TIS SOFTWARE HOLDINGS LIMITED



UK Gazette Notices

5 September 2019
TIS SOFTWARE HOLDINGS LIMITED (Company Number 03659481) Registered office: The registered office of the Company will be changed to c/o Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL, having previously been Unit 2A, Herongate, Charnham Park, Hungerford RG17 0YU Principal trading address: Unit 2A, Herongate, Charnham Park, Hungerford RG17 0YU Notice is hereby given that the following resolutions were passed on 23 August 2019, as a Special Resolution and an Ordinary Resolution respectively: ‘That the company be wound up voluntarily; and ‘That Simon Ashley Rowe of Milsted Langdon LLP, One Redcliff Street, Bristol BS1 6NL and Timothy Alexander Close of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH be appointed joint liquidators of the company for the purpose of the voluntary winding up.” Office Holder Details: Simon Ashley Rowe (IP number 9577) of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL and Timothy Alexander Close (IP number 8023) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH. Date of Appointment: 23 August 2019. Further information about this case is available from Paul Royal at the offices of Milsted Langdon LLP on 01823 445566 or at [email protected] Nigel Bedford , Director

5 September 2019
TIS SOFTWARE HOLDINGS LIMITED (Company Number 03659481) Registered office: The registered office of the Company will be changed to c/o Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL, having previously been Unit 2A, Herongate, Charnham Park, Hungerford RG17 0YU Principal trading address: Unit 2A, Herongate, Charnham Park, Hungerford RG17 0YU NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 4 October 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to Simon Ashley Rowe of Milsted Langdon LLP, One Redcliff Street, Bristol BS1 6NL or Timothy Alexander Close of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH, the Liquidators of the said company. If so required by notice from the Liquidators, creditors must produce any document or other evidence which the Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Simon Ashley Rowe (IP number 9577) of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL and Timothy Alexander Close (IP number 8023) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH. Date of Appointment: 23 August 2019. Further information about this case is available from Paul Royal at the offices of Milsted Langdon LLP on 01823 445566 or at [email protected]. Simon Ashley Rowe and Timothy Alexander Close , Joint Liquidators

5 September 2019
Company Number: 03659481 Name of Company: TIS SOFTWARE HOLDINGS LIMITED Nature of Business: Activities of head office Type of Liquidation: Members' Voluntary Liquidation Registered office: The registered office of the Company will be changed to c/o Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL, having previously been Unit 2A, Herongate, Charnham Park, Hungerford RG17 0YU Principal trading address: Unit 2A, Herongate, Charnham Park, Hungerford RG17 0YU Simon Ashley Rowe of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL and Timothy Alexander Close of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH Office Holder Numbers: 9577 and 8023. Date of Appointment: 23 August 2019 By whom Appointed: Members Further information about this case is available from Paul Royal at the offices of Milsted Langdon LLP on 01823 445566 or at [email protected]


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