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Company Information for

YUBL LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
09119480
Private Limited Company
In Administration

Company Overview

About Yubl Ltd
YUBL LIMITED was founded on 2014-07-07 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Yubl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
YUBL LIMITED
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in CH60
 
Filing Information
Company Number 09119480
Company ID Number 09119480
Date formed 2014-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 14:37:03
Primary Source:Companies House
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Company Officers of YUBL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GARETH EVANS
Director 2015-01-08
MARK GRAHAME HOLLOWAY
Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Secretary 2015-02-16 2016-09-14
JONATHAN MICHAEL ELLIS
Director 2014-07-07 2016-06-13
PROSPECT SECRETARIES LIMITED
Company Secretary 2014-07-07 2015-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GARETH EVANS PSYGNIFICANT PETAL 9 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 6 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 8 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 3 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 4 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 5 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 1 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 10 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS PSYGNIFICANT PETAL 2 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
RICHARD GARETH EVANS YUBL HOLDINGS LIMITED Director 2015-01-08 CURRENT 1997-08-19 In Administration
RICHARD GARETH EVANS PREVOX LIMITED Director 2015-01-08 CURRENT 1997-07-10 In Administration
RICHARD GARETH EVANS PROJECT HOPE, UNITED KINGDOM Director 2012-05-29 CURRENT 1994-07-06 Active
RICHARD GARETH EVANS SYNERGY MEDICAL COMMUNICATIONS LIMITED Director 2011-07-07 CURRENT 2011-06-22 Active
RICHARD GARETH EVANS SYNERGY MOTORSPORT LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
MARK GRAHAME HOLLOWAY YUBL HOLDINGS LIMITED Director 2016-06-13 CURRENT 1997-08-19 In Administration
MARK GRAHAME HOLLOWAY MONSOON CHILDREN LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MARK GRAHAME HOLLOWAY DRILLGREAT SERVICES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARK GRAHAME HOLLOWAY NOTTINGDALE SERVICES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
MARK GRAHAME HOLLOWAY ACCESSORIZE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
MARK GRAHAME HOLLOWAY PREVOX LIMITED Director 2015-12-23 CURRENT 1997-07-10 In Administration
MARK GRAHAME HOLLOWAY CAROLINA LEMKE LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
MARK GRAHAME HOLLOWAY WILLIS OWEN LIMITED Director 2012-09-04 CURRENT 1996-11-26 Active
MARK GRAHAME HOLLOWAY NOTTINGDALE CAFE LIMITED Director 2012-08-20 CURRENT 2009-05-18 Dissolved 2014-05-27
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE LIMITED Director 2012-07-27 CURRENT 1973-02-22 Active
MARK GRAHAME HOLLOWAY MONSOON HOLDINGS LIMITED Director 2012-07-27 CURRENT 1975-02-13 Active
MARK GRAHAME HOLLOWAY MONSOON HOLDINGS (NO.1) LIMITED Director 2012-07-27 CURRENT 1991-02-25 Active
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE INTERNATIONAL LIMITED Director 2012-07-20 CURRENT 2005-12-22 Dissolved 2015-01-20
MARK GRAHAME HOLLOWAY MONSOON JAPAN LIMITED Director 2012-07-20 CURRENT 2008-08-21 Active
MARK GRAHAME HOLLOWAY HONISTER CAPITAL HOLDINGS I LIMITED Director 2011-11-03 CURRENT 2011-10-24 Active
MARK GRAHAME HOLLOWAY DRILLGREAT LIMITED Director 2010-04-01 CURRENT 2007-06-26 Active
MARK GRAHAME HOLLOWAY HONISTER CAPITAL LIMITED Director 2009-04-08 CURRENT 2009-04-08 In Administration
MARK GRAHAME HOLLOWAY KNOLE CONSULTING LIMITED Director 2006-01-23 CURRENT 2006-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-14TM02APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED
2016-08-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIS
2016-06-27AP01DIRECTOR APPOINTED MR MARK GRAHAME HOLLOWAY
2016-02-24AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091194800001
2015-12-03AA01PREVSHO FROM 31/07/2015 TO 31/03/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EVANS / 16/02/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ELLIS / 16/02/2015
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0107/07/15 FULL LIST
2015-04-21RES01ADOPT ARTICLES 24/03/2015
2015-04-16RES01ADOPT ARTICLES 24/03/2015
2015-03-18SH02SUB-DIVISION 08/12/14
2015-03-18RES01ADOPT ARTICLES 08/12/2014
2015-03-18RES 17RESOLUTION TO REDENOMINATE SHARES 08/12/2014
2015-02-18TM02APPOINTMENT TERMINATED, SECRETARY PROSPECT SECRETARIES LIMITED
2015-02-18AP04CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2015-02-18TM02APPOINTMENT TERMINATED, SECRETARY PROSPECT SECRETARIES LIMITED
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O MR JONATHAN ELLIS GAYTON HALL GAYTON FARM ROAD WIRRAL MERSEYSIDE CH60 9NW UNITED KINGDOM
2015-02-17AP01DIRECTOR APPOINTED MR RICHARD GARETH EVANS
2014-10-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-23AD02SAIL ADDRESS CREATED
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to YUBL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-11-17
Fines / Sanctions
No fines or sanctions have been issued against YUBL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-23 Outstanding ADENA ESTATE INC
Intangible Assets
Patents
We have not found any records of YUBL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YUBL LIMITED
Trademarks

Trademark applications by YUBL LIMITED

YUBL LIMITED is the Original Applicant for the trademark YUBL ™ (86539489) through the USPTO on the 2015-02-19
Computer software development tools; computer software for use as an application programming interface (API) for computer software which facilitates online services for social networking, building social networking applications and for allowing data retrieval, upload, download, access and management; computer software to enable uploading, downloading, accessing, posting, displaying, tagging, blogging, streaming, linking, sharing or otherwise providing electronic media or information via computer and communication networks; computer software for publishing and sharing digital media and information via global computer and communication networks; computer software for creating indexes of information, indexes of web sites and indexes of other information resources; computer software that enables users of computers and mobile devices to access, aggregate, organize and interact with content, information and images from social media websites, publicly available sources, and personal websites and communications, and provides data, information and updates on topics of general interest; computer software for providing multiple-user access to a computer network for the dissemination of a wide range and variety of information; software for sending and receiving electronic messages, graphics, images, audio and audio visual content via global communication networks; Computer software for the collection, editing, organizing, modifying, transmission, storage and sharing of data and information; Computer search engine software; Computer software for accessing, browsing and searching online databases; Computer software for personal information management, and data synchronization software; magnetically encoded gift cards; software for the exchange of gift cards and virtual currency; computer software; interactive software; downloadable tokens of value; gift cards (encoded or magnetic); nonprinted publications; data, information, audio, video and other media and multimedia, all being readable or downloadable from the Internet or via mobile communications devices; podcasts and webcasts
Income
Government Income
We have not found government income sources for YUBL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as YUBL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YUBL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyYUBL LIMITEDEvent Date2016-11-14
In the High Court of Justice, Chancery Division, Companies Court, case number 7105 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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YUBL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YUBL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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