CHURCHINFORD MERIT LTD

Key Data

Status

Dissolved

Company No.

09204478

Incorporation date

04/09/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2014)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (5 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2023

Application to strike the company off the register

View PDF (1 pages)

29/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-29

View PDF (1 pages)

29/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

29/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

29/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-29

View PDF (2 pages)

29/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-29

View PDF (2 pages)

22/08/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-08-22

View PDF (1 pages)

22/08/2022

Registered office address changed from 52 Lee Road Aylesbury HP21 8JB United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-08-22

View PDF (1 pages)

22/08/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-11

View PDF (2 pages)

22/08/2022

Cessation of Kieran Schwier as a person with significant control on 2022-08-11

View PDF (1 pages)

22/08/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-11

View PDF (2 pages)

22/08/2022

Termination of appointment of Kieran Schwier as a director on 2022-08-11

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

28/04/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

17/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (5 pages)

24/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

28/04/2021

Registered office address changed from 23 Elmhurst Close Milton Keynes MK4 1AP United Kingdom to 52 Lee Road Aylesbury HP21 8JB on 2021-04-28

View PDF (1 pages)

28/04/2021

Notification of Kieran Schwier as a person with significant control on 2021-03-29

View PDF (2 pages)

28/04/2021

Appointment of Mr Kieran Schwier as a director on 2021-03-29

View PDF (2 pages)

27/04/2021

Cessation of Mark Asamoah as a person with significant control on 2021-03-29

View PDF (1 pages)

27/04/2021

Termination of appointment of Mark Asamoah as a director on 2021-03-29

View PDF (1 pages)

27/11/2020

Registered office address changed from 42a High Street North Dunstable LU6 1LA United Kingdom to 23 Elmhurst Close Milton Keynes MK4 1AP on 2020-11-27

View PDF (1 pages)

27/11/2020

Notification of Mark Asamoah as a person with significant control on 2020-11-02

View PDF (2 pages)

27/11/2020

Cessation of Constantin-Cosmin Dobromirescu as a person with significant control on 2020-11-02

View PDF (1 pages)

27/11/2020

Appointment of Mr Mark Asamoah as a director on 2020-11-02

View PDF (2 pages)

27/11/2020

Termination of appointment of Constantin-Cosmin Dobromirescu as a director on 2020-11-02

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (5 pages)

28/07/2020

Registered office address changed from 32 Dunbar Road London E7 9NQ United Kingdom to 42a High Street North Dunstable LU6 1LA on 2020-07-28

View PDF (1 pages)

28/07/2020

Notification of Constantin-Cosmin Dobromirescu as a person with significant control on 2020-07-07

View PDF (2 pages)

27/07/2020

Cessation of Evans Limburg as a person with significant control on 2020-07-07

View PDF (1 pages)

27/07/2020

Appointment of Mr Constantin-Cosmin Dobromirescu as a director on 2020-07-07

View PDF (2 pages)

27/07/2020

Termination of appointment of Evans Limburg as a director on 2020-07-07

View PDF (1 pages)

23/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

17/03/2020

Registered office address changed from 27 Vicarage Park London SE18 7SU United Kingdom to 32 Dunbar Road London E7 9NQ on 2020-03-17

View PDF (1 pages)

17/03/2020

Notification of Evans Limburg as a person with significant control on 2020-03-06

View PDF (2 pages)

17/03/2020

Cessation of Dylan Miller as a person with significant control on 2020-03-06

View PDF (1 pages)

17/03/2020

Appointment of Mr Evans Limburg as a director on 2020-03-06

View PDF (2 pages)

17/03/2020

Termination of appointment of Dylan Miller as a director on 2020-03-06

View PDF (1 pages)

01/10/2019

Registered office address changed from 27 Bentry Road Dagenham RM8 3PA England to 27 Vicarage Park London SE18 7SU on 2019-10-01

View PDF (1 pages)

01/10/2019

Notification of Dylan Miller as a person with significant control on 2019-09-10

View PDF (2 pages)

01/10/2019

Cessation of Jan Jozef Kowalski as a person with significant control on 2019-09-10

View PDF (1 pages)

01/10/2019

Appointment of Mr Dylan Miller as a director on 2019-09-10

View PDF (2 pages)

01/10/2019

Termination of appointment of Jan Jozef Kowalski as a director on 2019-09-10

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (5 pages)

05/07/2019

Cessation of Ebengo Mpela as a person with significant control on 2019-06-07

View PDF (1 pages)

05/07/2019

Registered office address changed from 49 Bartletts House Vicarage Road Dagenham RM10 9SX England to 27 Bentry Road Dagenham RM8 3PA on 2019-07-05

View PDF (1 pages)

05/07/2019

Notification of Jan Jozef Kowalski as a person with significant control on 2019-06-07

View PDF (2 pages)

05/07/2019

Appointment of Mr Jan Jozef Kowalski as a director on 2019-06-07

View PDF (2 pages)

05/07/2019

Termination of appointment of Ebengo Mpela as a director on 2019-06-07

View PDF (1 pages)

21/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

21/03/2019

Notification of Ebengo Mpela as a person with significant control on 2019-03-13

View PDF (2 pages)

21/03/2019

Registered office address changed from 26a Bicester Road Aylesbury HP19 8AD United Kingdom to 49 Bartletts House Vicarage Road Dagenham RM10 9SX on 2019-03-21

View PDF (1 pages)

21/03/2019

Appointment of Mr Ebengo Mpela as a director on 2019-03-13

View PDF (2 pages)

21/03/2019

Cessation of Nuno Machado as a person with significant control on 2019-03-13

View PDF (1 pages)

21/03/2019

Termination of appointment of Nuno Machado as a director on 2019-03-13

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (5 pages)

23/07/2018

Termination of appointment of Terry Dunne as a director on 2018-06-20

View PDF (1 pages)

20/07/2018

Cessation of Terry Dunne as a person with significant control on 2018-06-20

View PDF (1 pages)

20/07/2018

Notification of Nuno Machado as a person with significant control on 2018-06-20

View PDF (2 pages)

20/07/2018

Appointment of Mr Nuno Machado as a director on 2018-06-20

View PDF (2 pages)

20/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

20/07/2018

Cessation of Reece Norman as a person with significant control on 2018-04-05

View PDF (1 pages)

20/07/2018

Termination of appointment of Reece Norman as a director on 2018-04-05

View PDF (1 pages)

20/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

20/07/2018

Registered office address changed from 42 Goffenton Drive Bristol BS16 2QB United Kingdom to 26a Bicester Road Aylesbury HP19 8AD on 2018-07-20

View PDF (1 pages)

25/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

05/03/2018

Registered office address changed from 33 Fairlands Avenue Croydon CR7 6HD United Kingdom to 42 Goffenton Drive Bristol BS16 2QB on 2018-03-05

View PDF (1 pages)

05/03/2018

Cessation of Mark Orgles as a person with significant control on 2018-02-23

View PDF (1 pages)

05/03/2018

Notification of Reece Norman as a person with significant control on 2018-02-23

View PDF (2 pages)

05/03/2018

Termination of appointment of Mark Orgles as a director on 2018-02-23

View PDF (1 pages)

05/03/2018

Appointment of Mr Reece Norman as a director on 2018-02-23

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

13/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

12/04/2017

Registered office address changed from 45 Kirkmeadow Bretton Peterborough PE3 8JH United Kingdom to 33 Fairlands Avenue Croydon CR7 6HD on 2017-04-12

View PDF (1 pages)

12/04/2017

Director's details changed for Mark Orgles on 2017-04-05

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

01/07/2016

Appointment of Mark Orgles as a director on 2016-06-24

View PDF (2 pages)

01/07/2016

Termination of appointment of Martyn Joryeff as a director on 2016-06-24

View PDF (1 pages)

01/07/2016

Registered office address changed from Flat 1C 237 Albert Road Plymouth PL2 1DJ United Kingdom to 45 Kirkmeadow Bretton Peterborough PE3 8JH on 2016-07-01

View PDF (1 pages)

04/04/2016

Micro company accounts made up to 2015-09-30

View PDF (5 pages)

24/11/2015

Appointment of Martyn Joryeff as a director on 2015-11-04

View PDF (2 pages)

24/11/2015

Registered office address changed from 3 Birch Court Tidworth SP9 7FG to Flat 1C 237 Albert Road Plymouth PL2 1DJ on 2015-11-24

View PDF (1 pages)

24/11/2015

Termination of appointment of Joseph Owen as a director on 2015-11-04

View PDF (1 pages)

12/10/2015

Withdraw the company strike off application

View PDF (1 pages)

06/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2015

Application to strike the company off the register

View PDF (3 pages)

10/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

15/07/2015

Termination of appointment of Michael Summers as a director on 2015-07-08

View PDF (1 pages)

15/07/2015

Appointment of Joseph Owen as a director on 2015-07-08

View PDF (2 pages)

15/07/2015

Registered office address changed from 60 Holly Park Drive Tamerton Foloit Plymouth PL5 4JU United Kingdom to 3 Birch Court Tidworth SP9 7FG on 2015-07-15

View PDF (1 pages)

02/10/2014

Termination of appointment of Terence Dunne as a director on 2014-09-22

View PDF (1 pages)

02/10/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 60 Holly Park Drive Tamerton Foloit Plymouth PL5 4JU on 2014-10-02

View PDF (1 pages)

02/10/2014

Appointment of Michael Summers as a director on 2014-09-22

View PDF (2 pages)

04/09/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHURCHINFORD MERIT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jan Jozef Kowalski	Director	07/06/2019 - 10/09/2019	-
Dunne, Terence	Director	04/09/2014 - 22/09/2014	9216
Ayyaz, Mohammed	Director	11/08/2022 - Present	5440
Mr Reece Norman	Director	23/02/2018 - 05/04/2018	2
Mr Ebengo Mpela	Director	13/03/2019 - 07/06/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHURCHINFORD MERIT LTD

CHURCHINFORD MERIT LTD is an(a) Dissolved company incorporated on 04/09/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHINFORD MERIT LTD?

CHURCHINFORD MERIT LTD is currently Dissolved. It was registered on 04/09/2014 and dissolved on 29/08/2023.

Where is CHURCHINFORD MERIT LTD located?

CHURCHINFORD MERIT LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CHURCHINFORD MERIT LTD do?

CHURCHINFORD MERIT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CHURCHINFORD MERIT LTD have?

CHURCHINFORD MERIT LTD had 1 employees in 2021.

What is the latest filing for CHURCHINFORD MERIT LTD?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.