HUBIO TECHNOLOGIES LIMITED

Overview

Company Name	HUBIO TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04500346
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2002
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUBIO TECHNOLOGIES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is HUBIO TECHNOLOGIES LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandler's Ford SO53 3TY Eastleigh England
Undeliverable Registered Office Address	No

What were the previous names of HUBIO TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED	Sep 17, 2012	Sep 17, 2012
IT-FREEDOM LIMITED	Aug 01, 2002	Aug 01, 2002

What are the latest accounts for HUBIO TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HUBIO TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2022

Bona Vacantia disclaimer

1 pages

BONA

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 18, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2020

Statement of capital on Feb 12, 2020

Capital: GBP 0.01

3 pages

SH19

Feb 11, 2020

Application to strike the company off the register

1 pages

DS01

Feb 07, 2020

legacy

1 pages

SH20

Feb 07, 2020

legacy

1 pages

CAP-SS

Feb 07, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2019

Full accounts made up to Dec 31, 2018

21 pages

Aug 01, 2019

Confirmation statement made on Aug 01, 2019 with no updates

3 pages

CS01

Jun 28, 2019

Termination of appointment of Mark Pritchard Williams as a director on Jun 28, 2019

1 pages

TM01

Mar 14, 2019

Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on Mar 14, 2019

1 pages

AD01

Nov 07, 2018

Appointment of Mr Stefan Leon Borson as a director on Nov 07, 2018

2 pages

AP01

Nov 07, 2018

Termination of appointment of Edward Ian Charles Walker as a secretary on Nov 07, 2018

1 pages

TM02

Oct 06, 2018

Full accounts made up to Dec 31, 2017

26 pages

Aug 14, 2018

Confirmation statement made on Aug 01, 2018 with no updates

3 pages

CS01

Apr 30, 2018

Termination of appointment of Andrew William Passfield as a director on Nov 03, 2017

1 pages

TM01

Dec 08, 2017

Registered office address changed from Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire on Dec 08, 2017

1 pages

AD01

Dec 06, 2017

Registered office address changed from Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB England to Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on Dec 06, 2017

1 pages

AD01

Oct 04, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Aug 01, 2017

Confirmation statement made on Aug 01, 2017 with no updates

3 pages

CS01

Jul 07, 2017

Full accounts made up to Dec 31, 2016

28 pages

Oct 13, 2016

Full accounts made up to Dec 31, 2015

30 pages

Oct 03, 2016

Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB on Oct 03, 2016

1 pages

AD01

Aug 05, 2016

Confirmation statement made on Aug 01, 2016 with updates

6 pages

CS01

View All Filings

Who are the officers of HUBIO TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORSON, Stefan Leon Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court England	Nov 07, 2018		Director	Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court England	England	British	1975-3	117811010002
FARRELLY, Ian Brian 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom	Jul 01, 2013	Jun 30, 2014	Secretary	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom				180951460001
HAMPEL, Jennifer 19 Roxwell Road Chelsford CM1 2LY Essex	Aug 01, 2002	Dec 06, 2002	Secretary	19 Roxwell Road Chelsford CM1 2LY Essex		British		84776370001
SARGEANT, Clare 28 Rainsford Avenue CM1 2PJ Chelmsford Essex	Dec 06, 2002	May 22, 2012	Secretary	28 Rainsford Avenue CM1 2PJ Chelmsford Essex		British		86341340001
WALKER, Edward Ian Charles Tollgate Chandlers Ford Eastleigh Highfield Court Hampshire England	Jun 30, 2014	Nov 07, 2018	Secretary	Tollgate Chandlers Ford Eastleigh Highfield Court Hampshire England				189109250001
WALKER, Edward Ian Charles 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom	May 22, 2012	Jul 01, 2013	Secretary	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom				171085000001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 01, 2002	Aug 01, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOWEN, Ian 14 Thornhill Road UB10 8SF Uxbridge Middlesex	Sep 01, 2004	Sep 30, 2007	Director	14 Thornhill Road UB10 8SF Uxbridge Middlesex		British	1958-7	101474900001
BRAMHILL, Peter Stanley 50 Squires Close RH10 4JQ Crawley Down West Sussex	Feb 26, 2007	May 22, 2012	Director	50 Squires Close RH10 4JQ Crawley Down West Sussex	United Kingdom	British	1947-3	121316450001
BRISCOE, Andrew Mark Priory Lane Frensham GU10 3DW Farnham Riverside House Surrey England	Oct 01, 2011	May 22, 2012	Director	Priory Lane Frensham GU10 3DW Farnham Riverside House Surrey England	England	British	1960-3	75290260001
EVE, Michael Winston 39 Deodar Road SW15 2NP London	Sep 15, 2003	May 31, 2010	Director	39 Deodar Road SW15 2NP London		British	1941-9	83402370001
FIELDING, Robert Martin 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire	Nov 25, 2014	May 29, 2015	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire	England	British	1964-12	187535920001
LAMBTON, Mitchell Anthony Oakhurst Close BR7 5LF Chislehurst 8 Kent England	Nov 01, 2011	May 22, 2012	Director	Oakhurst Close BR7 5LF Chislehurst 8 Kent England	England	British	1968-5	182554530001
MITCHELL, Vincent James Harvey Wildacre Close Ifold, Loxwood RH14 0TL Billingshurst 5 West Sussex England	Feb 01, 2012	May 22, 2012	Director	Wildacre Close Ifold, Loxwood RH14 0TL Billingshurst 5 West Sussex England	England	British	1960-2	90086020001
MOORSE, Laurence 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom	May 22, 2012	May 29, 2015	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom	England	British	1973-5	78291360003
PASSFIELD, Andrew William 18 Collingwood Rise GU15 1NB Camberley Surrey	Aug 01, 2002	Nov 03, 2017	Director	18 Collingwood Rise GU15 1NB Camberley Surrey	United Kingdom	British	1965-5	102629660001
SARGEANT, Michael William 28 Rainsford Avenue CM1 2PJ Chelmsford Essex	Dec 06, 2002	Mar 18, 2016	Director	28 Rainsford Avenue CM1 2PJ Chelmsford Essex	England	British	1956-4	102629510001
SCHOUTEN, Wilhelmus Johannes Maria Bugle Gate Lincomb DY13 9RF Stourport-On-Severn Bugle Gate Cottage Worcestershire Great Britain	Oct 01, 2011	May 22, 2012	Director	Bugle Gate Lincomb DY13 9RF Stourport-On-Severn Bugle Gate Cottage Worcestershire Great Britain	United Kingdom	Dutch	1952-4	30253880004
SCOTT, Stephen 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom	May 22, 2012	Dec 09, 2014	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom	United Kingdom	British	1953-3	79564910002
SCOTT, Stephen Yew Gate Love Lane Donnington RG14 2JG Newbury Bickleigh Ridge Berkshire England	Dec 22, 2010	Mar 18, 2012	Director	Yew Gate Love Lane Donnington RG14 2JG Newbury Bickleigh Ridge Berkshire England	United Kingdom	British	1953-3	79564910002
SCOTT, Stephen Bickleigh Ridge Yew Gate Love Lane RG14 2JG Donnington Newbury West Berkshire	Feb 26, 2007	Oct 10, 2009	Director	Bickleigh Ridge Yew Gate Love Lane RG14 2JG Donnington Newbury West Berkshire	United Kingdom	British	1953-3	79564910002
STOKES, Michael Anthony 67 The Highway Great Staughton PE19 5DA Huntingdon Long Acre Farm Cambridgeshire Uk	May 01, 2008	Oct 10, 2009	Director	67 The Highway Great Staughton PE19 5DA Huntingdon Long Acre Farm Cambridgeshire Uk	United Kingdom	British	1957-2	133739080001
TERRY, Robert Simon 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom	May 22, 2012	Nov 25, 2014	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom	United Kingdom	British	1969-2	161749250001
WILLIAMS, Mark Pritchard Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court England	May 29, 2015	Jun 28, 2019	Director	Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court England	England	British	1965-3	198092340001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 01, 2002	Aug 01, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUBIO TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Watchstone Group Plc

Jun 04, 2016

Barnes Wallis Road

PO15 5UA Fareham

Hampshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05542221

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HUBIO TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 25, 2013 Delivered On Apr 04, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2013Registration of a charge (MG01) Oct 04, 2017Satisfaction of a charge (MR04)
Debenture	Created On Feb 07, 2005 Delivered On Feb 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 11, 2005Registration of a charge (395) Jun 26, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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