THE CAR FINANCE COMPANY (SPV-SB) LTD
Overview
| Company Name | THE CAR FINANCE COMPANY (SPV-SB) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09296964 |
| 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 (SPV-SB) LTD?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is THE CAR FINANCE COMPANY (SPV-SB) LTD 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 (SPV-SB) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for THE CAR FINANCE COMPANY (SPV-SB) LTD?
| 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) | ||||||||||
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 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
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 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 092969640001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 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 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 Jan 02, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 05, 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 | ||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 | ||||||||||
Previous accounting period shortened from Nov 30, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Registration of charge 092969640001, created on Jun 02, 2015 | 49 pages | MR01 | ||||||||||
Who are the officers of THE CAR FINANCE COMPANY (SPV-SB) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIBBENS, Nigel Timothy John | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes, Buckinghamshire Witan Gate House England 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 United Kingdom | United Kingdom | British | 174390730001 | |||||
| SMITH, Mark William | Director | Kingston Crescent PO2 8AA Portsmouth 47-51 Hampshire United Kingdom | United Kingdom | British | 185023180001 | |||||
| WALTON-GREEN, Andrew John Scott | Director | Kingston Crescent PO2 8AA Portsmouth 47-51 Hampshire United Kingdom | England | British | 174390710001 |
Who are the persons with significant control of THE CAR FINANCE COMPANY (SPV-SB) LTD?
| 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 (SPV-SB) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 02, 2015 Delivered On Jun 05, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed 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