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

THE CAR FINANCE COMPANY (SPV-SB) LTD

WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 1SH,
Company Registration Number
09296964
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Car Finance Company (spv-sb) Ltd
THE CAR FINANCE COMPANY (SPV-SB) LTD was founded on 2014-11-05 and has its registered office in Milton Keynes, Buckinghamshire. The organisation's status is listed as "Active - Proposal to Strike off". The Car Finance Company (spv-sb) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE CAR FINANCE COMPANY (SPV-SB) LTD
 
Legal Registered Office
WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES, BUCKINGHAMSHIRE
ENGLAND
MK9 1SH
 
Filing Information
Company Number 09296964
Company ID Number 09296964
Date formed 2014-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts FULL
Last Datalog update: 2019-12-16 09:21:08
Primary Source:Companies House
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Company Officers of THE CAR FINANCE COMPANY (SPV-SB) LTD

Current Directors
Officer Role Date Appointed
NIGEL TIMOTHY JOHN CLIBBENS
 Director 2015-06-01
MARK DRUMMOND GILES
 Director 2017-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM SMITH
 Director 2014-11-05 2017-10-27
IVAN GUNATILLEKE
 Director 2014-11-05 2017-02-12
ANDREW JOHN SCOTT WALTON-GREEN
 Director 2014-11-05 2015-03-24

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 (2007) LTD Director 2015-06-01 CURRENT 2007-01-22 Liquidation
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 (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
MARK DRUMMOND GILES THE CAR FINANCE COMPANY (2007) LTD Director 2016-12-20 CURRENT 2007-01-22 Liquidation

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
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
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 (2007) Ltd as a person with significant control on 2019-08-31
2019-08-30DS01Application to strike the company off the register
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRUMMOND GILES
2019-01-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092969640001
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM SMITH
2017-06-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-06-27DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IVAN GUNATILLEKE
2017-01-18AP01DIRECTOR APPOINTED MR MARK DRUMMOND GILES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-08AD03Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-18AD03Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2015-11-18AD02Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2015-09-24AA01Previous accounting period shortened from 30/11/15 TO 30/06/15
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092969640001
2015-06-02AP01DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SCOTT WALTON-GREEN
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05NEWINCNew incorporation
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 (SPV-SB) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CAR FINANCE COMPANY (SPV-SB) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE CAR FINANCE COMPANY (SPV-SB) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE CAR FINANCE COMPANY (SPV-SB) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE CAR FINANCE COMPANY (SPV-SB) LTD
Trademarks
We have not found any records of THE CAR FINANCE COMPANY (SPV-SB) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CAR FINANCE COMPANY (SPV-SB) 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 (SPV-SB) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CAR FINANCE COMPANY (SPV-SB) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CAR FINANCE COMPANY (SPV-SB) 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 (SPV-SB) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK9 1SH