Southern Pacific Funding 3 Limited

Company Name	Southern Pacific Funding 3 Limited
Company Status	Dissolved
Company Number	03599748
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Dissolution Date	2 August 2019 (4 years, 8 months ago)
Previous Name	Wordlet Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Lee Christopher Brandon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(11 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	John Matthew Prust
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	63 High View Pinner Middlesex HA5 3PE

Director Name	William Edward Cherry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 23 September 2005)
Role	Analytical Lender Banker Direc
Correspondence Address	8 Gordon Place London W8 4JD

Director Name	Stuart Gilbert Aitken
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	6 Haven Court Berrylands Surbiton Surrey KT5 8JF

Director Name	Angela Sarah Mary Davies
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	4 Parklands Grove Isleworth Middlesex TW7 5DD

Director Name	Mr Andrew Christopher Townsend
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	2 Stopps Orchard Monks Risborough Princes Risborough Buckinghamshire HP27 2JB

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2005)
Role	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Mr Anthony John Keeble
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Stocklands Way Prestwood Great Missenden Buckinghamshire HP16 0SJ

Director Name	Melanie Joan Leask
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2006)
Role	Mortgage Servicing Director
Correspondence Address	Oakdale 19 Crescent Road Shepperton Middlesex TW17 8BL

Director Name	William C Bilsborough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2008)
Role	Banker
Correspondence Address	Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ

Director Name	Mr Gerald Martin McHugh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2008)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Oakenhall Singleton Road, Great Chart Ashford Kent TN23 3BA

Director Name	Christopher Gordon Rupp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Banking
Country of Residence	England
Correspondence Address	Revelmead Hillside Road Sevenoaks Kent TN13 3XJ

Director Name	Dominic Iain Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2007)
Role	Chartered Accountant
Correspondence Address	2 Falkland Place London NW5 2PN

Director Name	Mr Wallace Simon Duthie Hinshelwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Stephen Staid
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(9 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Ridgeway Virginia Water Surrey GU25 4TE

Director Name	Mrs Louise Jane Weir
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 October 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Heron House Tunnel Lane North Warnborough Hook Hants RG29 1JT

Director Name	Amir Mehr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 December 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Hartwell Drive Beaconsfield Buckinghamshire HP9 1JA

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French - American
Status	Resigned
Appointed	17 March 2008(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Girdlers Road London W13 0PU

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2003)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 July 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2010(12 years after company formation)
Appointment Duration	7 months, 1 week (resigned 24 February 2011)
Correspondence Address	Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Southern Pacific Mortgage LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,053,000
Gross Profit	£565,000
Net Worth	-£20,584,000
Cash	£6,285,000
Current Liabilities	£47,156,000

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

8 February 2006	Delivered on: 17 February 2006 Persons entitled: Marble Commercial Funding Limited (The Security Trustee) Classification: Supplemental deed of charge Secured details: All monies due or to become due from the company or any member of the group to any or all of the secured parties or its affiliates or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's whole right title and interest in the scottish trust property and the scottish declaration of trust,. See the mortgage charge document for full details. Outstanding
25 June 2002	Delivered on: 4 July 2002 Persons entitled: Mable Commercial Funding Limited (The Security Trustee) Classification: An amended and restated warehouse deed of charge amending and restating a warehouse deed of charge dated 10 january 2000 Secured details: All monies due or to become due from the company or any member of the group to any or all of the secured parties or it's affiliates or to any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold heritable or leasehold residential property in england, wales, northern ireland or scotland charged or to be charged in favour of the originator by way of mortgage or standard security, together with the mortgage loans, the deeds, the life policies, book debts and uncalled capital. See the mortgage charge document for full details. Outstanding
11 April 2001	Delivered on: 20 April 2001 Persons entitled: Mable Commercial Funding Limitedas the Security Trustee or Trustees Pursuant Tothe Warehouse Deed of Charge) Classification: An amended and restated warehouse deed of charge amending and restating a warehouse deed of charge dated 10 january 2000 Secured details: All monies and liabilities which are now or shall at any time hereafter be due owing or incurred by the company or any member of the group under or pursuant to the finance documents the rffa and the deed of charge to any or all of the secured parties or its affiliates or to any receiver. Particulars: By way of first fixed chart to the security trustee all its right title and interest and benefit present and future in the security assets including in relation to the english loans and northern irish loans. See the mortgage charge document for full details. Outstanding
10 January 2000	Delivered on: 26 January 2000 Persons entitled: Mable Commercial Funding Limited Classification: Warehouse deed of charge Secured details: All monies and liabilities due or to become due from the company or any member of the group (as defined) to the chargee ("the security trustee") or any of the secured parties (as defined) or to any receiver (as defined) under or pursuant to the finance documents (as defined) the rffa (as defined) and the deed of charge. Particulars: All its right title interest and benefit present and future in the security assets (as defined). See the mortgage charge document for full details. Outstanding

Filing History

2 August 2019	Final Gazette dissolved following liquidation (1 page)
2 May 2019	Return of final meeting in a members' voluntary winding up (7 pages)
14 September 2018	Declaration of solvency (6 pages)
14 September 2018	Appointment of a voluntary liquidator (4 pages)
14 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-31 (3 pages)
10 August 2018	Satisfaction of charge 2 in full (2 pages)
10 August 2018	Satisfaction of charge 3 in full (2 pages)
10 August 2018	Satisfaction of charge 1 in full (1 page)
10 August 2018	Satisfaction of charge 4 in full (1 page)
28 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
25 August 2017	Full accounts made up to 30 November 2016 (29 pages)
25 August 2017	Full accounts made up to 30 November 2016 (29 pages)
16 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
13 April 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 13 April 2017 (2 pages)
13 April 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 13 April 2017 (2 pages)
8 September 2016	Full accounts made up to 30 November 2015 (18 pages)
8 September 2016	Full accounts made up to 30 November 2015 (18 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
22 January 2016	Registered office address changed from Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on 22 January 2016 (1 page)
8 September 2015	Full accounts made up to 30 November 2014 (18 pages)
8 September 2015	Full accounts made up to 30 November 2014 (18 pages)
15 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
4 September 2014	Full accounts made up to 30 November 2013 (18 pages)
4 September 2014	Full accounts made up to 30 November 2013 (18 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
28 August 2013	Full accounts made up to 30 November 2012 (18 pages)
28 August 2013	Full accounts made up to 30 November 2012 (18 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 08/03/2013 (11 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 08/03/2013 (11 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
3 September 2012	Full accounts made up to 30 November 2011 (17 pages)
3 September 2012	Full accounts made up to 30 November 2011 (17 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
15 September 2011	Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL (1 page)
15 September 2011	Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL (1 page)
14 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (14 pages)
14 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (14 pages)
2 September 2011	Full accounts made up to 30 November 2010 (17 pages)
2 September 2011	Full accounts made up to 30 November 2010 (17 pages)
13 May 2011	Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
13 May 2011	Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
25 February 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
25 February 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
7 September 2010	Full accounts made up to 30 November 2009 (19 pages)
7 September 2010	Full accounts made up to 30 November 2009 (19 pages)
23 August 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
23 August 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
23 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
20 August 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Appointment of Mr Lee Christopher Brandon as a director (2 pages)
24 June 2010	Appointment of Mr Lee Christopher Brandon as a director (2 pages)
21 June 2010	Termination of appointment of Amany Attia as a director (1 page)
21 June 2010	Termination of appointment of Amany Attia as a director (1 page)
25 February 2010	Full accounts made up to 30 November 2008 (19 pages)
25 February 2010	Full accounts made up to 30 November 2008 (19 pages)
12 February 2010	Registered office address changed from First Floor No 6 Broadgate London EC2M 2QS on 12 February 2010 (2 pages)
12 February 2010	Registered office address changed from First Floor No 6 Broadgate London EC2M 2QS on 12 February 2010 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
2 January 2010	Full accounts made up to 30 November 2007 (17 pages)
2 January 2010	Full accounts made up to 30 November 2007 (17 pages)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
23 July 2009	Return made up to 17/07/09; full list of members (3 pages)
23 July 2009	Return made up to 17/07/09; full list of members (3 pages)
15 April 2009	Appointment terminated director stephen staid (1 page)
15 April 2009	Appointment terminated director stephen staid (1 page)
16 March 2009	Appointment terminated director amir mehr (1 page)
16 March 2009	Appointment terminated director amir mehr (1 page)
23 December 2008	Director's change of particulars / paul chambers / 01/12/2008 (1 page)
23 December 2008	Director's change of particulars / paul chambers / 01/12/2008 (1 page)
5 November 2008	Appointment terminated director gerald mchugh (1 page)
5 November 2008	Appointment terminated director gerald mchugh (1 page)
24 October 2008	Appointment terminated director louise weir (1 page)
24 October 2008	Appointment terminated director louise weir (1 page)
23 July 2008	Return made up to 17/07/08; full list of members (5 pages)
23 July 2008	Return made up to 17/07/08; full list of members (5 pages)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
29 April 2008	Director appointed amir mehr (2 pages)
29 April 2008	Director appointed louise jane weir (3 pages)
29 April 2008	Director appointed louise jane weir (3 pages)
29 April 2008	Director appointed amir mehr (2 pages)
28 April 2008	Director appointed stephen anthony staid (3 pages)
28 April 2008	Director appointed stephen anthony staid (3 pages)
21 April 2008	Director appointed amany attia (3 pages)
21 April 2008	Director appointed amany attia (3 pages)
5 April 2008	Appointment terminated director william bilsborough (1 page)
5 April 2008	Appointment terminated director wallace hinshelwood (1 page)
5 April 2008	Appointment terminated director christopher rupp (1 page)
5 April 2008	Appointment terminated director wallace hinshelwood (1 page)
5 April 2008	Appointment terminated director christopher rupp (1 page)
5 April 2008	Appointment terminated director william bilsborough (1 page)
31 January 2008	Declaration of mortgage charge released/ceased (1 page)
31 January 2008	Declaration of mortgage charge released/ceased (1 page)
31 January 2008	Declaration of mortgage charge released/ceased (1 page)
31 January 2008	Declaration of mortgage charge released/ceased (1 page)
22 December 2007	Full accounts made up to 30 November 2006 (16 pages)
22 December 2007	Full accounts made up to 30 November 2006 (16 pages)
30 November 2007	Declaration of mortgage charge released/ceased (2 pages)
30 November 2007	Declaration of mortgage charge released/ceased (2 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
6 August 2007	Declaration of mortgage charge released/ceased (1 page)
6 August 2007	Declaration of mortgage charge released/ceased (1 page)
24 July 2007	Return made up to 17/07/07; full list of members (3 pages)
24 July 2007	Return made up to 17/07/07; full list of members (3 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
28 November 2006	Declaration of mortgage charge released/ceased (1 page)
28 November 2006	Declaration of mortgage charge released/ceased (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (14 pages)
5 October 2006	Full accounts made up to 30 November 2005 (14 pages)
31 July 2006	Return made up to 17/07/06; full list of members (3 pages)
31 July 2006	Return made up to 17/07/06; full list of members (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (2 pages)
9 June 2006	Declaration of mortgage charge released/ceased (1 page)
9 June 2006	Declaration of mortgage charge released/ceased (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page)
23 February 2006	Declaration of mortgage charge released/ceased (2 pages)
23 February 2006	Declaration of mortgage charge released/ceased (2 pages)
23 February 2006	Declaration of mortgage charge released/ceased (2 pages)
23 February 2006	Declaration of mortgage charge released/ceased (2 pages)
17 February 2006	Particulars of mortgage/charge (12 pages)
17 February 2006	Particulars of mortgage/charge (12 pages)
21 December 2005	Declaration of mortgage charge released/ceased (2 pages)
21 December 2005	Declaration of mortgage charge released/ceased (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
5 December 2005	Declaration of mortgage charge released/ceased (1 page)
5 December 2005	Declaration of mortgage charge released/ceased (1 page)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2005	Declaration of mortgage charge released/ceased (1 page)
26 October 2005	Declaration of mortgage charge released/ceased (1 page)
12 October 2005	New director appointed (4 pages)
12 October 2005	New director appointed (4 pages)
30 September 2005	Declaration of mortgage charge released/ceased (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Declaration of mortgage charge released/ceased (1 page)
30 September 2005	Director resigned (1 page)
12 September 2005	Declaration of mortgage charge released/ceased (1 page)
12 September 2005	Declaration of mortgage charge released/ceased (1 page)
15 August 2005	Declaration of mortgage charge released/ceased (1 page)
15 August 2005	Declaration of mortgage charge released/ceased (1 page)
9 August 2005	Declaration of mortgage charge released/ceased (1 page)
9 August 2005	Declaration of mortgage charge released/ceased (1 page)
26 July 2005	Return made up to 17/07/05; full list of members (7 pages)
26 July 2005	Return made up to 17/07/05; full list of members (7 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
7 June 2005	Declaration of mortgage charge released/ceased (1 page)
7 June 2005	Declaration of mortgage charge released/ceased (1 page)
19 April 2005	Full accounts made up to 30 November 2004 (14 pages)
19 April 2005	Full accounts made up to 30 November 2004 (14 pages)
12 April 2005	Declaration of mortgage charge released/ceased (1 page)
12 April 2005	Declaration of mortgage charge released/ceased (1 page)
28 February 2005	Declaration of mortgage charge released/ceased (1 page)
28 February 2005	Declaration of mortgage charge released/ceased (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 125 kensington high street london W8 5PA (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 125 kensington high street london W8 5PA (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
2 September 2004	Declaration of mortgage charge released/ceased (1 page)
2 September 2004	Declaration of mortgage charge released/ceased (1 page)
31 August 2004	Declaration of mortgage charge released/ceased (1 page)
31 August 2004	Declaration of mortgage charge released/ceased (1 page)
23 August 2004	Declaration of mortgage charge released/ceased (1 page)
23 August 2004	Declaration of mortgage charge released/ceased (1 page)
13 August 2004	Location of register of members (1 page)
13 August 2004	Return made up to 17/07/04; full list of members (7 pages)
13 August 2004	Location of register of members (1 page)
13 August 2004	Return made up to 17/07/04; full list of members (7 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
9 June 2004	Declaration of mortgage charge released/ceased (2 pages)
9 June 2004	Declaration of mortgage charge released/ceased (2 pages)
5 May 2004	Declaration of mortgage charge released/ceased (1 page)
5 May 2004	Declaration of mortgage charge released/ceased (1 page)
5 April 2004	Full accounts made up to 30 November 2003 (18 pages)
5 April 2004	Full accounts made up to 30 November 2003 (18 pages)
5 March 2004	Declaration of mortgage charge released/ceased (2 pages)
5 March 2004	Declaration of mortgage charge released/ceased (2 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	New secretary appointed (2 pages)
26 November 2003	Declaration of mortgage charge released/ceased (1 page)
26 November 2003	Declaration of mortgage charge released/ceased (1 page)
26 November 2003	Declaration of mortgage charge released/ceased (1 page)
26 November 2003	Declaration of mortgage charge released/ceased (1 page)
29 September 2003	Declaration of mortgage charge released/ceased (1 page)
29 September 2003	Declaration of mortgage charge released/ceased (1 page)
29 September 2003	Declaration of mortgage charge released/ceased (1 page)
29 September 2003	Declaration of mortgage charge released/ceased (1 page)
21 August 2003	Return made up to 17/07/03; full list of members (7 pages)
21 August 2003	Return made up to 17/07/03; full list of members (7 pages)
6 July 2003	Full accounts made up to 30 November 2002 (18 pages)
6 July 2003	Full accounts made up to 30 November 2002 (18 pages)
11 April 2003	Declaration of mortgage charge released/ceased (1 page)
11 April 2003	Declaration of mortgage charge released/ceased (1 page)
11 April 2003	Declaration of mortgage charge released/ceased (1 page)
11 April 2003	Declaration of mortgage charge released/ceased (1 page)
22 November 2002	Auditor's resignation (1 page)
22 November 2002	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 October 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
2 October 2002	New director appointed (1 page)
2 October 2002	New director appointed (1 page)
2 October 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
27 July 2002	Return made up to 17/07/02; full list of members (7 pages)
27 July 2002	Return made up to 17/07/02; full list of members (7 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Particulars of mortgage/charge (15 pages)
4 July 2002	Particulars of mortgage/charge (15 pages)
4 July 2002	Director's particulars changed (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
24 August 2001	Return made up to 17/07/01; full list of members (7 pages)
24 August 2001	Return made up to 17/07/01; full list of members (7 pages)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
20 April 2001	Particulars of mortgage/charge (17 pages)
20 April 2001	Particulars of mortgage/charge (17 pages)
19 October 2000	Return made up to 17/07/00; full list of members (7 pages)
19 October 2000	Return made up to 17/07/00; full list of members (7 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
17 August 2000	Full accounts made up to 31 December 1999 (12 pages)
17 August 2000	Full accounts made up to 31 December 1999 (12 pages)
15 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
27 January 2000	Declaration of assistance for shares acquisition (7 pages)
27 January 2000	Declaration of assistance for shares acquisition (7 pages)
26 January 2000	Particulars of mortgage/charge (17 pages)
26 January 2000	Particulars of mortgage/charge (17 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 August 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 August 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
8 April 1999	Company name changed wordlet LIMITED\certificate issued on 09/04/99 (2 pages)
8 April 1999	Company name changed wordlet LIMITED\certificate issued on 09/04/99 (2 pages)
17 July 1998	Incorporation (26 pages)
17 July 1998	Incorporation (26 pages)

Southern Pacific Funding 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London