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SOUTHERN PACIFIC RESIDUALS 2 LIMITED

SOUTHERN PACIFIC RESIDUALS 2 LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaSOUTHERN PACIFIC RESIDUALS 2 LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04448321
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de SOUTHERN PACIFIC RESIDUALS 2 LIMITED?

    • Intermediación financiera no clasificada en otra parte (64999) / Actividades financieras y de seguros

    ¿Dónde se encuentra SOUTHERN PACIFIC RESIDUALS 2 LIMITED?

    Dirección de la sede social
    Level 23
    25 Canada Square
    E14 5LQ London
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de SOUTHERN PACIFIC RESIDUALS 2 LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 nov 2013

    ¿Cuál es el estado de la última declaración anual para SOUTHERN PACIFIC RESIDUALS 2 LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para SOUTHERN PACIFIC RESIDUALS 2 LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		6 páginas4.71

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 17 jul 2015

    		LRESSP

    Declaración de solvencia

    		3 páginas4.70

    Déclaration annuelle établie au 27 may 2015 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital15 jun 2015

    Estado de capital el 15 jun 2015

    • Capital: GBP 1
    		SH01

    Cancelación total de la carga 15

    		4 páginasMR04

    Cancelación total de la carga 11

    		4 páginasMR04

    Cancelación total de la carga 12

    		4 páginasMR04

    Cancelación total de la carga 13

    		4 páginasMR04

    Cancelación total de la carga 10

    		4 páginasMR04

    Cancelación total de la carga 8

    		4 páginasMR04

    Cancelación total de la carga 9

    		4 páginasMR04

    Cancelación total de la carga 7

    		4 páginasMR04

    Cancelación total de la carga 1

    		4 páginasMR04

    Cancelación total de la carga 5

    		4 páginasMR04

    Cancelación total de la carga 6

    		4 páginasMR04

    Cancelación total de la carga 3

    		4 páginasMR04

    Cancelación total de la carga 2

    		4 páginasMR04

    Cancelación total de la carga 16

    		4 páginasMR04

    Cancelación total de la carga 14

    		4 páginasMR04

    Cuentas completas preparadas hasta el 30 nov 2013

    		15 páginasAA

    Déclaration annuelle établie au 27 may 2014 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital03 jun 2014

    Estado de capital el 03 jun 2014

    • Capital: GBP 1
    		SH01

    Cuentas completas preparadas hasta el 30 nov 2012

    		15 páginasAA

    Déclaration annuelle établie au 27 may 2013 avec liste complète des actionnaires

    		4 páginasAR01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de SOUTHERN PACIFIC RESIDUALS 2 LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    BRANDON, Lee Christopher
    25 Canada Square
    E14 5LQ London
    Level 23
    England
    		Director
    25 Canada Square
    E14 5LQ London
    Level 23
    England
    		United KingdomBritish152214440001
    CLIFFORD CHANCE SECRETARIES LIMITED
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Secretario corporativo
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro592848
    		38508390004
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    		Secretario corporativo
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    Tipo de identificaciónEEE
    Número de registro06902863
    		140723560001
    AITKEN, Stuart Gilbert
    6 Haven Court
    Berrylands
    KT5 8JF Surbiton
    Surrey
    		Director
    6 Haven Court
    Berrylands
    KT5 8JF Surbiton
    Surrey
    		British82148470001
    ATTIA, Amany
    Girdlers Road
    W13 0PU London
    8
    		Director
    Girdlers Road
    W13 0PU London
    8
    		United KingdomFrench - American94699620002
    BILSBOROUGH, William C
    Tresanton
    Hancocks Mount
    SL5 9PQ Sunninghill
    Berkshire
    		Director
    Tresanton
    Hancocks Mount
    SL5 9PQ Sunninghill
    Berkshire
    		Us Citizen107220450001
    CHAMBERS, Paul Stuart
    Burntwood Road
    TN13 1PT Sevenoaks
    10
    Kent
    		Director
    Burntwood Road
    TN13 1PT Sevenoaks
    10
    Kent
    		United KingdomBritish172496620001
    CHERRY, William Edward
    8 Gordon Place
    W8 4JD London
    		Director
    8 Gordon Place
    W8 4JD London
    		American49950020002
    DAVIES, Angela Sarah Mary
    4 Parklands Grove
    TW7 5DD Isleworth
    Middlesex
    		Director
    4 Parklands Grove
    TW7 5DD Isleworth
    Middlesex
    		British64198090002
    FRASER, George Mclennan
    57 Chipstead Street
    SW6 3SR London
    		Director
    57 Chipstead Street
    SW6 3SR London
    		Australian94699810001
    GIBB, Dominic Iain
    2 Falkland Place
    NW5 2PN London
    		Director
    2 Falkland Place
    NW5 2PN London
    		British62250460004
    HINSHELWOOD, Wallace Simon Duthie
    11 Wheelwrights Close
    CM23 4GH Bishops Stortford
    Hertfordshire
    		Director
    11 Wheelwrights Close
    CM23 4GH Bishops Stortford
    Hertfordshire
    		United KingdomBritish91642420002
    KEEBLE, Anthony John
    29 Stocklands Way
    Prestwood
    HP16 0SJ Great Missenden
    Buckinghamshire
    		Director
    29 Stocklands Way
    Prestwood
    HP16 0SJ Great Missenden
    Buckinghamshire
    		EnglandBritish103011320001
    LEASK, Melanie Joan
    Oakdale
    19 Crescent Road
    TW17 8BL Shepperton
    Middlesex
    		Director
    Oakdale
    19 Crescent Road
    TW17 8BL Shepperton
    Middlesex
    		British103063210001
    MCHUGH, Gerald Martin
    Oakenhall
    Singleton Road, Great Chart
    TN23 3BA Ashford
    Kent
    		Director
    Oakenhall
    Singleton Road, Great Chart
    TN23 3BA Ashford
    Kent
    		United KingdomBritish115957570001
    PRUST, John Matthew
    63 High View
    HA5 3PE Pinner
    Middlesex
    		Director
    63 High View
    HA5 3PE Pinner
    Middlesex
    		British64198070001
    RUPP, Christopher Gordon
    Revelmead
    Hillside Road
    TN13 3XJ Sevenoaks
    Kent
    		Director
    Revelmead
    Hillside Road
    TN13 3XJ Sevenoaks
    Kent
    		EnglandBritish72545640001
    STAID, Stephen
    1 Ridgeway
    GU25 4TE Virginia Water
    Surrey
    		Director
    1 Ridgeway
    GU25 4TE Virginia Water
    Surrey
    		United KingdomAmerican125380160001
    TOWNSEND, Andrew Christopher
    2 Stopps Orchard
    Monks Risborough
    HP27 2JB Princes Risborough
    Buckinghamshire
    		Director
    2 Stopps Orchard
    Monks Risborough
    HP27 2JB Princes Risborough
    Buckinghamshire
    		British8596390002
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene SOUTHERN PACIFIC RESIDUALS 2 LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deed of charge
    Creado el 14 mar 2006
    Entregado el 27 mar 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 27 mar 2006Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    Supplemental deed
    Creado el 14 mar 2006
    Entregado el 27 mar 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 27 mar 2006Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    Supplemental deed of charge
    Creado el 28 nov 2005
    Entregado el 09 dic 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC the Security Trustee
    Transacciones
    • 09 dic 2005Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    Supplemental deed of charge
    Creado el 23 feb 2005
    Entregado el 11 mar 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC (The Security Agent)
    Transacciones
    • 11 mar 2005Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    Supplemental deed of charge
    Creado el 22 feb 2005
    Entregado el 11 mar 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC (The Security Agent)
    Transacciones
    • 11 mar 2005Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    A supplemental deed of charge
    Creado el 09 ago 2004
    Entregado el 23 ago 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Security Trustee (For the Time Being Barclays Bank PLC)
    Transacciones
    • 23 ago 2004Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    A pledge agreement
    Creado el 09 ago 2004
    Entregado el 23 ago 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Security Trustee (For the Time Being Barclays Bank PLC)
    Transacciones
    • 23 ago 2004Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    Supplemental deed of charge
    Creado el 28 abr 2004
    Entregado el 13 may 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Security Trustee (For the Time Being, Barclays Bank PLC)
    Transacciones
    • 13 may 2004Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    Pledge agreement
    Creado el 28 abr 2004
    Entregado el 13 may 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Security Trustee (For the Time Being, Barclays Bank PLC)
    Transacciones
    • 13 may 2004Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    A pledge agreement
    Creado el 26 feb 2004
    Entregado el 09 mar 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 09 mar 2004Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    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
    Creado el 26 feb 2004
    Entregado el 09 mar 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC for Itself and on Behalf of the Other Secured Parties
    Transacciones
    • 09 mar 2004Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    A supplemental debenture to the deed of charge dated 6 june 2002
    Creado el 08 ene 2004
    Entregado el 22 ene 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC for Itself and on Behalf of the Other Secured Parties
    Transacciones
    • 22 ene 2004Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    Deed of pledge
    Creado el 10 mar 2003
    Entregado el 24 mar 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    The detachable A2 coupons issued. See the mortgage charge document for full details.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 24 mar 2003Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    A deed of charge
    Creado el 06 jun 2002
    Entregado el 13 jun 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 13 jun 2002Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    A pledge agreement
    Creado el 06 jun 2002
    Entregado el 13 jun 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 13 jun 2002Registro de un cargo (395)
    • 16 mar 2015Satisfacción de una carga (MR04)
    Ver información detallada sobre cargas

    ¿Tiene SOUTHERN PACIFIC RESIDUALS 2 LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    17 jul 2015Inicio de la liquidación
    29 may 2016Fecha de disolución
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Karen Lesley Dukes
    7 More London Riverside
    SE1 2RT London
    		Profesional
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    		Profesional
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0