SOUTHERN PACIFIC FUNDING 5
Overview
| Company Name | SOUTHERN PACIFIC FUNDING 5 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03767412 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN PACIFIC FUNDING 5?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SOUTHERN PACIFIC FUNDING 5 located?
| Registered Office Address | Baker Tilly Restructuring And Recovery Llp 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN PACIFIC FUNDING 5?
| Company Name | From | Until |
|---|---|---|
| SKIPRIG LIMITED | May 10, 1999 | May 10, 1999 |
What are the latest accounts for SOUTHERN PACIFIC FUNDING 5?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2006 |
What are the latest filings for SOUTHERN PACIFIC FUNDING 5?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2020 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2018 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2017 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2016 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2015 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2014 | 17 pages | 4.68 | ||||||||||
Registered office address changed from * C/O Puxon Murray Llp 1 King Street London EC2V 8AU England* on Aug 06, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution .- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom* on Jun 28, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU | 1 pages | AD02 | ||||||||||
Appointment of Puxon Murray Llp as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 68C/O Paxton Murray Llp Lombard Street London EC3V 9LJ* on Jun 25, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clifford Chance Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr William Jay Fox as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SOUTHERN PACIFIC FUNDING 5?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PUXON MURRAY LLP | Secretary | Royal Exchange Avenue EC3V 3LT London 1 United Kingdom |
| 146003260001 | ||||||||||
| EHRMANN, Daniel Jason | Director | 6th Floor 25 Farringdon Street EC4A 4AB London Baker Tilly Restructuring And Recovery Llp | United States | Luxembourger | 148194900001 | |||||||||
| FOX, William Jay | Director | 6th Floor 25 Farringdon Street EC4A 4AB London Baker Tilly Restructuring And Recovery Llp | United States | American | 148098790001 | |||||||||
| BATESON, Anne Rosalind | Secretary | High Trees Kirby Road Great Holland CO13 0HZ Frinton On Sea Essex | British | 53505810002 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 38508390004 | ||||||||||
| AITKEN, Stuart Gilbert | Director | 6 Haven Court Berrylands KT5 8JF Surbiton Surrey | British | 82148470001 | ||||||||||
| ATTIA, Amany | Director | Girdlers Road W13 0PU London 8 | United Kingdom | French - American | 94699620002 | |||||||||
| BILSBOROUGH, William C | Director | Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire | Us Citizen | 107220450001 | ||||||||||
| CHAMBERS, Paul Stuart | Director | Burntwood Road TN13 1PT Sevenoaks 10 Kent | United Kingdom | British | 172496620001 | |||||||||
| CHERRY, William Edward | Director | 8 Gordon Place W8 4JD London | American | 49950020002 | ||||||||||
| DAVIES, Angela Sarah Mary | Director | 4 Parklands Grove TW7 5DD Isleworth Middlesex | British | 64198090002 | ||||||||||
| FRASER, George Mclennan | Director | 57 Chipstead Street SW6 3SR London | Australian | 94699810001 | ||||||||||
| GIBB, Dominic Iain | Director | 2 Falkland Place NW5 2PN London | British | 62250460004 | ||||||||||
| HINSHELWOOD, Wallace Simon Duthie | Director | 11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire | United Kingdom | British | 91642420002 | |||||||||
| KEEBLE, Anthony John | Director | 29 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire | England | British | 103011320001 | |||||||||
| LAI, Poh Lim | Director | 24 Redwood Drive Wing LU7 0TA Leighton Buzzard Bedfordshire | British | 45783660001 | ||||||||||
| LEASK, Melanie Joan | Director | Oakdale 19 Crescent Road TW17 8BL Shepperton Middlesex | British | 103063210001 | ||||||||||
| MCHUGH, Gerald Martin | Director | Oakenhall Singleton Road, Great Chart TN23 3BA Ashford Kent | United Kingdom | British | 115957570001 | |||||||||
| MEHR, Amir | Director | Hartwell Drive HP9 1JA Beaconsfield 5 Buckinghamshire | United Kingdom | American | 130034860001 | |||||||||
| PRUST, John Matthew | Director | 63 High View HA5 3PE Pinner Middlesex | British | 64198070001 | ||||||||||
| RUPP, Christopher Gordon | Director | Revelmead Hillside Road TN13 3XJ Sevenoaks Kent | England | British | 72545640001 | |||||||||
| STAID, Stephen | Director | 1 Ridgeway GU25 4TE Virginia Water Surrey | United Kingdom | American | 125380160001 | |||||||||
| TOWNSEND, Andrew Christopher | Director | 2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire | British | 8596390002 | ||||||||||
| WEIR, Louise Jane | Director | Tunnel Lane North Warnborough RG29 1JT Hook Heron House Hants | England | British | 130033570001 |
Does SOUTHERN PACIFIC FUNDING 5 have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0