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CHINGFORD PRODUCTIVITY LTD

CHINGFORD PRODUCTIVITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHINGFORD PRODUCTIVITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09148341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHINGFORD PRODUCTIVITY LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is CHINGFORD PRODUCTIVITY LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINGFORD PRODUCTIVITY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for CHINGFORD PRODUCTIVITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 24, 2023 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for a person with significant control

    		2 pagesPSC04

    Director's details changed

    		2 pagesCH01

    Termination of appointment of Naziru Abubakar as a director on Feb 02, 2023

    		1 pagesTM01

    Appointment of Mr Mohammed Ayyaz as a director on Feb 02, 2023

    		2 pagesAP01

    Cessation of Naziru Abubakar as a person with significant control on Feb 02, 2023

    		1 pagesPSC07

    Notification of Mohammed Ayyaz as a person with significant control on Feb 02, 2023

    		2 pagesPSC01

    Registered office address changed from Flat 3 Wellington Court Lyndon Close Birmingham B20 3NL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Feb 06, 2023

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Registered office address changed from 7 Hillside Drive Sunderland SR6 7LF United Kingdom to Flat 3 Wellington Court Lyndon Close Birmingham B20 3NL on Jan 06, 2021

    		1 pagesAD01

    Notification of Naziru Abubakar as a person with significant control on Dec 09, 2020

    		2 pagesPSC01

    Cessation of Andrew Sinclair as a person with significant control on Dec 09, 2020

    		1 pagesPSC07

    Appointment of Mr Naziru Abubakar as a director on Dec 09, 2020

    		2 pagesAP01

    Termination of appointment of Andrew Sinclair as a director on Dec 09, 2020

    		1 pagesTM01

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 7 Hillside Drive Sunderland SR6 7LF on Oct 09, 2020

    		1 pagesAD01

    Notification of Andrew Sinclair as a person with significant control on Sep 24, 2020

    		2 pagesPSC01

    Cessation of Mohammed Ayyaz as a person with significant control on Sep 24, 2020

    		1 pagesPSC07

    Appointment of Mr Andrew Sinclair as a director on Sep 24, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of CHINGFORD PRODUCTIVITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritish262113970515
    ABUBAKAR, Naziru
    Lyndon Close
    B20 3NL Birmingham
    Flat 3 Wellington Court
    United Kingdom
    		Director
    Lyndon Close
    B20 3NL Birmingham
    Flat 3 Wellington Court
    United Kingdom
    		United KingdomSpanish278233350001
    AYYAZ, Mohammed, Dr
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Director
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		United KingdomBritish262113970001
    BELL, Reeice
    ME12 2AS Sheerness
    65 Alexandra Road
    United Kingdom
    		Director
    ME12 2AS Sheerness
    65 Alexandra Road
    United Kingdom
    		United KingdomBritish244457890001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    HUNT, Melvyn
    Windmill Lane
    B66 3JR Smethwick
    61 Ashcroft
    United Kingdom
    		Director
    Windmill Lane
    B66 3JR Smethwick
    61 Ashcroft
    United Kingdom
    		United KingdomBritish238469300001
    JOHNSON, Ricky
    Harley Road
    NW10 8BA London
    61b
    United Kingdom
    		Director
    Harley Road
    NW10 8BA London
    61b
    United Kingdom
    		United KingdomBritish191223840001
    MARKO-BALOGH, Peter
    HA0 3FD Wembley
    57 Compton Avenue
    United Kingdom
    		Director
    HA0 3FD Wembley
    57 Compton Avenue
    United Kingdom
    		United KingdomHungarian255791020001
    MORGAN, Harry
    Common Road
    CM4 9NF Stock
    Flat 11. Orchard House
    Essex
    United Kingdom
    		Director
    Common Road
    CM4 9NF Stock
    Flat 11. Orchard House
    Essex
    United Kingdom
    		United KingdomBritish228594240001
    PAYNE, Timothy
    Kings Close
    SP10 3TH Andover
    8
    Hants
    United Kingdom
    		Director
    Kings Close
    SP10 3TH Andover
    8
    Hants
    United Kingdom
    		United KingdomBritish201747190001
    ROIBU, Liviu
    Ambleside Close
    NN8 3ZG Wellingbrough
    60
    United Kingdom
    		Director
    Ambleside Close
    NN8 3ZG Wellingbrough
    60
    United Kingdom
    		United KingdomRomanian205079430002
    RUSH, Charles
    NR2 3TE Norwich
    187 Dereham Road
    United Kingdom
    		Director
    NR2 3TE Norwich
    187 Dereham Road
    United Kingdom
    		United KingdomBritish264604340001
    SINCLAIR, Andrew
    SR6 7LF Sunderland
    7 Hillside Drive
    United Kingdom
    		Director
    SR6 7LF Sunderland
    7 Hillside Drive
    United Kingdom
    		United KingdomBritish275215930001
    VALESCU, Daniela
    TW4 5AW Hounslow
    6 Ivy Lane
    England
    		Director
    TW4 5AW Hounslow
    6 Ivy Lane
    England
    		EnglandRomanian260199350001
    WHATMOUGH, Luke
    The Crescent
    SN9 5DP Pewsey
    6
    Wilts
    United Kingdom
    		Director
    The Crescent
    SN9 5DP Pewsey
    6
    Wilts
    United Kingdom
    		EnglandBritish192199210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHINGFORD PRODUCTIVITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Feb 02, 2023
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Naziru Abubakar
    Lyndon Close
    B20 3NL Birmingham
    Flat 3 Wellington Court
    United Kingdom
    		Dec 09, 2020
    Lyndon Close
    B20 3NL Birmingham
    Flat 3 Wellington Court
    United Kingdom
    		Yes
    Nationality: Spanish
    Country of Residence: United Kingdom
    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.
    Mr Andrew Sinclair
    SR6 7LF Sunderland
    7 Hillside Drive
    United Kingdom
    		Sep 24, 2020
    SR6 7LF Sunderland
    7 Hillside Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Jun 29, 2020
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Charles Rush
    NR2 3TE Norwich
    187 Dereham Road
    United Kingdom
    		Oct 31, 2019
    NR2 3TE Norwich
    187 Dereham Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Daniela Valescu
    TW4 5AW Hounslow
    6 Ivy Lane
    England
    		Jun 07, 2019
    TW4 5AW Hounslow
    6 Ivy Lane
    England
    		Yes
    Nationality: Romanian
    Country of Residence: England
    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.
    Mr Peter Marko-Balogh
    HA0 3FD Wembley
    57 Compton Avenue
    United Kingdom
    		Feb 19, 2019
    HA0 3FD Wembley
    57 Compton Avenue
    United Kingdom
    		Yes
    Nationality: Hungarian
    Country of Residence: United Kingdom
    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.
    Mr Melvyn Hunt
    Windmill Lane
    B66 3JR Smethwick
    61 Ashcroft
    United Kingdom
    		Oct 15, 2018
    Windmill Lane
    B66 3JR Smethwick
    61 Ashcroft
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Reeice Bell
    ME12 2AS Sheerness
    65 Alexandra Road
    United Kingdom
    		Mar 12, 2018
    ME12 2AS Sheerness
    65 Alexandra Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Harry Morgan
    Common Road
    Stock
    CM4 9NF Ingatestone
    Flat 11 Orchard House
    United Kingdom
    		Mar 29, 2017
    Common Road
    Stock
    CM4 9NF Ingatestone
    Flat 11 Orchard House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Liviu Roibu
    Common Road
    Stock
    CM4 9NF Ingatestone
    Flat 11 Orchard House
    United Kingdom
    		Jun 30, 2016
    Common Road
    Stock
    CM4 9NF Ingatestone
    Flat 11 Orchard House
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0