YUBL HOLDINGS LIMITED
MANCHESTER PSYGNIFICANT SERVICES LIMITED CITEINN LIMITED

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Company number 03421349
Status In Administration
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Notice of deemed approval of proposals; Statement of affairs with form 2.14B; Statement of administrator's proposal. The most likely internet sites of YUBL HOLDINGS LIMITED are www.yublholdings.co.uk, and www.yubl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yubl Holdings Limited is a Private Limited Company. The company registration number is 03421349. Yubl Holdings Limited has been working since 19 August 1997. The present status of the company is In Administration. The registered address of Yubl Holdings Limited is 4 Hardman Square Spinningfields Manchester M3 3eb. . EVANS, Richard Gareth is a Director of the company. HOLLOWAY, Mark Grahame is a Director of the company. Secretary DELANEY, Philip James has been resigned. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Quentin George Paul has been resigned. Director ELLIS, Jonathan Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EVANS, Richard Gareth
Appointed Date: 08 January 2015
66 years old
Director
HOLLOWAY, Mark Grahame
Appointed Date: 13 June 2016
62 years old

Resigned Directors

Secretary
DELANEY, Philip James
Resigned: 18 February 2015
Appointed Date: 30 June 2011
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 14 September 2016
Appointed Date: 16 February 2015
Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 10 November 2005
Appointed Date: 10 September 1997
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 30 June 2011
Appointed Date: 10 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1997
Appointed Date: 19 August 1997
Director
COOKE, Quentin George Paul
Resigned: 19 February 1999
Appointed Date: 10 September 1997
77 years old
Director
ELLIS, Jonathan Michael
Resigned: 13 June 2016
Appointed Date: 19 February 1999
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Prevox Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YUBL HOLDINGS LIMITED Events

20 Jan 2017
Notice of deemed approval of proposals
13 Jan 2017
Statement of affairs with form 2.14B
07 Jan 2017
Statement of administrator's proposal
17 Dec 2016
Registered office address changed from C/O Nic Nicolet 10 Bloomsbury Way London WC1A 2SL England to 4 Hardman Square Spinningfields Manchester M3 3EB on 17 December 2016
29 Nov 2016
Appointment of an administrator
...
... and 94 more events
16 Sep 1997
Director resigned
16 Sep 1997
New director appointed
16 Sep 1997
New secretary appointed
16 Sep 1997
Registered office changed on 16/09/97 from: 1 mitchell lane, bristol, BS1 6BU
19 Aug 1997
Incorporation

YUBL HOLDINGS LIMITED Charges

23 December 2015
Charge code 0342 1349 0001
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Adena Estate Inc
Description: By way of first legal mortgage, as a continuing security…

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