In Administration
Administrative Receiver
Administrative Receiver
Company Information for YUBL HOLDINGS LIMITED
4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
|
Company Registration Number
03421349
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
YUBL HOLDINGS LIMITED | ||
Legal Registered Office | ||
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in CH60 | ||
Previous Names | ||
|
Company Number | 03421349 | |
---|---|---|
Company ID Number | 03421349 | |
Date formed | 1997-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-01-05 06:17:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YUBL HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD GARETH EVANS |
||
MARK GRAHAME HOLLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN MICHAEL ELLIS |
Director | ||
PHILIP JAMES DELANEY |
Company Secretary | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
BRISTOWS SECRETARIAL LIMITED |
Company Secretary | ||
QUENTIN GEORGE PAUL COOKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSYGNIFICANT PETAL 9 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 6 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 7 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 8 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 3 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 4 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 5 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 1 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 10 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 2 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PREVOX LIMITED | Director | 2015-01-08 | CURRENT | 1997-07-10 | In Administration/Administrative Receiver | |
YUBL LIMITED | Director | 2015-01-08 | CURRENT | 2014-07-07 | In Administration/Administrative Receiver | |
MBC11 SERVICES LTD | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active | |
REALLY COMFY BEDS LIMITED | Director | 2017-09-27 | CURRENT | 2007-12-18 | Active | |
YUBL LIMITED | Director | 2016-06-13 | CURRENT | 2014-07-07 | In Administration/Administrative Receiver | |
DRILLGREAT SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
NOTTINGDALE SERVICES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2017-05-02 | |
A REALISATIONS 2020 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
PREVOX LIMITED | Director | 2015-12-23 | CURRENT | 1997-07-10 | In Administration/Administrative Receiver | |
WILLIS OWEN LIMITED | Director | 2012-09-04 | CURRENT | 1996-11-26 | Active | |
NOTTINGDALE CAFE LIMITED | Director | 2012-08-20 | CURRENT | 2009-05-18 | Dissolved 2014-05-27 | |
MONSOON ACCESSORIZE INTERNATIONAL LIMITED | Director | 2012-07-20 | CURRENT | 2005-12-22 | Dissolved 2015-01-20 | |
MONSOON JAPAN LIMITED | Director | 2012-07-20 | CURRENT | 2008-08-21 | Liquidation | |
HONISTER CAPITAL HOLDINGS I LIMITED | Director | 2011-11-03 | CURRENT | 2011-10-24 | Active | |
HONISTER CAPITAL LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Liquidation | |
KNOLE CONSULTING LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/16 FROM C/O Nic Nicolet 10 Bloomsbury Way London WC1A 2SL England | |
2.12B | Appointment of an administrator | |
TM02 | Termination of appointment of Bird & Bird Company Secretaries Limited on 2016-09-14 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 20000.0016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM 90 Fetter Lane London EC4A 1EQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL ELLIS | |
AP01 | DIRECTOR APPOINTED MR MARK GRAHAME HOLLOWAY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034213490001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EVANS / 16/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ELLIS / 16/02/2015 | |
RES01 | ADOPT ARTICLES 30/10/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 20000.0016 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2015-07-24 | |
SH02 | Sub-division of shares on 2015-07-08 | |
SH01 | 08/07/15 STATEMENT OF CAPITAL GBP 30002.0016 | |
SH06 | 31/07/15 STATEMENT OF CAPITAL GBP 20000.0016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | COMPANY APPROVED TO BUY BACK UP TO 1600 GROWTH SHARES OF £0.000001 EACH 08/07/2015 | |
RES01 | ADOPT ARTICLES 08/07/2015 | |
RES13 | SUBDIVISION 24/07/2015 | |
RES01 | ADOPT ARTICLES 24/07/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/03/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 02/04/2015 | |
CERTNM | COMPANY NAME CHANGED PSYGNIFICANT SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/15 | |
AP04 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DELANEY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O MR JONATHAN ELLIS GAYTON HALL GAYTON FARM ROAD WIRRAL MERSEYSIDE CH60 8NW | |
AP01 | DIRECTOR APPOINTED MR RICHARD GARETH EVANS | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 17/08/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 17/08/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/08/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 17/08/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/08/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, C/O MR JONATHAN ELLIS, GAYTON HALL GAYTON FARM ROAD, WIRRAL, MERSEYSIDE, CH60 8NW, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL | |
AP03 | SECRETARY APPOINTED MR PHILIP JAMES DELANEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 3 LINCOLNS INN FIELDS, LONDON, WC2A 3AA | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 06/09/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
123 | NC INC ALREADY ADJUSTED 06/09/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/00 | |
WRES04 | £ NC 21000/31000 06/09/ | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER ARTICLES 08/08/00 | |
123 | NC INC ALREADY ADJUSTED 08/08/00 | |
WRES04 | £ NC 1000/21000 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
CERTNM | COMPANY NAME CHANGED CITEINN LIMITED CERTIFICATE ISSUED ON 07/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 10 LINCOLNS INN FIELDS, LONDON, WC2A 3BP | |
288a | NEW DIRECTOR APPOINTED |
Notice of | 2017-09-08 |
Appointment of Administrators | 2016-11-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ADENA ESTATE INC |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as YUBL HOLDINGS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | YUBL HOLDINGS LIMITED | Event Date | 2017-09-05 |
Final Date for Proving: 3 October 2017. The administrators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. Date of Appointment: 10 November 2016 Joint Administrator's Name and Address: Nigel Morrison (IP No. 8938) of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Telephone: 0117 305 7600. : Joint Administrator's Name and Address: David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | YUBL HOLDINGS LIMITED | Event Date | 2016-11-14 |
In the High Court of Justice, Chancery Division, Companies Court, case number 7104 Date of Appointment: 10 November 2016 Joint Administrator's Name and Address: Nigel Morrison (IP No. 8938) of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Telephone: 0117 305 7600. : Joint Administrator's Name and Address: David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |