THE CAR GROUP LTD

Company 09195686 • Liquidation In liquidation • Private limited company
Company age
12 years

Company overview

Incorporation date
30 August 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 26 June 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Cowgills Limited, Fourth Floor, Unit 5b, The Parklands, Bolton, BL6 4SD

Industry classification (SIC codes)

45112

Previous company names

CAR SALES & FINANCE LTD

14 January 2015 - 26 October 2017

CAR SALES CO BURY LTD

20 November 2014 - 14 January 2015

LOW MILES CAR SALE CO. LTD

30 August 2014 - 20 November 2014

Officers & directors (2)

HABIB, Raza Attif

Director

Appointed: 27 October 2017

Active

MAHMOOD, Rafath

Director

Appointed: 30 August 2014 • Resigned: 1 February 2018

Recent filing history (60)

29 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 June 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

20 January 2026

Administrator's progress report

Insolvency • Form AM10

29 August 2025

Notice of deemed approval of proposals

Insolvency • Form AM06

7 August 2025

Statement of administrator's proposal

Insolvency • Form AM03

23 June 2025

Registered office address changed from C/O Ams Accountants Corporate Ltd 9 Portland Street Manchester M1 3BE England to C/O Cowgills Limited, Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on 23 June 2025

Address • Form AD01

23 June 2025

Appointment of an administrator

Insolvency • Form AM01

18 March 2025

Registered office address changed from The Car Group Ltd the Car Depot Derby Way Bury BL9 0NJ England to C/O Ams Accountants Corporate Ltd 9 Portland Street Manchester M1 3BE on 18 March 2025

Address • Form AD01

15 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

14 March 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

4 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

11 June 2024

Confirmation statement made on 10 June 2024 with updates

Confirmation statement • Form CS01

22 April 2024

Satisfaction of charge 091956860005 in full

Mortgage • Form MR04

22 April 2024

Satisfaction of charge 091956860002 in full

Mortgage • Form MR04

22 April 2024

Satisfaction of charge 091956860003 in full

Mortgage • Form MR04

Persons with significant control (3)

The Car Group Holdings Ltd

Corporate entity

Ownership of shares – 75% or more

Notified: 21 September 2023

Mr Raza Attif Habib

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 27 October 2017

Mr Rafath Mahmood

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors Has significant influence or control

Notified: 6 April 2016

Charges & mortgages (5)

A registered charge

Charles Street Commercial Investments Limited

Created: 25 July 2023 • Delivered: 4 August 2023

Fully satisfied

A registered charge

Charles Street Commercial Investments Limited

Created: 25 July 2023 • Delivered: 4 August 2023

Fully satisfied

A registered charge

Charles Street Commercial Investments Limited

Created: 20 May 2022 • Delivered: 24 May 2022

Fully satisfied

A registered charge

Charles Street Commercial Investments Limited

Created: 20 May 2022 • Delivered: 24 May 2022

Fully satisfied

A registered charge

Bca Vehicle Finance Limited

Created: 21 January 2021 • Delivered: 21 January 2021

Fully satisfied

Insolvency history

In administration

Administration started: 17 June 2025

Administration ended: 23 June 2026

Practitioners:

Craig Johns - Fourth Floor Unit 5b The Parklands

Jason Mark Elliott - Fourth Floor Unit 5b The Parklands

Creditors voluntary liquidation

Commencement of winding up: 23 June 2026

Practitioners:

Craig Johns - Fourth Floor Unit 5b The Parklands

Jason Mark Elliott - Fourth Floor Unit 5b The Parklands

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Filing status

Accounts

Next due: 31 December 2024

OVERDUE

Confirmation statement

Next due: 24 June 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No