, Andrew Christopher Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire	Sep 30, 2000		Secretary	Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire		British			640090001
HOLMES, Andrew Gary 23 Beaconsfield Road PR9 7AN Southport Merseyside	Oct 02, 2007		Director	23 Beaconsfield Road PR9 7AN Southport Merseyside	United Kingdom	British	1956-5	Accountant	63016890001
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
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	Aug 06, 2001	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		Jan 06, 1999	Director	Glenthorne 32 Stafford Road Ellesmere Park Monton M30 9ED Manchester		British	1957-3	Solicitor	73647840001
BELL, John David 9 Highcrest Avenue Gatley SK8 4HD Cheadle Cheshire		Dec 31, 1995	Director	9 Highcrest Avenue Gatley SK8 4HD Cheadle Cheshire		British	1940-5	Chartered Accountant	21257400001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Dec 20, 2004	Nov 20, 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	Dec 31, 1995	Aug 06, 2001	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire		British	1953-10	Chartered Accountant	46691030001
DODSON, Christopher John 17 Carrwood Road SK9 5DJ Wilmslow Cheshire		Jan 10, 1994	Director	17 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1944-12	Company Secretary	809690001
FINNETT, David Walter Astbury View The Mount CW12 4FD Congleton Cheshire	Jan 10, 1994	Dec 15, 1998	Director	Astbury View The Mount CW12 4FD Congleton Cheshire		British	1945-1	Finance Controller	65827720002
HOLMES, Andrew Gary 23 Beaconsfield Road PR9 7AN Southport Merseyside	Jan 06, 1999	Aug 06, 2001	Director	23 Beaconsfield Road PR9 7AN Southport Merseyside	United Kingdom	British	1956-5	Corporate Accountant	63016890001
SHERBIN, David Matthew 4181 Southmoor Lane West Bloomfield Michigan 48323 United States	Aug 01, 2001	Dec 22, 2004	Director	4181 Southmoor Lane West Bloomfield Michigan 48323 United States		American	1958-9	Attorney	77513330001
TOMES, Frank 17 Burnt Stones Close Sandygate S10 5TS Sheffield South Yorkshire	Jul 21, 1995	Dec 31, 1995	Director	17 Burnt Stones Close Sandygate S10 5TS Sheffield South Yorkshire		British	1942-12	Director	2989990001
ZAMOYSKI, James 7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa	Aug 01, 2001	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 THREE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2008	Administration discharged
Oct 01, 2001	Administration started

Administration order

Name	Role	Address
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
Gary Peter Squires Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London

Date	Type
Feb 20, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Charles Edward Mackellar Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	practitioner	Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	Feb 20, 2008
James John Gleave Kroll Wellington Plaza LS1 4DL 31 Wellington Street Leeds	practitioner	Kroll Wellington Plaza LS1 4DL 31 Wellington Street Leeds	Feb 20, 2008

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.
license: CC0