TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
Overview
| Company Name | TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04017593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAMBLEGROVE LIMITED | Jun 20, 2000 | Jun 20, 2000 |
What are the latest accounts for TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 47 pages | AA | ||||||||||
Director's details changed for Biif Corporate Services Limited on Jul 01, 2015 | 1 pages | CH02 | ||||||||||
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Philip Peter Ashbrook on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Appointment of Mr Philip Peter Ashbrook as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard David Hoile as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of John Ivor Cavill as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard David Hoile as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Haga as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Middleton as a director | 1 pages | TM01 | ||||||||||
Appointment of Biif Corporate Services Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Graham Baldock as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Infrastructure Managers Limited on Feb 26, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from * C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX* on Sep 04, 2012 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Thomas Justin Haga as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | Floor 11 Thistle Street EH2 1DF Edinburgh 2nd United Kingdom |
| 128530180002 | ||||||||||
| ASHBROOK, Philip Peter | Director | 11 Thistle Street EH2 1DF Edinburgh 2nd Floor United Kingdom | United Kingdom | British | Project Executive | 121252960003 | ||||||||
| CAVILL, John Ivor | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | Director | 178845820001 | ||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 176420940001 | ||||||||||
| HILL, Gavin | Secretary | Pine Ridge House 4 Bourne Grove Close Lower Bourne GU10 3RA Farnham Surrey | British | Director | 84457250002 | |||||||||
| MCCORMACK, Lisa | Secretary | 21 Ellingham Road KT9 2JA Chessington Surrey | British | 62627440001 | ||||||||||
| MOORE, William Edmond | Secretary | 35 Black Acre Close HP7 9EW Amersham Buckinghamshire | British | 114630630002 | ||||||||||
| TODD, Francesca Anne | Secretary | 26 Glebe Road SM2 7NT Cheam Surrey | British | 72249980001 | ||||||||||
| UNSWORTH, John Warburton | Secretary | 17 Lower Road HP22 5XA Stoke Mandeville Buckinghamshire | British | Director | 99164650001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BALDOCK, Graham | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London Northwest Wing | United Kingdom | British | Operations Director | 49519600001 | ||||||||
| BESWICK, Nigel Lloyd | Director | 44 Brantwood Road Herne Hill SE24 0DJ London | United Kingdom | British | Accountant | 56835390001 | ||||||||
| CRAWSHAW, Andrew Julian | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire | England | British | Company Director | 130322170001 | ||||||||
| DOWNIE, Ian Wilson | Director | Chapel Farm Gussage St Andrew DT11 8DL Blandford Dorset | British | Company Director | 35270820002 | |||||||||
| FITZSIMMONS, Hugh | Director | 1 Fawe Park Mews 184a Fawe Park Road SW15 2EQ London | United Kingdom | British | Accountant | 98931030001 | ||||||||
| HAGA, Thomas Justin | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London Northwest Wing | United Kingdom | British | Fund Manager | 111282640001 | ||||||||
| HILL, Gavin | Director | Pine Ridge House 4 Bourne Grove Close Lower Bourne GU10 3RA Farnham Surrey | England | British | Director | 84457250002 | ||||||||
| HOILE, Richard David | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London Northwest Wing | United Kingdom | British | Project Executive | 137848430002 | ||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| MANN, Alan Raymond | Director | Mariemont 12 Ladyegate Road RH5 4AR Dorking Surrey | United Kingdom | British | Director | 42048960002 | ||||||||
| MCCARTHY, James | Director | 193 Weston Lane Bulkington CV12 9RX Bedworth Warwickshire | United Kingdom | British | Accountant | 74209750001 | ||||||||
| MCDONAGH, John | Director | 30 St Botolph's Road Sevenoaks TN13 3AG Kent | British | Director | 116580030002 | |||||||||
| MCNAUGHT, William Wright | Director | 14 Church Road East GU14 6QJ Farnborough Hampshire | British | Managing Director | 52531510002 | |||||||||
| MIDDLETON, Nigel Wythen | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | Managing Director | 156912990001 | ||||||||
| REICHERTER, Matthias Alexander | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | German | Director | 138502740001 | ||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| RYAN, Michael Joseph | Director | Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42, | United Kingdom | Irish | Director | 77999320003 | ||||||||
| TAIYEB, Serajul Islam | Director | 14 Swan Lane IG10 4QW Loughton Essex | British | Director | 36414160002 | |||||||||
| UNSWORTH, John Warburton | Director | 17 Lower Road HP22 5XA Stoke Mandeville Buckinghamshire | England | British | Company Director | 99164650001 |
Does TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 27, 2001 Delivered On Apr 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in respect of the banks' financing documents | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Charge over shares and securities | Created On Mar 27, 2001 Delivered On Mar 30, 2001 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the company and/or traffic information services (tis) limited on any account whatsoever under the terms of the banks' financing documents | |
Short particulars The shares and securities and the derivative assets. Floating charge all the charged property (all terms defined therein). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0