THE CAR FINANCE COMPANY (TRADE SALES) LIMITED
Overview
| Company Name | THE CAR FINANCE COMPANY (TRADE SALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08331321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CAR FINANCE COMPANY (TRADE SALES) LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CAR FINANCE COMPANY (TRADE SALES) LIMITED located?
| Registered Office Address | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes, Buckinghamshire England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CAR FINANCE COMPANY (TRADE SALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for THE CAR FINANCE COMPANY (TRADE SALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on Sep 03, 2019 | 1 pages | AD01 | ||||||||||
Change of details for The Car Finance Company (2007) Ltd as a person with significant control on Aug 31, 2019 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 083313210001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 083313210002 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Mark Drummond Giles as a director on Feb 12, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark William Smith as a director on Oct 27, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 18 pages | AA | ||||||||||
Termination of appointment of Ivan Gunatilleke as a director on Feb 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Drummond Giles as a director on Dec 22, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | 1 pages | AD03 | ||||||||||
Registration of charge 083313210002, created on Nov 04, 2016 | 30 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 14 pages | AA | ||||||||||
Registration of charge 083313210001, created on Jan 11, 2016 | 35 pages | MR01 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | 1 pages | AD02 | ||||||||||
Appointment of Mr Nigel Timothy John Clibbens as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of THE CAR FINANCE COMPANY (TRADE SALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIBBENS, Nigel Timothy John | Director | 47-51 Kingston Crescent PO2 8AA Portsmouth The Car Finance Company England | United Kingdom | British | 49141230004 | |||||
| GILES, Mark Drummond | Director | Kingston Crescent PO2 8AA Portsmouth 47-51 Hampshire | United Kingdom | British | 221376640001 | |||||
| GUNATILLEKE, Ivan | Director | Kingston Crescent PO2 8AA Portsmouth 47-51 Hampshire England | United Kingdom | British | 174390730001 | |||||
| SMITH, Mark William | Director | Kingston Crescent PO2 8AA Portsmouth 47-51 Hampshire England | United Kingdom | British | 82242790003 | |||||
| WALTON-GREEN, Andrew John Scott | Director | Kingston Crescent PO2 8AA Portsmouth 47-51 Hampshire England | England | British | 174390710001 |
Who are the persons with significant control of THE CAR FINANCE COMPANY (TRADE SALES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Car Finance Company (2007) Ltd | Aug 15, 2016 | 500-600 Witan Gate West MK9 1SH Milton Keynes, Buckinghamshire Witan Gate House England England | No | ||||||||||
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Natures of Control
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Does THE CAR FINANCE COMPANY (TRADE SALES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 04, 2016 Delivered On Nov 07, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 11, 2016 Delivered On Jan 14, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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