CTF Asset Finance Limited

Company Name	CTF Asset Finance Limited
Company Status	Dissolved
Company Number	03178533
Category	Private Limited Company
Incorporation Date	27 March 1996(28 years, 1 month ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Names	Dealer Publishing Limited and Channel Tunnel Fairs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(6 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 26 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	02 April 2007(11 years after company formation)
Appointment Duration	11 years, 11 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mrs Frances Louise Sallas
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2018(22 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 26 February 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 The Fairways Redhill Surrey RH1 6LP

Secretary Name	Mark Edward Furnival White
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	73 Temperley Road Clapham South London SW12 8QE

Secretary Name	Deirdre Ann Harman
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1998)
Role	Accountant
Correspondence Address	3 Manor Terrace Potters Lane Lewes East Sussex BN7 1JR

Secretary Name	Nicholas Paul Ratcliffe
Nationality	British
Status	Resigned
Appointed	18 September 1998(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	42 Spencer Hill Road Wimbledon London SW19 4EL

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 September 2002)
Role	Chartered Accountant
Correspondence Address	11 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	13 April 1999(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	11 Hamilton Road London W4 1AL

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 September 2002)
Role	Ch Accountant
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(6 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 13 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Resigned
Appointed	11 October 2002(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Secretary Name	Paul Simon Collins
Nationality	British
Status	Resigned
Appointed	09 May 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	5 Weare Close Billesdon Leicester LE7 9DY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	dmgt.co.uk/
Telephone	020 79386000
Telephone region	London

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

46.7k at £1	Daily Mail & General Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,951,949
Current Liabilities	£52,532

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
31 March 2017	Application to strike the company off the register (3 pages)
15 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
15 March 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (17 pages)
9 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
9 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
9 February 2017	Amended audit exemption subsidiary accounts made up to 30 September 2015 (15 pages)
16 March 2016	Statement of capital on 16 March 2016 GBP 1 (4 pages)
10 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
1 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2016	Statement by Directors (1 page)
1 March 2016	Solvency Statement dated 09/02/16 (1 page)
25 February 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (15 pages)
25 February 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (16 pages)
20 May 2015	Statement by Directors (1 page)
20 May 2015	Solvency Statement dated 30/03/15 (1 page)
20 May 2015	Statement of capital on 20 May 2015 GBP 46,700 (4 pages)
29 April 2015	Solvency Statement dated 30/03/15 (1 page)
27 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 46,700 (4 pages)
20 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 46,700 (4 pages)
14 February 2014	Total exemption full accounts made up to 30 September 2013 (19 pages)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
4 July 2013	Full accounts made up to 30 September 2012 (22 pages)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
24 July 2012	Full accounts made up to 30 September 2011 (21 pages)
12 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 August 2011	Statement of company's objects (2 pages)
9 March 2011	Full accounts made up to 30 September 2010 (13 pages)
25 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 April 2010	Full accounts made up to 30 September 2009 (13 pages)
18 February 2010	Secretary's details changed for Frances Louise Sallas on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
21 May 2009	Full accounts made up to 28 September 2008 (15 pages)
25 February 2009	Return made up to 13/02/09; full list of members (3 pages)
30 July 2008	Full accounts made up to 1 October 2007 (13 pages)
30 July 2008	Full accounts made up to 1 October 2007 (13 pages)
19 March 2008	Ad 06/03/08\gbp si 31000@1=31000\gbp ic 15700/46700\ (2 pages)
26 February 2008	Return made up to 13/02/08; full list of members (4 pages)
24 May 2007	New secretary appointed (1 page)
24 May 2007	Registered office changed on 24/05/07 from: northcliffe accounting centre po box 6795 leicester LE1 1ZP (1 page)
24 May 2007	Full accounts made up to 1 October 2006 (13 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Full accounts made up to 1 October 2006 (13 pages)
23 March 2007	Company name changed channel tunnel fairs LIMITED\certificate issued on 23/03/07 (2 pages)
20 February 2007	Return made up to 15/02/07; full list of members (5 pages)
13 October 2006	Registered office changed on 13/10/06 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
8 June 2006	Full accounts made up to 2 October 2005 (12 pages)
8 June 2006	Full accounts made up to 2 October 2005 (12 pages)
20 February 2006	Return made up to 03/02/06; full list of members (5 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (2 pages)
17 May 2005	Ad 09/05/05--------- Â£ si 15698@1=15698 Â£ ic 2/15700 (2 pages)
27 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2005	Nc inc already adjusted 12/04/05 (1 page)
22 February 2005	Return made up to 15/02/05; full list of members (7 pages)
10 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
27 September 2004	Secretary's particulars changed (1 page)
24 March 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
4 March 2004	Return made up to 26/02/04; full list of members (7 pages)
10 June 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
24 May 2003	Director's particulars changed (1 page)
20 March 2003	Return made up to 14/03/03; full list of members (8 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: equitable house lyon road harrow middlesex HA1 2EW (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 April 2002	Return made up to 27/03/02; full list of members (6 pages)
9 November 2001	New director appointed (2 pages)
17 August 2001	Auditor's resignation (7 pages)
20 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
18 April 2001	Return made up to 27/03/01; full list of members (6 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
5 April 2000	Registered office changed on 05/04/00 from: queensway house 2 queensway redhill surrey RH1 1QS (1 page)
28 March 2000	Return made up to 27/03/00; full list of members (6 pages)
7 June 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
2 June 1999	Return made up to 27/03/99; no change of members (6 pages)
13 May 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (3 pages)
20 April 1999	New secretary appointed (2 pages)
26 January 1999	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
16 December 1998	Auditor's resignation (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
2 September 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
2 September 1997	Return made up to 27/03/97; full list of members; amend (6 pages)
7 August 1997	Registered office changed on 07/08/97 from: times house station approach ruislip middlesex HA4 8NY (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Return made up to 27/03/97; full list of members (6 pages)
18 July 1997	New secretary appointed (2 pages)
17 October 1996	Company name changed dealer publishing LIMITED\certificate issued on 18/10/96 (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	Registered office changed on 22/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	Secretary resigned (1 page)
27 March 1996	Incorporation (13 pages)

CTF Asset Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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