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SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED

SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED

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

    • Overview

    Company NameSOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05446544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED?

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

    Where is SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED located?

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

    What were the previous names of SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORKVIEW LIMITEDMay 09, 2005May 09, 2005

    What are the latest accounts for SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2019
    Next Accounts Due OnNov 30, 2020
    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What is the status of the latest confirmation statement for SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 09, 2019
    Next Confirmation Statement DueMay 23, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2018
    OverdueYes

    What are the latest filings for SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		12 pagesLIQ03

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

    		13 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

    Accounts for a dormant company made up to Nov 30, 2018

    		11 pagesAA

    Accounts for a dormant company made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    		4 pagesCS01

    Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on Nov 06, 2017

    		2 pagesPSC05

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

    		1 pagesCH02

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

    		1 pagesCH04

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

    		1 pagesCH02

    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

    Accounts for a dormant company made up to Nov 30, 2016

    		9 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 12,502
    		SH01

    Group of companies' accounts made up to Nov 30, 2014

    		37 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 12,502
    		SH01

    Termination of appointment of Paul Glendenning as a director on Jul 11, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED?

    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 KingdomBritish140378250002
    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
    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 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
    BAKER, David Ross
    7th Floor Phoenix House
    18 King William Street
    EC4N 7HE London
    		Director
    7th Floor Phoenix House
    18 King William Street
    EC4N 7HE London
    		United KingdomBritish117752270001
    BENFORD, Colin Arthur
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    		United KingdomBritish64332690001
    GLENDENNING, Paul
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    		EnglandBritish188576000001
    GOWER, Adrian Walton
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		Director
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		British101422170001
    GRAHAM, Kenneth Alexander
    7 Woodcote Close
    KT18 7QJ Epsom
    Surrey
    		Director
    7 Woodcote Close
    KT18 7QJ Epsom
    Surrey
    		United KingdomBritish28125480001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritish147682410001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    VICKERS, Jonathan Glyn
    Longmead House
    Hollow Street Great Somerford
    SN15 5JD Chippenham
    Wiltshire
    		Director
    Longmead House
    Hollow Street Great Somerford
    SN15 5JD Chippenham
    Wiltshire
    		United KingdomBritish74226280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Apr 06, 2016
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number5322518
    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 05-2 PARENT LIMITED 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