T.I.S. Holdings Limited

Company Name	T.I.S. Holdings Limited
Directors	Katherine Ann Spiteri and Robert Eliot Ezekiel
Company Status	Liquidation
Company Number	06205091
Category	Private Limited Company
Incorporation Date	5 April 2007(17 years ago)
Previous Name	De Facto 1487 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Katherine Spiteri
Status	Current
Appointed	19 November 2009(2 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Stanmore Business And Innovation Centre Honeypot L Stanmore Middlesex HA7 1BT

Director Name	Miss Katherine Ann Spiteri
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 November 2010(3 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside White Shack Lane Chandlers Cross Rickmansworth Hertfordshire WD3 4ND

Director Name	Mr Robert Eliot Ezekiel
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 December 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore Business And Innovation Centre Honeypot L Stanmore Middlesex HA7 1BT

Director Name	Mr David Raphael Arnold
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Gurney Drive London N2 0DF

Director Name	Lee Richard Joseph Portnoi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2010)
Role	Company Director
Correspondence Address	26 Chiltern Close Bushey WD23 4PZ

Secretary Name	Mr David Raphael Arnold
Nationality	British
Status	Resigned
Appointed	24 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Gurney Drive London N2 0DF

Director Name	Robert Michael Abbey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 17 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Deepdale 27 Elgin Road London N22 4VE

Director Name	Mr Arnie Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Beverley Road Newbald York YO43 4SQ

Director Name	Mr Simon David Goldsmith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 17 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blakes Hive Road Bushey Heath Hertfordshire WD23 1JG

Secretary Name	Mr Simon David Goldsmith
Nationality	British
Status	Resigned
Appointed	22 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 17 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blakes Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Michael Wallace Burt
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 17 June 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	11 Cold Harbour Poplar London E14 9NS

Director Name	Sir Peter Alexander Burt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Atlantic House 50 Holborn Viaduct London EC1A 2FG

Director Name	Daniel Terence Farrow
Date of Birth	July 2007 (Born 16 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(3 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 18 April 2008)
Role	Company Director
Correspondence Address	60 Hill Road Chelmsford Essex CM2 6HP

Director Name	Mr Clive Graham Parkinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Barton Close Bradenstoke Chippenham Wiltshire SN15 4EZ

Director Name	Mr Michael Thomas Biddulph
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 44 Fairhazel Gardens London NW6 3SJ

Director Name	Mr Christopher Michael Radford
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House, The Drive Ifold West Sussex RH14 0TD

Director Name	Miss Katherine Ann Spiteri
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tis House Spring Villa Park Edgware Middlesex HA8 7EG

Director Name	Travers Smith Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Stanmore Business And Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10.1k at £1	Arnie Iversen 57.69% Ordinary B
6.7k at £1	Promethean Investments Fund Lp 38.46% Ordinary B
42.8k at £0.01	Promethean Investments Fund Lp 2.45% Ordinary A
10.9k at £0.01	Lee Richard Joseph Portnoi 0.63% Ordinary A
10.1k at £0.01	David Raphael Arnold 0.58% Ordinary A
3.4k at £0.01	Neil Bruce Copp 0.19% Ordinary A

Financials

Year	2014
Turnover	£17,903,761
Gross Profit	£1,770,262
Net Worth	-£70,016,561
Cash	£137,653
Current Liabilities	£12,337,380

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Next Accounts Due	31 March 2016 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Next Return Due	19 April 2017 (overdue)

Charges

9 December 2013	Delivered on: 13 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 June 2007	Delivered on: 4 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 December 2013

Delivered on: 13 December 2013
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

22 June 2007

Delivered on: 4 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Agent for the Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from any member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 June 2016	Order of court to wind up (1 page)
8 June 2016	Order of court to wind up (1 page)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 17,472 (5 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 17,472 (5 pages)
16 June 2015	Group of companies' accounts made up to 30 June 2014 (25 pages)
16 June 2015	Group of companies' accounts made up to 30 June 2014 (25 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 17,472 (5 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 17,472 (5 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 17,472 (5 pages)
2 January 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 (1 page)
2 January 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 (1 page)
2 January 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 (1 page)
20 June 2014	Termination of appointment of Michael Burt as a director (1 page)
20 June 2014	Termination of appointment of Michael Burt as a director (1 page)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 17,472 (6 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 17,472 (6 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 17,472 (6 pages)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
24 December 2013	Appointment of Mr Robert Eliot Ezekiel as a director (2 pages)
24 December 2013	Appointment of Mr Robert Eliot Ezekiel as a director (2 pages)
24 December 2013	Termination of appointment of Arnie Iversen as a director (1 page)
24 December 2013	Termination of appointment of Arnie Iversen as a director (1 page)
13 December 2013	Registration of charge 062050910002 (61 pages)
13 December 2013	Registration of charge 062050910002 (61 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
7 January 2013	Termination of appointment of Michael Biddulph as a director (1 page)
7 January 2013	Termination of appointment of Michael Biddulph as a director (1 page)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
14 February 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
14 February 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
14 March 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
14 March 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
15 February 2011	Appointment of Miss Katherine Ann Spiteri as a director (2 pages)
15 February 2011	Termination of appointment of Katherine Spiteri as a director (1 page)
15 February 2011	Appointment of Miss Katherine Ann Spiteri as a director (2 pages)
15 February 2011	Termination of appointment of Katherine Spiteri as a director (1 page)
26 November 2010	Appointment of Miss Katherine Ann Spiteri as a director (2 pages)
26 November 2010	Termination of appointment of Christopher Radford as a director (1 page)
26 November 2010	Termination of appointment of Christopher Radford as a director (1 page)
26 November 2010	Appointment of Miss Katherine Ann Spiteri as a director (2 pages)
6 April 2010	Director's details changed for Mr Michael Thomas Biddulph on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Michael Wallace Burt on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Michael Wallace Burt on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
6 April 2010	Director's details changed for Mr Michael Thomas Biddulph on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Michael Thomas Biddulph on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Michael Wallace Burt on 6 April 2010 (2 pages)
8 January 2010	Termination of appointment of David Arnold as a director (1 page)
8 January 2010	Termination of appointment of Lee Portnoi as a director (1 page)
8 January 2010	Termination of appointment of Lee Portnoi as a director (1 page)
8 January 2010	Termination of appointment of David Arnold as a director (1 page)
6 January 2010	Termination of appointment of Peter Burt as a director (1 page)
6 January 2010	Termination of appointment of Peter Burt as a director (1 page)
3 December 2009	Appointment of Ms Katherine Spiteri as a secretary (1 page)
3 December 2009	Appointment of Ms Katherine Spiteri as a secretary (1 page)
29 October 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
29 October 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
23 July 2009	Appointment terminated secretary simon goldsmith (1 page)
23 July 2009	Appointment terminated director simon goldsmith (1 page)
23 July 2009	Appointment terminated director simon goldsmith (1 page)
23 July 2009	Appointment terminated secretary simon goldsmith (1 page)
5 May 2009	Return made up to 05/04/09; full list of members (8 pages)
5 May 2009	Return made up to 05/04/09; full list of members (8 pages)
1 May 2009	Registered office changed on 01/05/2009 from t I s house spring villa park edgware middlesex HA8 7EG (1 page)
1 May 2009	Registered office changed on 01/05/2009 from t I s house spring villa park edgware middlesex HA8 7EG (1 page)
1 May 2009	Director appointed mr chris radford (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Director appointed mr chris radford (1 page)
1 May 2009	Location of register of members (1 page)
7 February 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
7 February 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/11/2008 (34 pages)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/11/2008 (34 pages)
11 December 2008	Amending 88(2) (3 pages)
11 December 2008	Amending 88(2) (3 pages)
19 November 2008	Director appointed michael biddulph (3 pages)
19 November 2008	Director appointed michael biddulph (3 pages)
18 November 2008	Appointment terminated director clive parkinson (1 page)
18 November 2008	Appointment terminated director clive parkinson (1 page)
15 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
15 May 2008	Director appointed mr clive graham parkinson (1 page)
15 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
15 May 2008	Appointment terminated director robert abbey (1 page)
15 May 2008	Director appointed mr clive graham parkinson (1 page)
15 May 2008	Appointment terminated director robert abbey (1 page)
13 May 2008	Appointment terminated director daniel farrow (1 page)
13 May 2008	Appointment terminated director daniel farrow (1 page)
30 April 2008	Director's change of particulars / michael bury / 05/04/2008 (1 page)
30 April 2008	Return made up to 05/04/08; full list of members (7 pages)
30 April 2008	Director's change of particulars / michael bury / 05/04/2008 (1 page)
30 April 2008	Registered office changed on 30/04/2008 from t I s hoose spring villa park edgware middlesex HA8 7EG (1 page)
30 April 2008	Registered office changed on 30/04/2008 from t I s hoose spring villa park edgware middlesex HA8 7EG (1 page)
30 April 2008	Return made up to 05/04/08; full list of members (7 pages)
28 April 2008	Director appointed sir peter alexander burt (1 page)
28 April 2008	Director appointed sir peter alexander burt (1 page)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 November 2007	Memorandum and Articles of Association (25 pages)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 November 2007	Memorandum and Articles of Association (25 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
1 August 2007	Ad 22/06/07-05/07/07 Â£ si [email protected]=670 Â£ si 16800@1=16800 Â£ ic 2/17472 (5 pages)
1 August 2007	Ad 22/06/07-05/07/07 Â£ si [email protected]=670 Â£ si 16800@1=16800 Â£ ic 2/17472 (5 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	Nc inc already adjusted 22/06/07 (1 page)
25 July 2007	Div 22/06/07 (2 pages)
25 July 2007	Nc inc already adjusted 22/06/07 (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	Div 22/06/07 (2 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (27 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (27 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New secretary appointed;new director appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New secretary appointed;new director appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
4 July 2007	Particulars of mortgage/charge (16 pages)
4 July 2007	Particulars of mortgage/charge (16 pages)
8 June 2007	Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
8 June 2007	Secretary resigned;director resigned (1 page)
8 June 2007	New secretary appointed;new director appointed (2 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	Registered office changed on 08/06/07 from: 10 snow hill london EC1A 2AL (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 10 snow hill london EC1A 2AL (1 page)
8 June 2007	Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	New secretary appointed;new director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Secretary resigned;director resigned (1 page)
8 June 2007	Director resigned (1 page)
25 May 2007	Company name changed de facto 1487 LIMITED\certificate issued on 25/05/07 (2 pages)
25 May 2007	Company name changed de facto 1487 LIMITED\certificate issued on 25/05/07 (2 pages)
5 April 2007	Incorporation (17 pages)
5 April 2007	Incorporation (17 pages)