Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE CAR FINANCE COMPANY (TRADE SALES) LIMITED
Company Information for

THE CAR FINANCE COMPANY (TRADE SALES) LIMITED

WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 1SH,
Company Registration Number
08331321
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Car Finance Company (trade Sales) Ltd
THE CAR FINANCE COMPANY (TRADE SALES) LIMITED was founded on 2012-12-14 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 (trade Sales) Limited 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 (TRADE SALES) LIMITED
 
Legal Registered Office
WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES, BUCKINGHAMSHIRE
ENGLAND
MK9 1SH
Other companies in PO2
 
Filing Information
Company Number 08331321
Company ID Number 08331321
Date formed 2012-12-14
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 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2020-01-05 05:34:19
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 (TRADE SALES) LIMITED
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.

Company Officers of THE CAR FINANCE COMPANY (TRADE SALES) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL TIMOTHY JOHN CLIBBENS
 Director 2015-03-01
MARK DRUMMOND GILES
 Director 2016-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM SMITH
 Director 2012-12-14 2017-10-27
IVAN GUNATILLEKE
 Director 2012-12-14 2017-02-12
ANDREW JOHN SCOTT WALTON-GREEN
 Director 2012-12-14 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 (SPV-SB) LTD Director 2015-06-01 CURRENT 2014-11-05 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 (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
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-28DS01Application to strike the company off the register
2019-10-28DS01Application to strike the company off the register
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA
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
2019-09-02PSC05Change of details for The Car Finance Company (2007) Ltd as a person with significant control on 2019-08-31
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083313210001
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083313210001
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRUMMOND GILES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRUMMOND GILES
2019-01-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM SMITH
2017-06-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IVAN GUNATILLEKE
2016-12-29AP01DIRECTOR APPOINTED MR MARK DRUMMOND GILES
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-29AD03Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 083313210002
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083313210001
2016-01-11AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-08AD03Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2016-01-08AD02Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2015-09-04AP01DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS
2015-08-25AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SCOTT WALTON-GREEN
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 85 Kingston Crescent Portsmouth PO2 8AA England
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0114/12/13 ANNUAL RETURN FULL LIST
2012-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to THE CAR FINANCE COMPANY (TRADE SALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 (TRADE SALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE CAR FINANCE COMPANY (TRADE SALES) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE CAR FINANCE COMPANY (TRADE SALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CAR FINANCE COMPANY (TRADE SALES) LIMITED
Trademarks
We have not found any records of THE CAR FINANCE COMPANY (TRADE SALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CAR FINANCE COMPANY (TRADE SALES) LIMITED. 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 (45112 - Sale of used cars and light motor vehicles) as THE CAR FINANCE COMPANY (TRADE SALES) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for THE CAR FINANCE COMPANY (TRADE SALES) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Car Showroom 565, Woodborough Road, Nottingham, NG3 5GG NG3 5GG 144,00020130308

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CAR FINANCE COMPANY (TRADE SALES) LIMITED 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 (TRADE SALES) LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK9 1SH