Southern Pacific Financing 05-A Plc

Company Name	Southern Pacific Financing 05-A Plc
Company Status	Active
Company Number	05440651
Category	Public Limited Company
Incorporation Date	29 April 2005(18 years, 12 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 Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(18 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	13 May 2005(2 weeks after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	31 October 2006(1 year, 6 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(8 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Corporate Services Director
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(4 years, 2 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

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	Guildhall House 81-87 Gresham Street London EC2V 7QE

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2008(3 years, 7 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	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Southern Pacific 05-a Parent LTD 100.00% Ordinary
1 at £1	Capita Trust Company LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£302,000
Gross Profit	-£5,000
Net Worth	£22,000
Cash	£15,000
Current Liabilities	£11,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 1 day from now)

Charges

18 May 2005	Delivered on: 1 June 2005 Persons entitled: Capita Trust Company Limited as Trustee for the Issuer Secured Creditors Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the issuer secured creditors. Particulars: The funding loan facility agreement, subscription agreement, corporate services agreement, bank agreement, administration agreement, paying agency agreement, funding deed of charge all other contracts floating charge undertaking property and assets present and future including uncalled capital. See the mortgage charge document for full details. Outstanding

18 May 2005

Delivered on: 1 June 2005
Persons entitled: Capita Trust Company Limited as Trustee for the Issuer Secured Creditors

Classification: Deed of charge and assignment
Secured details: All monies due or to become due from the company to the issuer secured creditors.
Particulars: The funding loan facility agreement, subscription agreement, corporate services agreement, bank agreement, administration agreement, paying agency agreement, funding deed of charge all other contracts floating charge undertaking property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Outstanding

Filing History

3 November 2020	Full accounts made up to 30 November 2019 (35 pages)
4 May 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
15 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
15 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
15 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
31 May 2019	Change of details for Southern Pacific 05-a Parent Limited as a person with significant control on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
30 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 30 November 2018 (38 pages)
31 May 2018	Full accounts made up to 30 November 2017 (36 pages)
11 May 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
1 March 2018	Auditor's resignation (1 page)
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	Director'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)
19 October 2017	Change of details for Southern Pacific 05-a Parent Limited as a person with significant control on 9 October 2017 (2 pages)
19 October 2017	Change of details for Southern Pacific 05-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)
14 June 2017	Full accounts made up to 30 November 2016 (38 pages)
14 June 2017	Full accounts made up to 30 November 2016 (38 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
19 July 2016	Full accounts made up to 30 November 2015 (27 pages)
19 July 2016	Full accounts made up to 30 November 2015 (27 pages)
17 May 2016	Annual return made up to 29 April 2016 Statement of capital on 2016-05-17 GBP 50,000 (15 pages)
17 May 2016	Annual return made up to 29 April 2016 Statement of capital on 2016-05-17 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 (20 pages)
8 June 2015	Full accounts made up to 30 November 2014 (20 pages)
14 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 50,000 (5 pages)
14 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 50,000 (5 pages)
28 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 50,000 (5 pages)
28 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 50,000 (5 pages)
25 April 2014	Full accounts made up to 30 November 2013 (20 pages)
25 April 2014	Full accounts made up to 30 November 2013 (20 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 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
6 June 2013	Full accounts made up to 30 November 2012 (21 pages)
6 June 2013	Full accounts made up to 30 November 2012 (21 pages)
17 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 30 November 2011 (20 pages)
30 May 2012	Full accounts made up to 30 November 2011 (20 pages)
23 May 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 4 September 2011 (2 pages)
23 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 4 September 2011 (2 pages)
23 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 4 September 2011 (2 pages)
14 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 14 September 2011 (1 page)
1 June 2011	Full accounts made up to 30 November 2010 (19 pages)
1 June 2011	Full accounts made up to 30 November 2010 (19 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
2 June 2010	Full accounts made up to 30 November 2009 (24 pages)
2 June 2010	Full accounts made up to 30 November 2009 (24 pages)
5 May 2010	Director's details changed for Capita Trust Corporate Limited on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for Capita Trust Corporate Services Limited on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for Capita Trust Corporate Services Limited on 29 April 2010 (2 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Capita Trust Secretaries Limited on 29 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Capita Trust Secretaries Limited on 29 April 2010 (2 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Capita Trust Corporate Limited on 29 April 2010 (2 pages)
10 August 2009	Full accounts made up to 30 November 2008 (19 pages)
10 August 2009	Full accounts made up to 30 November 2008 (19 pages)
14 July 2009	Director appointed susan elizabeth lawrence (3 pages)
14 July 2009	Director appointed susan elizabeth lawrence (3 pages)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
29 April 2009	Location of register of members (1 page)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
29 April 2009	Location of register of members (1 page)
11 December 2008	Registered office changed on 11/12/2008 from first floor 6 broadgate london EC2M 2QS (1 page)
11 December 2008	Registered office changed on 11/12/2008 from first floor 6 broadgate london EC2M 2QS (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	Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page)
10 December 2008	Secretary appointed capita trust secretaries 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)
25 November 2008	Group of companies' accounts made up to 30 November 2007 (17 pages)
25 November 2008	Group of companies' accounts made up to 30 November 2007 (17 pages)
29 May 2008	Return made up to 29/04/08; full list of members (4 pages)
29 May 2008	Return made up to 29/04/08; full list of members (4 pages)
22 December 2007	Full accounts made up to 30 November 2006 (17 pages)
22 December 2007	Full accounts made up to 30 November 2006 (17 pages)
1 May 2007	Return made up to 29/04/07; full list of members (2 pages)
1 May 2007	Return made up to 29/04/07; full list of members (2 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
3 June 2006	Full accounts made up to 30 November 2005 (14 pages)
3 June 2006	Full accounts made up to 30 November 2005 (14 pages)
24 May 2006	Registered office changed on 24/05/06 from: phoenix house 18 king william street london EC4N 7HE (1 page)
24 May 2006	Registered office changed on 24/05/06 from: phoenix house 18 king william street london EC4N 7HE (1 page)
2 May 2006	Return made up to 29/04/06; full list of members (2 pages)
2 May 2006	Return made up to 29/04/06; full list of members (2 pages)
11 November 2005	Location of register of members (1 page)
11 November 2005	Location of register of members (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 3RD floor no.1 Broadgate london EC2M 2SP (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 3RD floor no.1 Broadgate london EC2M 2SP (1 page)
1 June 2005	Particulars of mortgage/charge (13 pages)
1 June 2005	Particulars of mortgage/charge (13 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director's particulars changed (1 page)
13 May 2005	Certificate of authorisation to commence business and borrow (1 page)
13 May 2005	Certificate of authorisation to commence business and borrow (1 page)
13 May 2005	Application to commence business (2 pages)
13 May 2005	Application to commence business (2 pages)
12 May 2005	Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
12 May 2005	Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
29 April 2005	Incorporation (70 pages)
29 April 2005	Incorporation (70 pages)