Southern Pacific Securities 04-2 Plc.

05109165

liquidation

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

7TH FLOOR, LONDON, EC3V 9AH

Incorporated 22/04/2004

Compliance

Last accounts

30/11/2017

full

Next accounts due

31/05/2019

Overdue

Confirmation statement

Last: 22/04/2018

Due 06/05/2019

Overdue

Industry

64999

Other financial service activities

Officers

Link Corporate Services Limited

director · Since 31/10/2006

BRITISH

Also on 35 other boards

Link Trust Corporate Limited

director · Since 27/11/2008

BRITISH

Also on 133 other boards

Link Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 133 other boards

Mr Colin Arthur Benford

director · Since 30/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 60 other boards

Persons with Significant Control

Southern Pacific 04-2 Parent Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 65 Gresham Street, London, EC2V 7NQ

Reg: 05088296 · Companies House · Limited By Shares

Notified 06/04/2016

Link Corporate Trustees (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Reg: 239726 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CAPITA IRG TRUSTEES LIMITED AS TRUSTEE FOR ITSELF, THE NOTEHOLDERS AND THE SECURED CREDITORS

Created 29/11/2004Registered 10/12/2004Satisfied 09/01/2019

charge

satisfied

CAPITA IRG TRUSTEES LIMITED AS TRUSTEE FOR ITSELF, THE NOTEHOLDERS AND THE SECURED CREDITORS

Created 29/11/2004Registered 10/12/2004Satisfied 09/01/2019

charge

satisfied

CAPITA IRG TRUSTEES LIMITED FOR ITSELF AND ON BEHALF OF THE OTHER SECURED CREDITORS

Created 26/08/2004Registered 10/09/2004Satisfied 09/01/2019

charge

satisfied

CAPITA IRG TRUSTEES LIMITED FOR ITSELF AND ON BEHALF OF THE OTHER SECURED CREDITORS

Created 26/08/2004Registered 10/09/2004Satisfied 09/01/2019

charge

satisfied

CAPITA IRG TRUSTEES LIMITED

Created 09/08/2004Registered 19/08/2004Satisfied 09/01/2019

Insolvency History1 case

members voluntary liquidation05/03/2019

Christopher Laughton (practitioner) · Henry Nicholas Page (practitioner)