Southern Pacific Financing 04-A Plc

Company Name	Southern Pacific Financing 04-A Plc
Company Status	Liquidation
Company Number	05018816
Category	Public Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(11 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Link Corporate Services Limited (Corporation)
Status	Current
Appointed	31 October 2006(2 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Link Trust Corporate Limited (Corporation)
Status	Current
Appointed	27 November 2008(4 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Link Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(10 years after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	William Edward Cherry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2004(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 2005)
Role	Professional Director
Correspondence Address	8 Gordon Place London W8 4JD

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 December 2004)
Role	Trust Offical
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(2 months after company formation)
Appointment Duration	5 months (resigned 25 August 2004)
Role	Trust Offical
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	William C Bilsborough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(1 year, 8 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	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 November 2008)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(7 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 27 November 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2008(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Southern Pacific 04-a Parent LTD 100.00% Ordinary
1 at £1	Capita Trust Nominees No.1 Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£657,000
Gross Profit	-£75,000
Net Worth	£24,000
Cash	£27,746,000
Current Liabilities	£23,343,000

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Next Accounts Due	30 November 2018 (overdue)
Accounts Category	Full
Accounts Year End	30 May

Returns

Latest Return	19 January 2019 (5 years, 3 months ago)
Next Return Due	2 February 2020 (overdue)

Charges

20 May 2004	Delivered on: 8 June 2004 Persons entitled: Capita Irg Trustees Limited (The Trustee for the Time Being for Itself and on Behalf of Theother Secured Creditors Classification: A supplemental deed of charge supplemental to a deed of charge dated 28 april 2004 Secured details: 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. Particulars: The company's whole right, title and interest, present and future, in and to the additional scottish trust property and in and to the supplemental declaration of trust. See the mortgage charge document for full details. Outstanding
28 April 2004	Delivered on: 18 May 2004 Persons entitled: Capita Irg Trustees Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the secured creditors. Particulars: By way of first fixed charge all the companys right title interest and benefit in to and under the english loans and the english mortgages in the mortgage pool, the companys right title benefit and interest in to and under the life policies, the right title and interest and benefit present and future in to and under the insurance contracts and individual contracts. See the mortgage charge document for full details. Outstanding

20 May 2004

Delivered on: 8 June 2004
Persons entitled: Capita Irg Trustees Limited (The Trustee for the Time Being for Itself and on Behalf of Theother Secured Creditors

Classification: A supplemental deed of charge supplemental to a deed of charge dated 28 april 2004
Secured details: 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.
Particulars: The company's whole right, title and interest, present and future, in and to the additional scottish trust property and in and to the supplemental declaration of trust. See the mortgage charge document for full details.
Outstanding

28 April 2004

Delivered on: 18 May 2004
Persons entitled: Capita Irg Trustees Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the secured creditors.
Particulars: By way of first fixed charge all the companys right title interest and benefit in to and under the english loans and the english mortgages in the mortgage pool, the companys right title benefit and interest in to and under the life policies, the right title and interest and benefit present and future in to and under the insurance contracts and individual contracts. See the mortgage charge document for full details.
Outstanding

Filing History

12 May 2020	Liquidators' statement of receipts and payments to 4 March 2020 (11 pages)
28 March 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 28 March 2019 (2 pages)
26 March 2019	Appointment of a voluntary liquidator (3 pages)
26 March 2019	Declaration of solvency (5 pages)
22 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
9 January 2019	Satisfaction of charge 2 in full (1 page)
9 January 2019	Satisfaction of charge 1 in full (2 pages)
16 April 2018	Current accounting period extended from 30 November 2017 to 30 May 2018 (1 page)
1 March 2018	Auditor's resignation (1 page)
22 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
19 October 2017	Change of details for Southern Pacific 04-a Parent Limited as a person with significant control on 9 October 2017 (2 pages)
19 October 2017	Change of details for Southern Pacific 04-a Parent Limited as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
15 June 2017	Full accounts made up to 30 November 2016 (40 pages)
15 June 2017	Full accounts made up to 30 November 2016 (40 pages)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
5 July 2016	Full accounts made up to 30 November 2015 (30 pages)
5 July 2016	Full accounts made up to 30 November 2015 (30 pages)
2 February 2016	Annual return made up to 19 January 2016 Statement of capital on 2016-02-02 GBP 50,000 (15 pages)
2 February 2016	Annual return made up to 19 January 2016 Statement of capital on 2016-02-02 GBP 50,000 (15 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
30 July 2015	Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages)
8 June 2015	Full accounts made up to 30 November 2014 (23 pages)
8 June 2015	Full accounts made up to 30 November 2014 (23 pages)
6 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 50,000 (5 pages)
6 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 50,000 (5 pages)
25 April 2014	Full accounts made up to 30 November 2013 (23 pages)
25 April 2014	Full accounts made up to 30 November 2013 (23 pages)
18 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 50,000 (5 pages)
18 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 50,000 (5 pages)
6 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
6 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
6 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
6 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
6 June 2013	Full accounts made up to 30 November 2012 (24 pages)
6 June 2013	Full accounts made up to 30 November 2012 (24 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 30 November 2011 (23 pages)
30 May 2012	Full accounts made up to 30 November 2011 (23 pages)
8 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
8 February 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
8 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
8 February 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
8 February 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
8 February 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
13 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 (1 page)
1 June 2011	Full accounts made up to 30 November 2010 (22 pages)
1 June 2011	Full accounts made up to 30 November 2010 (22 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
2 June 2010	Full accounts made up to 30 November 2009 (22 pages)
2 June 2010	Full accounts made up to 30 November 2009 (22 pages)
25 January 2010	Director's details changed for Capita Trust Corporate Limited on 19 January 2010 (2 pages)
25 January 2010	Director's details changed for Capita Trust Corporate Limited on 19 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Capita Trust Secretaries Limited on 19 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Capita Trust Secretaries Limited on 19 January 2010 (2 pages)
25 January 2010	Director's details changed for Capita Trust Corporate Services Limited on 19 January 2010 (2 pages)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Capita Trust Corporate Services Limited on 19 January 2010 (2 pages)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
17 August 2009	Full accounts made up to 30 November 2008 (22 pages)
17 August 2009	Full accounts made up to 30 November 2008 (22 pages)
1 July 2009	Director appointed mrs susan elizabeth lawrence (2 pages)
1 July 2009	Director appointed mrs susan elizabeth lawrence (2 pages)
10 February 2009	Return made up to 19/01/09; full list of members (4 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Return made up to 19/01/09; full list of members (4 pages)
10 February 2009	Location of register of members (1 page)
11 December 2008	Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page)
11 December 2008	Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page)
10 December 2008	Director appointed capita trust corporate LIMITED (2 pages)
10 December 2008	Secretary appointed capita trust secretaries LIMITED (2 pages)
10 December 2008	Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page)
10 December 2008	Appointment terminated director capita trust company LIMITED (1 page)
10 December 2008	Appointment terminated director capita trust company LIMITED (1 page)
10 December 2008	Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page)
10 December 2008	Secretary appointed capita trust secretaries LIMITED (2 pages)
10 December 2008	Director appointed capita trust corporate LIMITED (2 pages)
27 November 2008	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
27 November 2008	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
2 October 2008	Full accounts made up to 30 November 2007 (21 pages)
2 October 2008	Full accounts made up to 30 November 2007 (21 pages)
5 April 2008	Appointment terminated director william bilsborough (1 page)
5 April 2008	Appointment terminated director william bilsborough (1 page)
12 February 2008	Full accounts made up to 30 November 2006 (21 pages)
12 February 2008	Full accounts made up to 30 November 2006 (21 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 19/01/08; full list of members (3 pages)
23 January 2008	Return made up to 19/01/08; full list of members (3 pages)
29 January 2007	Return made up to 19/01/07; full list of members (3 pages)
29 January 2007	Return made up to 19/01/07; full list of members (3 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
22 June 2006	Full accounts made up to 30 November 2005 (18 pages)
22 June 2006	Full accounts made up to 30 November 2005 (18 pages)
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)
19 January 2006	Return made up to 19/01/06; full list of members (3 pages)
19 January 2006	Return made up to 19/01/06; full list of members (3 pages)
12 October 2005	New director appointed (4 pages)
12 October 2005	New director appointed (4 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
30 June 2005	Full accounts made up to 30 November 2004 (17 pages)
30 June 2005	Full accounts made up to 30 November 2004 (17 pages)
21 February 2005	Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA (1 page)
18 February 2005	New director appointed (8 pages)
18 February 2005	New director appointed (8 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Return made up to 19/01/05; full list of members (6 pages)
18 February 2005	Return made up to 19/01/05; full list of members (6 pages)
18 February 2005	Director resigned (1 page)
30 October 2004	Location of register of members (1 page)
30 October 2004	Location of register of members (1 page)
26 October 2004	Accounting reference date shortened from 30/06/05 to 30/11/04 (1 page)
26 October 2004	Accounting reference date shortened from 30/06/05 to 30/11/04 (1 page)
2 September 2004	New director appointed (5 pages)
2 September 2004	New director appointed (5 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
8 June 2004	Particulars of mortgage/charge (17 pages)
8 June 2004	Particulars of mortgage/charge (17 pages)
18 May 2004	Particulars of mortgage/charge (38 pages)
18 May 2004	Particulars of mortgage/charge (38 pages)
6 May 2004	Listing of particulars (131 pages)
6 May 2004	Listing of particulars (131 pages)
29 March 2004	Certificate of authorisation to commence business and borrow (1 page)
29 March 2004	New director appointed (9 pages)
29 March 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 10 upper bank street london E14 5JJ (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New director appointed (9 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
29 March 2004	Application to commence business (2 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	Application to commence business (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (14 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2004	Certificate of authorisation to commence business and borrow (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (14 pages)
29 March 2004	Registered office changed on 29/03/04 from: 10 upper bank street london E14 5JJ (1 page)
29 March 2004	Ad 23/03/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 March 2004	Ad 23/03/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 March 2004	Company name changed tripdale PLC\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed tripdale PLC\certificate issued on 23/03/04 (2 pages)
19 January 2004	Incorporation (68 pages)
19 January 2004	Incorporation (68 pages)