Fleet Influence Limited

Company Name	Fleet Influence Limited
Company Status	Dissolved
Company Number	07503457
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Matthew Harrison Kane
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2020(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 January 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	Construction House Winchester Road Burghclere Newbury RG20 9EQ

Director Name	Mr Christopher Allen Chapman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2020(9 years, 10 months after company formation)
Appointment Duration	2 years (closed 03 January 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4205 Highlander Parkway Richfield Ohio 44286 United States

Director Name	Ms Rebecca Lynn Smith
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2020(9 years, 10 months after company formation)
Appointment Duration	2 years (closed 03 January 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	4205 Highlander Parkway Richfield Ohio 44286 United States

Director Name	Stephen Brereton Dilley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	31 Browns Way Aspley Guise Milton Keynes Buckinghamshire MK17 8JB

Director Name	Brian Anthony Jameson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	27 Hop Gardens Kintbury Hungerford Berkshire RG17 9AB

Director Name	Andrew Wright
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Willows Hill Bradden Towcester Northamptonshire NN12 8EJ

Director Name	Mr Richard Antony Barber
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(9 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Roger Graham Raffell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(9 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Secretary Name	Roger Graham Raffell
Nationality	British
Status	Resigned
Appointed	01 November 2011(9 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2014)
Role	Company Director
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Calvin Stuart Barnett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Ronald Philip Coill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	4205 Highlander Drive Richfield Ohio 44286

Director Name	Mr Scott James Christie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 2020)
Role	Chief Data Officer
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Ike Charles Herman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2018(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2020)
Role	Chief Operating Officer Eu And Asia Pacific
Country of Residence	United States
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Perry Charles
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Contact

Website	clifford-thames.com

Location

Registered Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford

Shareholders

1.5k at £1	Clifford Thames (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£117,532
Gross Profit	-£25,642
Net Worth	-£582,553
Cash	£28,727
Current Liabilities	£128,314

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 June 2016	Delivered on: 5 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1.4 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1.1 of the charge. Outstanding
24 March 2016	Delivered on: 31 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
20 August 2014	Delivered on: 2 September 2014 Persons entitled: Octopus Investments Limited Classification: A registered charge Outstanding
20 August 2014	Delivered on: 26 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
20 August 2014	Delivered on: 22 August 2014 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Outstanding
6 July 2013	Delivered on: 19 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 July 2013	Delivered on: 17 July 2013 Persons entitled: Octopus Investments Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2022	First Gazette notice for voluntary strike-off (1 page)
23 September 2022	Application to strike the company off the register (2 pages)
4 August 2022	Notification of Oec International Limited as a person with significant control on 28 July 2022 (2 pages)
4 August 2022	Cessation of Oec Europe Holdings Limited as a person with significant control on 28 July 2022 (1 page)
25 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 31 December 2020 (13 pages)
31 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 December 2021	Solvency Statement dated 30/12/21 (1 page)
31 December 2021	Statement by Directors (1 page)
31 December 2021	Statement of capital on 31 December 2021 GBP 15.00 (3 pages)
8 October 2021	Termination of appointment of Perry Charles as a director on 6 October 2021 (1 page)
2 February 2021	Director's details changed for Mr Perry Charles on 25 January 2021 (2 pages)
2 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
24 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages)
24 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
15 December 2020	Termination of appointment of Ike Charles Herman as a director on 10 December 2020 (1 page)
15 December 2020	Appointment of Ms Rebecca Lynn Smith as a director on 10 December 2020 (2 pages)
15 December 2020	Termination of appointment of Ronald Philip Coill as a director on 10 December 2020 (1 page)
15 December 2020	Appointment of Mr Christopher Allen Chapman as a director on 10 December 2020 (2 pages)
20 April 2020	Termination of appointment of Scott James Christie as a director on 9 April 2020 (1 page)
20 April 2020	Appointment of Mr Matthew Harrison Kane as a director on 9 April 2020 (2 pages)
4 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
3 February 2020	Director's details changed for Mr Ike Charles Herman on 23 January 2020 (2 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 April 2019	Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH (1 page)
9 April 2019	Register inspection address has been changed to 80 Mount Street Nottingham NG1 6HH (1 page)
11 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
11 February 2019	Change of details for Clifford Thames (Holdings) Limited as a person with significant control on 8 February 2019 (2 pages)
25 October 2018	Termination of appointment of Richard Mark West as a director on 26 September 2018 (1 page)
25 October 2018	Appointment of Mr Ike Charles Herman as a director on 26 September 2018 (2 pages)
25 October 2018	Appointment of Mr Scott James Christie as a director on 26 September 2018 (2 pages)
25 October 2018	Termination of appointment of Calvin Stuart Barnett as a director on 26 September 2018 (1 page)
25 October 2018	Appointment of Lord Perry Charles as a director on 26 September 2018 (2 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
6 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
14 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
14 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
14 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
14 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
13 September 2017	Appointment of Mr Ronald Philip Coill as a director on 30 June 2017 (2 pages)
13 September 2017	Appointment of Mr Ronald Philip Coill as a director on 30 June 2017 (2 pages)
12 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
11 July 2017	Satisfaction of charge 075034570004 in full (1 page)
11 July 2017	Satisfaction of charge 075034570007 in full (1 page)
11 July 2017	Satisfaction of charge 075034570006 in full (1 page)
11 July 2017	Satisfaction of charge 075034570002 in full (1 page)
11 July 2017	Satisfaction of charge 075034570001 in full (1 page)
11 July 2017	Satisfaction of charge 075034570007 in full (1 page)
11 July 2017	Satisfaction of charge 075034570002 in full (1 page)
11 July 2017	Satisfaction of charge 075034570003 in full (1 page)
11 July 2017	Satisfaction of charge 075034570001 in full (1 page)
11 July 2017	Satisfaction of charge 075034570006 in full (1 page)
11 July 2017	Satisfaction of charge 075034570005 in full (1 page)
11 July 2017	Satisfaction of charge 075034570005 in full (1 page)
11 July 2017	Satisfaction of charge 075034570003 in full (1 page)
11 July 2017	Satisfaction of charge 075034570004 in full (1 page)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
12 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
12 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
12 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
12 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages)
12 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages)
12 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
5 July 2016	Registration of charge 075034570007, created on 29 June 2016 (76 pages)
5 July 2016	Registration of charge 075034570007, created on 29 June 2016 (76 pages)
31 March 2016	Registration of charge 075034570006, created on 24 March 2016 (76 pages)
31 March 2016	Registration of charge 075034570006, created on 24 March 2016 (76 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,500 (3 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,500 (3 pages)
6 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
6 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (40 pages)
6 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (21 pages)
6 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
6 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (40 pages)
6 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
6 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (21 pages)
6 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,500 (3 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,500 (3 pages)
28 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
28 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (29 pages)
28 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (29 pages)
28 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
26 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
26 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
31 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
31 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (3 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a director on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Appointment of Mr Calvin Stuart Barnett as a director on 20 August 2014 (3 pages)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014 (2 pages)
11 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (3 pages)
11 September 2014	Appointment of Mr Calvin Stuart Barnett as a director on 20 August 2014 (3 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a director on 20 August 2014 (2 pages)
2 September 2014	Registration of charge 075034570005, created on 20 August 2014 (71 pages)
2 September 2014	Registration of charge 075034570005, created on 20 August 2014 (71 pages)
26 August 2014	Registration of charge 075034570004, created on 20 August 2014 (73 pages)
26 August 2014	Registration of charge 075034570004, created on 20 August 2014 (73 pages)
22 August 2014	Registration of charge 075034570003, created on 20 August 2014 (70 pages)
22 August 2014	Registration of charge 075034570003, created on 20 August 2014 (70 pages)
3 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,500 (6 pages)
3 February 2014	Termination of appointment of Brian Jameson as a director (1 page)
3 February 2014	Termination of appointment of Brian Jameson as a director (1 page)
3 February 2014	Termination of appointment of Stephen Dilley as a director (1 page)
3 February 2014	Termination of appointment of Stephen Dilley as a director (1 page)
3 February 2014	Termination of appointment of Stephen Dilley as a director (1 page)
3 February 2014	Termination of appointment of Brian Jameson as a director (1 page)
3 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,500 (6 pages)
3 February 2014	Termination of appointment of Brian Jameson as a director (1 page)
3 February 2014	Termination of appointment of Stephen Dilley as a director (1 page)
30 January 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (12 pages)
30 January 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (12 pages)
16 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
16 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
9 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
9 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (29 pages)
9 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (29 pages)
9 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
6 August 2013	Termination of appointment of Andrew Wright as a director (1 page)
6 August 2013	Termination of appointment of Andrew Wright as a director (1 page)
19 July 2013	Registration of charge 075034570002 (26 pages)
19 July 2013	Registration of charge 075034570002 (26 pages)
17 July 2013	Registration of charge 075034570001 (15 pages)
17 July 2013	Registration of charge 075034570001 (15 pages)
7 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
7 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
16 November 2012	Full accounts made up to 31 March 2012 (13 pages)
16 November 2012	Full accounts made up to 31 March 2012 (13 pages)
2 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
2 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
9 November 2011	Appointment of Roger Graham Raffell as a director (3 pages)
9 November 2011	Appointment of Roger Graham Raffell as a director (3 pages)
9 November 2011	Appointment of Mr Richard Antony Barber as a director (3 pages)
9 November 2011	Appointment of Mr Richard Antony Barber as a director (3 pages)
4 November 2011	Appointment of Roger Graham Raffell as a secretary (3 pages)
4 November 2011	Registered office address changed from 31 Browns Way Aspley Guise Milton Keynes Buckinghamshire MK17 8JB on 4 November 2011 (2 pages)
4 November 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
4 November 2011	Registered office address changed from 31 Browns Way Aspley Guise Milton Keynes Buckinghamshire MK17 8JB on 4 November 2011 (2 pages)
4 November 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
4 November 2011	Appointment of Roger Graham Raffell as a secretary (3 pages)
4 November 2011	Registered office address changed from 31 Browns Way Aspley Guise Milton Keynes Buckinghamshire MK17 8JB on 4 November 2011 (2 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Fleet Influence Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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