TIBBETT & BRITTEN FINANCE (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03683906
Status: DISSOLVED
Incorporated / age: 15 December 199812 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
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 10 September 2026 at 20:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Holding companies including Head Offices
Previous company names
HIGHSHELF 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
14 December 2009
Dissolved on
7 June 2011
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  14 December 2009
  Ceased to act
  27 October 2010
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  27 October 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
TAYLOR, Paul ACTIVE	Director	03 Aug 2009		England	July 1960	2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
WATERS, Christopher Stephen ACTIVE	Director	03 Aug 2009		England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
ARROWSMITH, Michael Richard RESIGNED	Secretary	30 Jun 1999	10 Apr 2000			Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Secretary	20 Sep 2002	26 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	20 Jul 2001			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
MILLS, John Michael RESIGNED	Secretary	20 Jul 2001	20 Sep 2002			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
STALBOW, Michael Robert RESIGNED	Secretary	21 Dec 1998	30 Jun 1999			38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	15 Dec 1998	21 Dec 1998			16 Churchill Way, Cardiff, CF10 2DX
ARROWSMITH, Michael Richard RESIGNED	Director	01 Jun 1999	30 Jun 2001	England	March 1953	Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Director	11 Jun 2001	12 Apr 2006	England	April 1962	Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
BUMSTEAD, Jonathan Culver RESIGNED	Director	12 Apr 2006	17 Jul 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
BUTT, Kenneth Thomas John RESIGNED	Director	21 Dec 1998	04 May 2001	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
ELLIS, Michael John RESIGNED	Director	12 Jun 2001	31 Mar 2005	England	March 1965	Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
HARVEY, John Anthony RESIGNED	Director	21 Dec 1998	30 Jun 2001	United Kingdom	October 1935	32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
MUSGRAVE, David RESIGNED	Director	21 Dec 1998	30 Jun 2001	England	August 1945	2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
SMITH, Jamie Robert Mark RESIGNED	Director	11 Jun 2001	15 Oct 2004	United Kingdom	March 1962	Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
STALBOW, Michael Robert RESIGNED	Director	21 Dec 1998	30 Jun 1999	England	June 1945	38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
WHITELING, Mark Argent RESIGNED	Director	11 Mar 2003	02 Aug 2004	England	March 1963	The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	15 Dec 1998	21 Dec 1998			16 Churchill Way, Cardiff, CF10 2DX
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	12 Oct 2004	03 Aug 2009			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	20 Feb 2005	03 Aug 2009			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

TAYLOR, Paul ACTIVE
Role: Director
Appointed on: 03 Aug 2009
Country of Residence: England
Date of birth: July 1960
Address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

WATERS, Christopher Stephen ACTIVE
Role: Director
Appointed on: 03 Aug 2009
Country of Residence: England
Date of birth: December 1950
Address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU

ARROWSMITH, Michael Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 10 Apr 2000
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 26 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 20 Jul 2001
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 20 Jul 2001
Resigned on: 20 Sep 2002
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

STALBOW, Michael Robert RESIGNED
Role: Secretary
Appointed on: 21 Dec 1998
Resigned on: 30 Jun 1999
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1998
Resigned on: 21 Dec 1998
Address: 16 Churchill Way, Cardiff, CF10 2DX

ARROWSMITH, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: March 1953
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 12 Apr 2006
Country of Residence: England
Date of birth: April 1962
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 17 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

ELLIS, Michael John RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: March 1965
Address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG

HARVEY, John Anthony RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

MUSGRAVE, David RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: August 1945
Address: 2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY

SMITH, Jamie Robert Mark RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

STALBOW, Michael Robert RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: June 1945
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

WHITELING, Mark Argent RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: March 1963
Address: The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1998
Resigned on: 21 Dec 1998
Address: 16 Churchill Way, Cardiff, CF10 2DX

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 03 Aug 2009
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 20 Feb 2005
Resigned on: 03 Aug 2009
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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