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T&N Shelf Twenty-Six Limited

00241356

active
ltd
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

C/O Federal-Mogul Limited Manchester International Office Centre, Styal Road, Manchester, M22 5TN
Incorporated 27/07/1929
Dissolved 10/05/2016

Previously known as

Tenmat Limited · until 06/08/1997
Tac Construction Materials Limited · until 03/11/1986
Tac Construction Materials Limited · until 18/09/1986

Compliance

Last accounts

31/12/2011

total exemption small

Next accounts due

30/09/2013

Overdue

Confirmation statement

Last:

Due 25/07/2016

Overdue

Industry

74990
Non-trading company

Officers

Andrew Gary Holmes

director · Since 22/11/2007

British · United Kingdom · Age 70

Beverley Ann Sutton

secretary · Since 21/07/2010

British

Charges0 outstanding

Fifth supplemental trust deed
fully satisfied

Commercial Union Assurance Company PLC

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.

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

Created 28/02/1983Registered 16/03/1983Satisfied 30/05/1996
Debenture
fully satisfied

National Westminster Bank PLC

See schedule attached to from 47, doc 30 for property comprised therein.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/02/1983Registered 09/03/1983

Insolvency History2 cases

administration order

Gary Peter Squires (practitioner) · Simon Vincent Freakley (practitioner) · James John Gleave (practitioner)

corporate voluntary arrangement

Anne Clare O'Keefe (practitioner) · James John Gleave (practitioner) · Stuart Charles Edward Mackellar (practitioner)

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Federal-Mogul Limited Manchester International Office Centre
2026-06-04

C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE

post townManchester
2026-06-04

MANCHESTER