MIDFORD INDISPENSABLE LTD

Overview

Company Name	MIDFORD INDISPENSABLE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09204501
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2014
Date of Cessation	Sep 19, 2023

Summary

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

What is the purpose of MIDFORD INDISPENSABLE LTD?

Licensed carriers (53201) / Transportation and storage

Where is MIDFORD INDISPENSABLE LTD located?

Registered Office Address	Unit 1c, 55 Forest Road LE5 0BT Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for MIDFORD INDISPENSABLE LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for MIDFORD INDISPENSABLE LTD?

Filings
Date	Description	Document	Type
Sep 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 16, 2023	Confirmation statement made on Aug 10, 2023 with updates	5 pages	CS01

Jul 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 21, 2023	Application to strike the company off the register	1 pages	DS01

Dec 05, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022	2 pages	PSC04

Dec 02, 2022	Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022	2 pages	CH01

Dec 02, 2022	Director's details changed for Mr Mohammed Ayyaz on Dec 02, 2022	2 pages	CH01

Dec 02, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 02, 2022	2 pages	PSC04

Dec 02, 2022	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 02, 2022	1 pages	AD01

Aug 24, 2022	Registered office address changed from 39 Walden Road Sheffield S2 3PJ United Kingdom to 191 Washington Street Bradford BD8 9QP on Aug 24, 2022	1 pages	AD01

Aug 24, 2022	Notification of Mohammed Ayyaz as a person with significant control on Aug 11, 2022	2 pages	PSC01

Aug 24, 2022	Cessation of Jacob Bushay as a person with significant control on Aug 11, 2022	1 pages	PSC07

Aug 24, 2022	Appointment of Mr Mohammed Ayyaz as a director on Aug 11, 2022	2 pages	AP01

Aug 24, 2022	Termination of appointment of Jacob Bushay as a director on Aug 11, 2022	1 pages	TM01

Aug 17, 2022	Confirmation statement made on Aug 10, 2022 with updates	4 pages	CS01

May 11, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 10, 2021 with updates	5 pages	CS01

Jun 04, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Apr 01, 2021	Registered office address changed from 62 Wingate Avenue High Wycombe HP13 7QS United Kingdom to 39 Walden Road Sheffield S2 3PJ on Apr 01, 2021	1 pages	AD01

Apr 01, 2021	Notification of Jacob Bushay as a person with significant control on Mar 02, 2021	2 pages	PSC01

Apr 01, 2021	Cessation of Robert Walczak as a person with significant control on Mar 02, 2021	1 pages	PSC07

Apr 01, 2021	Appointment of Mr Jacob Bushay as a director on Mar 02, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Robert Walczak as a director on Mar 02, 2021	1 pages	TM01

Mar 11, 2021	Registered office address changed from 39 Walden Road Sheffield S2 3PJ United Kingdom to 62 Wingate Avenue High Wycombe HP13 7QS on Mar 11, 2021	1 pages	AD01

Oct 27, 2020	Registered office address changed from 70 Ross Cresent Watford WD25 0DB United Kingdom to 39 Walden Road Sheffield S2 3PJ on Oct 27, 2020	1 pages	AD01

View All Filings

Who are the officers of MIDFORD INDISPENSABLE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYYAZ, Mohammed Forest Road LE5 0BT Leicester Unit 1c, 55 England	Aug 11, 2022		Director	Forest Road LE5 0BT Leicester Unit 1c, 55 England	England	British	1996-12	Director	262113970515
BUSHAY, Jacob HP13 7QS High Wycombe 62 Wingate Avenue United Kingdom	Mar 02, 2021	Aug 11, 2022	Director	HP13 7QS High Wycombe 62 Wingate Avenue United Kingdom	United Kingdom	British	1963-2	Director	281596620001
DOWLING, Jonathan L4 8SE Liverpool 86a Cherry Lane United Kingdom	Oct 14, 2019	Mar 31, 2020	Director	L4 8SE Liverpool 86a Cherry Lane United Kingdom	United Kingdom	British	1973-5	Courier	263979270001
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Sep 05, 2014	Sep 30, 2014	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	Company Director	52322240003
DUNNE, Terry LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Apr 05, 2018	May 24, 2018	Director	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	England	British	1945-1	Company Director	243342660001
EJEMAI, Olaolu David Lumsden Road PO4 9LP Southsea 8 United Kingdom	Jun 17, 2015	Oct 01, 2015	Director	Lumsden Road PO4 9LP Southsea 8 United Kingdom	United Kingdom	Nigerian	1983-3	3.5 Tonne Driver	198802430001
FLINT, Michael Clifford Close PL5 2AH Plymouth 31 United Kingdom	Sep 30, 2014	Dec 08, 2014	Director	Clifford Close PL5 2AH Plymouth 31 United Kingdom	United Kingdom	British	1968-5	Van Driver	191661670001
GRANT, Sean L25 7TT Liverpool 4 Jeudwine Close England	May 24, 2018	Oct 14, 2019	Director	L25 7TT Liverpool 4 Jeudwine Close England	England	British	1975-6	3.5 Tonne Driver	188079150001
KERRY, Lee Bowness Avenue WF10 3SU Castleford 3 United Kingdom	May 01, 2015	Jun 17, 2015	Director	Bowness Avenue WF10 3SU Castleford 3 United Kingdom	United Kingdom	British	1984-2	Van Driver	197457010001
MAGUREANU, Stelian Field End Road HA4 0RH Ruislip 707 United Kingdom	May 12, 2017	Apr 05, 2018	Director	Field End Road HA4 0RH Ruislip 707 United Kingdom	United Kingdom	Romanian	1974-9	Mini Bus Driver	231825040001
MANDERS, Lawrence Nelson Close TQ14 9NH Teignmouth 9 United Kingdom	Dec 08, 2014	May 01, 2015	Director	Nelson Close TQ14 9NH Teignmouth 9 United Kingdom	United Kingdom	British	1991-10	Van Driver	193506460001
MBOOB, Babucarr WD25 0DB Watford 70 Ross Cresent United Kingdom	Mar 31, 2020	Oct 06, 2020	Director	WD25 0DB Watford 70 Ross Cresent United Kingdom	United Kingdom	Cameroonian	1991-6	Director	268831140001
PARLOUR, Adam Broom Grove SG3 6BQ Knebworth 30 United Kingdom	Sep 09, 2016	Apr 05, 2017	Director	Broom Grove SG3 6BQ Knebworth 30 United Kingdom	United Kingdom	British	1979-7	3.5 Tonne Driver	214315660001
ROWLAND, Stephen Kirkpatrick Drive DY8 5TG Stourbridge 17 United Kingdom	Oct 01, 2015	Apr 01, 2016	Director	Kirkpatrick Drive DY8 5TG Stourbridge 17 United Kingdom	United Kingdom	British	1963-7	Courier Driver	201651160001
WALCZAK, Robert Piotr S2 3PJ Sheffield 39 Walden Road United Kingdom	Oct 06, 2020	Mar 02, 2021	Director	S2 3PJ Sheffield 39 Walden Road United Kingdom	England	Polish	1978-6	Driver	270877580001
WHYTOCK, James Brun Crescent BB7 2FJ Clitheroe 2 United Kingdom	Apr 01, 2016	Sep 09, 2016	Director	Brun Crescent BB7 2FJ Clitheroe 2 United Kingdom	United Kingdom	British	1975-2	Hgv Driver	206957690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDFORD INDISPENSABLE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr 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 Jacob Bushay HP13 7QS High Wycombe 62 Wingate Avenue United Kingdom	Mar 02, 2021	HP13 7QS High Wycombe 62 Wingate Avenue 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 Robert Piotr Walczak S2 3PJ Sheffield 39 Walden Road United Kingdom	Oct 06, 2020	S2 3PJ Sheffield 39 Walden Road United Kingdom	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 Babucarr Mboob WD25 0DB Watford 70 Ross Cresent United Kingdom	Mar 31, 2020	WD25 0DB Watford 70 Ross Cresent United Kingdom	Yes
	Nationality: Cameroonian 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 Jonathan Dowling L4 8SE Liverpool 86a Cherry Lane United Kingdom	Oct 14, 2019	L4 8SE Liverpool 86a Cherry Lane 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 Sean Grant L25 7TT Liverpool 4 Jeudwine Close England	May 24, 2018	L25 7TT Liverpool 4 Jeudwine Close 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 Terry Dunne LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Apr 05, 2018	LS7 4RA Leeds 35 Redhouse Lane 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 Stelian Magureanu HA4 0RH Ruislip 707 Field End Road United Kingdom	May 12, 2017	HA4 0RH Ruislip 707 Field End Road 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.
James Whytock Field End Road HA4 0RH Ruislip 707 United Kingdom	Jun 30, 2016	Field End Road HA4 0RH Ruislip 707 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