T.I.S. Acquisitions Limited

Company Name	T.I.S. Acquisitions Limited
Company Status	Dissolved
Company Number	06205093
Category	Private Limited Company
Incorporation Date	5 April 2007(17 years ago)
Dissolution Date	8 April 2016 (8 years ago)
Previous Name	De Facto 1488 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Secretary Name	Ms Katherine Spiteri
Status	Closed
Appointed	19 November 2009(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 April 2016)
Role	Company Director
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Miss Katherine Ann Spiteri
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2010(3 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 April 2016)
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	Closed
Appointed	29 November 2013(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

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	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	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	4 weeks, 1 day (resigned 22 June 2007)
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 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

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

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 Daniel Terence Farrow
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(3 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2008)
Role	Company Director
Country of Residence	England
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	02 April 2008(12 months after company formation)
Appointment Duration	7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Barton Close Bradenstoke Chippenham Wiltshire SN15 4EZ

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	Mr Michael Wallace Burt
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	11 Cold Harbour Poplar London E14 9NS

Director Name	Mr Michael Wallace Burt
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	11 Cold Harbour Poplar London E14 9NS

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

Contact

Website	aap.co.uk
Telephone	020 82828000
Telephone region	London

Location

Registered Address	Alixpartners Services Uk Llp The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£40,604,641
Cash	£17,431
Current Liabilities	£48,344,190

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 January 2016	Notice of move from Administration to Dissolution on 30 December 2015 (17 pages)
8 January 2016	Notice of move from Administration to Dissolution on 30 December 2015 (17 pages)
28 October 2015	Registered office address changed from C/O Alixpartners Services Uk Llp 26 the Zenith Building 26 Spring Gardens Manchester M2 1AB to C/O C/O the Zenith Building 26 Spring Gardens Manchester M2 1AB on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from C/O Alixpartners Services Uk Llp 26 the Zenith Building 26 Spring Gardens Manchester M2 1AB to C/O C/O the Zenith Building 26 Spring Gardens Manchester M2 1AB on 28 October 2015 (1 page)
17 August 2015	Notice of deemed approval of proposals (1 page)
17 August 2015	Notice of deemed approval of proposals (1 page)
31 July 2015	Statement of administrator's proposal (21 pages)
31 July 2015	Statement of administrator's proposal (21 pages)
28 July 2015	Statement of affairs with form 2.14B (7 pages)
28 July 2015	Statement of affairs with form 2.14B (7 pages)
13 July 2015	Registered office address changed from Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT to C/O Alixpartners Services Uk Llp 26 the Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT to C/O Alixpartners Services Uk Llp 26 the Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 July 2015 (1 page)
10 July 2015	Appointment of an administrator (1 page)
10 July 2015	Appointment of an administrator (1 page)
16 June 2015	Full accounts made up to 30 June 2014 (16 pages)
16 June 2015	Full accounts made up to 30 June 2014 (16 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 52,920 (4 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 52,920 (4 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 52,920 (4 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)
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 52,920 (4 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 52,920 (4 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 52,920 (4 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 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	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)
13 December 2013	Registration of charge 062050930002 (62 pages)
13 December 2013	Registration of charge 062050930002 (62 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
26 March 2013	Full accounts made up to 30 June 2012 (16 pages)
26 March 2013	Full accounts made up to 30 June 2012 (16 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
14 February 2012	Full accounts made up to 30 June 2011 (16 pages)
14 February 2012	Full accounts made up to 30 June 2011 (16 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
14 March 2011	Full accounts made up to 30 June 2010 (16 pages)
14 March 2011	Full accounts made up to 30 June 2010 (16 pages)
15 February 2011	Appointment of Mr Michael Wallace Burt as a director (2 pages)
15 February 2011	Termination of appointment of Katherine Spiteri as a director (1 page)
15 February 2011	Termination of appointment of Michael Burt 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 Michael Burt as a director (1 page)
15 February 2011	Appointment of Mr Michael Wallace Burt as a director (2 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	Termination of appointment of Michael Burt as a director (1 page)
15 February 2011	Termination of appointment of Michael Burt as a director (1 page)
29 November 2010	Appointment of Mr Michael Wallace Burt as a director (2 pages)
29 November 2010	Appointment of Mr Michael Wallace Burt as a director (2 pages)
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	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)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
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	Full accounts made up to 30 June 2009 (16 pages)
29 October 2009	Full accounts made up to 30 June 2009 (16 pages)
23 July 2009	Appointment terminated director simon goldsmith (1 page)
23 July 2009	Appointment terminated secretary simon goldsmith (1 page)
23 July 2009	Appointment terminated secretary simon goldsmith (1 page)
23 July 2009	Appointment terminated director simon goldsmith (1 page)
5 May 2009	Return made up to 05/04/09; full list of members (4 pages)
5 May 2009	Return made up to 05/04/09; full list of members (4 pages)
1 May 2009	Location of debenture register (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	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 register of members (1 page)
1 May 2009	Director appointed mr chris radford (1 page)
1 May 2009	Location of debenture register (1 page)
7 February 2009	Full accounts made up to 30 June 2008 (16 pages)
7 February 2009	Full accounts made up to 30 June 2008 (16 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	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
15 May 2008	Director appointed mr clive parkinson (1 page)
15 May 2008	Director appointed mr clive parkinson (1 page)
15 May 2008	Appointment terminated director robert abbey (1 page)
15 May 2008	Appointment terminated director robert abbey (1 page)
17 April 2008	Appointment terminated director daniel farrow (1 page)
17 April 2008	Return made up to 05/04/08; full list of members (4 pages)
17 April 2008	Appointment terminated director daniel farrow (1 page)
17 April 2008	Return made up to 05/04/08; full list of members (4 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	Nc inc already adjusted 22/06/07 (1 page)
25 July 2007	Nc inc already adjusted 22/06/07 (1 page)
25 July 2007	Ad 22/06/07--------- Â£ si 52918@1=52918 Â£ ic 2/52920 (2 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	Ad 22/06/07--------- Â£ si 52918@1=52918 Â£ ic 2/52920 (2 pages)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2007	Memorandum and Articles of Association (5 pages)
11 July 2007	Memorandum and Articles of Association (5 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2007	New secretary appointed;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	New director appointed (2 pages)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
4 July 2007	Particulars of mortgage/charge (20 pages)
4 July 2007	Particulars of mortgage/charge (20 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	New secretary appointed;new director appointed (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: 10 snow hill london EC1A 2AL (1 page)
8 June 2007	Secretary resigned;director resigned (1 page)
8 June 2007	Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
8 June 2007	New secretary appointed;new director appointed (2 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 10 snow hill london EC1A 2AL (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Secretary resigned;director resigned (1 page)
25 May 2007	Company name changed de facto 1488 LIMITED\certificate issued on 25/05/07 (2 pages)
25 May 2007	Company name changed de facto 1488 LIMITED\certificate issued on 25/05/07 (2 pages)
5 April 2007	Incorporation (17 pages)
5 April 2007	Incorporation (17 pages)

T.I.S. Acquisitions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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