Babble Cloud (YTL) Limited

Company Name	Babble Cloud (YTL) Limited
Company Status	Dissolved
Company Number	03159693
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Dissolution Date	27 February 2024 (1 month, 3 weeks ago)
Previous Name	Yorkshire Telecommunications Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr James Laird Cawood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bury House Bury Street London EC3A 5AR

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bury House Bury Street London EC3A 5AR

Director Name	Phillip Neil Burke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	14 Vicarage Meadow Mirfield West Yorkshire WF14 9JL

Director Name	Jeffrey Nicholas Cohen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2001)
Role	Secretary And Director
Correspondence Address	47 Wike Ridge Avenue Leeds West Yorkshire LS17 9NN

Secretary Name	Jeffrey Nicholas Cohen
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2001)
Role	Secretary And Director
Correspondence Address	47 Wike Ridge Avenue Leeds West Yorkshire LS17 9NN

Director Name	Miss Rachel Rowling
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(5 years after company formation)
Appointment Duration	21 years, 3 months (resigned 23 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR

Secretary Name	Mr Phillip Neil Burke
Nationality	British
Status	Resigned
Appointed	14 March 2001(5 years after company formation)
Appointment Duration	21 years, 3 months (resigned 23 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR

Director Name	Mr Phillip Neil Burke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(6 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 23 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	ytl.uk.com

Location

Registered Address	Bury House Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

125 at £1	Steven Kirby 98.43% Ordinary B
1 at £1	Mr Phillip Neil Burke 0.79% Ordinary A
1 at £1	Rachel Rowling 0.79% Ordinary A

Financials

Year	2014
Net Worth	£18,665
Cash	£103,335
Current Liabilities	£269,075

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

17 February 2023	Delivered on: 20 February 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent on Behalf of the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
23 December 2022	Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details please refer to the deed of accession and charge. Outstanding
27 March 2014	Delivered on: 3 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 11 appleton court calder park wakefield part title number wyk 824085. Outstanding
21 May 2001	Delivered on: 23 May 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 31 August 2020 (14 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
5 April 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
30 November 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
25 May 2017	Change of share class name or designation (2 pages)
25 May 2017	Change of share class name or designation (2 pages)
17 May 2017	Confirmation statement made on 4 March 2017 with updates (8 pages)
17 May 2017	Confirmation statement made on 4 March 2017 with updates (8 pages)
9 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
7 May 2016	Change of share class name or designation (2 pages)
7 May 2016	Change of share class name or designation (2 pages)
4 May 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 203 (4 pages)
4 May 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 203 (4 pages)
4 May 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 203 (6 pages)
4 May 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 203 (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 July 2015	Registered office address changed from Jeal & Co Sovereign House 51 High Street Wetherby West Yorkshire LS22 6LR to 11 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from Jeal & Co Sovereign House 51 High Street Wetherby West Yorkshire LS22 6LR to 11 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 29 July 2015 (1 page)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 127 (5 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 127 (5 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 127 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 April 2014	Registration of charge 031596930002 (42 pages)
3 April 2014	Registration of charge 031596930002 (42 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 127 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 127 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 127 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Director's details changed for Mr Phillip Neil Burke on 1 January 2013 (2 pages)
28 February 2013	Director's details changed for Mr Phillip Neil Burke on 1 January 2013 (2 pages)
28 February 2013	Secretary's details changed for Mr Phillip Neil Burke on 1 January 2013 (1 page)
28 February 2013	Director's details changed for Mr Phillip Neil Burke on 1 January 2013 (2 pages)
28 February 2013	Director's details changed for Ms Rachel Rowling on 1 January 2013 (2 pages)
28 February 2013	Director's details changed for Ms Rachel Rowling on 1 January 2013 (2 pages)
28 February 2013	Secretary's details changed for Mr Phillip Neil Burke on 1 January 2013 (1 page)
28 February 2013	Secretary's details changed for Mr Phillip Neil Burke on 1 January 2013 (1 page)
28 February 2013	Director's details changed for Ms Rachel Rowling on 1 January 2013 (2 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Rachel Rowling on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Rachel Rowling on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for Phillip Neil Burke on 1 October 2009 (1 page)
10 February 2010	Director's details changed for Mr Phillip Neil Burke on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Phillip Neil Burke on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for Phillip Neil Burke on 1 October 2009 (1 page)
10 February 2010	Secretary's details changed for Phillip Neil Burke on 1 October 2009 (1 page)
10 February 2010	Director's details changed for Mr Phillip Neil Burke on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Rachel Rowling on 1 October 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
13 February 2008	Return made up to 13/02/08; full list of members (3 pages)
13 February 2008	Return made up to 13/02/08; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 April 2007	Return made up to 15/02/07; full list of members (8 pages)
17 April 2007	Return made up to 15/02/07; full list of members (8 pages)
16 February 2007	Return made up to 15/02/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2007	Return made up to 15/02/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 March 2004	Return made up to 15/02/04; full list of members (8 pages)
18 March 2004	Return made up to 15/02/04; full list of members (8 pages)
27 November 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 October 2003	Ad 31/03/03--------- Â£ si 25@1=25 Â£ ic 102/127 (2 pages)
21 October 2003	Ad 31/03/03--------- Â£ si 25@1=25 Â£ ic 102/127 (2 pages)
30 April 2003	Return made up to 11/02/03; full list of members (7 pages)
30 April 2003	Return made up to 11/02/03; full list of members (7 pages)
15 April 2003	Ad 31/03/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 April 2003	Ad 31/03/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
11 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2002	Nc inc already adjusted 31/03/02 (1 page)
17 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2002	Nc inc already adjusted 31/03/02 (1 page)
4 December 2002	Registered office changed on 04/12/02 from: unit 23 brooklands court tunstall road leeds west yorkshire LS11 5HL (1 page)
4 December 2002	Registered office changed on 04/12/02 from: unit 23 brooklands court tunstall road leeds west yorkshire LS11 5HL (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
26 February 2002	Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
26 February 2002	Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
14 February 2002	Return made up to 15/02/02; full list of members (6 pages)
14 February 2002	Return made up to 15/02/02; full list of members (6 pages)
27 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
27 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
17 December 2001	Return made up to 15/02/01; full list of members (6 pages)
17 December 2001	Return made up to 15/02/01; full list of members (6 pages)
22 August 2001	Registered office changed on 22/08/01 from: network house 34 regent street leeds west yorkshire LS2 7QN (1 page)
22 August 2001	Registered office changed on 22/08/01 from: network house 34 regent street leeds west yorkshire LS2 7QN (1 page)
23 May 2001	Particulars of mortgage/charge (7 pages)
23 May 2001	Particulars of mortgage/charge (7 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	Secretary resigned;director resigned (1 page)
9 November 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
9 November 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
3 May 2000	Registered office changed on 03/05/00 from: 4 sheepscar way leeds west yorkshire LS7 3JB (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 4 sheepscar way leeds west yorkshire LS7 3JB (1 page)
23 February 2000	Return made up to 15/02/00; full list of members (6 pages)
23 February 2000	Return made up to 15/02/00; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
12 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
19 April 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 April 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
31 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
19 February 1998	Return made up to 15/02/98; no change of members (4 pages)
19 February 1998	Return made up to 15/02/98; no change of members (4 pages)
2 January 1998	Registered office changed on 02/01/98 from: mg house 3 sheepscar way leeds west yorkshire LS7 3JB (1 page)
2 January 1998	Registered office changed on 02/01/98 from: mg house 3 sheepscar way leeds west yorkshire LS7 3JB (1 page)
14 April 1997	Full accounts made up to 28 February 1997 (1 page)
14 April 1997	Full accounts made up to 28 February 1997 (1 page)
2 April 1997	Return made up to 15/02/97; full list of members (6 pages)
2 April 1997	Return made up to 15/02/97; full list of members (6 pages)
20 January 1997	Registered office changed on 20/01/97 from: regency house 90/92 otley road headingley west yorkshire L56 4BA (1 page)
20 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 January 1997	Registered office changed on 20/01/97 from: regency house 90/92 otley road headingley west yorkshire L56 4BA (1 page)
22 August 1996	Location of register of directors' interests (1 page)
22 August 1996	Location of register of directors' interests (1 page)
22 August 1996	Ad 10/07/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 August 1996	Ad 10/07/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 August 1996	Location of register of members (1 page)
22 August 1996	Location of register of members (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 12 york place leeds LS1 2DS (1 page)
16 April 1996	New director appointed (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 12 york place leeds LS1 2DS (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed;new director appointed (1 page)
16 April 1996	New director appointed (1 page)
16 April 1996	New secretary appointed;new director appointed (1 page)
15 February 1996	Incorporation (12 pages)
15 February 1996	Incorporation (12 pages)

Babble Cloud (YTL) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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