SOUTHERN PACIFIC RESIDUALS 2 LIMITED
Overview
| Company Name | SOUTHERN PACIFIC RESIDUALS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04448321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN PACIFIC RESIDUALS 2 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SOUTHERN PACIFIC RESIDUALS 2 LIMITED located?
| Registered Office Address | Level 23 25 Canada Square E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN PACIFIC RESIDUALS 2 LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for SOUTHERN PACIFIC RESIDUALS 2 LIMITED?
| Annual Return |
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What are the latest filings for SOUTHERN PACIFIC RESIDUALS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 15 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Nov 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SOUTHERN PACIFIC RESIDUALS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANDON, Lee Christopher | Director | 25 Canada Square E14 5LQ London Level 23 England | United Kingdom | British | Director | 152214440001 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 38508390004 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House |
| 140723560001 | ||||||||||
| AITKEN, Stuart Gilbert | Director | 6 Haven Court Berrylands KT5 8JF Surbiton Surrey | British | Director | 82148470001 | |||||||||
| ATTIA, Amany | Director | Girdlers Road W13 0PU London 8 | United Kingdom | French - American | Managing Director | 94699620002 | ||||||||
| BILSBOROUGH, William C | Director | Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire | Us Citizen | Banker | 107220450001 | |||||||||
| CHAMBERS, Paul Stuart | Director | Burntwood Road TN13 1PT Sevenoaks 10 Kent | United Kingdom | British | Accountant | 172496620001 | ||||||||
| CHERRY, William Edward | Director | 8 Gordon Place W8 4JD London | American | Analytical Lender | 49950020002 | |||||||||
| DAVIES, Angela Sarah Mary | Director | 4 Parklands Grove TW7 5DD Isleworth Middlesex | British | Professional Director | 64198090002 | |||||||||
| FRASER, George Mclennan | Director | 57 Chipstead Street SW6 3SR London | Australian | Executive Director | 94699810001 | |||||||||
| GIBB, Dominic Iain | Director | 2 Falkland Place NW5 2PN London | British | Chartered Accountant | 62250460004 | |||||||||
| HINSHELWOOD, Wallace Simon Duthie | Director | 11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire | United Kingdom | British | Company Director | 91642420002 | ||||||||
| KEEBLE, Anthony John | Director | 29 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire | England | British | Finance Director | 103011320001 | ||||||||
| LEASK, Melanie Joan | Director | Oakdale 19 Crescent Road TW17 8BL Shepperton Middlesex | British | Mortgage Servicing Director | 103063210001 | |||||||||
| MCHUGH, Gerald Martin | Director | Oakenhall Singleton Road, Great Chart TN23 3BA Ashford Kent | United Kingdom | British | Investment Banking | 115957570001 | ||||||||
| PRUST, John Matthew | Director | 63 High View HA5 3PE Pinner Middlesex | British | Director | 64198070001 | |||||||||
| RUPP, Christopher Gordon | Director | Revelmead Hillside Road TN13 3XJ Sevenoaks Kent | England | British | Banking | 72545640001 | ||||||||
| STAID, Stephen | Director | 1 Ridgeway GU25 4TE Virginia Water Surrey | United Kingdom | American | Banker | 125380160001 | ||||||||
| TOWNSEND, Andrew Christopher | Director | 2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire | British | Professional Director | 8596390002 |
Does SOUTHERN PACIFIC RESIDUALS 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Mar 14, 2006 Delivered On Mar 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the right, title and interest from time to time in and to each of the assigned documents, meaning the assignment agreements and the custody agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Mar 14, 2006 Delivered On Mar 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right, title, interest and benefit, present and future, in the security assets, the accounts and in the assigned documents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Nov 28, 2005 Delivered On Dec 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (in any capacity) or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee the company has charged and continued to charge by way of first fixed and floating charge the assets referred to in the deed of charge dated 6 june 2005,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Feb 23, 2005 Delivered On Mar 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee (in any capacity) or to any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee the company continues to charge the assets referred to in the deed of charge including floating charge,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Feb 22, 2005 Delivered On Mar 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee (in any capacity) or to any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A supplemental deed of charge | Created On Aug 09, 2004 Delivered On Aug 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee (in any capacity) or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title interest and benefit present and future in the security assets including charged securities & investments by way of first floating charge thw whole of the undertaking and all its property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A pledge agreement | Created On Aug 09, 2004 Delivered On Aug 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (in any capacity) or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged assets being the charged securities being the outstanding detachable coupons in respect of £198,640,000 class a mortgage backed floating rate notes due 2040 issued by southern pacific securities d PLC and any other debt securities acquired by the chargor from time to time and all claims present or future actual or contingent owing to the pledgor from the custodian in connection with amount payable pursuant to the terms of the charged securities and received by the custodian. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of charge | Created On Apr 28, 2004 Delivered On May 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee (in any capacity) or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right, title, interest and benefit, present and future, in the security assets being the real property; the tangible moveable property; the intellectual property; any goodwill and rights in relation to the uncalled capital of the chargor; the investments; all monetary claims other than any claims which are otherwise subject to a fixed charge or assignment pursuant to the deed of charge and all related rights; the accounts; and the custodian account (if applicable). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Apr 28, 2004 Delivered On May 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee (in any capacity) or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged assets being the detachable a coupons issued as part of each of the a notes; and all claims, present or future, actual or contingent, owing to the pledgor from the custodian in connection with amounts payable pursuant to the terms of the charged securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A pledge agreement | Created On Feb 26, 2004 Delivered On Mar 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged assets being the charged securities and all claims present or future actual or contingent owing to the pledgor from the custodian in connection with amounts payable pursuant to the terms of the charged securities and received by the custodian. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A supplemental deed of charge, supplemental to a deed of charge dated 6 june 2002 (the deed of charge) as supplemented by a supplemental debenture dated 8 january 2004 | Created On Feb 26, 2004 Delivered On Mar 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The chargor with full title guarantee has charged and continues to charge to the security trustee by way of first fixed charge the assets referred to in of clause 3.1 (fixed charge) of the deed of charge all the companys right title and interest from time to time in and to (I) each custodian account which relates to charged securities issued on or before 8 january 2004 and (ii) each of the assigned documents other than each custody agreement which relates to charged securities issued after 8 january 2004 and by way of first floating charge to the security trustee the assets referred to in clause 3.3 (floating charge) of the deed of charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A supplemental debenture to the deed of charge dated 6 june 2002 | Created On Jan 08, 2004 Delivered On Jan 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the assets referred to in clause 3.1 (fixed charge) of the security deed the assets referred to in clause 3.2 (assignment by way of security) of the security deed by way of first floating charge the assets referred to in clause 3.3 (floating charge) of the security deed. | ||||
Persons Entitled
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Transactions
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| Deed of pledge | Created On Mar 10, 2003 Delivered On Mar 24, 2003 | Satisfied | Amount secured All obligations present and future due or to become due from the company to the chargee and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The detachable A2 coupons issued. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of charge | Created On Jun 06, 2002 Delivered On Jun 13, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge over all right,title,interest and benefit in the secured assets,as defined,and to the assigned documents and the custodian account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A pledge agreement | Created On Jun 06, 2002 Delivered On Jun 13, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged assets and any cash balances standing to the credit of the collateral account no 301-0011132-58-7. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SOUTHERN PACIFIC RESIDUALS 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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