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SOUTHERN PACIFIC FUNDING 5 (03767412)

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Introduction

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Updated On: 15/08/2026
S

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

Active since 27 years ago

Company No

03767412

PRIVATE-UNLIMITED Company

Age

27 Years

Incorporated 10 May 1999

Size

N/A

Accounts

ARD: 30/11

Up to Date

Last Filed

Made up to 30 November 2006 (19 years ago)
Submitted on 4 March 2008 (18 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

SKIPRIG LIMITED
From: 10 May 1999To: 12 July 1999

Contact

Address

Baker Tilly Restructuring And Recovery Llp 6th Floor 25 Farringdon Street London, EC4A 4AB,

Timeline

4 key events • 1999 - 2010

Funding Officers Ownership
Company Founded
May 99
Director Left
Oct 09
Director Joined
May 10
Director Joined
May 10
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

25

3 Active
22 Resigned

KEEBLE, Anthony John

Resigned
29 Stocklands Way, Great MissendenHP16 0SJ
Born January 1970
Director
Appointed 31 Jan 2005
Resigned 31 Dec 2006

LEASK, Melanie Joan

Resigned
Oakdale, SheppertonTW17 8BL
Born November 1961
Director
Appointed 31 Jan 2005
Resigned 02 Jun 2006

BILSBOROUGH, William C

Resigned
Tresanton, SunninghillSL5 9PQ
Born March 1959
Director
Appointed 23 Sept 2005
Resigned 27 Mar 2008

MCHUGH, Gerald Martin

Resigned
Oakenhall, AshfordTN23 3BA
Born November 1964
Director
Appointed 26 Apr 2006
Resigned 31 Jul 2008

STAID, Stephen

Resigned
1 Ridgeway, Virginia WaterGU25 4TE
Born February 1970
Director
Appointed 17 Mar 2008
Resigned 05 Jan 2009

WEIR, Louise Jane

Resigned
Tunnel Lane, HookRG29 1JT
Born October 1968
Director
Appointed 17 Mar 2008
Resigned 23 Oct 2008

MEHR, Amir

Resigned
Hartwell Drive, BeaconsfieldHP9 1JA
Born March 1970
Director
Appointed 17 Mar 2008
Resigned 04 Nov 2008

PUXON MURRAY LLP

Active
Royal Exchange Avenue, LondonEC3V 3LT
Corporate secretary
Appointed 02 Jul 2010

FOX, William Jay

Active
6th Floor, LondonEC4A 4AB
Born August 1956
Director
Appointed 12 May 2010

EHRMANN, Daniel Jason

Active
6th Floor, LondonEC4A 4AB
Born May 1970
Director
Appointed 12 May 2010

CHAMBERS, Paul Stuart

Resigned
Burntwood Road, SevenoaksTN13 1PT
Born April 1967
Director
Appointed 25 Jul 2007
Resigned 14 Oct 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 31 Oct 2003
Resigned 02 Jun 2010

LAI, Poh Lim

Resigned
24 Redwood Drive, Leighton BuzzardLU7 0TA
Born March 1957
Director
Appointed 10 May 1999
Resigned 30 Jul 1999

CHERRY, William Edward

Resigned
8 Gordon Place, LondonW8 4JD
Born June 1950
Director
Appointed 30 Jul 1999
Resigned 23 Sept 2005

BATESON, Anne Rosalind

Resigned
High Trees Kirby Road, Frinton On SeaCO13 0HZ
Secretary
Appointed 10 May 1999
Resigned 30 Jul 1999

GIBB, Dominic Iain

Resigned
2 Falkland Place, LondonNW5 2PN
Born July 1966
Director
Appointed 17 May 2006
Resigned 25 Jul 2007

PRUST, John Matthew

Resigned
63 High View, PinnerHA5 3PE
Born December 1958
Director
Appointed 30 Jul 1999
Resigned 23 Feb 2007

DAVIES, Angela Sarah Mary

Resigned
4 Parklands Grove, IsleworthTW7 5DD
Born December 1961
Director
Appointed 16 Mar 2000
Resigned 30 Jun 2005

RUPP, Christopher Gordon

Resigned
Revelmead, SevenoaksTN13 3XJ
Born March 1968
Director
Appointed 17 May 2006
Resigned 17 Mar 2008

AQUIS SECRETARIES LIMITED

Resigned
4 Rivers House, HertfordSG14 1DB
Corporate secretary
Appointed 30 Jul 1999
Resigned 31 Oct 2003

AITKEN, Stuart Gilbert

Resigned
6 Haven Court, SurbitonKT5 8JF
Born July 1956
Director
Appointed 30 Jul 1999
Resigned 26 Apr 2006

TOWNSEND, Andrew Christopher

Resigned
2 Stopps Orchard, Princes RisboroughHP27 2JB
Born February 1963
Director
Appointed 07 Aug 2000
Resigned 12 Oct 2004

HINSHELWOOD, Wallace Simon Duthie

Resigned
11 Wheelwrights Close, Bishops StortfordCM23 4GH
Born April 1963
Director
Appointed 17 May 2006
Resigned 17 Mar 2008

ATTIA, Amany

Resigned
Girdlers Road, LondonW13 0PU
Born October 1961
Director
Appointed 17 Mar 2008
Resigned 12 Jan 2009

FRASER, George Mclennan

Resigned
57 Chipstead Street, LondonSW6 3SR
Born December 1967
Director
Appointed 25 Sept 2002
Resigned 23 Nov 2005

Fundings

Financials

Latest Activities

Filing History

130

Gazette Dissolved Liquidation
2 October 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
2 July 2021
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 October 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 October 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 October 2018
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 October 2017
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 October 2016
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 September 2015
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 October 2014
4.684.68
Change Registered Office Address Company With Date Old Address
6 August 2013
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
5 August 2013
4.704.70
Liquidation Resolution Miscellaneous
5 August 2013
LIQ MISC RESLIQ MISC RES
Resolution
5 August 2013
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
5 August 2013
600600
Change Registered Office Address Company With Date Old Address
28 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Move Registers To Registered Office Company
20 May 2013
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Move Registers To Registered Office Company
10 May 2011
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address
10 May 2011
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name
2 July 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
25 June 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
9 June 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
19 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Change Sail Address Company With Old Address
10 May 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
10 May 2010
AD03Change of Location of Company Records
Change Corporate Secretary Company With Change Date
10 May 2010
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
14 April 2010
AD01Change of Registered Office Address
Change Sail Address Company
13 January 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Legacy
13 May 2009
363aAnnual Return
Legacy
15 April 2009
288bResignation of Director or Secretary
Legacy
15 April 2009
288bResignation of Director or Secretary
Legacy
16 March 2009
288bResignation of Director or Secretary
Legacy
23 December 2008
288cChange of Particulars
Legacy
5 November 2008
288bResignation of Director or Secretary
Legacy
24 October 2008
288bResignation of Director or Secretary
Legacy
27 May 2008
363aAnnual Return
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
28 April 2008
288aAppointment of Director or Secretary
Legacy
21 April 2008
288aAppointment of Director or Secretary
Legacy
5 April 2008
288bResignation of Director or Secretary
Legacy
5 April 2008
288bResignation of Director or Secretary
Legacy
5 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Miscellaneous
8 February 2008
MISCMISC
Miscellaneous
8 February 2008
MISCMISC
Miscellaneous
8 February 2008
MISCMISC
Miscellaneous
8 February 2008
MISCMISC
Miscellaneous
8 February 2008
MISCMISC
Resolution
8 February 2008
RESOLUTIONSResolutions
Legacy
16 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
21 May 2007
363aAnnual Return
Legacy
14 April 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
13 November 2006
225Change of Accounting Reference Date
Legacy
10 November 2006
122122
Legacy
10 November 2006
122122
Certificate Re Registration Limited To Unlimited
25 October 2006
CERT3CERT3
Re Registration Memorandum Articles
25 October 2006
MARMAR
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
25 October 2006
RESOLUTIONSResolutions
Legacy
25 October 2006
49(8)(b)49(8)(b)
Legacy
25 October 2006
49(8)(a)49(8)(a)
Legacy
25 October 2006
49(1)49(1)
Legacy
27 July 2006
122122
Resolution
27 July 2006
RESOLUTIONSResolutions
Legacy
18 July 2006
225Change of Accounting Reference Date
Legacy
29 June 2006
288bResignation of Director or Secretary
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
88(2)R88(2)R
Legacy
19 June 2006
123Notice of Increase in Nominal Capital
Resolution
19 June 2006
RESOLUTIONSResolutions
Resolution
19 June 2006
RESOLUTIONSResolutions
Resolution
19 June 2006
RESOLUTIONSResolutions
Legacy
13 June 2006
363aAnnual Return
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
287Change of Registered Office
Legacy
8 December 2005
288bResignation of Director or Secretary
Resolution
21 November 2005
RESOLUTIONSResolutions
Resolution
21 November 2005
RESOLUTIONSResolutions
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
30 September 2005
288bResignation of Director or Secretary
Legacy
8 July 2005
288bResignation of Director or Secretary
Legacy
16 June 2005
363aAnnual Return
Accounts With Accounts Type Full
19 April 2005
AAAnnual Accounts
Legacy
18 February 2005
287Change of Registered Office
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
21 October 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288cChange of Particulars
Legacy
1 July 2004
363aAnnual Return
Legacy
1 July 2004
353353
Accounts With Accounts Type Full
15 April 2004
AAAnnual Accounts
Legacy
2 February 2004
288bResignation of Director or Secretary
Legacy
31 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 2003
AAAnnual Accounts
Legacy
12 June 2003
363aAnnual Return
Auditors Resignation Company
22 November 2002
AUDAUD
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
2 October 2002
225Change of Accounting Reference Date
Legacy
2 October 2002
288aAppointment of Director or Secretary
Legacy
4 July 2002
288cChange of Particulars
Legacy
21 May 2002
363aAnnual Return
Resolution
29 October 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
6 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
363sAnnual Return (shuttle)
Legacy
3 May 2000
288aAppointment of Director or Secretary
Legacy
17 September 1999
225Change of Accounting Reference Date
Legacy
17 September 1999
287Change of Registered Office
Legacy
23 August 1999
288bResignation of Director or Secretary
Legacy
23 August 1999
288aAppointment of Director or Secretary
Legacy
23 August 1999
288aAppointment of Director or Secretary
Legacy
23 August 1999
288aAppointment of Director or Secretary
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 July 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 May 1999
NEWINCIncorporation