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Home > England & Wales Companies > THE CAR FINANCE COMPANY (2007) LTD
Company Information for

THE CAR FINANCE COMPANY (2007) LTD

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
06060536
Private Limited Company
Liquidation

Company Overview

About The Car Finance Company (2007) Ltd
THE CAR FINANCE COMPANY (2007) LTD was founded on 2007-01-22 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". The Car Finance Company (2007) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE CAR FINANCE COMPANY (2007) LTD
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in PO2
 
Previous Names
MW SMITH FINANCE CONSULTANTS LTD27/07/2010
Filing Information
Company Number 06060536
Company ID Number 06060536
Date formed 2007-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/09/2021
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB126365419  
Last Datalog update: 2023-12-05 14:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CAR FINANCE COMPANY (2007) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   CONNOR WARIN LIMITED   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of THE CAR FINANCE COMPANY (2007) LTD

Current Directors
Officer Role Date Appointed
NIGEL TIMOTHY JOHN CLIBBENS
 Director 2015-06-01
ANDREAS DRIVER
 Director 2017-11-17
MARK DRUMMOND GILES
 Director 2016-12-20
WILLIAM DAVID CLEATON JENKINS
 Director 2017-11-17
CHRISTOPH STRALEK
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM SMITH
 Director 2007-01-25 2017-10-27
GILES MATTHEW OLIVER DAVID
 Director 2015-09-01 2017-04-30
NEIL CLYNE
 Director 2015-04-03 2017-03-20
KRISTIN KELLY GILBERT
 Director 2015-04-03 2017-03-07
NICHOLAOS CONSTANTINOS KRENTERAS
 Director 2015-07-01 2017-03-07
LAWRENCE ANTHONY MARSIELLO
 Director 2015-04-03 2017-03-07
ADAM JAMES BARRON
 Director 2015-04-03 2017-03-06
IVAN GUNATILLEKE
 Director 2012-01-05 2017-02-12
ROBERT GLANVILLE
 Director 2015-04-03 2016-03-01
JENNIFER JAYNE BUTCHER
 Director 2008-11-17 2015-03-24
ANDREW JOHN SCOTT WALTON-GREEN
 Director 2010-06-22 2015-03-24
TERRY RICHARD PESTELL
 Director 2010-01-14 2015-02-27
LEE ANTHONY O'REGAN
 Director 2010-05-04 2010-08-05
JENNIFER JAYNE BUTCHER
 Company Secretary 2007-01-25 2010-01-20
JENNIFER JAYNE BUTCHER
 Company Secretary 2008-11-17 2010-01-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-01-22 2007-01-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-01-22 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL TIMOTHY JOHN CLIBBENS GOLDEN ROCK ASSOCIATES LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
NIGEL TIMOTHY JOHN CLIBBENS THE CAR FINANCE COMPANY (SPV-SBF) LTD Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS PB UK BIDCO LIMITED Director 2015-12-17 CURRENT 2015-03-04 Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS THE CAR FINANCE COMPANY (SPV-SB) LTD Director 2015-06-01 CURRENT 2014-11-05 Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS THE CAR FINANCE COMPANY (TRADE SALES) LIMITED Director 2015-03-01 CURRENT 2012-12-14 Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS THE CAR FINANCE COMPANY (2015) LIMITED Director 2015-03-01 CURRENT 2015-02-23 Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS NATWEST PROPERTY FACILITIES LIMITED Director 2014-04-01 CURRENT 1990-08-21 Dissolved 2014-12-30
NIGEL TIMOTHY JOHN CLIBBENS FINANCE & LEASING ASSOCIATION Director 2011-03-29 CURRENT 1991-10-04 Active
NIGEL TIMOTHY JOHN CLIBBENS DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED Director 2006-07-14 CURRENT 2001-06-01 Dissolved 2015-03-31
NIGEL TIMOTHY JOHN CLIBBENS D J S CONTRACTS LIMITED Director 2004-03-01 CURRENT 1982-03-02 Dissolved 2014-05-06
NIGEL TIMOTHY JOHN CLIBBENS EUROPE EQUIPMENT SERVICES LIMITED Director 2003-11-28 CURRENT 1994-12-21 Converted / Closed
NIGEL TIMOTHY JOHN CLIBBENS GL LEASE COMPANY NO.1 LIMITED Director 2003-06-01 CURRENT 1990-05-10 Dissolved 2014-05-06
NIGEL TIMOTHY JOHN CLIBBENS GL LEASE COMPANY NO.8 LIMITED Director 2003-06-01 CURRENT 2000-02-22 Dissolved 2014-05-06
NIGEL TIMOTHY JOHN CLIBBENS GL LEASE COMPANY NO.2 LIMITED Director 2003-06-01 CURRENT 1990-05-10 Dissolved 2014-05-06
NIGEL TIMOTHY JOHN CLIBBENS TELECOM RENTALS LIMITED Director 2003-06-01 CURRENT 1989-04-10 Converted / Closed
NIGEL TIMOTHY JOHN CLIBBENS GROUP VEHICLE SERVICES (1) LIMITED Director 1997-12-19 CURRENT 1995-06-30 Dissolved 2014-05-06
MARK DRUMMOND GILES GCC FUNDING (CT) LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
MARK DRUMMOND GILES THE CAR FINANCE COMPANY (SPV-SBF) LTD Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
MARK DRUMMOND GILES GO CAR CREDIT LIMITED Director 2017-07-05 CURRENT 2015-10-13 Active
MARK DRUMMOND GILES THE CAR FINANCE COMPANY (SPV-SB) LTD Director 2017-01-02 CURRENT 2014-11-05 Active - Proposal to Strike off
MARK DRUMMOND GILES THE CAR FINANCE COMPANY (TRADE SALES) LIMITED Director 2016-12-22 CURRENT 2012-12-14 Active - Proposal to Strike off
MARK DRUMMOND GILES THE CAR FINANCE COMPANY (2015) LIMITED Director 2016-12-22 CURRENT 2015-02-23 Active - Proposal to Strike off
MARK DRUMMOND GILES PB UK BIDCO LIMITED Director 2016-12-22 CURRENT 2015-03-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10Voluntary liquidation. Notice of members return of final meeting
2022-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-27
2021-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-27
2020-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/20 FROM 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360019
2020-09-24LIQ01Voluntary liquidation declaration of solvency
2020-09-24600Appointment of a voluntary liquidator
2020-09-24LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-28
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LOBHARD
2020-07-21AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH STRALEK
2020-03-09PSC05Change of details for The Car Finance Company (2015) Limited as a person with significant control on 2020-03-09
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England
2020-01-03CH01Director's details changed for Mr Christian Lobhard on 2019-12-20
2020-01-02AP01DIRECTOR APPOINTED MR CHRISTIAN LOBHARD
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS DRIVER
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA
2019-09-02PSC05Change of details for The Car Finance Company (2015) Limited as a person with significant control on 2019-08-31
2019-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID CLEATON JENKINS
2019-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360015
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360020
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRUMMOND GILES
2019-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060605360021
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360010
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-23AP01DIRECTOR APPOINTED WILLIAM DAVID CLEATON JENKINS
2017-11-23AP01DIRECTOR APPOINTED DR ANDREAS DRIVER
2017-11-23AP01DIRECTOR APPOINTED CHRISTOPH STRALEK
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM SMITH
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 060605360020
2017-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-05-03RP04TM01Second filing for the termination of Terry Richard Pestell
2017-05-03ANNOTATIONClarification
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GILES MATTHEW OLIVER DAVID
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060605360019
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSIELLO
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIN GILBERT
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR IVAN GUNATILLEKE
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BARRON
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAOS KRENTERAS
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 060605360018
2016-12-28AP01DIRECTOR APPOINTED MR MARK DRUMMOND GILES
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 145.9
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-29AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060605360017
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060605360016
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 060605360015
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GLANVILLE
2016-01-15AR0120/12/15 FULL LIST
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 060605360014
2016-01-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-01-08AD02SAIL ADDRESS CHANGED FROM: C/O SHOOSMITH'S SOLICITORS RUSSELL HOUSE 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AG ENGLAND
2015-12-14AP01DIRECTOR APPOINTED MR NICHOLAOS CONSTANTINOS KRENTERAS
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060605360013
2015-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360011
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060605360012
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060605360011
2015-09-04AP01DIRECTOR APPOINTED MR GILES MATTHEW OLIVER DAVID
2015-09-03AP01DIRECTOR APPOINTED MR NEIL CLYNE
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIN KELLY GILBERT / 25/08/2015
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLANVILLE / 25/08/2015
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ANTHONY MARSIELLO / 25/08/2015
2015-08-25AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-08-12AP01DIRECTOR APPOINTED MR ROBERT GLANVILLE
2015-08-12AP01DIRECTOR APPOINTED MR ADAM JAMES BARRON
2015-08-11AP01DIRECTOR APPOINTED MR LAWRENCE MARSIELLO
2015-08-11AP01DIRECTOR APPOINTED MRS KRISTIN KELLY GILBERT
2015-06-18AP01DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060605360010
2015-04-29SH0124/03/15 STATEMENT OF CAPITAL GBP 146.80
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON-GREEN
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BUTCHER
2015-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-11RES01ADOPT ARTICLES 26/02/2015
2015-03-11CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 145.9
2015-01-12AR0120/12/14 FULL LIST
2015-01-12AD02SAIL ADDRESS CHANGED FROM: C/O COFFIN MEW LLP 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF ENGLAND
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 85 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA
2014-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TERRY PESTELL
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TERRY PESTELL
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060605360009
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 145.9
2013-12-20AR0120/12/13 FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-01AR0122/01/13 FULL LIST
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 83-85 KINGSTON CRESCENT PORTSMOUTH HANTS PO2 8AA ENGLAND
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AP01DIRECTOR APPOINTED MR IVAN GUNATILLEKE
2012-03-14AR0122/01/12 FULL LIST
2012-02-22SH0116/12/11 STATEMENT OF CAPITAL GBP 145.90
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-05AR0122/01/11 FULL LIST
2011-04-04AD02SAIL ADDRESS CREATED
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-21AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2010-09-28SH02SUB-DIVISION 25/08/10
2010-09-28RES13SHARES SUBDIVIDED 25/08/2010
2010-09-28RES01ALTER ARTICLES 25/08/2010
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LEE O'REGAN
2010-07-27RES15CHANGE OF NAME 20/07/2010
2010-07-27CERTNMCOMPANY NAME CHANGED MW SMITH FINANCE CONSULTANTS LTD CERTIFICATE ISSUED ON 27/07/10
2010-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-06AP01DIRECTOR APPOINTED MR ANDREW JOHN SCOTT WALTON-GREEN
2010-07-01RES15CHANGE OF NAME 29/06/2010
2010-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-28RES15CHANGE OF NAME 23/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SMITH / 04/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JAYNE BUTCHER / 04/05/2010
2010-06-24AP01DIRECTOR APPOINTED MR LEE ANTHONY O'REGAN
2010-03-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-12AR0122/01/10 FULL LIST
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 1 KINGSCOTE VILLAS EASTERN VILLAS ROAD SOUTHSEA HAMPSHIRE PO4 0SU
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SMITH / 11/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JAYNE BUTCHER / 11/02/2010
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER BUTCHER
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER BUTCHER
2010-01-21AP01DIRECTOR APPOINTED MR TERRY RICHARD PESTELL
2009-08-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 03/04/2009
2009-02-17363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-19288aDIRECTOR AND SECRETARY APPOINTED JENNIFER JAYNE BUTCHER
2008-07-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-02-02288aNEW DIRECTOR APPOINTED
2007-02-02288aNEW SECRETARY APPOINTED
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 102 ALBERT ROAD SOUTHSEA HANTS PO5 2SN
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bSECRETARY RESIGNED
2007-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to THE CAR FINANCE COMPANY (2007) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-18
Notices to2020-09-07
Appointmen2020-09-07
Resolution2020-09-07
Fines / Sanctions
No fines or sanctions have been issued against THE CAR FINANCE COMPANY (2007) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-29 Outstanding PORTSMOUTH CAR FINANCE SPV LIMITED (10679353)
2017-01-15 Outstanding KENNEDYPLATZ ZWEITE TREUHAND GMBH
2016-11-04 Outstanding FIDOR BANK AG
2016-11-04 Outstanding FIDOR BANK AG
2016-09-05 Outstanding AIM CDS LIMITED
2016-01-11 Outstanding FIDOR BANK AG
2015-09-07 Satisfied DEUTSCHE KONTOR PRIVATBANK AG
2015-09-07 Outstanding DEUTSCHE KONTOR PRIVATBANK AG
2015-09-07 Outstanding AIM CDS LIMITED
2015-06-02 Outstanding SHAWBROOK BANK LIMITED
2014-07-15 Outstanding FIDOR BANK AG
SECURITY ASSIGNMENT 2012-07-21 Outstanding IXL BANCORP LIMITED
SWEEP ACCOUNT CHARGE 2012-07-14 Outstanding FIDOR BANK AG
SECURITY ASSIGNMENT 2012-07-14 Outstanding AIM CDS LIMITED
SWEEP ACCOUNT CHARGE 2012-07-14 Outstanding FIDOR BANK AG
SWEEP ACCOUNT CHARGE 2011-09-07 Outstanding FIDOR BANK AG
A SECURITY ASSIGNMENT 2011-09-07 Outstanding IXL BANCORP LIMITED
BLOCK DISCOUNTING MASTER AGREEMENT 2011-08-03 Satisfied CONISTER BANK LIMITED (BANK)
MASTER BLOCK DISCOUNTING AGREEMENT 2011-03-15 Satisfied SINGERS CORPORATE ASSET FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of THE CAR FINANCE COMPANY (2007) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE CAR FINANCE COMPANY (2007) LTD
Trademarks
We have not found any records of THE CAR FINANCE COMPANY (2007) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CAR FINANCE COMPANY (2007) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as THE CAR FINANCE COMPANY (2007) LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE CAR FINANCE COMPANY (2007) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTHE CAR FINANCE COMPANY (2007) LTDEvent Date2023-04-18
 
Initiating party Event TypeNotices to
Defending partyTHE CAR FINANCE COMPANY (2007) LTDEvent Date2020-09-07
 
Initiating party Event TypeAppointmen
Defending partyTHE CAR FINANCE COMPANY (2007) LTDEvent Date2020-09-07
Name of Company: THE CAR FINANCE COMPANY (2007) LTD Company Number: 06060536 Nature of Business: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors Prev…
 
Initiating party Event TypeResolution
Defending partyTHE CAR FINANCE COMPANY (2007) LTDEvent Date2020-09-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CAR FINANCE COMPANY (2007) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CAR FINANCE COMPANY (2007) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH24 1DH