HUBIO FLEET LIMITED

Overview

Company Name	HUBIO FLEET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05293374
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2004
Date of Cessation	Sep 03, 2024

Summary

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

What is the purpose of HUBIO FLEET LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HUBIO FLEET LIMITED located?

Registered Office Address	36 Queensbridge NN4 7BF Northampton England
Undeliverable Registered Office Address	No

What were the previous names of HUBIO FLEET LIMITED?

Previous Company Names
Company Name	From	Until
MILEAGE MANAGEMENT LIMITED	Nov 22, 2004	Nov 22, 2004

What are the latest accounts for HUBIO FLEET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for HUBIO FLEET LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 31, 2024

What are the latest filings for HUBIO FLEET LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 11, 2024	Application to strike the company off the register	1 pages	DS01

Jun 05, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	7 pages	AA

Dec 31, 2023	legacy	47 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Dec 05, 2023	Satisfaction of charge 052933740004 in full	1 pages	MR04

Aug 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	7 pages	AA

Aug 15, 2023	legacy	47 pages	PARENT_ACC

Aug 15, 2023	legacy	3 pages	GUARANTEE2

Aug 15, 2023	legacy	1 pages	AGREEMENT2

Jul 26, 2023	legacy	1 pages	AGREEMENT2

Jul 26, 2023	legacy	3 pages	GUARANTEE2

Jul 03, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Appointment of Tony Ferguson as a secretary on Jan 02, 2023	2 pages	AP03

Jan 22, 2023	Termination of appointment of Andrew Shaw as a director on Nov 14, 2022	1 pages	TM01

Aug 18, 2022	Appointment of Mr Claes Sture Bertil Ödman as a director on Aug 01, 2022	2 pages	AP01

Aug 18, 2022	Termination of appointment of Andrew William Overton as a director on Jul 31, 2022	1 pages	TM01

Jul 21, 2022	Appointment of Mr Paul Stanley Lawrence as a director on Jul 18, 2022	2 pages	AP01

Jun 01, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Dec 30, 2021	legacy	49 pages	PARENT_ACC

Dec 30, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of HUBIO FLEET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Tony Queensbridge NN4 7BF Northampton 36 England	Jan 02, 2023		Secretary	Queensbridge NN4 7BF Northampton 36 England				305506780001
LAWRENCE, Paul Stanley Queensbridge NN4 7BF Northampton 36 England	Jul 18, 2022		Director	Queensbridge NN4 7BF Northampton 36 England	United Kingdom	British	1965-6	84908050001
ÖDMAN, Claes Sture Bertil Addsecure 431 53 Mölndal Gothenburg Argongatan 9 Sweden	Aug 01, 2022		Director	Addsecure 431 53 Mölndal Gothenburg Argongatan 9 Sweden	Sweden	Swedish	1965-4	299233830001
CONRICH, Gerlinda Karin 8 Balmoral Avenue Friern Barnet N11 3QA London	Nov 22, 2004	Sep 19, 2005	Secretary	8 Balmoral Avenue Friern Barnet N11 3QA London		British		102177630001
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	Jul 16, 2007	Sep 28, 2007	Secretary	Dale Acre Barn Main Street DE74 2RH Lockington Derby		British		62552110002
SALMON, Steven Kenneth Valley Farm Hanbury Road B60 4HJ Hanbury Worcestershire	Sep 19, 2005	Feb 28, 2007	Secretary	Valley Farm Hanbury Road B60 4HJ Hanbury Worcestershire		British		142390760001
THICKBROOM, Mark Pitt Green MK18 7BQ Buckingham 3 Buckinghamshire United Kingdom	Sep 19, 2007	Feb 27, 2013	Secretary	Pitt Green MK18 7BQ Buckingham 3 Buckinghamshire United Kingdom		British		116064810002
WALKER, Edward Ian Charles Barnes Wallis Road PO15 5UA Fareham 1 Hampshire England	May 31, 2016	Feb 09, 2018	Secretary	Barnes Wallis Road PO15 5UA Fareham 1 Hampshire England				208796930001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Nov 22, 2004	Nov 22, 2004	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
CHAPMAN, Stuart Malcolm c/o Dfj Esprit Llp Buckingham Gate SW1E 6LB London 14 England	Mar 01, 2012	Feb 27, 2013	Director	c/o Dfj Esprit Llp Buckingham Gate SW1E 6LB London 14 England	United Kingdom	British	1970-1	98452660001
CLARK, David William Gilbury Farm Gilbury Lane SO45 1AG Exbury Hampshire	Oct 01, 2005	Jan 31, 2011	Director	Gilbury Farm Gilbury Lane SO45 1AG Exbury Hampshire	England	British	1969-5	91168600003
CONRICH, Nataly Arda Castle Farm Castle Lane CV23 8DE Woolscott Warwickshire	Nov 22, 2004	Sep 19, 2005	Director	Castle Farm Castle Lane CV23 8DE Woolscott Warwickshire		British	1971-5	102177800002
EAGLE, Anthony Joseph 6 Adelaide Crescent BN3 2JE Hove East Sussex	Jul 16, 2007	Mar 23, 2010	Director	6 Adelaide Crescent BN3 2JE Hove East Sussex	United Kingdom	British	1947-5	75329780001
ESSACK, Ismail Long Acre Covent Garden WC2E 9RZ London 90 England	Feb 27, 2013	May 31, 2016	Director	Long Acre Covent Garden WC2E 9RZ London 90 England	England	British	1958-7	67640350001
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	Jul 16, 2007	Sep 28, 2007	Director	Dale Acre Barn Main Street DE74 2RH Lockington Derby	United Kingdom	British	1962-4	62552110002
MACKIE, Graham Robert 4 The Paddocks MK43 8LT Bedford Bedfordshire	May 01, 2007	Jan 31, 2011	Director	4 The Paddocks MK43 8LT Bedford Bedfordshire	England	British	1962-9	123305710001
MEECHAN, Richard John Clark House Silverstone Technology Park Silverstone Circut Silverstone Northamptonshire Nn128gx	Mar 01, 2012	Feb 27, 2013	Director	Clark House Silverstone Technology Park Silverstone Circut Silverstone Northamptonshire Nn128gx	England	British	1959-5	167193130001
OVERTON, Andrew William Queensbridge NN4 7BF Northampton 36 England	Oct 30, 2020	Jul 31, 2022	Director	Queensbridge NN4 7BF Northampton 36 England	England	British	1965-8	62225790001
RAINKINE, Konstantin Queensbridge NN4 7BF Northampton 36 England	Feb 09, 2018	Oct 02, 2021	Director	Queensbridge NN4 7BF Northampton 36 England	England	British	1974-2	225997720001
READ, Jonathan Hugh Tobias Clark House Silverstone Technology Park Silverstone Circut Silverstone Northamptonshire Nn128gx	Jul 06, 2010	Feb 10, 2012	Director	Clark House Silverstone Technology Park Silverstone Circut Silverstone Northamptonshire Nn128gx	United Kingdom	British	1965-6	154632910001
SADIQ, Hassan Saadi Long Acre WC2E 9RZ London 90 England	Feb 27, 2013	Nov 17, 2015	Director	Long Acre WC2E 9RZ London 90 England	United Kingdom	British	1967-12	118639040001
SHAW, Andrew Waterside Business Park Hadfield SK13 1BE Glossop Unit 1 England	Oct 30, 2020	Nov 14, 2022	Director	Waterside Business Park Hadfield SK13 1BE Glossop Unit 1 England	England	British	1979-11	205104950001
THICKBROOM, Mark Pitt Green MK18 7BQ Buckingham 3 Buckinghamshire United Kingdom	Sep 19, 2007	Feb 27, 2013	Director	Pitt Green MK18 7BQ Buckingham 3 Buckinghamshire United Kingdom	United Kingdom	British	1963-2	116064810002
THOMPSON, Harold John Waterside Business Park Hadfield SK13 1BE Glossop Unit 1 England	Feb 09, 2018	Oct 30, 2020	Director	Waterside Business Park Hadfield SK13 1BE Glossop Unit 1 England	England	British	1956-11	1474970005
WILLIAMS, Mark Pritchard Home Ground Barn Pury Hill Business Park NN12 7LS Towcester 2nd Floor England	May 31, 2016	Feb 09, 2018	Director	Home Ground Barn Pury Hill Business Park NN12 7LS Towcester 2nd Floor England	England	British	1965-3	198092340001
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Nov 22, 2004	Nov 22, 2004	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018410001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ht&Kr Holdings Ltd

Oct 28, 2020

Waterside Business Park

Hadfield

SK13 1BE Glossop

Unit 1

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11149957

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.

Hubio Solutions Limited

Jun 04, 2016

21 Tower Street

WC2H 9NS London

3rd Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07425000

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.

View Detailed Information on Persons with Significant Control

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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