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THE CAR FINANCE COMPANY (2007) LTD - The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH, United Kingdom
Company Information
- Company registration number
- 06060536
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Old Town Hall
- 71 Christchurch Road
- Ringwood
- BH24 1DH The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH UK
Management
- Managing Directors
- CLIBBENS, Nigel Timothy John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-22
- Dissolved on
- 2023-11-10
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- The Car Finance Company (2015) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MW SMITH FINANCE CONSULTANTS LTD
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2019-12-14
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THE CAR FINANCE COMPANY (2007) LTD Company Description
- THE CAR FINANCE COMPANY (2007) LTD is a ltd registered in United Kingdom with the Company reg no 06060536. Its current trading status is "closed". It was registered 2007-01-22. It was previously called MW SMITH FINANCE CONSULTANTS LTD. It has declared SIC or NACE codes as "64921". It has 1 director The latest accounts are filed up to 2019-06-30. The latest annual return was filed up to 2013-01-22.It can be contacted at The Old Town Hall .
Get THE CAR FINANCE COMPANY (2007) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Car Finance Company (2007) Ltd - The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-08-10) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-18) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-14) - LIQ03
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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change-person-director-company-with-change-date (2020-01-03) - CH01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-03) - AD01
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accounts-with-accounts-type-group (2020-04-09) - AA
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change-account-reference-date-company-current-extended (2020-07-21) - AA01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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resolution (2020-09-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-09-24) - 600
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liquidation-voluntary-declaration-of-solvency (2020-09-24) - LIQ01
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mortgage-satisfy-charge-full (2020-09-30) - MR04
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01
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accounts-with-accounts-type-group (2019-01-22) - AA
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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mortgage-satisfy-charge-full (2019-08-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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mortgage-satisfy-charge-full (2018-06-07) - MR04
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accounts-with-accounts-type-group (2018-04-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01
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second-filing-of-director-termination-with-name (2017-05-03) - RP04TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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accounts-with-accounts-type-group (2017-06-26) - AA
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-01-08) - AD02
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move-registers-to-sail-company-with-new-address (2016-01-08) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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accounts-with-accounts-type-group (2016-04-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-07) - MR01
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move-registers-to-sail-company-with-new-address (2016-11-29) - AD03
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confirmation-statement-with-updates (2016-12-28) - CS01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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change-account-reference-date-company-previous-extended (2015-08-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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mortgage-satisfy-charge-full (2015-09-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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statement-of-companys-objects (2015-03-11) - CC04
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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resolution (2015-04-19) - RESOLUTIONS
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resolution (2015-03-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-sail-address-company-with-old-address-new-address (2015-01-12) - AD02
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capital-allotment-shares (2015-04-29) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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accounts-with-accounts-type-group (2014-10-27) - AA
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accounts-with-accounts-type-full (2014-10-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-01) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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appoint-person-director-company-with-name (2012-05-30) - AP01
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accounts-with-accounts-type-full (2012-07-02) - AA
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capital-allotment-shares (2012-02-22) - SH01
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legacy (2012-07-14) - MG01
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legacy (2012-07-21) - MG01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-21) - SH01
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change-account-reference-date-company-previous-shortened (2011-01-21) - AA01
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legacy (2011-03-15) - MG01
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change-sail-address-company (2011-04-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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resolution (2011-08-31) - RESOLUTIONS
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legacy (2011-09-07) - MG01
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legacy (2011-09-08) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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legacy (2011-08-03) - MG01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01
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termination-secretary-company-with-name (2010-02-12) - TM02
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change-person-director-company-with-change-date (2010-02-12) - CH01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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capital-allotment-shares (2010-01-21) - SH01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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capital-allotment-shares (2010-09-28) - SH01
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resolution (2010-06-28) - RESOLUTIONS
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change-of-name-notice (2010-07-01) - CONNOT
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resolution (2010-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-06) - AP01
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change-of-name-notice (2010-07-27) - CONNOT
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certificate-change-of-name-company (2010-07-27) - CERTNM
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termination-director-company-with-name (2010-08-09) - TM01
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resolution (2010-09-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-09-28) - SH02
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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legacy (2009-04-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288a
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legacy (2007-02-02) - 287
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legacy (2007-02-02) - 88(2)R
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legacy (2007-01-23) - 288b
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incorporation-company (2007-01-22) - NEWINC