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Home > England & Wales Companies > SOUTHERN PACIFIC PERSONAL LOANS LIMITED
Company Information for

SOUTHERN PACIFIC PERSONAL LOANS LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
04096093
Private Limited Company
Liquidation

Company Overview

About Southern Pacific Personal Loans Ltd
SOUTHERN PACIFIC PERSONAL LOANS LIMITED was founded on 2000-10-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Southern Pacific Personal Loans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 04096093
Company ID Number 04096093
Date formed 2000-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2010
Account next due 31/08/2012
Latest return 20/09/2011
Return next due 18/10/2012
Type of accounts FULL
Last Datalog update: 2016-11-05 05:53:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN PACIFIC PERSONAL LOANS LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP
2015-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2014-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014
2013-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM PRICEWATERHOUSECOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR
2013-05-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-22LIQ MISCINSOLVENCY:ORDER OF COURT REMOVING DEREK ANTHONY HOWELL AS LIQUIDATOR OF THE COMPANY
2013-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-224.20STATEMENT OF AFFAIRS
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRERETON
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPER
2012-10-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-054.20STATEMENT OF AFFAIRS/4.19
2012-10-054.20STATEMENT OF AFFAIRS
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM LEHMAN BROTHERS LEVEL 23 25 CANADA SQUARE LONDON E14 5LQ
2012-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-134.20STATEMENT OF AFFAIRS/4.19
2012-02-16AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-10-25LATEST SOC25/10/11 STATEMENT OF CAPITAL;GBP 55000100
2011-10-25AR0120/09/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRERETON / 10/05/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARPER / 10/05/2011
2011-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM ST. JOHNS PLACE EASTON STREET HIGH WYCOMBE HP11 1NL
2011-01-26AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-10-20AR0120/09/10 FULL LIST
2010-10-19AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2010-09-03AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-04-07DISS40DISS40 (DISS40(SOAD))
2010-04-07DISS40DISS40 (DISS40(SOAD))
2010-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-06RES13APPOINTMENT OF DIRECTORS 26/03/2010
2010-04-06AP01DIRECTOR APPOINTED MR RICHARD HARPER
2010-04-06AP01DIRECTOR APPOINTED ANTHONY JOHN BRERETON
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/11/08
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/11/07
2010-03-16GAZ1FIRST GAZETTE
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-13AD02SAIL ADDRESS CREATED
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN STAID
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR AMANY ATTIA
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERS / 01/12/2008
2008-11-07363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-02363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS; AMEND
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR GERALD MCHUGH
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM FIRST FLOOR NO 6 BROADGATE LONDON EC2M 2QS
2008-04-28288aDIRECTOR APPOINTED STEPHEN ANTHONY STAID
2008-04-21288aDIRECTOR APPOINTED AMANY ATTIA
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR WALLACE HINSHELWOOD
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUPP
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-11-21363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-07288bDIRECTOR RESIGNED
2007-04-14288bDIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2006-12-06AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-11-14123NC INC ALREADY ADJUSTED 30/10/06
2006-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-11-1488(2)RAD 30/10/06--------- £ SI 55000000@1=55000000 £ IC 100/55000100
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to SOUTHERN PACIFIC PERSONAL LOANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-05-16
Notices to Creditors2012-09-17
Proposal to Strike Off2010-03-16
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN PACIFIC PERSONAL LOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN PACIFIC PERSONAL LOANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of SOUTHERN PACIFIC PERSONAL LOANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN PACIFIC PERSONAL LOANS LIMITED
Trademarks
We have not found any records of SOUTHERN PACIFIC PERSONAL LOANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN PACIFIC PERSONAL LOANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as SOUTHERN PACIFIC PERSONAL LOANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN PACIFIC PERSONAL LOANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySOUTHERN PACIFIC PERSONAL LOANS LIMITEDEvent Date2012-09-04
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR by 19 October 2012. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Ian Christopher Oakley Smith (IP number 1282) and Derek Anthony Howell (IP number 6604) of PricewaterhouseCoopers LLP , Hill House, Richmond Hill, Bournemouth BH2 6HR were appointed as Joint Liquidators of the Company on 4 September 2012 . The Companys registered office is Lehman Brothers Level 23, 25 Canada Square, London E14 5LQ and the Companys principal trading address was Lehman Brothers Level 23, 25 Canada Square, London E14 5LQ .
 
Initiating party Event TypeProposal to Strike Off
Defending partySOUTHERN PACIFIC PERSONAL LOANS LIMITEDEvent Date2010-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN PACIFIC PERSONAL LOANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHERN PACIFIC PERSONAL LOANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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