SOUTHERN PACIFIC RESIDUALS 2 LIMITED
Vue d'ensemble
| Nom de la société | SOUTHERN PACIFIC RESIDUALS 2 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04448321 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe SOUTHERN PACIFIC RESIDUALS 2 LIMITED ?
| Adresse du siège social | Level 23 25 Canada Square E14 5LQ London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SOUTHERN PACIFIC RESIDUALS 2 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 nov. 2013 |
Quel est le statut du dernier bilan annuel pour SOUTHERN PACIFIC RESIDUALS 2 LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour SOUTHERN PACIFIC RESIDUALS 2 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Déclaration annuelle jusqu'au 27 mai 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Satisfaction de la charge 15 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 11 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 12 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 13 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 10 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 3 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 1 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 2 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 16 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 14 en totalité | 4 pages | MR04 | ||||||||||
Comptes annuels établis au 30 nov. 2013 | 15 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 27 mai 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes annuels établis au 30 nov. 2012 | 15 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 27 mai 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Qui sont les dirigeants de SOUTHERN PACIFIC RESIDUALS 2 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANDON, Lee Christopher | Administrateur | 25 Canada Square E14 5LQ London Level 23 England | United Kingdom | British | Director | 152214440001 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secrétaire | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 38508390004 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secrétaire | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House |
| 140723560001 | ||||||||||
| AITKEN, Stuart Gilbert | Administrateur | 6 Haven Court Berrylands KT5 8JF Surbiton Surrey | British | Director | 82148470001 | |||||||||
| ATTIA, Amany | Administrateur | Girdlers Road W13 0PU London 8 | United Kingdom | French - American | Managing Director | 94699620002 | ||||||||
| BILSBOROUGH, William C | Administrateur | Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire | Us Citizen | Banker | 107220450001 | |||||||||
| CHAMBERS, Paul Stuart | Administrateur | Burntwood Road TN13 1PT Sevenoaks 10 Kent | United Kingdom | British | Accountant | 172496620001 | ||||||||
| CHERRY, William Edward | Administrateur | 8 Gordon Place W8 4JD London | American | Analytical Lender | 49950020002 | |||||||||
| DAVIES, Angela Sarah Mary | Administrateur | 4 Parklands Grove TW7 5DD Isleworth Middlesex | British | Professional Director | 64198090002 | |||||||||
| FRASER, George Mclennan | Administrateur | 57 Chipstead Street SW6 3SR London | Australian | Executive Director | 94699810001 | |||||||||
| GIBB, Dominic Iain | Administrateur | 2 Falkland Place NW5 2PN London | British | Chartered Accountant | 62250460004 | |||||||||
| HINSHELWOOD, Wallace Simon Duthie | Administrateur | 11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire | United Kingdom | British | Company Director | 91642420002 | ||||||||
| KEEBLE, Anthony John | Administrateur | 29 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire | England | British | Finance Director | 103011320001 | ||||||||
| LEASK, Melanie Joan | Administrateur | Oakdale 19 Crescent Road TW17 8BL Shepperton Middlesex | British | Mortgage Servicing Director | 103063210001 | |||||||||
| MCHUGH, Gerald Martin | Administrateur | Oakenhall Singleton Road, Great Chart TN23 3BA Ashford Kent | United Kingdom | British | Investment Banking | 115957570001 | ||||||||
| PRUST, John Matthew | Administrateur | 63 High View HA5 3PE Pinner Middlesex | British | Director | 64198070001 | |||||||||
| RUPP, Christopher Gordon | Administrateur | Revelmead Hillside Road TN13 3XJ Sevenoaks Kent | England | British | Banking | 72545640001 | ||||||||
| STAID, Stephen | Administrateur | 1 Ridgeway GU25 4TE Virginia Water Surrey | United Kingdom | American | Banker | 125380160001 | ||||||||
| TOWNSEND, Andrew Christopher | Administrateur | 2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire | British | Professional Director | 8596390002 |
SOUTHERN PACIFIC RESIDUALS 2 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of charge | Créé le 14 mars 2006 Livré le 27 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 14 mars 2006 Livré le 27 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed of charge | Créé le 28 nov. 2005 Livré le 09 déc. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed of charge | Créé le 23 févr. 2005 Livré le 11 mars 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed of charge | Créé le 22 févr. 2005 Livré le 11 mars 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A supplemental deed of charge | Créé le 09 août 2004 Livré le 23 août 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A pledge agreement | Créé le 09 août 2004 Livré le 23 août 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed of charge | Créé le 28 avr. 2004 Livré le 13 mai 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Pledge agreement | Créé le 28 avr. 2004 Livré le 13 mai 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A pledge agreement | Créé le 26 févr. 2004 Livré le 09 mars 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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 | Créé le 26 févr. 2004 Livré le 09 mars 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A supplemental debenture to the deed of charge dated 6 june 2002 | Créé le 08 janv. 2004 Livré le 22 janv. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of pledge | Créé le 10 mars 2003 Livré le 24 mars 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The detachable A2 coupons issued. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of charge | Créé le 06 juin 2002 Livré le 13 juin 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A pledge agreement | Créé le 06 juin 2002 Livré le 13 juin 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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SOUTHERN PACIFIC RESIDUALS 2 LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0