THE CAR FINANCE COMPANY (2007) LTD
Company is dissolved
General Information
NAME
THE CAR FINANCE COMPANY (2007) LTD
COMPANY NUMBER
06060536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
22/01/2007
(17 years and 11 months old)
WEBSITE
www.thecarfinancecompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2019
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
22/01/2007
27/07/2010
MW SMITH FINANCE CONSULTANTS LTD
RINGWOOD
BH24 1DH
Telephone: 08001300169
TPS: No
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CAR FINANCE COMPANY (2015) LIMITED | Company is dissolved | View Report |
| THE CAR FINANCE COMPANY (2007) LTD | Company is dissolved | View Report |
| THE CAR FINANCE COMPANY (2015) LIMITED | Company is dissolved | View Report |
| THE CAR FINANCE COMPANY (2007) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 13/06/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 16/02/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
Credit Risk Overview
Want to learn more about THE CAR FINANCE COMPANY (2007) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CAR FINANCE COMPANY (2007) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAR FINANCE COMPANY (2007) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
14/01/2010 - 27/02/2015 (5 years and 1 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PB UK BIDCO LIMITED | N/A | N/A |
| THE CAR FINANCE COMPANY (2015) LIMITED | Company is dissolved | View Report |
| THE CAR FINANCE COMPANY (2007) LTD | Company is dissolved | View Report |
| THE CAR FINANCE COMPANY (2015) LIMITED | Company is dissolved | View Report |
| THE CAR FINANCE COMPANY (2007) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 13/06/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 16/02/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 07/12/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 07/10/2020 | Change in Reg. Office |
| 07/08/2020 | Christian Lobhard (926570878) has left the board |
| 25/04/2020 | New Accounts filed |
| 11/03/2020 | Christoph Stralek (924048913) has left the board |
| 11/03/2020 | Change in Reg. Office |
| 06/01/2020 | New Board Member Christian Lobhard (926570878) Appointed |
| 03/01/2020 | Andreas Driver (924048914) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 05/08/2019 | William David Cleaton Jenkins (922576730) has left the board |
| 18/02/2019 | Mark Drummond Giles (922137664) has left the board |
| 25/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Andreas Driver (924048914) Appointed |
| 28/11/2017 | New Board Member Christoph Stralek (924048913) Appointed |
| 28/11/2017 | New Board Member William David Cleaton Jenkins (922576730) Appointed |
| 15/11/2017 | Mark William Smith (908224279) has left the board |
| 29/06/2017 | New Accounts filed |
| 04/05/2017 | Giles Matthew Oliver David (918790721) has left the board |
| 27/04/2017 | Neil Clyne (920066872) has left the board |
| 24/03/2017 | New Board Member Mark Drummond Giles (922137664) Appointed |
| 24/03/2017 | Adam James Barron (910657962) has left the board |
| 24/03/2017 | Kristin Kelly Gilbert (919689860) has left the board |
| 24/03/2017 | Nicholaos Constantinos Krenteras (916998985) has left the board |
| 24/03/2017 | Lawrence Anthony Marsiello (919689866) has left the board |
| 24/03/2017 | Ivan Gunatilleke (916953776) has left the board |
| 30/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/03/2016 | Robert Glanville (920014432) has left the board |
| 20/01/2016 | New Annual Return filed |
| 23/12/2015 | New Board Member Nicholaos Constantinos Krenteras (916998985) Appointed |
| 23/12/2015 | Nicholaos Constantinos Krenteras (920348072) has left the board |
| 16/12/2015 | New Board Member Nicholaos Constantinos Krenteras (920348072) Appointed |
| 08/09/2015 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 07/09/2015 | New Board Member Neil Clyne (920066872) Appointed |
| 20/08/2015 | New Board Member Kristin Kelly Gilbert (919689860) Appointed |
| 20/08/2015 | Lawrence Marsiello (920010064) has left the board |
| 20/08/2015 | New Board Member Lawrence Anthony Marsiello (919689866) Appointed |
| 20/08/2015 | Kristin Kelly Gilbert (920009893) has left the board |
| 14/08/2015 | New Board Member Robert Glanville (920014432) Appointed |
| 14/08/2015 | New Board Member Adam James Barron (910657962) Appointed |
| 13/08/2015 | New Board Member Kristin Kelly Gilbert (920009893) Appointed |
| 13/08/2015 | New Board Member Lawrence Marsiello (920010064) Appointed |
| 22/06/2015 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
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