SOUTHERN PACIFIC SECURITIES 04-2 PLC.

Overview

Company Name	SOUTHERN PACIFIC SECURITIES 04-2 PLC.
Company Status	Liquidation
Legal Form	Public limited company
Company Number	05109165
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2004

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 SECURITIES 04-2 PLC.?

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

Where is SOUTHERN PACIFIC SECURITIES 04-2 PLC. located?

Registered Office Address	7th Floor 21 Lombard Street EC3V 9AH London
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN PACIFIC SECURITIES 04-2 PLC.?

Previous Company Names
Company Name	From	Until
REGENTGRANGE PLC	Apr 22, 2004	Apr 22, 2004

What are the latest accounts for SOUTHERN PACIFIC SECURITIES 04-2 PLC.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2018
Next Accounts Due On	May 31, 2019
Last Accounts
Last Accounts Made Up To	Nov 30, 2017

What is the status of the latest confirmation statement for SOUTHERN PACIFIC SECURITIES 04-2 PLC.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 22, 2019
Next Confirmation Statement Due	May 06, 2019
Next Confirmation Statement Made Up To	Apr 22, 2018
Overdue	Yes

What are the latest filings for SOUTHERN PACIFIC SECURITIES 04-2 PLC.?

Filings
Date	Description	Document	Type
May 13, 2025	Liquidators' statement of receipts and payments to Mar 04, 2025	12 pages	LIQ03

May 07, 2024	Liquidators' statement of receipts and payments to Mar 04, 2024	12 pages	LIQ03

Mar 20, 2024	Resignation of a liquidator	4 pages	LIQ06

May 06, 2023	Liquidators' statement of receipts and payments to Mar 04, 2023	14 pages	LIQ03

May 06, 2022	Liquidators' statement of receipts and payments to Mar 04, 2022	13 pages	LIQ03

May 11, 2021	Liquidators' statement of receipts and payments to Mar 04, 2021	13 pages	LIQ03

May 12, 2020	Liquidators' statement of receipts and payments to Mar 04, 2020	11 pages	LIQ03

Mar 28, 2019	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 pages	AD01

Mar 26, 2019	Declaration of solvency	5 pages	LIQ01

Mar 26, 2019	Appointment of a voluntary liquidator	3 pages	600

Jan 09, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Jan 09, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Jan 09, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Jan 09, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Jan 09, 2019	Satisfaction of charge 5 in full	1 pages	MR04

May 31, 2018	Full accounts made up to Nov 30, 2017	42 pages	AA

May 04, 2018	Confirmation statement made on Apr 22, 2018 with updates	4 pages	CS01

May 04, 2018	Change of details for Capita Trust Company Limited as a person with significant control on Nov 06, 2017	2 pages	PSC05

Mar 01, 2018	Auditor's resignation	1 pages	AUD

Nov 17, 2017	Director's details changed for Capita Trust Corporate Services Limited on Nov 06, 2017	1 pages	CH02

Nov 16, 2017	Secretary's details changed for Capita Trust Corporate Limited on Nov 06, 2017	1 pages	CH04

Nov 16, 2017	Director's details changed for Capita Trust Corporate Limited on Nov 06, 2017	1 pages	CH02

Oct 19, 2017	Change of details for Southern Pacific 04-2 Parent Limited as a person with significant control on Oct 09, 2017	2 pages	PSC05

Oct 09, 2017	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 pages	AD01

Jun 15, 2017	Full accounts made up to Nov 30, 2016	46 pages	AA

View All Filings

Who are the officers of SOUTHERN PACIFIC SECURITIES 04-2 PLC.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINK TRUST CORPORATE LIMITED

Jan 17, 2014

Secretary

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

England

Identification Type	UK Limited Company
Registration Number	5322525

109010570015

BENFORD, Colin Arthur

Jul 30, 2015

Director

21 Lombard Street

EC3V 9AH London

7th Floor

United Kingdom

British

1962-1

Director

140378250002

LINK CORPORATE SERVICES LIMITED

Oct 31, 2006

Director

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	05710730

114688040004

LINK TRUST CORPORATE LIMITED

Nov 27, 2008

Director

Registry

34 Beckenham Road

BR3 4TU Beckenham

The

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	05322525

109010570015

CAPITA TRUST CORPORATE LIMITED

Nov 27, 2008

May 11, 2010

Secretary

18 King William Street

EC4N 7HE London

Phoenix House

United Kingdom

Identification Type	European Economic Area
Registration Number	05109165

109010570001

CAPITA TRUST SECRETARIES LIMITED

Nov 27, 2008

Jan 17, 2014

Secretary

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	05322656

127643470001

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Jun 03, 2004

Nov 27, 2008

Secretary

10 Upper Bank Street

E14 5JJ London

83911920002

CLIFFORD CHANCE SECRETARIES LIMITED

Apr 22, 2004

Jun 03, 2004

Nominee Secretary

10 Upper Bank Street

E14 5JJ London

900005620001

BILSBOROUGH, William C

Sep 23, 2005

Mar 27, 2008

Director

Tresanton

Hancocks Mount

SL5 9PQ Sunninghill

Berkshire

Us Citizen

1959-3

Banker

107220450001

CHERRY, William Edward

Jun 03, 2004

Sep 23, 2005

Director

8 Gordon Place

W8 4JD London

American

1950-6

Professional Director

49950020002

GOWER, Adrian Walton

Feb 11, 2005

Oct 31, 2006

Director

3 Windmill Road

TW8 0QD Brentford

Middlesex

British

1962-6

Trust Official

101422170001

HILLS, Peter Michael

Jun 03, 2004

Dec 12, 2004

Director

66 Hartslock Drive

Thamesmead

SE2 9UU London

British

1954-5

Trust Official

48947040001

LAWRENCE, Susan Elizabeth

Jun 29, 2009

Jul 31, 2015

Director

Floor

40 Dukes Place

EC3A 7NH London

4th

United Kingdom

British

1961-12

Director

149065930001

LAYTON, Matthew Robert

Apr 22, 2004

Jun 03, 2004

Nominee Director

Flat 49 8 New Crane Wharf

New Crane Place

E1W 3TX London

British

1961-2

900019870001

NEEDHAM, Bryan Donald

Jun 03, 2004

Aug 25, 2004

Director

Riverside Cottage

Zephon Common

GU51 5SX Crookham Village Fleet

Hampshire

England

British

1942-3

Trust Official

38629530001

PUDGE, David John

Apr 22, 2004

Jun 03, 2004

Nominee Director

20 Herondale Avenue

SW18 3JL London

British

1965-8

900028170001

CAPITA TRUST COMPANY LIMITED

Aug 25, 2004

Nov 27, 2008

Director

The Registry

34 Beckenham Road

BR3 4TU Beckenham

Kent

82708370013

CAPITA TRUST COMPANY LIMITED

Jul 23, 2004

Aug 03, 2004

Director

Guildhall House

81-87 Gresham Street

EC2V 7QE London

82708370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN PACIFIC SECURITIES 04-2 PLC.?

Persons with significant controls

Name

Notified On

Address

Ceased

Southern Pacific 04-2 Parent Limited

Apr 06, 2016

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05088296

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.

Link Corporate Trustees (Uk) Limited

Apr 06, 2016

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	239726

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 SECURITIES 04-2 PLC. have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed of charge	Created On Nov 29, 2004 Delivered On Dec 10, 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 Right, title and interest in and to the additional scottish trust property. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited as Trustee for Itself, the Noteholders and the Secured Creditors
	Transactions Dec 10, 2004Registration of a charge (395) Jan 09, 2019Satisfaction of a charge (MR04)
Supplemental deed of charge	Created On Nov 29, 2004 Delivered On Dec 10, 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 Right, title and interest in and to the additional scottish trust property. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited as Trustee for Itself, the Noteholders and the Secured Creditors
	Transactions Dec 10, 2004Registration of a charge (395) Jan 09, 2019Satisfaction of a charge (MR04)
A supplemental deed of charge	Created On Aug 26, 2004 Delivered On Sep 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole right title and interest in 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 for Itself and on Behalf of the Other Secured Creditors
	Transactions Sep 10, 2004Registration of a charge (395) Jan 09, 2019Satisfaction of a charge (MR04)
A supplemental deed of charge	Created On Aug 26, 2004 Delivered On Sep 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole right title and interest in 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 for Itself and on Behalf of the Other Secured Creditors
	Transactions Sep 10, 2004Registration of a charge (395) Jan 09, 2019Satisfaction of a charge (MR04)
Charge	Created On Aug 09, 2004 Delivered On Aug 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title interest and benefit in to and under the english loans and the english mortgages in the mortgage pool. All right title benefit and interest in to and under the life policies the english charges and the northern irish charges. All right title interest and benefit in to and under the insurance contracts.. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited
	Transactions Aug 19, 2004Registration of a charge (395) Jan 09, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SOUTHERN PACIFIC SECURITIES 04-2 PLC. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2019	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Laughton 7th Floor 21 Lombard Street EC3V 9AH London	practitioner	7th Floor 21 Lombard Street EC3V 9AH London	Mar 05, 2019	Feb 28, 2024
Henry Nicholas Page 7th Floor 21 Lombard Street EC3V 9AH London	practitioner	7th Floor 21 Lombard Street EC3V 9AH London	Mar 05, 2019

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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