SOUTHERN PACIFIC D PARENT LIMITED

Overview

Company Name	SOUTHERN PACIFIC D PARENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04346510
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2002
Date of Cessation	Jun 05, 2010

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 D PARENT LIMITED?

(6523) /

Where is SOUTHERN PACIFIC D PARENT LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN PACIFIC D PARENT LIMITED?

Previous Company Names
Company Name	From	Until
SECRETBAY LIMITED	Jan 03, 2002	Jan 03, 2002

What are the latest accounts for SOUTHERN PACIFIC D PARENT LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What are the latest filings for SOUTHERN PACIFIC D PARENT LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 03, 2009

Registered office address changed from First Floor No 6 Broadgate London EC2M 2QS on Dec 03, 2009

1 pages

AD01

Nov 12, 2009

Declaration of solvency

3 pages

4.70

Nov 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 23, 2009	LRESSP

Oct 15, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 14, 2009

Restoration by order of the court

5 pages

AC92

Jun 02, 2009

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 05, 2008

legacy

1 pages

288b

Feb 12, 2008

legacy

2 pages

363a

Feb 12, 2008

legacy

1 pages

288c

Jan 26, 2007

legacy

2 pages

363a

Nov 27, 2006

legacy

3 pages

288a

Nov 09, 2006

legacy

1 pages

288b

Sep 05, 2006

Group of companies' accounts made up to Nov 30, 2005

21 pages

May 02, 2006

legacy

1 pages

287

Jan 13, 2006

legacy

2 pages

363a

Oct 12, 2005

legacy

4 pages

288a

Sep 30, 2005

legacy

1 pages

288b

Aug 31, 2005

Group of companies' accounts made up to Nov 30, 2004

21 pages

Aug 16, 2005

legacy

1 pages

288c

May 11, 2005

legacy

1 pages

287

Feb 18, 2005

legacy

8 pages

288a

View All Filings

Who are the officers of SOUTHERN PACIFIC D PARENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Apr 17, 2002		Secretary	10 Upper Bank Street E14 5JJ London					83911920002
CAPITA TRUST COMPANY LIMITED The Registry 34 Beckenham Road, Beckenham BR3 4TU London	Aug 25, 2004		Director	The Registry 34 Beckenham Road, Beckenham BR3 4TU London					82708370013
CAPITA TRUST CORPORATE SERVICES LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Oct 31, 2006		Director	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent					114688040003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 03, 2002	Apr 17, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BILSBOROUGH, William C Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire	Sep 23, 2005	Mar 27, 2008	Director	Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire		Us Citizen	1959-3	Banker	107220450001
CHERRY, William Edward 8 Gordon Place W8 4JD London	Apr 16, 2002	Sep 23, 2005	Director	8 Gordon Place W8 4JD London		American	1950-6	Analytical Lender Banker	49950020002
GOWER, Adrian Walton 3 Windmill Road TW8 0QD Brentford Middlesex	Feb 11, 2005	Oct 31, 2006	Director	3 Windmill Road TW8 0QD Brentford Middlesex		British	1962-6	Trust Official	101422170001
HILLS, Peter Michael 66 Hartslock Drive Thamesmead SE2 9UU London	Apr 16, 2002	Dec 12, 2004	Director	66 Hartslock Drive Thamesmead SE2 9UU London		British	1954-5	Trust Official	48947040001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jan 03, 2002	Apr 16, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
NEEDHAM, Bryan Donald Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	Apr 16, 2002	Aug 25, 2004	Director	Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	England	British	1942-3	Trustee Official	38629530001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 03, 2002	Apr 16, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN PACIFIC D PARENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2010	Dissolved on
Oct 23, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Oct 23, 2009
Ipe Jacob 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Oct 23, 2009

View Detailed Information on Insolvency Cases

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.
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