SOUTHERN PACIFIC PERSONAL LOANS LIMITED

Key Data

Status

Dissolved

Company No.

04096093

Incorporation date

24/10/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2000)

27/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

13/11/2017

Liquidators' statement of receipts and payments to 2017-09-03

View PDF (24 pages)

13/11/2016

Liquidators' statement of receipts and payments to 2016-09-03

View PDF (24 pages)

13/10/2016

Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 2016-10-14

View PDF (2 pages)

03/11/2015

Liquidators' statement of receipts and payments to 2015-09-03

View PDF (12 pages)

05/11/2014

Liquidators' statement of receipts and payments to 2014-09-03

View PDF (11 pages)

04/11/2013

Liquidators' statement of receipts and payments to 2013-09-03

View PDF (13 pages)

28/07/2013

Registered office address changed from Pricewaterhousecopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 2013-07-29

View PDF (2 pages)

21/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/05/2013

Insolvency filing

View PDF (12 pages)

21/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2013

Statement of affairs

View PDF (6 pages)

06/02/2013

Termination of appointment of Anthony Brereton as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Richard Harper as a director

View PDF (2 pages)

04/10/2012

Statement of affairs with form 4.19

View PDF (6 pages)

04/10/2012

Resolutions

View PDF (2 pages)

04/10/2012

Statement of affairs

View PDF (6 pages)

18/09/2012

Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ on 2012-09-19

View PDF (2 pages)

18/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2012

Statement of affairs with form 4.19

View PDF (6 pages)

15/02/2012

Accounts made up to 2010-11-30

View PDF (15 pages)

24/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (15 pages)

21/07/2011

Director's details changed for Anthony John Brereton on 2011-05-10

View PDF (3 pages)

20/07/2011

Director's details changed for Mr Richard Harper on 2011-05-10

View PDF (3 pages)

25/01/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

25/01/2011

Registered office address changed from St. Johns Place Easton Street High Wycombe HP11 1NL on 2011-01-26

View PDF (2 pages)

25/01/2011

Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (2 pages)

17/11/2010

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

18/10/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

18/10/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

02/09/2010

Accounts made up to 2009-11-30

View PDF (19 pages)

06/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2010

Resolutions

View PDF (4 pages)

05/04/2010

Appointment of Mr Richard Harper as a director

View PDF (3 pages)

05/04/2010

Appointment of Anthony John Brereton as a director

View PDF (3 pages)

05/04/2010

Accounts made up to 2008-11-30

View PDF (19 pages)

05/04/2010

Accounts made up to 2007-11-30

View PDF (16 pages)

15/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Termination of appointment of Paul Chambers as a director

View PDF (1 pages)

20/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

14/04/2009

Appointment terminated director stephen staid

View PDF (1 pages)

14/04/2009

Appointment terminated director amany attia

View PDF (1 pages)

22/12/2008

Director's change of particulars / paul chambers / 01/12/2008

View PDF (1 pages)

06/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

01/11/2008

Return made up to 25/10/07; full list of members; amend

View PDF (8 pages)

28/10/2008

Appointment terminated director gerald mchugh

View PDF (1 pages)

28/07/2008

Registered office changed on 29/07/2008 from first floor no 6 broadgate london EC2M 2QS

View PDF (1 pages)

27/04/2008

Director appointed stephen anthony staid

View PDF (3 pages)

20/04/2008

Director appointed amany attia

View PDF (3 pages)

04/04/2008

Appointment terminated director wallace hinshelwood

View PDF (1 pages)

04/04/2008

Appointment terminated director christopher rupp

View PDF (1 pages)

04/04/2008

Appointment terminated director william bilsborough

View PDF (1 pages)

07/01/2008

Accounts made up to 2006-11-30

View PDF (15 pages)

20/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

15/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Accounts made up to 2005-11-30

View PDF (13 pages)

13/11/2006

Ad 30/10/06--------- £ si 55000000@1=55000000 £ ic 100/55000100

View PDF (2 pages)

13/11/2006

Nc inc already adjusted 30/10/06

View PDF (1 pages)

13/11/2006

Memorandum and Articles of Association

View PDF (6 pages)

13/11/2006

Resolutions

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13/11/2006

Resolutions

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13/11/2006

Resolutions

View PDF (29 pages)

25/10/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

01/10/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (3 pages)

12/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

Registered office changed on 26/04/06 from: 1 broadgate london EC2M 2SP

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

20/11/2005

Resolutions

View PDF (0 pages)

20/11/2005

Resolutions

View PDF (1 pages)

03/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

11/10/2005

New director appointed

View PDF (4 pages)

29/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Accounts made up to 2004-11-30

View PDF (13 pages)

07/07/2005

Director resigned

View PDF (1 pages)

17/02/2005

Registered office changed on 18/02/05 from: 125 kensington high street london W8 5PA

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

20/10/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

20/10/2004

Location of register of members

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

13/06/2004

Accounts made up to 2003-11-30

View PDF (15 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

27/10/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

28/08/2003

Accounts made up to 2002-11-30

View PDF (15 pages)

21/11/2002

Auditor's resignation

View PDF (1 pages)

05/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (15 pages)

01/10/2002

Accounting reference date shortened from 31/12/02 to 30/11/02

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (1 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

01/11/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

28/10/2001

Resolutions

View PDF (1 pages)

28/10/2001

Accounts made up to 2000-12-31

View PDF (10 pages)

14/10/2001

Director resigned

View PDF (1 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

22/04/2001

Ad 25/10/00-25/10/00 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/04/2001

Accounting reference date shortened from 31/12/01 to 31/12/00

View PDF (1 pages)

07/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

05/11/2000

Registered office changed on 06/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Full

Last made up date

29/11/2010

Next account date

29/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	18/09/2010 - 10/11/2010	1142
Keeble, Anthony John	Director	30/01/2005 - 30/12/2006	28
Harper, Richard	Director	25/03/2010 - 28/01/2013	41
Sanghani, Kamlesh	Director	24/10/2000 - 03/10/2001	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/10/2000 - 24/10/2000	16011

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN PACIFIC PERSONAL LOANS LIMITED

SOUTHERN PACIFIC PERSONAL LOANS LIMITED is an(a) Dissolved company incorporated on 24/10/2000 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHERN PACIFIC PERSONAL LOANS LIMITED?

SOUTHERN PACIFIC PERSONAL LOANS LIMITED is currently Dissolved. It was registered on 24/10/2000 and dissolved on 27/06/2018.

Where is SOUTHERN PACIFIC PERSONAL LOANS LIMITED located?

SOUTHERN PACIFIC PERSONAL LOANS LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does SOUTHERN PACIFIC PERSONAL LOANS LIMITED do?

SOUTHERN PACIFIC PERSONAL LOANS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SOUTHERN PACIFIC PERSONAL LOANS LIMITED?

The latest filing was on 27/06/2018: Final Gazette dissolved following liquidation.