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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

Former

Christopher John Dodson

secretary · Resigned 10/01/1994

Malcolm John Ward

secretary · Resigned 12/10/1995

Michael Andrew James Taylor

director · Resigned 31/07/1996

Peter Robert Parkin

director · Resigned 31/12/1996

Ian Fraser Robert Much

director · Resigned 04/08/1997

John Sumner

director · Resigned 04/08/1997

Anthony Patrick Moore

director · Resigned 04/08/1997

Frank Joseph Hopkins

director · Resigned 04/08/1997

Lynne Margaret Cadwallader

director · Resigned 05/08/1997

Jennifer Mary Hogg

secretary · Resigned 08/05/1998

David Walter Finnett

director · Resigned 15/12/1998

Harold Francis Baines

director · Resigned 06/01/1999

Patricia Josephine Robinson

secretary · Resigned 30/09/2000

John Hamilton Devonald

director · Resigned 11/12/2000

Stephen Paul Arnold

director · Resigned 11/12/2000

Andrew Gary Holmes

director · Resigned 11/12/2000

James Zamoyski

director · Resigned 28/11/2003

David Matthew Sherbin

director · Resigned 22/12/2004

John Hamilton Devonald

director · Resigned 27/11/2007

Andrew Christopher Boydell

secretary · Resigned 01/01/2009

Elizabeth Shawcross Swift

secretary · Resigned 21/07/2010

Charges0 outstanding

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

officer appointedSUTTON, Beverley Ann
2026-06-04
officer appointedHOLMES, Andrew Gary
2026-06-04
address line1C/O Federal-Mogul Limited Manchester International Office Centre
2026-06-04

C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE

statusactive
2026-06-04

Active

dissolved on2016-05-10
2026-06-04
post townManchester
2026-06-04

MANCHESTER

typeltd
2026-06-04

Private Limited Company