CT NEWS LTD

Overview

Company Name	CT NEWS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08694192
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2013
Date of Cessation	Dec 30, 2020

Summary

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

What is the purpose of CT NEWS LTD?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CT NEWS LTD located?

Registered Office Address	Enterprise House C/O A.M.Insolvency Limited Carlton Road S81 7QF Worksop Notts
Undeliverable Registered Office Address	No

What are the latest accounts for CT NEWS LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for CT NEWS LTD?

Filings

Date

Description

Document

Type

Dec 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2020

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Aug 03, 2020

Liquidators' statement of receipts and payments to Jul 02, 2020

12 pages

LIQ03

Sep 09, 2019

Liquidators' statement of receipts and payments to Jul 02, 2019

13 pages

LIQ03

Oct 11, 2018

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Sep 25, 2018

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Jul 25, 2018

Registered office address changed from Dovecote House Wroot Road Finningley Doncaster South Yorkshire DN9 3DN to Enterprise House C/O A.M.Insolvency Limited Carlton Road Worksop Notts S81 7QF on Jul 25, 2018

2 pages

AD01

Jul 23, 2018

Statement of affairs

8 pages

LIQ02

Jul 23, 2018

Appointment of a voluntary liquidator

2 pages

600

Jul 23, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 03, 2018	LRESEX

Oct 23, 2017

Micro company accounts made up to Jan 31, 2017

8 pages

Oct 16, 2017

Confirmation statement made on Sep 17, 2017 with no updates

3 pages

CS01

Oct 28, 2016

Total exemption small company accounts made up to Jan 31, 2016

8 pages

Sep 19, 2016

Confirmation statement made on Sep 17, 2016 with updates

5 pages

CS01

Oct 26, 2015

Annual return made up to Sep 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 1	SH01

Jun 15, 2015

Total exemption small company accounts made up to Jan 31, 2015

8 pages

Oct 10, 2014

Annual return made up to Sep 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2014	Statement of capital on Oct 10, 2014 Capital: GBP 1	SH01

Oct 09, 2014

Current accounting period extended from Sep 30, 2014 to Jan 31, 2015

1 pages

AA01

Oct 09, 2014

Registered office address changed from Southolme Trinity Street Gainsborough DN21 2EQ to Dovecote House Wroot Road Finningley Doncaster South Yorkshire DN9 3DN on Oct 09, 2014

1 pages

AD01

Apr 28, 2014

Registration of charge 086941920001

8 pages

MR01

Annotations
Date	Annotation
Apr 29, 2014	The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

Sep 25, 2013

Appointment of Paul Denton Tinker as a director

3 pages

AP01

Sep 17, 2013

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital on Sep 17, 2013 Capital: GBP 1	SH01

View All Filings

Who are the officers of CT NEWS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TINKER, Callum Paul 14 Wroot Road DN9 3DN Doncaster Dovecote House United Kingdom	Sep 17, 2013		Director	14 Wroot Road DN9 3DN Doncaster Dovecote House United Kingdom		United Kingdom	British	1992-12	Director	181375160001
TINKER, Paul Denton Wroot Rd Finningley DN9 3DN Doncaster 14 South Yorkshire Gb	Sep 20, 2013		Director	Wroot Rd Finningley DN9 3DN Doncaster 14 South Yorkshire Gb		United Kingdom	British	1964-1	Director	76748010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CT NEWS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Callum Paul Tinker C/O A.M.Insolvency Limited Carlton Road S81 7QF Worksop Enterprise House Notts	Apr 06, 2016	C/O A.M.Insolvency Limited Carlton Road S81 7QF Worksop Enterprise House Notts	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.

View Detailed Information on Persons with Significant Control

Does CT NEWS LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 22, 2014 Delivered On Apr 28, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 28, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does CT NEWS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2018	Commencement of winding up
Dec 30, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Amor Mill 2 St Pegs Mill Thornhills Beck Lane HD6 4AH Brighouse West Yorkshire England	practitioner	Mill 2 St Pegs Mill Thornhills Beck Lane HD6 4AH Brighouse West Yorkshire England	Jul 03, 2018

View Detailed Information on Insolvency Cases

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