SOUTHERN PACIFIC PERSONAL LOANS LIMITED
Overview
| Company Name | SOUTHERN PACIFIC PERSONAL LOANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04096093 |
| 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 PERSONAL LOANS LIMITED?
- (6523) /
Where is SOUTHERN PACIFIC PERSONAL LOANS LIMITED located?
| Registered Office Address | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN PACIFIC PERSONAL LOANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for SOUTHERN PACIFIC PERSONAL LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2017 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2016 | 24 pages | 4.68 | ||||||||||
Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Oct 14, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2015 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2014 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2013 | 13 pages | 4.68 | ||||||||||
Registered office address changed from * Pricewaterhousecopers Llp Hill House Richmond Hill Bournemouth BH2 6HR* on Jul 29, 2013 | 2 pages | AD01 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency filing Insolvency:order of court removing derek anthony howell as liquidator of the company | 12 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs | 6 pages | 4.20 | ||||||||||
Termination of appointment of Anthony Brereton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Harper as a director | 2 pages | TM01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 6 pages | 4.20 | ||||||||||
Registered office address changed from * Lehman Brothers Level 23 25 Canada Square London E14 5LQ* on Sep 19, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Accounts made up to Nov 30, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Anthony John Brereton on May 10, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Harper on May 10, 2011 | 3 pages | CH01 | ||||||||||
Who are the officers of SOUTHERN PACIFIC PERSONAL LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House England |
| 140723560001 | ||||||||||
| 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 | ||||||||||
| BRERETON, Anthony John Patrick | Director | 20 Primrose Street EC2A 2RS London Reed Smith The Broadgate Tower | England | British | 94217560001 | |||||||||
| 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 | ||||||||||
| HARPER, Richard | Director | 20 Primrose Street EC2A 2RS London Reed Smith The Broadgate Tower | England | British | 52832430002 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| SANGHANI, Kamlesh | Director | 91 Mill Way Mill Hill NW7 3QT London | British | 72764120001 | ||||||||||
| 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 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does SOUTHERN PACIFIC PERSONAL LOANS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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