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CHURCHINFORD MERIT LTD

CHURCHINFORD MERIT LTD

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

    • Overview

    Company NameCHURCHINFORD MERIT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09204478
    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 CHURCHINFORD MERIT LTD?

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

    Where is CHURCHINFORD MERIT LTD located?

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

    What are the latest accounts for CHURCHINFORD MERIT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CHURCHINFORD MERIT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Aug 09, 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

    Director's details changed for Mr Mohammed Ayyaz on Nov 29, 2022

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 29, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Nov 29, 2022

    		1 pagesAD01

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 191 Washington Street Bradford BD8 9QP on Aug 22, 2022

    		1 pagesAD01

    Registered office address changed from 52 Lee Road Aylesbury HP21 8JB United Kingdom to 191 Washington Street Bradford BD8 9QP on Aug 22, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Aug 11, 2022

    		2 pagesPSC01

    Cessation of Kieran Schwier as a person with significant control on Aug 11, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Aug 11, 2022

    		2 pagesAP01

    Termination of appointment of Kieran Schwier as a director on Aug 11, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 09, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 09, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Registered office address changed from 23 Elmhurst Close Milton Keynes MK4 1AP United Kingdom to 52 Lee Road Aylesbury HP21 8JB on Apr 28, 2021

    		1 pagesAD01

    Notification of Kieran Schwier as a person with significant control on Mar 29, 2021

    		2 pagesPSC01

    Appointment of Mr Kieran Schwier as a director on Mar 29, 2021

    		2 pagesAP01

    Cessation of Mark Asamoah as a person with significant control on Mar 29, 2021

    		1 pagesPSC07

    Termination of appointment of Mark Asamoah as a director on Mar 29, 2021

    		1 pagesTM01

    Registered office address changed from 42a High Street North Dunstable LU6 1LA United Kingdom to 23 Elmhurst Close Milton Keynes MK4 1AP on Nov 27, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of CHURCHINFORD MERIT 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
    		EnglandBritishDirector262113970515
    ASAMOAH, Mark
    MK4 1AP Milton Keynes
    23 Elmhurst Close
    United Kingdom
    		Director
    MK4 1AP Milton Keynes
    23 Elmhurst Close
    United Kingdom
    		United KingdomGambianDrivers Mate178795430002
    DOBROMIRESCU, Constantin-Cosmin
    LU6 1LA Dunstable
    42a High Street North
    United Kingdom
    		Director
    LU6 1LA Dunstable
    42a High Street North
    United Kingdom
    		United KingdomRomanianDirector259638270001
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director52322240003
    DUNNE, Terry
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Director
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		EnglandBritishCompany Director247922090001
    JORYEFF, Martyn
    237 Albert Road
    PL2 1DJ Plymouth
    Flat 1c
    United Kingdom
    		Director
    237 Albert Road
    PL2 1DJ Plymouth
    Flat 1c
    United Kingdom
    		United KingdomBritishDrivers Mate197972390001
    KOWALSKI, Jan Jozef
    RM8 3PA Dagenham
    27 Bentry Road
    England
    		Director
    RM8 3PA Dagenham
    27 Bentry Road
    England
    		EnglandPolishDrivers Mate260193450001
    LIMBURG, Evans
    E7 9NQ London
    32 Dunbar Road
    United Kingdom
    		Director
    E7 9NQ London
    32 Dunbar Road
    United Kingdom
    		United KingdomGermanDrivers Mate260349400001
    MACHADO, Nuno
    HP19 8AD Aylesbury
    26a Bicester Road
    United Kingdom
    		Director
    HP19 8AD Aylesbury
    26a Bicester Road
    United Kingdom
    		United KingdomPortugueseCompany Director248620660001
    MILLER, Dylan
    SE18 7SU London
    27 Vicarage Park
    United Kingdom
    		Director
    SE18 7SU London
    27 Vicarage Park
    United Kingdom
    		United KingdomBritishDriver'S Mate262921730001
    MPELA, Ebengo
    Vicarage Road
    RM10 9SX Dagenham
    49 Bartletts House
    England
    		Director
    Vicarage Road
    RM10 9SX Dagenham
    49 Bartletts House
    England
    		EnglandBritishDrivers Mate256626510001
    NORMAN, Reece
    BS16 2QB Bristol
    42 Goffenton Drive
    United Kingdom
    		Director
    BS16 2QB Bristol
    42 Goffenton Drive
    United Kingdom
    		United KingdomBritishDrivers Mate239519640001
    ORGLES, Mark
    Fairlands Avenue
    CR7 6HD Croydon
    33
    United Kingdom
    		Director
    Fairlands Avenue
    CR7 6HD Croydon
    33
    United Kingdom
    		EnglandBritishHgv Driver209583950002
    OWEN, Joseph
    Birch Court
    SP9 7FG Tidworth
    3
    United Kingdom
    		Director
    Birch Court
    SP9 7FG Tidworth
    3
    United Kingdom
    		United KingdomBritishDrivers Mate199398530001
    SCHWIER, Kieran
    HP21 8JB Aylesbury
    52 Lee Road
    United Kingdom
    		Director
    HP21 8JB Aylesbury
    52 Lee Road
    United Kingdom
    		United KingdomBritishDriver Mate271863180001
    SUMMERS, Michael
    Holly Park Drive
    Tamerton Foliot
    PL5 4JU Plymouth
    60
    United Kingdom
    		Director
    Holly Park Drive
    Tamerton Foliot
    PL5 4JU Plymouth
    60
    United Kingdom
    		United KingdomBritishDrivers Mate191476860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHURCHINFORD MERIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Aug 11, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    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 Kieran Schwier
    HP21 8JB Aylesbury
    52 Lee Road
    United Kingdom
    		Mar 29, 2021
    HP21 8JB Aylesbury
    52 Lee 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.
    Mr Mark Asamoah
    MK4 1AP Milton Keynes
    23 Elmhurst Close
    United Kingdom
    		Nov 02, 2020
    MK4 1AP Milton Keynes
    23 Elmhurst Close
    United Kingdom
    		Yes
    Nationality: Gambian
    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 Constantin-Cosmin Dobromirescu
    LU6 1LA Dunstable
    42a High Street North
    United Kingdom
    		Jul 07, 2020
    LU6 1LA Dunstable
    42a High Street North
    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.
    • 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 Evans Limburg
    E7 9NQ London
    32 Dunbar Road
    United Kingdom
    		Mar 06, 2020
    E7 9NQ London
    32 Dunbar Road
    United Kingdom
    		Yes
    Nationality: German
    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 Dylan Miller
    SE18 7SU London
    27 Vicarage Park
    United Kingdom
    		Sep 10, 2019
    SE18 7SU London
    27 Vicarage Park
    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 Jan Jozef Kowalski
    RM8 3PA Dagenham
    27 Bentry Road
    England
    		Jun 07, 2019
    RM8 3PA Dagenham
    27 Bentry Road
    England
    		Yes
    Nationality: Polish
    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 Ebengo Mpela
    Vicarage Road
    RM10 9SX Dagenham
    49 Bartletts House
    England
    		Mar 13, 2019
    Vicarage Road
    RM10 9SX Dagenham
    49 Bartletts House
    England
    		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.
    • 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 Nuno Machado
    HP19 8AD Aylesbury
    26a Bicester Road
    United Kingdom
    		Jun 20, 2018
    HP19 8AD Aylesbury
    26a Bicester Road
    United Kingdom
    		Yes
    Nationality: Portuguese
    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 Terry Dunne
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Apr 05, 2018
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		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.
    • 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 Reece Norman
    BS16 2QB Bristol
    42 Goffenton Drive
    United Kingdom
    		Feb 23, 2018
    BS16 2QB Bristol
    42 Goffenton 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.
    Mark Orgles
    Fairlands Avenue
    CR7 6HD Croydon
    33
    United Kingdom
    		Jun 24, 2016
    Fairlands Avenue
    CR7 6HD Croydon
    33
    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.
    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