Introduction
SOUTHERN PACIFIC FUNDING 5
Southern Pacific Funding 5 (company number 03767412) is a private unlimited company incorporated on 10 May 1999 in England and Wales. It was originally named Skiprig Limited before changing its name on 12 July 1999. The company’s registered office was at Baker Tilly Restructuring and Recovery LLP, 6th Floor, 25 Farringdon Street, London EC4A 4AB.
The company engaged in other financial service activities (not elsewhere classified). It has a history of insolvency and was placed into members’ voluntary liquidation in August 2013. A declaration of solvency was filed, a liquidator was appointed, and annual statements of receipts and payments were submitted regularly until the final meeting of members was held on 2 July 2021. The company was dissolved on 2 October 2021.
Its last full accounts were filed for the period ended 30 November 2006. Annual returns were filed up to May 2013. There are no charges and no persons with significant control listed. Multiple directors and secretaries were appointed and resigned over the company’s life, with the final directors in office at the time of liquidation being William Jay Fox and Daniel Jason Ehrmann.
Status
dissolved
Company No
03767412
Age
27 Years
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
Baker Tilly Restructuring And Recovery Llp 6th Floor 25 Farringdon Street London, EC4A 4AB,
Timeline
4 key events • 1999 - 2010
Capital Table
People
Officers
25
KEEBLE, Anthony John
ResignedLEASK, Melanie Joan
ResignedBILSBOROUGH, William C
ResignedMCHUGH, Gerald Martin
ResignedSTAID, Stephen
ResignedWEIR, Louise Jane
ResignedMEHR, Amir
ResignedPUXON MURRAY LLP
ActiveFOX, William Jay
ActiveEHRMANN, Daniel Jason
ActiveCHAMBERS, Paul Stuart
ResignedCLIFFORD CHANCE SECRETARIES LIMITED
ResignedLAI, Poh Lim
ResignedCHERRY, William Edward
ResignedBATESON, Anne Rosalind
ResignedGIBB, Dominic Iain
ResignedPRUST, John Matthew
ResignedDAVIES, Angela Sarah Mary
ResignedRUPP, Christopher Gordon
ResignedAQUIS SECRETARIES LIMITED
ResignedAITKEN, Stuart Gilbert
ResignedTOWNSEND, Andrew Christopher
ResignedHINSHELWOOD, Wallace Simon Duthie
ResignedATTIA, Amany
ResignedFRASER, George Mclennan
ResignedFundings
Financials
Latest Activities
Filing History
130