Babble Cloud (TIC) Limited

Company Name	Babble Cloud (TIC) Limited
Company Status	Dissolved
Company Number	03420107
Category	Private Limited Company
Incorporation Date	15 August 1997(26 years, 8 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)
Previous Name	Total Integrated Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Laird Cawood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2018(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bury House 31 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	19 October 2018(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 December 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Daniel John Haines
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ

Director Name	Mr Julian Clark Shaw
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Role	Communications
Country of Residence	England
Correspondence Address	2nd Floor 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ

Director Name	Mr Jonathan Michael Pryce
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Role	Communications
Country of Residence	England
Correspondence Address	76 Lakeside Road Ash Vale Aldershot Hampshire GU12 5AA

Secretary Name	Jane Bevan
Nationality	British
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	286 Haslucks Green Road Shirley Solihull West Midlands B90 2LT

Director Name	Mr Matthew Alan Cusack
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Director Name	Mr Nigel Frederick Walker
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Director Name	Express Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Secretary Name	Express Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Contact

Website	www.tic-solutions.co.uk
Email address	[email protected]
Telephone	0121 2136200
Telephone region	Birmingham

Location

Registered Address	Bury House 31 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

Financials

Year	2013
Net Worth	£24,623
Cash	£25,975
Current Liabilities	£118,867

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

4 April 2017	Delivered on: 12 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
12 September 2019	Application to strike the company off the register (3 pages)
8 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
6 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05 (3 pages)
13 November 2018	Satisfaction of charge 034201070001 in full (1 page)
24 October 2018	Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 24 October 2018 (1 page)
23 October 2018	Current accounting period extended from 31 August 2018 to 30 November 2018 (1 page)
23 October 2018	Termination of appointment of a director (1 page)
22 October 2018	Termination of appointment of Nigel Frederick Walker as a director on 19 October 2018 (1 page)
22 October 2018	Appointment of Mr Matthew John Parker as a director on 19 October 2018 (2 pages)
22 October 2018	Appointment of Mr James Laird Cawood as a director on 19 October 2018 (2 pages)
22 October 2018	Termination of appointment of Matthew Alan Cusack as a director on 19 October 2018 (1 page)
2 October 2018	Cessation of Daniel John Haines as a person with significant control on 4 April 2017 (1 page)
2 October 2018	Change of details for Arden Communications Group Limited as a person with significant control on 4 April 2017 (2 pages)
2 October 2018	Cessation of Nigel Frederick Walker as a person with significant control on 4 April 2017 (1 page)
2 October 2018	Cessation of Julian Clark Shaw as a person with significant control on 4 April 2017 (1 page)
9 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
14 July 2017	Notification of Arden Communications Group Limited as a person with significant control on 4 April 2017 (1 page)
14 July 2017	Notification of Arden Communications Group Limited as a person with significant control on 4 April 2017 (1 page)
14 July 2017	Notification of Arden Communications Group Limited as a person with significant control on 14 July 2017 (1 page)
13 July 2017	Notification of Nigel Frederick Walker as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Nigel Frederick Walker as a person with significant control on 4 April 2017 (2 pages)
13 July 2017	Notification of Nigel Frederick Walker as a person with significant control on 4 April 2017 (2 pages)
20 April 2017	Resolutions RES13 ‐ (A) a debenture by the company in favour of the royal bank of scotland PLC, in which the company will grant certain legal mortgages and fixed charges over the companies properties and assets. (B) a guarantee to be provided by the company to the bank pursuant to which the guarantee to the bank the payment and performance of all liabilites to the bank of arden commuications group LIMITED. 04/04/2017 (2 pages)
20 April 2017	Resolutions RES13 ‐ (A) a debenture by the company in favour of the royal bank of scotland PLC, in which the company will grant certain legal mortgages and fixed charges over the companies properties and assets. (B) a guarantee to be provided by the company to the bank pursuant to which the guarantee to the bank the payment and performance of all liabilites to the bank of arden commuications group LIMITED. 04/04/2017 (2 pages)
12 April 2017	Registration of charge 034201070001, created on 4 April 2017 (7 pages)
6 April 2017	Appointment of Mr Nigel Frederick Walker as a director on 4 April 2017 (2 pages)
6 April 2017	Termination of appointment of Julian Clark Shaw as a director on 4 April 2017 (1 page)
6 April 2017	Appointment of Mr Nigel Frederick Walker as a director on 4 April 2017 (2 pages)
6 April 2017	Appointment of Mr Matthew Alan Cusack as a director on 4 April 2017 (2 pages)
6 April 2017	Termination of appointment of Daniel John Haines as a director on 4 April 2017 (1 page)
6 April 2017	Appointment of Mr Matthew Alan Cusack as a director on 4 April 2017 (2 pages)
6 April 2017	Termination of appointment of Daniel John Haines as a director on 4 April 2017 (1 page)
6 April 2017	Termination of appointment of Julian Clark Shaw as a director on 4 April 2017 (1 page)
6 April 2017	Registered office address changed from 2nd Floor Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ England to Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 2nd Floor Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ England to Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 6 April 2017 (1 page)
27 March 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
27 March 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
16 September 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
15 September 2016	Director's details changed for Julian Clark Shaw on 1 August 2016 (2 pages)
15 September 2016	Director's details changed for Daniel John Haines on 1 August 2016 (2 pages)
15 September 2016	Director's details changed for Julian Clark Shaw on 1 August 2016 (2 pages)
15 September 2016	Director's details changed for Daniel John Haines on 1 August 2016 (2 pages)
11 July 2016	Registered office address changed from 73-75 Smallbrook Queensway Birmingham B5 4HQ to 2nd Floor Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 73-75 Smallbrook Queensway Birmingham B5 4HQ to 2nd Floor Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 11 July 2016 (1 page)
4 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
24 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
11 July 2012	Director's details changed for Julian Clark Shaw on 10 July 2012 (2 pages)
11 July 2012	Director's details changed for Julian Clark Shaw on 10 July 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Termination of appointment of Jane Bevan as a secretary (1 page)
20 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Termination of appointment of Jane Bevan as a secretary (1 page)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 November 2009	Director's details changed for Daniel John Haines on 12 October 2009 (2 pages)
23 November 2009	Director's details changed for Julian Clark Shaw on 12 October 2009 (2 pages)
23 November 2009	Director's details changed for Julian Clark Shaw on 12 October 2009 (2 pages)
23 November 2009	Director's details changed for Daniel John Haines on 12 October 2009 (2 pages)
10 September 2009	Return made up to 15/08/09; full list of members (4 pages)
10 September 2009	Return made up to 15/08/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 October 2008	Return made up to 15/08/08; full list of members (4 pages)
7 October 2008	Return made up to 15/08/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
7 September 2007	Return made up to 15/08/07; full list of members (2 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 15/08/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
27 April 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
11 September 2006	Return made up to 15/08/06; full list of members (7 pages)
11 September 2006	Return made up to 15/08/06; full list of members (7 pages)
25 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
25 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
13 September 2005	Return made up to 15/08/05; full list of members (7 pages)
13 September 2005	Return made up to 15/08/05; full list of members (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 September 2004	Return made up to 15/08/04; full list of members (7 pages)
6 September 2004	Return made up to 15/08/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
24 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
24 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 May 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
23 May 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
26 February 2003	Registered office changed on 26/02/03 from: 73-75 smallbrook queensway birmingham west midlands B5 4HQ (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 73-75 smallbrook queensway birmingham west midlands B5 4HQ (1 page)
4 December 2002	Return made up to 15/08/02; full list of members (7 pages)
4 December 2002	Registered office changed on 04/12/02 from: 76 lakeside road ash vale hampshire GU12 5AA (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 76 lakeside road ash vale hampshire GU12 5AA (1 page)
4 December 2002	Return made up to 15/08/02; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
5 June 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
25 August 2000	Return made up to 15/08/00; full list of members (7 pages)
25 August 2000	Return made up to 15/08/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
19 August 1999	Return made up to 15/08/99; full list of members (6 pages)
19 August 1999	Return made up to 15/08/99; full list of members (6 pages)
3 February 1999	Ad 15/08/97--------- Â£ si 98@1 (2 pages)
3 February 1999	Ad 15/08/97--------- Â£ si 98@1 (2 pages)
7 January 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
7 January 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
4 September 1998	Return made up to 15/08/98; full list of members (6 pages)
4 September 1998	Return made up to 15/08/98; full list of members (6 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
15 August 1997	Incorporation (15 pages)
15 August 1997	Incorporation (15 pages)

Babble Cloud (TIC) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London