T.I.S. HOLDINGS LIMITED
STANMORE DE FACTO 1487 LIMITED

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Company number 06205091
Status Liquidation
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address STANMORE BUSINESS AND INNOVATION CENTRE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Order of court to wind up; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 17,472 ; Group of companies' accounts made up to 30 June 2014. The most likely internet sites of T.I.S. HOLDINGS LIMITED are www.tisholdings.co.uk, and www.t-i-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. T I S Holdings Limited is a Private Limited Company. The company registration number is 06205091. T I S Holdings Limited has been working since 05 April 2007. The present status of the company is Liquidation. The registered address of T I S Holdings Limited is Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex Ha7 1bt. . SPITERI, Katherine is a Secretary of the company. EZEKIEL, Robert Eliot is a Director of the company. SPITERI, Katherine Ann is a Director of the company. Secretary ARNOLD, David Raphael has been resigned. Secretary GOLDSMITH, Simon David has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ABBEY, Robert Michael has been resigned. Director ARNOLD, David Raphael has been resigned. Director BIDDULPH, Michael Thomas has been resigned. Director BURT, Michael Wallace has been resigned. Director BURT, Peter Alexander, Sir has been resigned. Director FARROW, Daniel Terence has been resigned. Director GOLDSMITH, Simon David has been resigned. Director IVERSEN, Arnie has been resigned. Director PARKINSON, Clive Graham has been resigned. Director PORTNOI, Lee Richard Joseph has been resigned. Director RADFORD, Christopher Michael has been resigned. Director SPITERI, Katherine Ann has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPITERI, Katherine
Appointed Date: 19 November 2009
Director
EZEKIEL, Robert Eliot
Appointed Date: 23 December 2013
46 years old
Director
SPITERI, Katherine Ann
Appointed Date: 11 November 2010
53 years old

Resigned Directors

Secretary
ARNOLD, David Raphael
Resigned: 22 June 2007
Appointed Date: 24 May 2007
Secretary
GOLDSMITH, Simon David
Resigned: 17 July 2009
Appointed Date: 22 June 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 May 2007
Appointed Date: 05 April 2007
Director
ABBEY, Robert Michael
Resigned: 17 April 2008
Appointed Date: 22 June 2007
77 years old
Director
ARNOLD, David Raphael
Resigned: 08 January 2010
Appointed Date: 24 May 2007
56 years old
Director
BIDDULPH, Michael Thomas
Resigned: 31 December 2012
Appointed Date: 23 October 2008
50 years old
Director
BURT, Michael Wallace
Resigned: 17 June 2014
Appointed Date: 26 June 2007
50 years old
Director
BURT, Peter Alexander, Sir
Resigned: 19 November 2009
Appointed Date: 26 June 2007
81 years old
Director
FARROW, Daniel Terence
Resigned: 18 April 2008
Appointed Date: 13 July 2007
18 years old
Director
GOLDSMITH, Simon David
Resigned: 17 July 2009
Appointed Date: 22 June 2007
65 years old
Director
IVERSEN, Arnie
Resigned: 29 November 2013
Appointed Date: 22 June 2007
78 years old
Director
PARKINSON, Clive Graham
Resigned: 31 October 2008
Appointed Date: 17 April 2008
71 years old
Director
PORTNOI, Lee Richard Joseph
Resigned: 08 January 2010
Appointed Date: 24 May 2007
66 years old
Director
RADFORD, Christopher Michael
Resigned: 11 November 2010
Appointed Date: 19 March 2009
67 years old
Director
SPITERI, Katherine Ann
Resigned: 27 October 2010
Appointed Date: 27 October 2010
53 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 24 May 2007
Appointed Date: 05 April 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 May 2007
Appointed Date: 05 April 2007

T.I.S. HOLDINGS LIMITED Events

08 Jun 2016
Order of court to wind up
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 17,472
16 Jun 2015
Group of companies' accounts made up to 30 June 2014
14 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 17,472
02 Jan 2015
Registered office address changed from Tis House Spring Villa Park Edgware Middlesex HA8 7EG to Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT on 2 January 2015
...
... and 61 more events
08 Jun 2007
Secretary resigned;director resigned
08 Jun 2007
New director appointed
08 Jun 2007
New secretary appointed;new director appointed
25 May 2007
Company name changed de facto 1487 LIMITED\certificate issued on 25/05/07
05 Apr 2007
Incorporation

T.I.S. HOLDINGS LIMITED Charges

9 December 2013
Charge code 0620 5091 0002
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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