SOUTHERN PACIFIC RESIDUALS 2 LIMITED

Key Data

Status

Dissolved

Company No.

04448321

Incorporation date

26/05/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2002)

28/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

29/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2015

Resolutions

View PDF (1 pages)

29/07/2015

Declaration of solvency

View PDF (3 pages)

14/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

15/03/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

15/03/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

03/09/2014

Full accounts made up to 2013-11-30

View PDF (15 pages)

02/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

27/08/2013

Full accounts made up to 2012-11-30

View PDF (15 pages)

09/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

02/09/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

27/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

14/09/2011

Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL

View PDF (1 pages)

01/09/2011

Full accounts made up to 2010-11-30

View PDF (16 pages)

09/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (14 pages)

12/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2011

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

View PDF (1 pages)

24/02/2011

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

View PDF (1 pages)

16/12/2010

Registered office address changed from First Floor 6 Broadgate London EC2M 2QS on 2010-12-17

View PDF (1 pages)

11/11/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

11/11/2010

Full accounts made up to 2008-11-30

View PDF (18 pages)

11/11/2010

Full accounts made up to 2007-11-30

View PDF (18 pages)

23/06/2010

Appointment of Mr Lee Christopher Brandon as a director

View PDF (2 pages)

21/06/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

20/06/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

01/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

27/05/2010

Secretary's details changed for Clifford Chance Secretaries Limited on 2010-05-27

View PDF (2 pages)

29/03/2010

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)

01/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

14/04/2009

Appointment terminated director amany attia

View PDF (1 pages)

14/04/2009

Appointment terminated director stephen staid

View PDF (1 pages)

22/12/2008

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

View PDF (1 pages)

04/11/2008

Appointment terminated director gerald mchugh

View PDF (1 pages)

01/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

30/04/2008

Full accounts made up to 2006-11-30

View PDF (14 pages)

27/04/2008

Director appointed stephen anthony staid

View PDF (4 pages)

20/04/2008

Director appointed amany attia

View PDF (4 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)

15/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

11/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

13/04/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-11-30

View PDF (13 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 (3 pages)

12/06/2006

New director appointed

View PDF (3 pages)

12/06/2006

New director appointed

View PDF (3 pages)

31/05/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Registered office changed on 24/05/06 from: 1 broadgate london EC2M 2SP

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

26/03/2006

Particulars of mortgage/charge

View PDF (11 pages)

26/03/2006

Particulars of mortgage/charge

View PDF (11 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

07/12/2005

Director resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (4 pages)

29/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

07/07/2005

Director resigned

View PDF (1 pages)

19/06/2005

Return made up to 27/05/05; full list of members

View PDF (8 pages)

30/03/2005

Registered office changed on 31/03/05 from: 125 kensington high street london W8 5PA

View PDF (1 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (10 pages)

09/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

22/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

13/06/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

23/05/2004

Location of register of members

View PDF (1 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (13 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (11 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (13 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (15 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/09/2003

Resolutions

View PDF (0 pages)

29/09/2003

Resolutions

View PDF (0 pages)

29/09/2003

Resolutions

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

31/05/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

23/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (1 pages)

25/09/2002

Accounting reference date shortened from 31/05/03 to 30/11/02

View PDF (1 pages)

12/06/2002

Particulars of mortgage/charge

View PDF (9 pages)

12/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/05/2002

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SOUTHERN PACIFIC RESIDUALS 2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Full

Last made up date

29/11/2013

Next account date

29/11/2014

See more events →

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
Davies, Angela Sarah Mary	Director	26/05/2002 - 29/06/2005	13
Chambers, Paul Stuart	Director	24/07/2007 - 13/10/2009	81
Leask, Melanie Joan	Director	30/01/2005 - 01/06/2006	11
Mchugh, Gerald Martin	Director	26/04/2006 - 31/07/2008	12
Brandon, Lee Christopher	Director	16/06/2010 - Present	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SOUTHERN PACIFIC RESIDUALS 2 LIMITED

SOUTHERN PACIFIC RESIDUALS 2 LIMITED is an(a) Dissolved company incorporated on 26/05/2002 with the registered office located at Level 23, 25 Canada Square, London E14 5LQ. There is currently 1 active director 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 RESIDUALS 2 LIMITED?

SOUTHERN PACIFIC RESIDUALS 2 LIMITED is currently Dissolved. It was registered on 26/05/2002 and dissolved on 28/05/2016.

Where is SOUTHERN PACIFIC RESIDUALS 2 LIMITED located?

SOUTHERN PACIFIC RESIDUALS 2 LIMITED is registered at Level 23, 25 Canada Square, London E14 5LQ.

What does SOUTHERN PACIFIC RESIDUALS 2 LIMITED do?

SOUTHERN PACIFIC RESIDUALS 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SOUTHERN PACIFIC RESIDUALS 2 LIMITED?

The latest filing was on 28/05/2016: Final Gazette dissolved following liquidation.