Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SOUTHERN PACIFIC FUNDING 3 LIMITED
Company Information for

SOUTHERN PACIFIC FUNDING 3 LIMITED

HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD,
Company Registration Number
03599748
Private Limited Company
Liquidation

Company Overview

About Southern Pacific Funding 3 Ltd
SOUTHERN PACIFIC FUNDING 3 LIMITED was founded on 1998-07-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Southern Pacific Funding 3 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 FUNDING 3 LIMITED
 
Legal Registered Office
HAYS GALLERIA
1 HAYS LANE
LONDON
SE1 2RD
Other companies in E14
 
Filing Information
Company Number 03599748
Company ID Number 03599748
Date formed 1998-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts FULL
Last Datalog update: 2019-05-04 10:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN PACIFIC FUNDING 3 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SOUTHERN PACIFIC FUNDING 3 LIMITED

Current Directors
Officer Role Date Appointed
LEE CHRISTOPHER BRANDON
 Director 2010-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-07-17 2011-02-24
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2003-10-31 2010-07-16
AMANY ATTIA
 Director 2008-03-17 2010-06-17
PAUL STUART CHAMBERS
 Director 2007-07-25 2009-10-14
STEPHEN STAID
 Director 2008-03-17 2009-01-05
AMIR MEHR
 Director 2008-03-17 2008-12-19
LOUISE JANE WEIR
 Director 2008-03-17 2008-10-23
GERALD MARTIN MCHUGH
 Director 2006-04-26 2008-07-31
WILLIAM C BILSBOROUGH
 Director 2005-09-23 2008-03-27
WALLACE SIMON DUTHIE HINSHELWOOD
 Director 2006-05-17 2008-03-17
CHRISTOPHER GORDON RUPP
 Director 2006-05-17 2008-03-17
DOMINIC IAIN GIBB
 Director 2006-05-17 2007-07-25
JOHN MATTHEW PRUST
 Director 1999-06-01 2007-02-23
ANTHONY JOHN KEEBLE
 Director 2005-01-31 2006-12-31
MELANIE JOAN LEASK
 Director 2005-01-31 2006-06-02
STUART GILBERT AITKEN
 Director 1999-06-01 2006-04-26
GEORGE MCLENNAN FRASER
 Director 2002-09-25 2005-11-23
WILLIAM EDWARD CHERRY
 Director 1999-06-01 2005-09-23
ANGELA SARAH MARY DAVIES
 Director 2000-03-16 2005-06-30
ANDREW CHRISTOPHER TOWNSEND
 Director 2000-08-07 2004-10-12
AQUIS SECRETARIES LIMITED
 Company Secretary 1999-06-01 2003-10-31
ANNE ROSALIND BATESON
 Nominated Secretary 1998-07-17 1999-06-01
POH LIM LAI
 Nominated Director 1998-07-17 1999-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE CHRISTOPHER BRANDON PREFERRED FUNDING FIVE LIMITED Director 2010-06-17 CURRENT 2003-10-14 Liquidation

More director information

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
2019-05-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-31
2018-09-14LIQ01Voluntary liquidation declaration of solvency
2018-09-14600Appointment of a voluntary liquidator
2018-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-08-25AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 10-18 Union Street London SE1 1SZ United Kingdom
2016-09-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0127/05/16 ANNUAL RETURN FULL LIST
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM Level 23 25 Canada Square London E14 5LQ
2015-09-08AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0127/05/15 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0127/05/14 ANNUAL RETURN FULL LIST
2013-08-28AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-12RES13OTHER COMPANY BUSINESS 08/03/2013
2013-07-12RES01ADOPT ARTICLES 12/07/13
2013-06-10AR0127/05/13 ANNUAL RETURN FULL LIST
2012-09-03AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-05-28AR0127/05/12 ANNUAL RETURN FULL LIST
2011-09-15AD02Register inspection address changed from Po Box 67238 10-18 Union Street London SE1P 4DL
2011-09-14AR0117/07/11 FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-05-13AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-09-07AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-08-23AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-08-23AR0117/07/10 FULL LIST
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2010-08-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-24AP01DIRECTOR APPOINTED MR LEE CHRISTOPHER BRANDON
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR AMANY ATTIA
2010-02-25AAFULL ACCOUNTS MADE UP TO 30/11/08
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM FIRST FLOOR NO 6 BROADGATE LONDON EC2M 2QS
2010-01-13AD02SAIL ADDRESS CREATED
2010-01-02AAFULL ACCOUNTS MADE UP TO 30/11/07
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS
2009-07-23363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN STAID
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR AMIR MEHR
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERS / 01/12/2008
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR GERALD MCHUGH
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR LOUISE WEIR
2008-07-23363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-04403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-06-04403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-04-29288aDIRECTOR APPOINTED AMIR MEHR
2008-04-29288aDIRECTOR APPOINTED LOUISE JANE WEIR
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
2008-01-31403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2008-01-31403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-12-22AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-11-30403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-07288bDIRECTOR RESIGNED
2007-08-06403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-07-24363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-04-14288bDIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2006-11-28403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-07-31363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-29288bDIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN PACIFIC FUNDING 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2018-09-04
Appointmen2018-09-04
Resolution2018-09-04
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN PACIFIC FUNDING 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED OF CHARGE 2006-02-17 Outstanding MARBLE COMMERCIAL FUNDING LIMITED (THE SECURITY TRUSTEE)
AN AMENDED AND RESTATED WAREHOUSE DEED OF CHARGE AMENDING AND RESTATING A WAREHOUSE DEED OF CHARGE DATED 10 JANUARY 2000 2002-07-04 Outstanding MABLE COMMERCIAL FUNDING LIMITED (THE SECURITY TRUSTEE)
AN AMENDED AND RESTATED WAREHOUSE DEED OF CHARGE AMENDING AND RESTATING A WAREHOUSE DEED OF CHARGE DATED 10 JANUARY 2000 2001-04-20 Outstanding MABLE COMMERCIAL FUNDING LIMITEDAS THE SECURITY TRUSTEE OR TRUSTEES PURSUANT TOTHE WAREHOUSE DEED OF CHARGE)
WAREHOUSE DEED OF CHARGE 2000-01-26 PART of the property or undertaking has been released from charge MABLE COMMERCIAL FUNDING LIMITED
Intangible Assets
Patents
We have not found any records of SOUTHERN PACIFIC FUNDING 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN PACIFIC FUNDING 3 LIMITED
Trademarks
We have not found any records of SOUTHERN PACIFIC FUNDING 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN PACIFIC FUNDING 3 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 (64999 - Financial intermediation not elsewhere classified) as SOUTHERN PACIFIC FUNDING 3 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN PACIFIC FUNDING 3 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
Defending partySOUTHERN PACIFIC FUNDING 3 LIMITEDEvent Date2018-09-04
 
Initiating party Event TypeAppointmen
Defending partySOUTHERN PACIFIC FUNDING 3 LIMITEDEvent Date2018-09-04
Company Number: 03599748 Name of Company: SOUTHERN PACIFIC FUNDING 3 LIMITED Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation R…
 
Initiating party Event TypeResolution
Defending partySOUTHERN PACIFIC FUNDING 3 LIMITEDEvent Date2018-09-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN PACIFIC FUNDING 3 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 FUNDING 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2RD