T&N SHELF FIFTEEN LIMITED

Key Data

Status

Dissolved

Company No.

00428160

Incorporation date

22/01/1947

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

28/02/2010

Final Gazette dissolved following liquidation

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28/11/2009

Liquidators' statement of receipts and payments to 2009-11-19

View PDF (5 pages)

28/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/09/2009

Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

01/12/2008

Registered office changed on 01/12/2008 from c/o t&n LIMITED manchester international office centre styal road manchester M22 5TN

View PDF (1 pages)

28/11/2008

Statement of affairs with form 4.19

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28/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

28/11/2008

Resolutions

View PDF (1 pages)

24/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

02/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

02/02/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/12/2006

Notice of discharge of Administration Order

View PDF (10 pages)

29/11/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

30/10/2006

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/10/2006

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

30/10/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

25/05/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

24/11/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/05/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/08/2004

Notice of variation of an Administration Order

View PDF (4 pages)

01/06/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/01/2004

Memorandum and Articles of Association

View PDF (5 pages)

27/01/2004

Resolutions

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

30/09/2003

Delivery ext'd 3 mth 31/12/02

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22/05/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

22/11/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

02/05/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/01/2002

Notice of result of meeting of creditors

View PDF (3 pages)

07/01/2002

Statement of administrator's proposal

View PDF (56 pages)

04/01/2002

Statement of administrator's proposal

View PDF (0 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

10/10/2001

Administration Order

View PDF (4 pages)

08/10/2001

Notice of Administration Order

View PDF (1 pages)

05/10/2001

Resolutions

View PDF (1 pages)

25/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

26/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

29/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

22/10/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

16/04/1999

New director appointed

View PDF (3 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (4 pages)

30/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Registered office changed on 15/12/98 from: bowden house ashburton road west trafford park manchester M17 1RA

View PDF (1 pages)

12/11/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

23/09/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

10/06/1998

Secretary resigned

View PDF (0 pages)

10/06/1998

New secretary appointed

View PDF (0 pages)

13/11/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

13/11/1997

Resolutions

View PDF (1 pages)

01/10/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

03/10/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

26/06/1996

Certificate of change of name

View PDF (2 pages)

08/03/1996

Director resigned;new director appointed

View PDF (2 pages)

22/02/1996

Director's particulars changed

View PDF (2 pages)

22/02/1996

Secretary's particulars changed

View PDF (2 pages)

24/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/09/1995

Return made up to 03/09/95; full list of members

View PDF (6 pages)

15/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

22/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (107 pages)

22/09/1994

Return made up to 03/09/94; full list of members

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10/08/1994

Director's particulars changed

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04/07/1994

Accounts made up to 1993-12-31

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04/02/1994

New secretary appointed

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04/02/1994

Secretary resigned;director resigned;new director appointed

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08/09/1993

Return made up to 03/09/93; full list of members

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23/04/1993

Accounts made up to 1992-12-31

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07/10/1992

Return made up to 03/09/92; full list of members

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18/09/1992

Resolutions

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18/09/1992

Resolutions

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30/07/1992

Accounts made up to 1991-12-31

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22/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/07/1992

New director appointed

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22/07/1992

Director resigned;new director appointed

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22/07/1992

Registered office changed on 22/07/92 from: P.O. box 17 foley street sheffield S4 7WS

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09/09/1991

Accounts made up to 1990-12-31

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09/09/1991

Return made up to 03/09/91; no change of members

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17/09/1990

Return made up to 03/09/90; full list of members

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07/09/1990

Accounts made up to 1989-12-31

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19/09/1989

Accounts made up to 1988-12-31

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19/09/1989

Return made up to 15/09/89; full list of members

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27/02/1989

Return made up to 31/10/88; full list of members

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21/02/1989

Registered office changed on 21/02/89 from: P.O. box 20. park works foley st. Sheffield S4 7WS

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10/01/1989

Accounts made up to 1988-01-01

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11/11/1987

Accounts made up to 1986-12-27

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11/11/1987

Accounting reference date shortened from 30/09 to 31/12

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24/09/1987

Director resigned;new director appointed

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24/09/1987

Return made up to 31/08/87; full list of members

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29/01/1987

Secretary resigned;new secretary appointed

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06/09/1986

Full accounts made up to 1985-09-28

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05/08/1986

Return made up to 27/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zamoyski, James	Director	01/08/2001 - 28/11/2003	56
Sherbin, David Matthew	Director	01/08/2001 - 22/12/2004	57
Holmes, Andrew Gary	Director	22/11/2007 - Present	61
Holmes, Andrew Gary	Director	06/01/1999 - 06/08/2001	61
Finnett, David Walter	Director	10/01/1994 - 15/12/1998	54

Persons with Significant Control

No PSC data available.

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Description

About T&N SHELF FIFTEEN LIMITED

T&N SHELF FIFTEEN LIMITED is an(a) Dissolved company incorporated on 22/01/1947 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T&N SHELF FIFTEEN LIMITED?

T&N SHELF FIFTEEN LIMITED is currently Dissolved. It was registered on 22/01/1947 and dissolved on 28/02/2010.

Where is T&N SHELF FIFTEEN LIMITED located?

T&N SHELF FIFTEEN LIMITED is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What is the latest filing for T&N SHELF FIFTEEN LIMITED?

The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.