Company NameSouthern Pacific 05-1 Parent Limited
Company StatusLiquidation
Company Number05308931
CategoryPrivate Limited Company
Incorporation Date9 December 2004(19 years, 3 months ago)
Previous NamePrincecove Limited

Business Activity

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

Directors

Director NameMr Colin Arthur Benford
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2015(10 years, 7 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 21 Lombard Street
London
EC3V 9AH
Director NameLink Corporate Services Limited (Corporation)
StatusCurrent
Appointed31 October 2006(1 year, 10 months after company formation)
Appointment Duration17 years, 5 months
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameLink Trust Corporate Limited (Corporation)
StatusCurrent
Appointed27 November 2008(3 years, 11 months after company formation)
Appointment Duration15 years, 4 months
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameLink Trust Corporate Limited (Corporation)
StatusCurrent
Appointed17 January 2014(9 years, 1 month after company formation)
Appointment Duration10 years, 2 months
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Carlisle Gardens
Harrow
Middlesex
HA3 0JX
Director NameDavid John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Director NameWilliam Edward Cherry
Date of BirthJune 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed12 January 2005(1 month after company formation)
Appointment Duration8 months, 1 week (resigned 23 September 2005)
RoleProfessional Director
Correspondence Address8 Gordon Place
London
W8 4JD
Director NameAdrian Walton Gower
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2005(1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2006)
RoleCorporate Services Director
Correspondence Address3 Windmill Road
Brentford
Middlesex
TW8 0QD
Director NameWilliam C Bilsborough
Date of BirthMarch 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 2005(9 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 27 March 2008)
RoleBanker
Correspondence AddressTresanton
Hancocks Mount
Sunninghill
Berkshire
SL5 9PQ
Director NameMrs Susan Elizabeth Lawrence
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2009(4 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
40 Dukes Place
London
EC3A 7NH
Director NameMr Colin Arthur Benford
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2015(10 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 30 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 40 Dukes Place
London
EC3A 7NH
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2004(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameCapita Trust Company Limited (Corporation)
Date of BirthMay 1929 (Born 94 years ago)
StatusResigned
Appointed12 January 2005(1 month after company formation)
Appointment Duration3 years, 10 months (resigned 27 November 2008)
Correspondence Address7th Floor Phoenix House
18 King William Street
London
EC4N 7HE
Secretary NameClifford Chance Secretaries (CCA) Limited (Corporation)
StatusResigned
Appointed12 January 2005(1 month after company formation)
Appointment Duration3 years, 10 months (resigned 27 November 2008)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameCapita Trust Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 2008(3 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 January 2014)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU

Contact

Websitecapitatrust.co.uk

Location

Registered Address7th Floor 21 Lombard Street
London
EC3V 9AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

12.5k at £1Capita Trust Nominees No. 1 LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,729,000
Gross Profit£1,940,000
Net Worth£195,000
Cash£5,684,000
Current Liabilities£6,588,000

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Next Accounts Due30 November 2020 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return9 December 2018 (5 years, 3 months ago)
Next Return Due23 December 2019 (overdue)

Filing History

12 May 2020Liquidators' statement of receipts and payments to 4 March 2020 (11 pages)
28 March 2019Registered 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 2019Declaration of solvency (5 pages)
26 March 2019Appointment of a voluntary liquidator (3 pages)
16 January 2019Accounts for a dormant company made up to 30 November 2018 (11 pages)
20 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
30 May 2018Accounts for a dormant company made up to 30 November 2017 (9 pages)
22 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
22 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
4 December 2017Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
4 December 2017Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
18 November 2017Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
18 November 2017Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017Registered 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 2017Registered 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)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (9 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (9 pages)
28 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 30 November 2015 (8 pages)
7 September 2016Accounts for a dormant company made up to 30 November 2015 (8 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 12,501
(4 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 12,501
(4 pages)
20 August 2015Group of companies' accounts made up to 30 November 2014 (33 pages)
20 August 2015Group of companies' accounts made up to 30 November 2014 (33 pages)
31 July 2015Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
30 July 2015Appointment of Mr Colin Arthur Benford as a director on 30 January 2015 (2 pages)
30 July 2015Appointment of Mr Colin Arthur Benford as a director on 30 January 2015 (2 pages)
30 July 2015Termination of appointment of Colin Arthur Benford as a director on 30 January 2015 (1 page)
30 July 2015Termination of appointment of Colin Arthur Benford as a director on 30 January 2015 (1 page)
30 July 2015Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages)
30 July 2015Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages)
29 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 12,501
(5 pages)
29 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 12,501
(5 pages)
29 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 12,501
(5 pages)
18 June 2014Group of companies' accounts made up to 30 November 2013 (33 pages)
18 June 2014Group of companies' accounts made up to 30 November 2013 (33 pages)
5 February 2014Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
5 February 2014Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
5 February 2014Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
5 February 2014Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
7 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 12,501
(5 pages)
7 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 12,501
(5 pages)
7 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 12,501
(5 pages)
17 July 2013Group of companies' accounts made up to 30 November 2012 (33 pages)
17 July 2013Group of companies' accounts made up to 30 November 2012 (33 pages)
4 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
4 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
4 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
16 July 2012Group of companies' accounts made up to 30 November 2011 (28 pages)
16 July 2012Group of companies' accounts made up to 30 November 2011 (28 pages)
9 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
9 January 2012Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
9 January 2012Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
9 January 2012Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
9 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
6 January 2012Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
6 January 2012Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
6 January 2012Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
13 September 2011Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 (1 page)
13 September 2011Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 (1 page)
20 July 2011Group of companies' accounts made up to 30 November 2010 (28 pages)
20 July 2011Group of companies' accounts made up to 30 November 2010 (28 pages)
20 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
3 August 2010Group of companies' accounts made up to 30 November 2009 (30 pages)
3 August 2010Group of companies' accounts made up to 30 November 2009 (30 pages)
21 December 2009Director's details changed for Capita Trust Corporate Services Limited on 9 December 2009 (2 pages)
21 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
21 December 2009Secretary's details changed for Capita Trust Secretaries Limited on 9 December 2009 (2 pages)
21 December 2009Secretary's details changed for Capita Trust Secretaries Limited on 9 December 2009 (2 pages)
21 December 2009Secretary's details changed for Capita Trust Secretaries Limited on 9 December 2009 (2 pages)
21 December 2009Director's details changed for Capita Trust Corporate Limited on 9 December 2009 (2 pages)
21 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Capita Trust Corporate Services Limited on 9 December 2009 (2 pages)
21 December 2009Director's details changed for Capita Trust Corporate Limited on 9 December 2009 (2 pages)
21 December 2009Director's details changed for Capita Trust Corporate Limited on 9 December 2009 (2 pages)
21 December 2009Director's details changed for Capita Trust Corporate Services Limited on 9 December 2009 (2 pages)
29 September 2009Group of companies' accounts made up to 30 November 2008 (29 pages)
29 September 2009Group of companies' accounts made up to 30 November 2008 (29 pages)
30 June 2009Director appointed mrs susan elizabeth lawrence (2 pages)
30 June 2009Director appointed mrs susan elizabeth lawrence (2 pages)
6 January 2009Return made up to 09/12/08; full list of members (3 pages)
6 January 2009Location of register of members (1 page)
6 January 2009Return made up to 09/12/08; full list of members (3 pages)
6 January 2009Location of register of members (1 page)
11 December 2008Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page)
11 December 2008Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page)
10 December 2008Secretary appointed capita trust secretaries LIMITED (2 pages)
10 December 2008Director appointed capita trust corporate LIMITED (2 pages)
10 December 2008Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page)
10 December 2008Appointment terminated director capita trust company LIMITED (1 page)
10 December 2008Appointment terminated director capita trust company LIMITED (1 page)
10 December 2008Director appointed capita trust corporate LIMITED (2 pages)
10 December 2008Secretary appointed capita trust secretaries LIMITED (2 pages)
10 December 2008Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page)
27 November 2008Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
27 November 2008Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
2 October 2008Group of companies' accounts made up to 30 November 2007 (25 pages)
2 October 2008Group of companies' accounts made up to 30 November 2007 (25 pages)
5 April 2008Appointment terminated director william bilsborough (1 page)
5 April 2008Appointment terminated director william bilsborough (1 page)
11 February 2008Group of companies' accounts made up to 30 November 2006 (23 pages)
11 February 2008Group of companies' accounts made up to 30 November 2006 (23 pages)
21 December 2007Return made up to 09/12/07; full list of members (2 pages)
21 December 2007Return made up to 09/12/07; full list of members (2 pages)
9 January 2007Return made up to 09/12/06; full list of members (2 pages)
9 January 2007Return made up to 09/12/06; full list of members (2 pages)
27 November 2006New director appointed (3 pages)
27 November 2006New director appointed (3 pages)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
14 August 2006Group of companies' accounts made up to 30 November 2005 (22 pages)
14 August 2006Group of companies' accounts made up to 30 November 2005 (22 pages)
2 May 2006Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page)
2 May 2006Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page)
16 December 2005Return made up to 09/12/05; full list of members (6 pages)
16 December 2005Return made up to 09/12/05; full list of members (6 pages)
12 October 2005New director appointed (4 pages)
12 October 2005New director appointed (4 pages)
3 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 2005Director resigned (1 page)
30 September 2005Director resigned (1 page)
16 August 2005Director's particulars changed (1 page)
16 August 2005Director's particulars changed (1 page)
24 May 2005Location of register of members (1 page)
24 May 2005Location of register of members (1 page)
11 May 2005Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA (1 page)
11 May 2005Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA (1 page)
25 January 2005Ad 12/01/05--------- £ si 12500@1=12500 £ ic 1/12501 (4 pages)
25 January 2005Ad 12/01/05--------- £ si 12500@1=12500 £ ic 1/12501 (4 pages)
25 January 2005Nc inc already adjusted 12/01/05 (2 pages)
25 January 2005Memorandum and Articles of Association (7 pages)
25 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 January 2005Nc inc already adjusted 12/01/05 (2 pages)
25 January 2005Memorandum and Articles of Association (7 pages)
25 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 January 2005New secretary appointed (2 pages)
17 January 2005Director resigned (1 page)
17 January 2005Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
17 January 2005Registered office changed on 17/01/05 from: 10 upper bank street london E14 5JJ (1 page)
17 January 2005New director appointed (5 pages)
17 January 2005New director appointed (4 pages)
17 January 2005Registered office changed on 17/01/05 from: 10 upper bank street london E14 5JJ (1 page)
17 January 2005Memorandum and Articles of Association (10 pages)
17 January 2005New director appointed (6 pages)
17 January 2005New director appointed (5 pages)
17 January 2005Director resigned (1 page)
17 January 2005Memorandum and Articles of Association (10 pages)
17 January 2005Director resigned (1 page)
17 January 2005Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
17 January 2005New secretary appointed (2 pages)
17 January 2005Director resigned (1 page)
17 January 2005New director appointed (4 pages)
17 January 2005Secretary resigned (1 page)
17 January 2005Secretary resigned (1 page)
17 January 2005New director appointed (6 pages)
13 January 2005Company name changed princecove LIMITED\certificate issued on 13/01/05 (2 pages)
13 January 2005Company name changed princecove LIMITED\certificate issued on 13/01/05 (2 pages)
9 December 2004Incorporation (24 pages)
9 December 2004Incorporation (24 pages)