The Car Finance Company (2007) Ltd

Liquidation
Incorporated on 22 Jan 2007

Reg Address: The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH

Company Number 06060536
Company Status Liquidation
Incorporation Date 22 Jan 2007
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 21
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 20
Accounts Last Made 30 Jun 2019
Accounts Type Group
Accounts Next Due 30 Sep 2021
Ruturns Last Made 20 Dec 2015
Ruturns Next Due 17 Jan 2017
Confirmation Statement Last Made 14 Dec 2019
Confirmation Statement Next Due 25 Jan 2021
Average Number of Employees -

Previous Names:
Mw Smith Finance Consultants Ltd - 27 Jul 2010

Summary The company with name "The Car Finance Company (2007) Ltd" is a private limited company and located in The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. The Car Finance Company (2007) Ltd is currently in liquidation status and it was incorporated on 22 Jan 2007 (17 years 7 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

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Accounts Period Covered End Date

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Total Assets

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Total Liabilities

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Equity

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Equity (Share Capital)

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Investments in Group Undertakings

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Creditors

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Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

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Accounts Currency

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Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in The Car Finance Company (2007) Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christian Lobhard	Director	20 Dec 2019	German	Resigned 4 Aug 2020
2	William David Cleaton Jenkins	Director	17 Nov 2017	British	Resigned 30 Jul 2019
3	Christoph Stralek	Director	17 Nov 2017	German	Resigned 25 Feb 2020
4	Andreas Driver	Director	17 Nov 2017	German	Resigned 19 Dec 2019
5	Mark Drummond Giles	Director	20 Dec 2016	British	Resigned 12 Feb 2019
6	Granville Smithies	Director	1 Sep 2015	British	Resigned 30 Apr 2017
7	Giles Matthew Oliver David	Director	1 Sep 2015	British	Resigned 30 Apr 2017
8	Nicholaos Constantinos Krenteras	Director	1 Jul 2015	American	Resigned 7 Mar 2017
9	Nigel Timothy John Clibbens	Director	1 Jun 2015	British	Active
10	Adam James Barron	Director	3 Apr 2015	British	Resigned 6 Mar 2017
11	Neil Clyne	Director	3 Apr 2015	British	Resigned 20 Mar 2017
12	Robert Glanville	Director	3 Apr 2015	American	Resigned 1 Mar 2016
13	Lawrence Anthony Marsiello	Director	3 Apr 2015	American	Resigned 7 Mar 2017
14	Kristin Kelly Gilbert	Director	3 Apr 2015	American	Resigned 7 Mar 2017
15	Ivan Gunatilleke	Director	5 Jan 2012	British	Resigned 12 Feb 2017
16	Andrew John Scott Walton-Green	Director	22 Jun 2010	British	Resigned 24 Mar 2015
17	Lee Anthony O'Regan	Director	4 May 2010	British	Resigned 5 Aug 2010
18	Terry Richard Pestell	Director	14 Jan 2010	British	Resigned 27 Feb 2015
19	Terry Richard Pestell	Director	14 Jan 2010	British	Resigned 27 Feb 2015
20	Jennifer Jayne Butcher	Secretary	17 Nov 2008	-	Resigned 20 Jan 2010
21	Jennifer Jayne Butcher	Director	17 Nov 2008	-	Resigned 24 Mar 2015
22	Mark William Smith	Director	25 Jan 2007	British	Resigned 27 Oct 2017
23	Jennifer Jayne Butcher	Secretary	25 Jan 2007	-	Resigned 20 Jan 2010
24	FORM 10 SECRETARIES FD LTD	Corporate Nominee Secretary	22 Jan 2007	-	Resigned 23 Jan 2007
25	FORM 10 DIRECTORS FD LTD	Corporate Nominee Director	22 Jan 2007	-	Resigned 23 Jan 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Car Finance Company (2015) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Car Finance Company (2007) Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	10 Aug 2023	Download PDF
2	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	18 Oct 2022	Download PDF
3	Address - Change Registered Office Company With Date Old New	3 Oct 2020	Download PDF 2 Pages
4	Mortgage - Satisfy Charge Full	30 Sep 2020	Download PDF 1 Pages
5	Resolution	24 Sep 2020	Download PDF 1 Pages
6	Insolvency - Liquidation Voluntary Appointment Of Liquidator	24 Sep 2020	Download PDF 3 Pages
7	Insolvency - Liquidation Voluntary Declaration Of Solvency	24 Sep 2020	Download PDF 5 Pages
8	Officers - Termination Director Company With Name Termination Date	5 Aug 2020	Download PDF 1 Pages
9	Accounts - Change Account Reference Date Company Current Extended	21 Jul 2020	Download PDF 3 Pages
10	Accounts - Group	9 Apr 2020	Download PDF 41 Pages
11	Address - Change Registered Office Company With Date Old New	9 Mar 2020	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	9 Mar 2020	Download PDF 1 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	9 Mar 2020	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	3 Jan 2020	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	2 Jan 2020	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	31 Dec 2019	Download PDF 1 Pages
17	Confirmation Statement - No Updates	17 Dec 2019	Download PDF 3 Pages
18	Address - Change Registered Office Company With Date Old New	3 Sep 2019	Download PDF 1 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	2 Sep 2019	Download PDF 2 Pages
20	Mortgage - Satisfy Charge Full	30 Aug 2019	Download PDF 4 Pages
21	Mortgage - Satisfy Charge Full	30 Aug 2019	Download PDF 4 Pages
22	Mortgage - Satisfy Charge Full	30 Aug 2019	Download PDF 4 Pages
23	Mortgage - Satisfy Charge Full	30 Aug 2019	Download PDF 4 Pages
24	Mortgage - Satisfy Charge Full	30 Aug 2019	Download PDF 4 Pages
25	Mortgage - Satisfy Charge Full	30 Aug 2019	Download PDF 6 Pages
26	Mortgage - Satisfy Charge Full	30 Aug 2019	Download PDF 5 Pages
27	Mortgage - Satisfy Charge Full	30 Aug 2019	Download PDF 6 Pages
28	Mortgage - Satisfy Charge Full	30 Aug 2019	Download PDF 4 Pages
29	Officers - Termination Director Company With Name Termination Date	1 Aug 2019	Download PDF 1 Pages
30	Mortgage - Satisfy Charge Full	21 Jun 2019	Download PDF 1 Pages
31	Mortgage - Satisfy Charge Full	21 Jun 2019	Download PDF 1 Pages
32	Mortgage - Satisfy Charge Full	21 Jun 2019	Download PDF 1 Pages
33	Mortgage - Satisfy Charge Full	21 Jun 2019	Download PDF 1 Pages
34	Mortgage - Satisfy Charge Full	3 Apr 2019	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	14 Feb 2019	Download PDF 1 Pages
36	Accounts - Group	22 Jan 2019	Download PDF 41 Pages
37	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Jan 2019	Download PDF 25 Pages
38	Confirmation Statement - No Updates	20 Dec 2018	Download PDF 3 Pages
39	Mortgage - Satisfy Charge Full	7 Jun 2018	Download PDF 1 Pages
40	Accounts - Group	6 Apr 2018	Download PDF 43 Pages
41	Confirmation Statement - No Updates	20 Dec 2017	Download PDF 3 Pages
42	Officers - Appoint Person Director Company With Name Date	23 Nov 2017	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	23 Nov 2017	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	23 Nov 2017	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	13 Nov 2017	Download PDF 1 Pages
46	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Oct 2017	Download PDF 22 Pages
47	Mortgage - Satisfy Charge Full	9 Aug 2017	Download PDF 1 Pages
48	Accounts - Group	26 Jun 2017	Download PDF 46 Pages
49	Document Replacement - Second Filing Of Director Termination With Name	3 May 2017	Download PDF 5 Pages
50	Officers - Termination Director Company With Name Termination Date	2 May 2017	Download PDF 1 Pages
51	Officers - Termination Director Company With Name Termination Date	25 Apr 2017	Download PDF 1 Pages
52	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Apr 2017	Download PDF 21 Pages
53	Officers - Termination Director Company With Name Termination Date	22 Mar 2017	Download PDF 1 Pages
54	Officers - Termination Director Company With Name Termination Date	22 Mar 2017	Download PDF 1 Pages
55	Officers - Termination Director Company With Name Termination Date	22 Mar 2017	Download PDF 1 Pages
56	Officers - Termination Director Company With Name Termination Date	22 Mar 2017	Download PDF 1 Pages
57	Officers - Termination Director Company With Name Termination Date	22 Mar 2017	Download PDF 1 Pages
58	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Jan 2017	Download PDF 18 Pages
59	Confirmation Statement - Updates	28 Dec 2016	Download PDF 5 Pages
60	Officers - Appoint Person Director Company With Name Date	28 Dec 2016	Download PDF 2 Pages
61	Address - Move Registers To Sail Company With New	29 Nov 2016	Download PDF 1 Pages
62	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Nov 2016	Download PDF 30 Pages
63	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Nov 2016	Download PDF 20 Pages
64	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Sep 2016	Download PDF 17 Pages
65	Accounts - Group	11 Apr 2016	Download PDF 55 Pages
66	Officers - Termination Director Company With Name Termination Date	9 Mar 2016	Download PDF 1 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2016	Download PDF 14 Pages
68	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Jan 2016	Download PDF 35 Pages
69	Address - Move Registers To Sail Company With New	8 Jan 2016	Download PDF 1 Pages
70	Address - Change Sail Company With Old New	8 Jan 2016	Download PDF 1 Pages
71	Officers - Appoint Person Director Company With Name Date	14 Dec 2015	Download PDF 2 Pages
72	Mortgage - Satisfy Charge Full	11 Sep 2015	Download PDF 1 Pages
73	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Sep 2015	Download PDF 17 Pages
74	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Sep 2015	Download PDF 6 Pages
75	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Sep 2015	Download PDF 20 Pages
76	Officers - Appoint Person Director Company With Name Date	4 Sep 2015	Download PDF 2 Pages
77	Officers - Appoint Person Director Company With Name Date	3 Sep 2015	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	25 Aug 2015	Download PDF 2 Pages
79	Accounts - Change Account Reference Date Company Previous Extended	25 Aug 2015	Download PDF 1 Pages
80	Officers - Change Person Director Company With Change Date	25 Aug 2015	Download PDF 2 Pages
81	Officers - Change Person Director Company With Change Date	25 Aug 2015	Download PDF 2 Pages
82	Officers - Appoint Person Director Company With Name Date	12 Aug 2015	Download PDF 2 Pages
83	Officers - Appoint Person Director Company With Name Date	12 Aug 2015	Download PDF 2 Pages
84	Officers - Appoint Person Director Company With Name Date	11 Aug 2015	Download PDF 2 Pages
85	Officers - Appoint Person Director Company With Name Date	11 Aug 2015	Download PDF 2 Pages
86	Officers - Appoint Person Director Company With Name Date	18 Jun 2015	Download PDF 2 Pages
87	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jun 2015	Download PDF 27 Pages
88	Capital - Allotment Shares	29 Apr 2015	Download PDF 4 Pages
89	Officers - Termination Director Company With Name Termination Date	23 Apr 2015	Download PDF 1 Pages
90	Officers - Termination Director Company With Name Termination Date	23 Apr 2015	Download PDF 1 Pages
91	Resolution	19 Apr 2015	Download PDF 1 Pages
92	Change Of Constitution - Statement Of Companys Objects	11 Mar 2015	Download PDF 2 Pages
93	Resolution	11 Mar 2015	Download PDF 4 Pages
94	Mortgage - Satisfy Charge Full	10 Mar 2015	Download PDF 1 Pages
95	Mortgage - Satisfy Charge Full	10 Mar 2015	Download PDF 1 Pages
96	Address - Change Sail Company With Old New	12 Jan 2015	Download PDF 1 Pages
97	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2015	Download PDF 6 Pages
98	Address - Change Registered Office Company With Date Old New	9 Dec 2014	Download PDF 1 Pages
99	Accounts - Full	29 Oct 2014	Download PDF 24 Pages
100	Accounts - Group	27 Oct 2014	Download PDF 24 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lombard & Ulster Limited Mutual People: Nigel Timothy John Clibbens	Active
2	The Car Finance Company (2017) Limited Mutual People: Nigel Timothy John Clibbens	Active
3	Jaguar Cars Finance Limited Mutual People: Nigel Timothy John Clibbens	Active
4	Rbssaf (8) Limited Mutual People: Nigel Timothy John Clibbens	Active
5	Desertlands Entertainment Limited Mutual People: Nigel Timothy John Clibbens	dissolved
6	Lombard Lessors Limited Mutual People: Nigel Timothy John Clibbens	Active
7	Lombard Corporate Finance (June 2) Limited Mutual People: Nigel Timothy John Clibbens	Active
8	Lombard Industrial Leasing Limited Mutual People: Nigel Timothy John Clibbens	Active
9	Lombard Leasing Company Limited Mutual People: Nigel Timothy John Clibbens	Active
10	Lombard Discount Limited Mutual People: Nigel Timothy John Clibbens	Active
11	Lombard Maritime Limited Mutual People: Nigel Timothy John Clibbens	Active
12	Lombard North Central Leasing Limited Mutual People: Nigel Timothy John Clibbens	Active
13	Lombard North Central Public Limited Company Mutual People: Nigel Timothy John Clibbens	Active
14	Lombard Initial Leasing Limited Mutual People: Nigel Timothy John Clibbens	Active
15	Lombard Lease Finance Limited Mutual People: Nigel Timothy John Clibbens	Active
16	Northern Isles Ferries Limited Mutual People: Nigel Timothy John Clibbens	Active
17	Patalex Iii Productions Limited Mutual People: Nigel Timothy John Clibbens	dissolved
18	Patalex Productions Limited Mutual People: Nigel Timothy John Clibbens	Active
19	Patalex V Productions Limited Mutual People: Nigel Timothy John Clibbens	dissolved
20	R.B. Capital Leasing Limited Mutual People: Nigel Timothy John Clibbens	Active
21	Rbssaf (7) Limited Mutual People: Nigel Timothy John Clibbens	Active
22	Rbs Asset Finance Europe Limited Mutual People: Nigel Timothy John Clibbens	Active
23	Rbssaf (12) Limited Mutual People: Nigel Timothy John Clibbens	Active - Proposal To Strike Off
24	Rbssaf (2) Limited Mutual People: Nigel Timothy John Clibbens	Active
25	Royscot Trust Public Limited Company Mutual People: Nigel Timothy John Clibbens	Active
26	Nanny Mcphee Productions Limited Mutual People: Nigel Timothy John Clibbens	Active
27	Natwest Invoice Finance Limited Mutual People: Nigel Timothy John Clibbens	dissolved
28	Distant Planet Productions Limited Mutual People: Nigel Timothy John Clibbens	Active
29	Helena Productions Limited Mutual People: Nigel Timothy John Clibbens	Active
30	Lombard Corporate Finance (7) Limited Mutual People: Nigel Timothy John Clibbens	Active
31	Lombard Corporate Finance (15) Limited Mutual People: Nigel Timothy John Clibbens	Active
32	Lombard Corporate Finance (6) Limited Mutual People: Nigel Timothy John Clibbens	Active
33	Lombard Business Finance Limited Mutual People: Nigel Timothy John Clibbens	Active
34	Lombard Business Leasing Limited Mutual People: Nigel Timothy John Clibbens	Active
35	Lombard Corporate Finance (11) Limited Mutual People: Nigel Timothy John Clibbens	Active
36	Lombard Corporate Finance (13) Limited Mutual People: Nigel Timothy John Clibbens	Active
37	Lombard Finance Limited Mutual People: Nigel Timothy John Clibbens	Active
38	Lombard Technology Services Limited Mutual People: Nigel Timothy John Clibbens	Active
39	P Of A Productions Limited Mutual People: Nigel Timothy John Clibbens	Active
40	Pittville Leasing Limited Mutual People: Nigel Timothy John Clibbens	Active
41	Price Productions Limited Mutual People: Nigel Timothy John Clibbens	Active
42	R.B. Equipment Leasing Limited Mutual People: Nigel Timothy John Clibbens	Active
43	R. B. Quadrangle Leasing Limited Mutual People: Nigel Timothy John Clibbens	Active
44	R.B. Leasing (April) Limited Mutual People: Nigel Timothy John Clibbens	Active
45	R.B. Leasing (March) Limited Mutual People: Nigel Timothy John Clibbens	Active
46	R.B. Leasing (September) Limited Mutual People: Nigel Timothy John Clibbens	Active
47	Rbssaf (6) Limited Mutual People: Nigel Timothy John Clibbens	Active
48	Voyager Leasing Limited Mutual People: Nigel Timothy John Clibbens	Active
49	Winchcombe Finance Limited Mutual People: Nigel Timothy John Clibbens	Active
50	Lombard Property Facilities Limited Mutual People: Nigel Timothy John Clibbens	Active
51	G L Trains Limited Mutual People: Nigel Timothy John Clibbens	Active
52	Lombard Leasing Contracts Limited Mutual People: Nigel Timothy John Clibbens	Active
53	Natwest Capital Finance Limited Mutual People: Nigel Timothy John Clibbens	Active
54	Caledonian Sleepers Rail Leasing Limited Mutual People: Nigel Timothy John Clibbens	Active
55	R.B. Leasing Company Limited Mutual People: Nigel Timothy John Clibbens	Active
56	Royal Bank Leasing Limited Mutual People: Nigel Timothy John Clibbens	Active
57	Royal Bank Of Scotland (Industrial Leasing) Limited Mutual People: Nigel Timothy John Clibbens	Active
58	Royal Scot Leasing Limited Mutual People: Nigel Timothy John Clibbens	Active
59	Babcock Critical Services Limited Mutual People: Nigel Timothy John Clibbens	Active
60	The Car Finance Company (2015) Limited Mutual People: Nigel Timothy John Clibbens	Active - Proposal To Strike Off
61	Motability Operations Limited Mutual People: Nigel Timothy John Clibbens	Active
62	Motability Operations Group Plc Mutual People: Nigel Timothy John Clibbens	Active
63	Golden Rock Associates Limited Mutual People: Nigel Timothy John Clibbens	Active
64	Finance & Leasing Association Mutual People: Nigel Timothy John Clibbens	Active
65	Master Confections Limited Mutual People: Nigel Timothy John Clibbens	dissolved