TP SHELFCO NO.3 LIMITED

Overview

Company Name	TP SHELFCO NO.3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01132499
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1973
Date of Cessation	Dec 09, 2022

Summary

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

What is the purpose of TP SHELFCO NO.3 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TP SHELFCO NO.3 LIMITED located?

Registered Office Address	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of TP SHELFCO NO.3 LIMITED?

Previous Company Names
Company Name	From	Until
BIRCHWOOD PRODUCTS LIMITED	Dec 04, 1996	Dec 04, 1996
J.B. SIMONS LIMITED	Sep 04, 1973	Sep 04, 1973

What are the latest accounts for TP SHELFCO NO.3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TP SHELFCO NO.3 LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Sep 29, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2021	LRESSP

Sep 29, 2021

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Sep 29, 2021

2 pages

AD01

Sep 28, 2021

Declaration of solvency

5 pages

LIQ01

Sep 28, 2021

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

2 pages

AD02

May 05, 2021

Confirmation statement made on Apr 01, 2021 with updates

5 pages

CS01

Dec 21, 2020

Accounts for a dormant company made up to Dec 31, 2019

1 pages

Jul 02, 2020

legacy

1 pages

SH20

Jul 02, 2020

Statement of capital on Jul 02, 2020

Capital: GBP 1

3 pages

SH19

Jul 02, 2020

legacy

1 pages

CAP-SS

Jul 02, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 21, 2020

Confirmation statement made on Apr 01, 2020 with no updates

3 pages

CS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Apr 11, 2019

Confirmation statement made on Apr 01, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 25, 2018	RES15

Jul 12, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Apr 03, 2018

Confirmation statement made on Apr 01, 2018 with updates

4 pages

CS01

Mar 20, 2018

Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

1 pages

TM01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 25, 2017

Termination of appointment of John Peter Carter as a director on Jul 18, 2017

1 pages

TM01

Jul 19, 2017

Appointment of Miss Deborah Grimason as a director on Jul 18, 2017

2 pages

AP01

Jul 19, 2017

Termination of appointment of Anthony David Buffin as a director on Jul 11, 2017

1 pages

TM01

Jul 11, 2017

Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017

2 pages

AP01

View All Filings

Who are the officers of TP SHELFCO NO.3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Alan Richard

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

137582690004

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

BALL, Ute Suse

Mar 01, 2008

Feb 28, 2011

Secretary

Lee Circle

LE1 3QQ Leicester

Fleet House

British

118371550001

BOLLU, Pierre

Oct 30, 2003

Mar 01, 2008

Secretary

20 Lime Grove Avenue

NG9 4AR Chilwell

Nottinghamshire

British

92317380001

PIKE, Andrew Stephen

Feb 28, 2011

Sep 23, 2014

Secretary

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

158161020001

SIMONS, John Barry

Aug 21, 1991

Mar 09, 1994

Secretary

28 Bromyard Terrace

St Johns

WR2 5BW Worcester

Worcestershire

British

94492900001

SIMONS, Pamela Helen

Aug 21, 1991

Secretary

12 Delville Avenue

Keyworth

NG12 5JA Nottingham

Nottinghamshire

British

26705640001

SMITH, Anthony Edward

Mar 09, 1994

Oct 30, 2003

Secretary

278 Heanor Road

DE7 8TG Ilkeston

Derbyshire

British

36984820003

BELL, Norman

Apr 08, 2013

Feb 10, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1958-3

106766000001

BUFFIN, Anthony David

Apr 08, 2013

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

England

British

1971-11

178011680002

BURTON, Alan

Mar 09, 1994

Director

Beck House

Hawthorn Close

NG14 7HW Bleasby

Nottinghamshire

British

1950-4

79640650001

CARTER, John Peter

Dec 15, 2010

Jul 18, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1961-5

46226920007

COOPER, Geoffrey Ian

Dec 15, 2010

Dec 31, 2013

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1954-3

104472550001

GREATOREX, Sue

Apr 02, 2013

Feb 08, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1957-10

177194840001

GRIMASON, Deborah

Jul 18, 2017

Mar 06, 2018

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

British

1963-3

185755960002

HAMPDEN SMITH, Paul Nigel

Dec 15, 2010

Feb 28, 2013

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1960-12

72135950007

KAVANAGH, Carol

Apr 26, 2013

Sep 23, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1962-3

127248260001

MEECH, Martin Richard

Apr 08, 2013

Sep 23, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

England

British

1957-6

108246880001

MURRAY, John Roderick

Mar 01, 2008

Jan 12, 2011

Director

Lee Circle

LE1 3QQ Leicester

Fleet House

United Kingdom

British

1960-5

145111310001

OOSTEN, Jean-Jacques Michel Van

Apr 30, 2013

Feb 10, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Belgian

1968-3

177926250001

PROCTOR, Robin David

Apr 03, 2013

Feb 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-3

117945650001

SIMONS, John Barry

Oct 30, 2003

Director

28 Bromyard Terrace

St Johns

WR2 5BW Worcester

Worcestershire

United Kingdom

British

1941-5

94492900001

SIMPSON, Paul Anthony

Apr 01, 2000

Sep 23, 2014

Director

Field Farm Ember Lane

Langham Road Langham

LN13 9SL Mumby

Lincolnshire

United Kingdom

British

1966-12

198094060001

SKELTON, Steven Donald

Mar 24, 1993

Director

4 Conniston Close

SL7 2RG Marlow

Buckinghamshire

British

1953-3

7330680001

SLARK, Gavin

Mar 01, 2008

Jan 12, 2011

Director

Lee Circle

LE1 3QQ Leicester

Fleet House

United Kingdom

British

1965-4

162972090001

SMITH, Anthony Edward

Mar 09, 1994

Mar 29, 2012

Director

Bonita House

11 Risborrow Close

DE65 6HY Etwall

Derbyshire

United Kingdom

British

1969-2

36984820004

SWANWICK, Paul

Sep 01, 1998

Mar 29, 2012

Director

59 Maple Avenue

Beeston Rylands

NG9 1PU Nottingham

Nottinghamshire

British

1968-5

60218470001

TALLENTIRE, Paul John

Apr 03, 2013

Feb 06, 2014

Director

Lee Circle

LE1 3QQ Leicester

Fleet House

Leicestershire

United Kingdom

England

British

1962-5

134335900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TP SHELFCO NO.3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travis Perkins Financing Company No.3 Limited

Apr 06, 2016

Lodge Way

Lodge Farm Industrial Estate

NN5 7UG Northampton

Lodge Way House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	07180292

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TP SHELFCO NO.3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 2006 Delivered On May 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 11, 2006Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 17, 2004 Delivered On Dec 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a dg house, park lodge lane, giltbrook, nottingham.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 2004Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 31, 2003 Delivered On Nov 13, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All f/h and l/h property of the chargor situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land, and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 2003Registration of a charge (395) Aug 18, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 31, 2003 Delivered On Nov 11, 2003	Satisfied	Amount secured All monies due or to become due from the company and all other companies therein to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Barry Simons
	Transactions Nov 11, 2003Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 2003 Delivered On Nov 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 5 cossall industrial estate ilkeston derbyshire DE7 5UB.
	Persons Entitled Barry Simons
	Transactions Nov 11, 2003Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1997 Delivered On Jan 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises at units 5 a, b, c & d cossall industrial estate coronation road cossall nottinghamshire t/n: NT287721.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1997Registration of a charge (395) May 05, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 1996 Delivered On Nov 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Nov 20, 1996Registration of a charge (395) Aug 18, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 13, 1985 Delivered On Nov 20, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Nov 20, 1985Registration of a charge Mar 12, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 20, 1983 Delivered On May 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at brand street nottingham title no nt 66141.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 1983Registration of a charge May 05, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 02, 1980 Delivered On Jan 09, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises at castle meadow rd nottingham.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 1980Registration of a charge May 05, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 26, 1979 Delivered On Aug 07, 1979	Satisfied	Amount secured All monies due or to become due from the company and/or needham and jackson LTD to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 1979Registration of a charge Mar 12, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TP SHELFCO NO.3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2021	Commencement of winding up
Dec 09, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 15, 2021
Scott Christian Bevan Mazars Llp First Floor, Two Chamberlain Square B3 3AX Birmingham	practitioner	Mazars Llp First Floor, Two Chamberlain Square B3 3AX Birmingham	Sep 15, 2021

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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