companies in administration
 
 

SOUTHERN PACIFIC PERSONAL LOANS LIMITED

Company Number: 04096093

Status
Industry

Financial

Sector

Other financial intermediation

Status Liquidation
Registered Address
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
LS1 4JP
General Information
Country Of Origin United Kingdom
Company Category Private Limited Company
Incorporation Date 2000
Financial Information
Account Ref Date 30-11
Next Due Date 2012-08-31
Account Category FULL
Returns
Next Due Date 2012-10-18
Overdue OVERDUE
Last Made Up Date 2011-09-20


17/09/2012

Resolutions for Winding-up

Administrator: Derek Anthony Howell IP#:6604

Administrator: Ian Christopher Oakley Smith IP#:1282

Company: PRICEWATERHOUSECOOPERS LLP

Address: 1 EMBANKMENT PLACE LONDON


17/09/2012

Appointment of Liquidators

Administrator: Derek Anthony Howell IP#:6604

Administrator: Ian Christopher Oakley Smith IP#:1282

Company: PRICEWATERHOUSECOOPERS LLP

Address: 1 EMBANKMENT PLACE LONDON


17/09/2012

Notice to Creditors

Administrator: Derek Anthony Howell IP#:6604

Administrator: Ian Christopher Oakley Smith IP#:1282


22/08/2012

Meetings of Creditors


16/02/2012 FULL ACCOUNTS MADE UP TO 30/11/10
25/10/2011 20/09/11 FULL LIST
22/07/2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BR...
21/07/2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARP...
26/01/2011 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOO...
18/11/2010 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE AD...
20/10/2010 20/09/10 FULL LIST
19/10/2010 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE ...
03/09/2010 FULL ACCOUNTS MADE UP TO 30/11/09
07/04/2010 DISS40 (DISS40(SOAD))
06/04/2010 FULL ACCOUNTS MADE UP TO 30/11/07
16/03/2010 FIRST GAZETTE
13/01/2010 SAIL ADDRESS CREATED
15/10/2009 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS
21/09/2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
15/04/2009 APPOINTMENT TERMINATED DIRECTOR AMANY ATTIA
23/12/2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERS /...
07/11/2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
02/11/2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS; ...
29/10/2008 APPOINTMENT TERMINATED DIRECTOR GERALD MCHUGH
29/07/2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM FIRST...
28/04/2008 DIRECTOR APPOINTED STEPHEN ANTHONY STAID
21/04/2008 DIRECTOR APPOINTED AMANY ATTIA
05/04/2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH
08/01/2008 FULL ACCOUNTS MADE UP TO 30/11/06
21/11/2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
16/08/2007 NEW DIRECTOR APPOINTED
07/08/2007 DIRECTOR RESIGNED
14/04/2007 DIRECTOR RESIGNED
11/01/2007 DIRECTOR RESIGNED
06/12/2006 FULL ACCOUNTS MADE UP TO 30/11/05
14/11/2006 ALTERATION TO MEMORANDUM AND ARTICLES
26/10/2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
02/10/2006 DELIVERY EXT'D 3 MTH 30/11/05
29/06/2006 DIRECTOR RESIGNED
20/06/2006 NEW DIRECTOR APPOINTED
13/06/2006 NEW DIRECTOR APPOINTED
25/05/2006 NEW DIRECTOR APPOINTED
16/05/2006 DIRECTOR RESIGNED
26/04/2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 1 BROA...
08/12/2005 DIRECTOR RESIGNED
21/11/2005 S366A DISP HOLDING AGM 11/05/05
04/11/2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
12/10/2005 NEW DIRECTOR APPOINTED