TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED

Cannon Place Cannon Place, London, EC4N 6AF, United Kingdom
StatusDISSOLVED
Company No.04017593
CategoryPrivate Limited Company
Incorporated20 Jun 2000
Age23 years, 11 months, 1 day
JurisdictionEngland Wales
Dissolution12 Jan 2016
Years8 years, 4 months, 9 days

SUMMARY

TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED is an dissolved private limited company with number 04017593. It was incorporated 23 years, 11 months, 1 day ago, on 20 June 2000 and it was dissolved 8 years, 4 months, 9 days ago, on 12 January 2016. The company address is Cannon Place Cannon Place, London, EC4N 6AF, United Kingdom.



Company Charges

Debenture

Created on 27 Mar 2001

Delivered on 04 Apr 2001

Status fully-satisfied


Persons Entitled

Westdeutsche Landesbank Girozentrale London Branch(As Security Trustee for the Secured Beneficiaries) (the Security Trustee)

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.

Transactions

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Charge over shares and securities

Created on 27 Mar 2001

Delivered on 30 Mar 2001

Status fully-satisfied


Persons Entitled

Westdeutsche Landesbank Girozentrale London Branch,(As Security Trustee for the Secured Beneficiaries) (the Security Trustee)

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.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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