This company is commonly known as Southern Pacific Funding 5. The company was founded 25 years ago and was given the registration number 03767412. The firm's registered office is in LONDON. You can find them at Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SOUTHERN PACIFIC FUNDING 5 |
|---|---|---|
| Company Number | : | 03767412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 10 May 1999 |
| End of financial year | : | 30 November 2006 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Royal Exchange Avenue, London, United Kingdom, EC3V 3LT | Corporate Secretary | 02 July 2010 | Active |
| Baker Tilly Restructuring And Recovery Llp, 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 12 May 2010 | Active |
| Baker Tilly Restructuring And Recovery Llp, 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 12 May 2010 | Active |
| High Trees Kirby Road, Great Holland, Frinton On Sea, CO13 0HZ | Secretary | 10 May 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 30 July 1999 | Active |
| 10, Upper Bank Street, London, United Kingdom, E14 5JJ | Corporate Secretary | 31 October 2003 | Active |
| 6 Haven Court, Berrylands, Surbiton, KT5 8JF | Director | 30 July 1999 | Active |
| 8, Girdlers Road, London, W13 0PU | Director | 17 March 2008 | Active |
| Tresanton, Hancocks Mount, Sunninghill, SL5 9PQ | Director | 23 September 2005 | Active |
| 10, Burntwood Road, Sevenoaks, TN13 1PT | Director | 25 July 2007 | Active |
| 8 Gordon Place, London, W8 4JD | Director | 30 July 1999 | Active |
| 4 Parklands Grove, Isleworth, TW7 5DD | Director | 16 March 2000 | Active |
| 57 Chipstead Street, London, SW6 3SR | Director | 25 September 2002 | Active |
| 2 Falkland Place, London, NW5 2PN | Director | 17 May 2006 | Active |
| 11 Wheelwrights Close, Bishops Stortford, CM23 4GH | Director | 17 May 2006 | Active |
| 29 Stocklands Way, Prestwood, Great Missenden, HP16 0SJ | Director | 31 January 2005 | Active |
| 24 Redwood Drive, Wing, Leighton Buzzard, LU7 0TA | Director | 10 May 1999 | Active |
| Oakdale, 19 Crescent Road, Shepperton, TW17 8BL | Director | 31 January 2005 | Active |
| Oakenhall, Singleton Road, Great Chart, Ashford, TN23 3BA | Director | 26 April 2006 | Active |
| 5, Hartwell Drive, Beaconsfield, HP9 1JA | Director | 17 March 2008 | Active |
| 63 High View, Pinner, HA5 3PE | Director | 30 July 1999 | Active |
| Revelmead, Hillside Road, Sevenoaks, TN13 3XJ | Director | 17 May 2006 | Active |
| 1 Ridgeway, Virginia Water, GU25 4TE | Director | 17 March 2008 | Active |
| 2 Stopps Orchard, Monks Risborough, Princes Risborough, HP27 2JB | Director | 07 August 2000 | Active |
| Heron House, Tunnel Lane, North Warnborough, Hook, RG29 1JT | Director | 17 March 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-10-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-10-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-10-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2015-09-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2014-10-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2013-08-06 | Address | Change registered office address company with date old address. | Download |
| 2013-08-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2013-08-05 | Insolvency | Liquidation resolution miscellaneous. | Download |
| 2013-08-05 | Resolution | Resolution. | Download |
| 2013-08-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2013-06-28 | Address | Change registered office address company with date old address. | Download |
| 2013-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-20 | Address | Move registers to registered office company. | Download |
| 2012-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-05-10 | Address | Move registers to registered office company. | Download |
| 2011-05-10 | Address | Change sail address company with old address. | Download |
| 2010-07-02 | Officers | Appoint corporate secretary company with name. | Download |
| 2010-06-25 | Address | Change registered office address company with date old address. | Download |
| 2010-06-09 | Officers | Termination secretary company with name. | Download |
| 2010-05-19 | Officers | Appoint person director company with name. | Download |
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