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Home > England & Wales Companies > T&N SHELF SEVEN LIMITED
Company Information for

T&N SHELF SEVEN LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
00081434
Private Limited Company
Liquidation

Company Overview

About T&n Shelf Seven Ltd
T&N SHELF SEVEN LIMITED was founded on 1904-07-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". T&n Shelf Seven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
T&N SHELF SEVEN LIMITED
 
Legal Registered Office
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
 
Filing Information
Company Number 00081434
Company ID Number 00081434
Date formed 1904-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 11/07/2007
Return next due 08/08/2008
Type of accounts FULL
Last Datalog update: 2018-10-04 07:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T&N SHELF SEVEN LIMITED
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Companies with same name T&N SHELF SEVEN LIMITED
The following companies were found which have the same name as T&N SHELF SEVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T&N SHELF SEVENTEEN LIMITED C/O T&N Limited Manchester International Office Centre Styal Road M22 5TN active Company formed on the 1968-03-18

Company Officers of T&N SHELF SEVEN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER BOYDELL
 Company Secretary 2000-09-30
ANDREW GARY HOLMES
 Director 2007-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAMILTON DEVONALD
 Director 2004-12-20 2007-11-27
DAVID MATTHEW SHERBIN
 Director 2001-08-01 2004-12-22
JAMES ZAMOYSKI
 Director 2001-08-01 2003-11-28
STEPHEN PAUL ARNOLD
 Director 1998-12-15 2001-08-06
JOHN HAMILTON DEVONALD
 Director 1995-12-31 2001-08-06
ANDREW GARY HOLMES
 Director 1999-01-06 2001-08-06
PATRICIA JOSEPHINE ROBINSON
 Company Secretary 1998-05-08 2000-09-30
HAROLD FRANCIS BAINES
 Director 1994-02-10 1999-01-06
DAVID WALTER FINNETT
 Director 1994-02-10 1998-12-15
JENNIFER MARY HOGG
 Company Secretary 1995-10-12 1998-05-08
JOHN DAVID BELL
 Director 1994-02-10 1995-12-31
FRANK TOMES
 Director 1995-07-21 1995-12-31
BRIAN WRIGHT
 Director 1995-08-18 1995-12-31
MALCOLM JOHN WARD
 Company Secretary 1994-01-10 1995-10-12
GRENVILLE HOLDEN HAMPSHIRE
 Director 1992-07-11 1994-02-10
IAN FRASER ROBERT MUCH
 Director 1992-07-11 1994-02-10
FRANK TOMES
 Director 1992-07-11 1994-02-10
BRIAN WILLIAM WARD
 Director 1992-07-11 1994-02-10
BRIAN WRIGHT
 Director 1992-07-11 1994-02-10
CHRISTOPHER JOHN DODSON
 Company Secretary 1992-07-11 1994-01-10
IAN RONALD EDMONDSON
 Director 1993-01-12 1993-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER BOYDELL T&N SHELF THREE LIMITED Company Secretary 2000-09-30 CURRENT 1954-12-23 Liquidation
ANDREW CHRISTOPHER BOYDELL AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED Company Secretary 2000-09-30 CURRENT 1936-06-26 Liquidation
ANDREW CHRISTOPHER BOYDELL FEDERAL-MOGUL SUNDERLAND LIMITED Company Secretary 2000-09-30 CURRENT 2000-04-04 Active - Proposal to Strike off
ANDREW CHRISTOPHER BOYDELL T&N SHELF 34 LIMITED Company Secretary 2000-09-30 CURRENT 1998-11-11 Active - Proposal to Strike off
ANDREW CHRISTOPHER BOYDELL MAWSON TAYLOR LIMITED Company Secretary 2000-09-30 CURRENT 1950-02-17 Active
ANDREW CHRISTOPHER BOYDELL TURNER & NEWALL LIMITED Company Secretary 2000-09-30 CURRENT 1897-08-30 Liquidation
ANDREW CHRISTOPHER BOYDELL T&N SHELF EIGHTEEN LIMITED Company Secretary 2000-09-30 CURRENT 1910-06-28 Active - Proposal to Strike off
ANDREW CHRISTOPHER BOYDELL T&N SHELF FIVE LIMITED Company Secretary 2000-09-30 CURRENT 1925-04-29 Active
ANDREW CHRISTOPHER BOYDELL T&N SHELF FOUR LIMITED Company Secretary 2000-09-30 CURRENT 1968-03-15 Liquidation
ANDREW CHRISTOPHER BOYDELL T&N SHELF TWENTY-SEVEN LIMITED Company Secretary 2000-09-30 CURRENT 1979-05-22 Active - Proposal to Strike off
ANDREW CHRISTOPHER BOYDELL HIGH PRECISION EQUIPMENT LIMITED Company Secretary 2000-09-30 CURRENT 1947-07-29 Active
ANDREW GARY HOLMES LYDMET LIMITED Director 2013-12-13 CURRENT 1934-02-22 Dissolved 2017-09-19
ANDREW GARY HOLMES FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED Director 2009-01-27 CURRENT 2005-12-01 Dissolved 2014-06-04
ANDREW GARY HOLMES T&N SHELF TWENTY-ONE LIMITED Director 2007-11-22 CURRENT 1942-10-03 Active
ANDREW GARY HOLMES T&N SHELF 34 LIMITED Director 2007-11-22 CURRENT 1998-11-11 Active - Proposal to Strike off
ANDREW GARY HOLMES T&N SHELF TWENTY-SIX LIMITED Director 2007-11-22 CURRENT 1929-07-27 Active
ANDREW GARY HOLMES TURNER & NEWALL LIMITED Director 2007-11-22 CURRENT 1897-08-30 Liquidation
ANDREW GARY HOLMES TURNER BROTHERS ASBESTOS COMPANY LIMITED Director 2007-11-22 CURRENT 1960-01-11 Active
ANDREW GARY HOLMES T&N SHELF FOUR LIMITED Director 2007-11-22 CURRENT 1968-03-15 Liquidation
ANDREW GARY HOLMES NEWALLS INSULATION COMPANY LIMITED Director 2007-11-22 CURRENT 1929-03-02 Active - Proposal to Strike off
ANDREW GARY HOLMES T&N SHELF THREE LIMITED Director 2007-10-02 CURRENT 1954-12-23 Liquidation
ANDREW GARY HOLMES T&N SHELF EIGHTEEN LIMITED Director 2007-10-02 CURRENT 1910-06-28 Active - Proposal to Strike off
ANDREW GARY HOLMES T&N SHELF FIVE LIMITED Director 2007-10-02 CURRENT 1925-04-29 Active
ANDREW GARY HOLMES MAWSON TAYLOR LIMITED Director 1999-11-29 CURRENT 1950-02-17 Active
ANDREW GARY HOLMES T&N SHELF TWENTY-SEVEN LIMITED Director 1999-01-06 CURRENT 1979-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-22AC92Restoration by order of the court
2014-08-06GAZ2Final Gazette dissolved via compulsory strike-off
2014-05-064.72Voluntary liquidation creditors final meeting
2013-12-064.68 Liquidators' statement of receipts and payments to 2013-11-18
2013-06-044.68 Liquidators' statement of receipts and payments to 2013-05-18
2012-12-114.68 Liquidators' statement of receipts and payments to 2012-11-18
2012-05-224.68 Liquidators' statement of receipts and payments to 2012-05-18
2011-11-234.68 Liquidators' statement of receipts and payments to 2011-11-18
2011-06-174.68 Liquidators' statement of receipts and payments to 2011-05-18
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM the Zenith Building 26 Spring Gardens Manchester M2 1AB
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/11 FROM Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
2011-01-214.68 Liquidators' statement of receipts and payments to 2010-11-18
2010-06-074.68 Liquidators' statement of receipts and payments to 2010-05-18
2010-03-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-02-24COLIQDeferment of dissolution (voluntary)
2010-02-15COLIQDeferment of dissolution (voluntary)
2009-11-244.72Voluntary liquidation creditors final meeting
2009-11-244.68 Liquidators' statement of receipts and payments to 2009-11-19
2009-09-07287Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL
2009-01-281.3Voluntary arrangement supervisor's abstract of receipts and payments to 2008-12-31
2009-01-271.4Notice of completion of liquidation voluntary arrangement
2008-12-10LIQ MISCInsolvency:annual report for form 1.3
2008-12-01287Registered office changed on 01/12/2008 from c/o t&n LIMITED manchester international office centre styal road manchester M22 5TN
2008-11-284.20Volunatary liquidation statement of affairs with form 4.19
2008-11-28600Appointment of a voluntary liquidator
2008-11-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2008-11-141.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
2007-12-13MISCSUPERVISOR'S REPORT
2007-12-02288bDIRECTOR RESIGNED
2007-11-271.310/10/07 ABSTRACTS AND PAYMENTS
2007-11-26288aNEW DIRECTOR APPOINTED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-02-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-12-062.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2006-11-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-10-10OC425SCHEME OF ARRANGEMENT - AMALGAMATION
2006-09-261.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2006-05-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-11-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-05-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-01-11288aNEW DIRECTOR APPOINTED
2004-12-30288bDIRECTOR RESIGNED
2004-12-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-252.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2004-06-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-27MEM/ARTSARTICLES OF ASSOCIATION
2004-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-09288bDIRECTOR RESIGNED
2003-12-082.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-05-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-01-162.23NOTICE OF RESULT OF MEETING OF CREDITORS
2002-01-032.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
1986-12-10Return made up to 13/11/86; full list of members
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to T&N SHELF SEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-19
Fines / Sanctions
No fines or sanctions have been issued against T&N SHELF SEVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1983-06-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1983-02-28 Satisfied NATIONAL WESTMINSTER BANK PLC
FIFTH SUPPLEMENTAL TRUST DEED 1983-02-28 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PLC
Intangible Assets
Patents
We have not found any records of T&N SHELF SEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T&N SHELF SEVEN LIMITED
Trademarks
We have not found any records of T&N SHELF SEVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T&N SHELF SEVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as T&N SHELF SEVEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T&N SHELF SEVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyT&N SHELF SEVEN LIMITEDEvent Date2008-11-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Joint Liquidators have summoned Final Meetings of the Company’s members and creditors for the purpose of receiving the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 25 April 2014 at 10.00am and 10.30am. Members or creditors wishing to vote at the respective meetings must lodge their proxies with the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB not later than 12.00 noon on the business day before the meetings. Date of Appointment: 19 November 2008. Office Holder details: S C E Mackellar, (IP No. 006883) of Zolfo Cooper, 2nd Floor, Palm Grove House, PO Box 4571, Tortolla, British Virgin Islands, VG1110 and G M Wild, (IP No. 009593) of Zolfo Cooper, Toronto Square, Toronto Street, Leeds, LS1 2HJ Further details contact: Suzie Friedrich, Tel: +44 (0) 161 838 4500 S C E Mackellar and G M Wild , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T&N SHELF SEVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T&N SHELF SEVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 1AB