SOUTHERN PACIFIC RESIDUALS 2 LIMITED
Panoramica
| Nome della società | SOUTHERN PACIFIC RESIDUALS 2 LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04448321 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di SOUTHERN PACIFIC RESIDUALS 2 LIMITED?
- Intermediazione finanziaria non classificata altrove (64999) / Attività finanziarie e assicurative
Dove si trova SOUTHERN PACIFIC RESIDUALS 2 LIMITED?
| Indirizzo della sede legale | Level 23 25 Canada Square E14 5LQ London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di SOUTHERN PACIFIC RESIDUALS 2 LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 nov 2013 |
Qual è lo stato dell'ultimo bilancio annuale per SOUTHERN PACIFIC RESIDUALS 2 LIMITED?
| Bilancio annuale |
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|---|
Quali sono le ultime deposizioni per SOUTHERN PACIFIC RESIDUALS 2 LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 6 pagine | 4.71 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Bilancio annuale redatto al 27 mag 2015 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Soddisfazione dell'onere 15 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 11 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 12 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 13 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 10 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 9 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 8 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 3 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 6 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 7 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 1 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 5 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 2 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 16 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 14 in pieno | 4 pagine | MR04 | ||||||||||
Bilancio redatto al 30 nov 2013 | 15 pagine | AA | ||||||||||
Bilancio annuale redatto al 27 mag 2014 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Bilancio redatto al 30 nov 2012 | 15 pagine | AA | ||||||||||
Bilancio annuale redatto al 27 mag 2013 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Chi sono gli amministratori di SOUTHERN PACIFIC RESIDUALS 2 LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANDON, Lee Christopher | Amministratore | 25 Canada Square E14 5LQ London Level 23 England | United Kingdom | British | Director | 152214440001 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Segretario | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 38508390004 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Segretario | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House |
| 140723560001 | ||||||||||
| AITKEN, Stuart Gilbert | Amministratore | 6 Haven Court Berrylands KT5 8JF Surbiton Surrey | British | Director | 82148470001 | |||||||||
| ATTIA, Amany | Amministratore | Girdlers Road W13 0PU London 8 | United Kingdom | French - American | Managing Director | 94699620002 | ||||||||
| BILSBOROUGH, William C | Amministratore | Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire | Us Citizen | Banker | 107220450001 | |||||||||
| CHAMBERS, Paul Stuart | Amministratore | Burntwood Road TN13 1PT Sevenoaks 10 Kent | United Kingdom | British | Accountant | 172496620001 | ||||||||
| CHERRY, William Edward | Amministratore | 8 Gordon Place W8 4JD London | American | Analytical Lender | 49950020002 | |||||||||
| DAVIES, Angela Sarah Mary | Amministratore | 4 Parklands Grove TW7 5DD Isleworth Middlesex | British | Professional Director | 64198090002 | |||||||||
| FRASER, George Mclennan | Amministratore | 57 Chipstead Street SW6 3SR London | Australian | Executive Director | 94699810001 | |||||||||
| GIBB, Dominic Iain | Amministratore | 2 Falkland Place NW5 2PN London | British | Chartered Accountant | 62250460004 | |||||||||
| HINSHELWOOD, Wallace Simon Duthie | Amministratore | 11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire | United Kingdom | British | Company Director | 91642420002 | ||||||||
| KEEBLE, Anthony John | Amministratore | 29 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire | England | British | Finance Director | 103011320001 | ||||||||
| LEASK, Melanie Joan | Amministratore | Oakdale 19 Crescent Road TW17 8BL Shepperton Middlesex | British | Mortgage Servicing Director | 103063210001 | |||||||||
| MCHUGH, Gerald Martin | Amministratore | Oakenhall Singleton Road, Great Chart TN23 3BA Ashford Kent | United Kingdom | British | Investment Banking | 115957570001 | ||||||||
| PRUST, John Matthew | Amministratore | 63 High View HA5 3PE Pinner Middlesex | British | Director | 64198070001 | |||||||||
| RUPP, Christopher Gordon | Amministratore | Revelmead Hillside Road TN13 3XJ Sevenoaks Kent | England | British | Banking | 72545640001 | ||||||||
| STAID, Stephen | Amministratore | 1 Ridgeway GU25 4TE Virginia Water Surrey | United Kingdom | American | Banker | 125380160001 | ||||||||
| TOWNSEND, Andrew Christopher | Amministratore | 2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire | British | Professional Director | 8596390002 |
SOUTHERN PACIFIC RESIDUALS 2 LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Deed of charge | Creato il 14 mar 2006 Consegnato il 27 mar 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Supplemental deed | Creato il 14 mar 2006 Consegnato il 27 mar 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Supplemental deed of charge | Creato il 28 nov 2005 Consegnato il 09 dic 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Supplemental deed of charge | Creato il 23 feb 2005 Consegnato il 11 mar 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Supplemental deed of charge | Creato il 22 feb 2005 Consegnato il 11 mar 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A supplemental deed of charge | Creato il 09 ago 2004 Consegnato il 23 ago 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A pledge agreement | Creato il 09 ago 2004 Consegnato il 23 ago 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Supplemental deed of charge | Creato il 28 apr 2004 Consegnato il 13 mag 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Pledge agreement | Creato il 28 apr 2004 Consegnato il 13 mag 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A pledge agreement | Creato il 26 feb 2004 Consegnato il 09 mar 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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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 | Creato il 26 feb 2004 Consegnato il 09 mar 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A supplemental debenture to the deed of charge dated 6 june 2002 | Creato il 08 gen 2004 Consegnato il 22 gen 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of pledge | Creato il 10 mar 2003 Consegnato il 24 mar 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The detachable A2 coupons issued. See the mortgage charge document for full details. | ||||
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| A deed of charge | Creato il 06 giu 2002 Consegnato il 13 giu 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A pledge agreement | Creato il 06 giu 2002 Consegnato il 13 giu 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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SOUTHERN PACIFIC RESIDUALS 2 LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0