THE CAR FINANCE COMPANY (2015) LIMITED
Overview
| Company Name | THE CAR FINANCE COMPANY (2015) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09452872 |
| 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 (2015) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is THE CAR FINANCE COMPANY (2015) LIMITED located?
| Registered Office Address | 100 Avebury Boulevard MK9 1FH Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CAR FINANCE COMPANY (2015) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for THE CAR FINANCE COMPANY (2015) 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 | ||||||||||
Full accounts made up to Jun 30, 2019 | 19 pages | AA | ||||||||||
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on Mar 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 45-51 Kingston Crescent Portsmouth Hampshire PO2 8AA United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on Sep 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 | 18 pages | AA | ||||||||||
Appointment of Mr Michael John Holland as a director on Jan 09, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Car Finance Company (2017) Limited as a person with significant control on Nov 21, 2017 | 2 pages | PSC05 | ||||||||||
Notification of The Car Finance Company (2017) Limited as a person with significant control on Oct 30, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Pb Uk Bidco Limited as a person with significant control on Oct 30, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark William Smith as a director on Oct 27, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 094528720002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Registration of charge 094528720002, created on Nov 04, 2016 | 24 pages | MR01 | ||||||||||
Previous accounting period extended from Feb 28, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of THE CAR FINANCE COMPANY (2015) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIBBENS, Nigel Timothy John | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | United Kingdom | British | Chief Financial Officer | 49141230004 | ||||
| HOLLAND, Michael John | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | England | British | Chartered Accountant | 167003410001 | ||||
| BUTCHER, Jennifer Jayne | Director | Kingston Crescent PO2 8AA Portsmouth 45-51 Hampshire United Kingdom | United Kingdom | British | Director | 192897750001 | ||||
| GILES, Mark Drummond | Director | Kingston Crescent PO2 8AA Portsmouth 45-51 Hampshire United Kingdom | United Kingdom | British | Chief Executive | 221376640001 | ||||
| GUNATILLEKE, Ivan | Director | Kingston Crescent PO2 8AA Portsmouth 45-51 Hampshire United Kingdom | United Kingdom | British | Director | 174390730001 | ||||
| SMITH, Mark William | Director | Kingston Crescent PO2 8AA Portsmouth 45-51 Hampshire United Kingdom | United Kingdom | British | Company Director | 185023180001 |
Who are the persons with significant control of THE CAR FINANCE COMPANY (2015) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Car Finance Company (2017) Limited | Oct 30, 2017 | Bank Street Level 29 E14 5DS London 40 United Kingdom | No | ||||||||||
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Natures of Control
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| Pb Uk Bidco Limited | Aug 15, 2016 | Kingston Crescent PO2 8AA Portsmouth 47-51 Hampshire England | Yes | ||||||||||
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Natures of Control
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Does THE CAR FINANCE COMPANY (2015) 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 Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 26, 2015 Delivered On Mar 06, 2015 | Satisfied | ||
Contains Negative Pledge: 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