SOUTHERN PACIFIC SECURITIES 05-2 PLC

Overview

Company Name	SOUTHERN PACIFIC SECURITIES 05-2 PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	05456430
Jurisdiction	England/Wales
Date of Creation	May 19, 2005

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 05-2 PLC?

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

Where is SOUTHERN PACIFIC SECURITIES 05-2 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 05-2 PLC?

Previous Company Names
Company Name	From	Until
WIDEBRIGHT PLC	May 19, 2005	May 19, 2005

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 19, 2019
Next Confirmation Statement Due	Jun 02, 2019
Next Confirmation Statement Made Up To	May 19, 2018
Overdue	Yes

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

Filings
Date	Description	Document	Type
May 06, 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 22, 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 10, 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 1 in full	2 pages	MR04

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

Jan 09, 2019	Satisfaction of charge 3 in full	2 pages	MR04

May 31, 2018	Full accounts made up to Nov 30, 2017	44 pages	AA

May 25, 2018	Confirmation statement made on May 19, 2018 with updates	4 pages	CS01

Mar 01, 2018	Auditor's resignation	1 pages	AUD

Dec 04, 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on Nov 06, 2017	2 pages	PSC05

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

Nov 16, 2017	Director's details changed for Capita Trust Corporate 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

Oct 19, 2017	Change of details for Southern Pacific Securities 05-2 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 17, 2017	Full accounts made up to Nov 30, 2016	46 pages	AA

Jun 04, 2017	Confirmation statement made on May 19, 2017 with updates	6 pages	CS01

Jul 05, 2016	Full accounts made up to Nov 30, 2015	30 pages	AA

View All Filings

Who are the officers of SOUTHERN PACIFIC SECURITIES 05-2 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 11, 2014

Director

21 Lombard Street

EC3V 9AH London

7th Floor

United Kingdom

British

1962-1

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

May 26, 2005

Director

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

England

Identification Type	UK Limited Company
Registration Number	05322525

109010570015

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

May 26, 2005

Nov 27, 2008

Secretary

10 Upper Bank Street

E14 5JJ London

83911920002

CLIFFORD CHANCE SECRETARIES LIMITED

May 19, 2005

May 26, 2005

Nominee Secretary

10 Upper Bank Street

E14 5JJ London

900005620001

BAKER, David Ross

Dec 22, 2008

Jul 13, 2011

Director

7th Floor Phoenix House

18 King William Street

EC4N 7HE London

United Kingdom

British

1967-1

117752270001

BENFORD, Colin Arthur

Jul 13, 2011

May 22, 2014

Director

40 Dukes Place

EC3A 7NH London

4th Floor

United Kingdom

British

1962-1

64332690001

GLENDENNING, Paul

Jun 12, 2014

Jul 11, 2014

Director

40 Dukes Place

EC3A 7NH London

4th Floor

England

British

1971-12

188576000001

GOWER, Adrian Walton

May 26, 2005

Oct 31, 2006

Director

3 Windmill Road

TW8 0QD Brentford

Middlesex

British

1962-6

101422170001

GRAHAM, Kenneth Alexander

May 26, 2005

May 30, 2006

Director

7 Woodcote Close

KT18 7QJ Epsom

Surrey

United Kingdom

British

1950-7

28125480001

LEVY, Adrian Joseph Morris

May 19, 2005

May 26, 2005

Director

2 Carlisle Gardens

HA3 0JX Harrow

Middlesex

United Kingdom

British

1970-3

147682410001

PUDGE, David John

May 19, 2005

May 26, 2005

Nominee Director

20 Herondale Avenue

SW18 3JL London

British

1965-8

900028170001

VICKERS, Jonathan Glyn

May 30, 2006

Dec 22, 2008

Director

Longmead House

Hollow Street Great Somerford

SN15 5JD Chippenham

Wiltshire

United Kingdom

British

1962-8

74226280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Southern Pacific Securities 05-2 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	05446544

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 Trust Nominees No.1 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	5322518

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 PLC have any charges?

Charges
Classification	Dates	Status	Details
A supplemental deed of charge	Created On Aug 23, 2005 Delivered On Sep 07, 2005	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 the right, title, interest and benefit present and future in and to, the additional scottish trust property the scottish mortgages the scottish charges and all other collateral security granted in respect of the scottish loans all proceeds resulting from the enforcement of any scottish loans scottish mortgages scottish charges and any other collateral security. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited as Trustee Under the Deed of Charge
	Transactions Sep 07, 2005Registration of a charge (395) Jan 09, 2019Satisfaction of a charge (MR04)
A supplemental deed of charge	Created On Aug 23, 2005 Delivered On Sep 07, 2005	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 the right, title, interest and benefit present and future in and to, the additional scottish trust property the scottish mortgages the scottish charges and all other collateral security granted in respect of the scottish loans all proceeds resulting from the enforcement of any scottish loans scottish mortgages scottish charges and any other collateral security. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited as Trustee Under the Deed of Charge
	Transactions Sep 07, 2005Registration of a charge (395) Jan 09, 2019Satisfaction of a charge (MR04)
Deed of charge	Created On Aug 10, 2005 Delivered On Aug 24, 2005	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 the right, title, interest and benefit present and future in to, and under the english loans and the english mortgages from time to time in the mortgage pool and including, without limitation all monies assured by or become payable under the same; the benefit of all covenants; all powers and remedies for enforcing the same and the title deeds. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited (The Trustee)
	Transactions Aug 24, 2005Registration of a charge (395) Jan 09, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SOUTHERN PACIFIC SECURITIES 05-2 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
Henry Nicholas Page 7th Floor 21 Lombard Street EC3V 9AH London	practitioner	7th Floor 21 Lombard Street EC3V 9AH London	Mar 05, 2019
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

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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