THE CAR FINANCE COMPANY (SPV-SB) LTD

THE CAR FINANCE COMPANY (SPV-SB) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHE CAR FINANCE COMPANY (SPV-SB) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09296964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for THE CAR FINANCE COMPANY (SPV-SB) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for THE CAR FINANCE COMPANY (SPV-SB) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(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 pagesAD01

    Change of details for The Car Finance Company (2007) Ltd as a person with significant control on Aug 31, 2019

    2 pagesPSC05

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Mark Drummond Giles as a director on Feb 12, 2019

    1 pagesTM01

    Full accounts made up to Jun 30, 2018

    16 pagesAA

    Confirmation statement made on Nov 05, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 092969640001 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2017

    16 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Mark William Smith as a director on Oct 27, 2017

    1 pagesTM01

    Full accounts made up to Jun 30, 2016

    16 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ivan Gunatilleke as a director on Feb 12, 2017

    1 pagesTM01

    Appointment of Mr Mark Drummond Giles as a director on Jan 02, 2017

    2 pagesAP01

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    1 pagesAD03

    Full accounts made up to Jun 30, 2015

    13 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    1 pagesAD03

    Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    1 pagesAD02

    Previous accounting period shortened from Nov 30, 2015 to Jun 30, 2015

    1 pagesAA01

    Registration of charge 092969640001, created on Jun 02, 2015

    49 pagesMR01

    Who are the officers of THE CAR FINANCE COMPANY (SPV-SB) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIBBENS, Nigel Timothy John
    500-600 Witan Gate West
    MK9 1SH Milton Keynes, Buckinghamshire
    Witan Gate House
    England
    England
    Director
    500-600 Witan Gate West
    MK9 1SH Milton Keynes, Buckinghamshire
    Witan Gate House
    England
    England
    United KingdomBritish49141230004
    GILES, Mark Drummond
    Kingston Crescent
    PO2 8AA Portsmouth
    47-51
    Hampshire
    Director
    Kingston Crescent
    PO2 8AA Portsmouth
    47-51
    Hampshire
    United KingdomBritish221376640001
    GUNATILLEKE, Ivan
    Kingston Crescent
    PO2 8AA Portsmouth
    47-51
    Hampshire
    United Kingdom
    Director
    Kingston Crescent
    PO2 8AA Portsmouth
    47-51
    Hampshire
    United Kingdom
    United KingdomBritish174390730001
    SMITH, Mark William
    Kingston Crescent
    PO2 8AA Portsmouth
    47-51
    Hampshire
    United Kingdom
    Director
    Kingston Crescent
    PO2 8AA Portsmouth
    47-51
    Hampshire
    United Kingdom
    United KingdomBritish185023180001
    WALTON-GREEN, Andrew John Scott
    Kingston Crescent
    PO2 8AA Portsmouth
    47-51
    Hampshire
    United Kingdom
    Director
    Kingston Crescent
    PO2 8AA Portsmouth
    47-51
    Hampshire
    United Kingdom
    EnglandBritish174390710001

    Who are the persons with significant control of THE CAR FINANCE COMPANY (SPV-SB) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    500-600 Witan Gate West
    MK9 1SH Milton Keynes, Buckinghamshire
    Witan Gate House
    England
    England
    Aug 15, 2016
    500-600 Witan Gate West
    MK9 1SH Milton Keynes, Buckinghamshire
    Witan Gate House
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06060536
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does THE CAR FINANCE COMPANY (SPV-SB) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Shawbrook Bank Limite
    Transactions
    • Jun 05, 2015Registration of a charge (MR01)
    • Jun 07, 2018Satisfaction of a charge (MR04)

    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