TALGENTRA INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03934744
Status: DISSOLVED
Incorporated / age: 28 February 200016 years
Registered office: Kendal House, 41 Scotland Street, Sheffield, S3 7BS
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 5 September 2026 at 07:25 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
Kendal House, 41 Scotland Street, Sheffield, S3 7BS
Nature of business
Holding companies including Head Offices
Previous company names
SHELFCO (NO.1835) 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
28 February 2008
Dissolved on
24 February 2017
Practitioners
- John Russell
  Insolvency practitioner
  Appointed
  28 February 2008
- Andrew Philip Wood
  Insolvency practitioner
  Appointed
  28 February 2008
  Ceased to act
  7 July 2015
- Gareth David Rusling
  Insolvency practitioner
  Appointed
  7 July 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Adrian David RESIGNED	Secretary	12 Mar 2001	16 May 2005			2 Edwards Road, Sutton Coldfield, West Midlands, B75 5NG
LAWRENCE, Jonathan Timothy RESIGNED	Secretary	16 May 2005	07 Jul 2008			6 Old Derry Hill, Calne, Wiltshire, SN11 9PJ
STODDARD, Michael RESIGNED	Secretary	03 Jan 2001	12 Mar 2001			Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 2000	03 Jan 2001			50 Stratton Street, London, W1X 6NX
BODGER, Stephen Graham RESIGNED	Director	31 Oct 2007	07 Jul 2008	United Kingdom	April 1949	Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
BUCKHAM, Christopher RESIGNED	Director	31 Mar 2004	11 May 2007		November 1951	5 Jack Thomson Croft, Salford Priors, Evesham, Worcestershire, WR11 8XL
COE, Martyn Keith RESIGNED	Director	31 Mar 2004	01 Jul 2005		July 1949	206 Victoria Avenue, Remuera 1005, Auckland, New Zealand
DEWIS, Brian John RESIGNED	Director	10 Feb 2003	18 Dec 2007	England	September 1953	Wychend, Grange Road, Cookham, Berkshire, SL6 9RW
FROST, Adrian David RESIGNED	Director	31 Mar 2004	16 May 2005	England	June 1967	2 Edwards Road, Sutton Coldfield, West Midlands, B75 5NG
LAWRENCE, Jonathan Timothy RESIGNED	Director	16 May 2005	07 Jul 2008	England	December 1969	6 Old Derry Hill, Calne, Wiltshire, SN11 9PJ
O'BYRNE, David Andrew RESIGNED	Director	17 Mar 2000	03 Apr 2001	England	December 1953	Daisy Cottage Chapel Street, Kirk Hammerton, York, YO26 8DA
STODDARD, Michael RESIGNED	Director	16 Mar 2000	10 Feb 2003	England	September 1957	Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN
WINN, Christopher RESIGNED	Director	16 Mar 2000	10 Dec 2004	United Kingdom	May 1950	Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP
MIKJON LIMITED RESIGNED	Nominee Director	28 Feb 2000	16 Mar 2000			50 Stratton Street, London, W1X 5FL

FROST, Adrian David RESIGNED
Role: Secretary
Appointed on: 12 Mar 2001
Resigned on: 16 May 2005
Address: 2 Edwards Road, Sutton Coldfield, West Midlands, B75 5NG

LAWRENCE, Jonathan Timothy RESIGNED
Role: Secretary
Appointed on: 16 May 2005
Resigned on: 07 Jul 2008
Address: 6 Old Derry Hill, Calne, Wiltshire, SN11 9PJ

STODDARD, Michael RESIGNED
Role: Secretary
Appointed on: 03 Jan 2001
Resigned on: 12 Mar 2001
Address: Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2000
Resigned on: 03 Jan 2001
Address: 50 Stratton Street, London, W1X 6NX

BODGER, Stephen Graham RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

BUCKHAM, Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 11 May 2007
Date of birth: November 1951
Address: 5 Jack Thomson Croft, Salford Priors, Evesham, Worcestershire, WR11 8XL

COE, Martyn Keith RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 01 Jul 2005
Date of birth: July 1949
Address: 206 Victoria Avenue, Remuera 1005, Auckland, New Zealand

DEWIS, Brian John RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 18 Dec 2007
Country of Residence: England
Date of birth: September 1953
Address: Wychend, Grange Road, Cookham, Berkshire, SL6 9RW

FROST, Adrian David RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 16 May 2005
Country of Residence: England
Date of birth: June 1967
Address: 2 Edwards Road, Sutton Coldfield, West Midlands, B75 5NG

LAWRENCE, Jonathan Timothy RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 07 Jul 2008
Country of Residence: England
Date of birth: December 1969
Address: 6 Old Derry Hill, Calne, Wiltshire, SN11 9PJ

O'BYRNE, David Andrew RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 03 Apr 2001
Country of Residence: England
Date of birth: December 1953
Address: Daisy Cottage Chapel Street, Kirk Hammerton, York, YO26 8DA

STODDARD, Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 10 Feb 2003
Country of Residence: England
Date of birth: September 1957
Address: Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN

WINN, Christopher RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 10 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2000
Resigned on: 16 Mar 2000
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2004	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)
23 Dec 2003	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)
11 Jul 2000	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)
17 Mar 2000	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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