TISHELCO NO 1

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00278496
Status: DISSOLVED
Incorporated / age: 3 August 193383 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 16:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.
Previous company names
UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 March 2016
Dissolved on
16 April 2017
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  31 March 2016
- Richard Barker
  Insolvency practitioner
  Appointed
  31 March 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SMITH, Neil Campbell ACTIVE	Director	01 Feb 2016		United Kingdom	June 1969	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
SWITHENBANK, Joseph Preston ACTIVE	Director	19 Nov 2013		France	April 1984	2-4, Rue Pillet Will, Paris, 75009, France
ENOCH, Simon Jocelyn RESIGNED	Secretary	24 Oct 1994	01 Dec 1997			38 Chiddingstone Street, Fulham, London, SW6 3TG
PRICE, Philip Ian RESIGNED	Secretary		24 Oct 1994			4 Queenswood Avenue, Hutton, Brentwood, Essex, CM13 1HR
A G SECRETARIAL LIMITED RESIGNED	Secretary	23 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 1997	16 Apr 2000			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
TRAF SHELF (NOMINEES) LIMITED RESIGNED	Secretary	17 Apr 2000	22 Jan 2004			Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
BEADLE, Paul Laurence RESIGNED	Director	23 Mar 2010	19 Nov 2013	United Kingdom	September 1969	Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR
CAKEBREAD, David RESIGNED	Director	19 Nov 2013	01 Feb 2016	United Kingdom	September 1964	2630, The Quadrant, Aztec West, Bristol, BS32 4GQ, United Kingdom
CHANDLER, Andrew Philip RESIGNED	Director	11 Mar 1994	06 Oct 1994		March 1957	66 Baywell, Leybourne, West Malling, Kent, ME19 5QQ
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	18 Dec 2001	30 Mar 2004		February 1958	18 Rosary Gardens, London, SW7 4NT
CLUBB, Ian Mcmaster RESIGNED	Director	06 Oct 1994	01 Dec 1994		January 1941	Pond House, Hadley Green, Hertfordshire, EN5 4PS
CROWTHER, Jonathan Michael RESIGNED	Director	23 Jan 2003	30 Mar 2004	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
ENOCH, Simon Jocelyn RESIGNED	Director	12 Dec 1994	01 Dec 1997	England	June 1959	38 Chiddingstone Street, Fulham, London, SW6 3TG
GOODWIN, Eric RESIGNED	Director		11 Mar 1994	England	July 1941	Brewers Wood Pondfield Lane, Shorne, Gravesend, Kent, DA12 3LD
GREEN, Pamela Anne RESIGNED	Director	18 Dec 2001	30 Mar 2004		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HOWELL, David RESIGNED	Director	14 May 1996	27 Nov 1997	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
MONTAGUE, Robert Joel RESIGNED	Director	24 Oct 1994	21 Dec 1994		June 1948	Pusey House, Pusey, Oxfordshire, SN7 8QB
RAINE, Richard Denby RESIGNED	Director	01 Dec 1994	26 Jul 1996		June 1954	1 Acris Street, London, SW18 2QT
RIEDIJK, Hans Arie RESIGNED	Director	01 Dec 1997	02 Jul 1999		November 1945	Trompenburo Straat 10m, Amsterdam, 1079 TX, The Netherlands
SMITH, Nicholas Handran RESIGNED	Director		15 Apr 1994		March 1949	Flat 2, 19 Netherhall Gardens, Hampstead, London, NW3 5RL
SMITS, Robert Anthony RESIGNED	Director	27 Nov 1997	30 Jun 1999		January 1956	Heemraadschapslaan 2, 1181 Vb, Amstelveen
STONE, Richard RESIGNED	Director	02 May 1997	31 Oct 1997			6 Birchways, Appleton, Cheshire, WA4 5DQ
T I P EUROPE LIMITED RESIGNED	Director	02 Jul 1999	05 Feb 2016			3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

SMITH, Neil Campbell ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1969
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

SWITHENBANK, Joseph Preston ACTIVE
Role: Director
Appointed on: 19 Nov 2013
Country of Residence: France
Date of birth: April 1984
Address: 2-4, Rue Pillet Will, Paris, 75009, France

ENOCH, Simon Jocelyn RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 01 Dec 1997
Address: 38 Chiddingstone Street, Fulham, London, SW6 3TG

PRICE, Philip Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 1994
Address: 4 Queenswood Avenue, Hutton, Brentwood, Essex, CM13 1HR

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 16 Apr 2000
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

TRAF SHELF (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2000
Resigned on: 22 Jan 2004
Address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP

BEADLE, Paul Laurence RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 19 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR

CAKEBREAD, David RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 2630, The Quadrant, Aztec West, Bristol, BS32 4GQ, United Kingdom

CHANDLER, Andrew Philip RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 06 Oct 1994
Date of birth: March 1957
Address: 66 Baywell, Leybourne, West Malling, Kent, ME19 5QQ

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 Jul 2003
Date of birth: August 1965
Address: 23 Holders Hill Crescent, London, NW14 1NE

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 30 Mar 2004
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

CLUBB, Ian Mcmaster RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 01 Dec 1994
Date of birth: January 1941
Address: Pond House, Hadley Green, Hertfordshire, EN5 4PS

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 30 Mar 2004
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

ENOCH, Simon Jocelyn RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 01 Dec 1997
Country of Residence: England
Date of birth: June 1959
Address: 38 Chiddingstone Street, Fulham, London, SW6 3TG

GOODWIN, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Country of Residence: England
Date of birth: July 1941
Address: Brewers Wood Pondfield Lane, Shorne, Gravesend, Kent, DA12 3LD

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 30 Mar 2004
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HOWELL, David RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 27 Nov 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

MONTAGUE, Robert Joel RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 21 Dec 1994
Date of birth: June 1948
Address: Pusey House, Pusey, Oxfordshire, SN7 8QB

RAINE, Richard Denby RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 26 Jul 1996
Date of birth: June 1954
Address: 1 Acris Street, London, SW18 2QT

RIEDIJK, Hans Arie RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 02 Jul 1999
Date of birth: November 1945
Address: Trompenburo Straat 10m, Amsterdam, 1079 TX, The Netherlands

SMITH, Nicholas Handran RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: March 1949
Address: Flat 2, 19 Netherhall Gardens, Hampstead, London, NW3 5RL

SMITS, Robert Anthony RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 30 Jun 1999
Date of birth: January 1956
Address: Heemraadschapslaan 2, 1181 Vb, Amstelveen

STONE, Richard RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 31 Oct 1997
Address: 6 Birchways, Appleton, Cheshire, WA4 5DQ

T I P EUROPE LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 05 Feb 2016
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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