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SOUTHERN PACIFIC FINANCING 04-A PLC

SOUTHERN PACIFIC FINANCING 04-A PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSOUTHERN PACIFIC FINANCING 04-A PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 05018816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOUTHERN PACIFIC FINANCING 04-A PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SOUTHERN PACIFIC FINANCING 04-A PLC located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHERN PACIFIC FINANCING 04-A PLC?

    Previous Company Names
    Company NameFromUntil
    TRIPDALE PLCJan 19, 2004Jan 19, 2004

    What are the latest accounts for SOUTHERN PACIFIC FINANCING 04-A PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 30, 2018
    Next Accounts Due OnNov 30, 2018
    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What is the status of the latest confirmation statement for SOUTHERN PACIFIC FINANCING 04-A PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 19, 2020
    Next Confirmation Statement DueFeb 02, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2019
    OverdueYes

    What are the latest filings for SOUTHERN PACIFIC FINANCING 04-A PLC?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 04, 2025

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 04, 2024

    		12 pagesLIQ03

    Resignation of a liquidator

    		4 pagesLIQ06

    Liquidators' statement of receipts and payments to Mar 04, 2023

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 04, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 04, 2021

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 04, 2020

    		11 pagesLIQ03

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on Mar 28, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Current accounting period extended from Nov 30, 2017 to May 30, 2018

    		1 pagesAA01

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Jan 19, 2018 with updates

    		4 pagesCS01

    Director's details changed for Capita Trust Corporate Services Limited on Nov 06, 2017

    		1 pagesCH02

    Director's details changed for Capita Trust Corporate Limited on Nov 06, 2017

    		1 pagesCH02

    Secretary's details changed for Capita Trust Corporate Limited on Nov 06, 2017

    		1 pagesCH04

    Change of details for Southern Pacific 04-a Parent Limited as a person with significant control on Oct 09, 2017

    		2 pagesPSC05

    Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on Oct 09, 2017

    		1 pagesAD01

    Full accounts made up to Nov 30, 2016

    		40 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Nov 30, 2015

    		30 pagesAA

    Annual return made up to Jan 19, 2016

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of SOUTHERN PACIFIC FINANCING 04-A PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINK TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number5322525
    		109010570015
    BENFORD, Colin Arthur
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomBritishDirector140378250002
    LINK CORPORATE SERVICES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05710730
    		114688040004
    LINK TRUST CORPORATE LIMITED
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    United Kingdom
    		Director
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05322525
    		109010570015
    CAPITA TRUST SECRETARIES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322656
    		127643470001
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		83911920002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    BILSBOROUGH, William C
    Tresanton
    Hancocks Mount
    SL5 9PQ Sunninghill
    Berkshire
    		Director
    Tresanton
    Hancocks Mount
    SL5 9PQ Sunninghill
    Berkshire
    		Us CitizenBanker107220450001
    CHERRY, William Edward
    8 Gordon Place
    W8 4JD London
    		Director
    8 Gordon Place
    W8 4JD London
    		AmericanProfessional Director49950020002
    GOWER, Adrian Walton
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		Director
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		BritishTrust Official101422170001
    HILLS, Peter Michael
    66 Hartslock Drive
    Thamesmead
    SE2 9UU London
    		Director
    66 Hartslock Drive
    Thamesmead
    SE2 9UU London
    		BritishTrust Offical48947040001
    LAWRENCE, Susan Elizabeth
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    United Kingdom
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    United Kingdom
    		UkBritishDirector149065930003
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    NEEDHAM, Bryan Donald
    Riverside Cottage
    Zephon Common
    GU51 5SX Crookham Village Fleet
    Hampshire
    		Director
    Riverside Cottage
    Zephon Common
    GU51 5SX Crookham Village Fleet
    Hampshire
    		EnglandBritishTrust Offical38629530001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor162620820001
    CAPITA TRUST COMPANY LIMITED
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    		Director
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    		82708370013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHERN PACIFIC FINANCING 04-A PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05014807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SOUTHERN PACIFIC FINANCING 04-A PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A supplemental deed of charge supplemental to a deed of charge dated 28 april 2004
    Created On May 20, 2004
    Delivered On Jun 08, 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 company's whole right, title and interest, present and future, in and to the additional scottish trust property and in and to the supplemental declaration of trust. See the mortgage charge document for full details.
    Persons Entitled
    • Capita Irg Trustees Limited (The Trustee for the Time Being for Itself and on Behalf of Theother Secured Creditors
    Transactions
    • Jun 08, 2004Registration of a charge (395)
    • Jan 09, 2019Satisfaction of a charge (MR04)
    Deed of charge
    Created On Apr 28, 2004
    Delivered On May 18, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured creditors
    Short particulars
    By way of first fixed charge all the companys right title interest and benefit in to and under the english loans and the english mortgages in the mortgage pool, the companys right title benefit and interest in to and under the life policies, the right title and interest and benefit present and future in to and under the insurance contracts and individual contracts. See the mortgage charge document for full details.
    Persons Entitled
    • Capita Irg Trustees Limited
    Transactions
    • May 18, 2004Registration of a charge (395)
    • Jan 09, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SOUTHERN PACIFIC FINANCING 04-A PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2019Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Henry Nicholas Page
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    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.
    • license: CC0