SOUTHERN PACIFIC PERSONAL LOANS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 04096093
Status Liquidation
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Liquidators' statement of receipts and payments to 3 September 2016; Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016; Liquidators' statement of receipts and payments to 3 September 2015. The most likely internet sites of SOUTHERN PACIFIC PERSONAL LOANS LIMITED are www.southernpacificpersonalloans.co.uk, and www.southern-pacific-personal-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Southern Pacific Personal Loans Limited is a Private Limited Company. The company registration number is 04096093. Southern Pacific Personal Loans Limited has been working since 25 October 2000. The present status of the company is Liquidation. The registered address of Southern Pacific Personal Loans Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director AITKEN, Stuart Gilbert has been resigned. Director ATTIA, Amany has been resigned. Director BILSBOROUGH, William C has been resigned. Director BRERETON, Anthony John Patrick has been resigned. Director CHAMBERS, Paul Stuart has been resigned. Director CHERRY, William Edward has been resigned. Director DAVIES, Angela Sarah Mary has been resigned. Director FRASER, George Mclennan has been resigned. Director GIBB, Dominic Iain has been resigned. Director HARPER, Richard has been resigned. Director HINSHELWOOD, Wallace Simon Duthie has been resigned. Director KEEBLE, Anthony John has been resigned. Director LEASK, Melanie Joan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCHUGH, Gerald Martin has been resigned. Director PRUST, John Matthew has been resigned. Director RUPP, Christopher Gordon has been resigned. Director SANGHANI, Kamlesh has been resigned. Director STAID, Stephen has been resigned. Director TOWNSEND, Andrew Christopher has been resigned. The company operates in "Other financial intermediation".


Resigned Directors

Secretary
AQUIS SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 25 October 2000
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 September 2010
Appointed Date: 31 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 November 2010
Appointed Date: 19 September 2010
Director
AITKEN, Stuart Gilbert
Resigned: 26 April 2006
Appointed Date: 13 June 2002
69 years old
Director
ATTIA, Amany
Resigned: 12 January 2009
Appointed Date: 17 March 2008
64 years old
Director
BILSBOROUGH, William C
Resigned: 27 March 2008
Appointed Date: 23 September 2005
66 years old
Director
BRERETON, Anthony John Patrick
Resigned: 29 January 2013
Appointed Date: 26 March 2010
77 years old
Director
CHAMBERS, Paul Stuart
Resigned: 14 October 2009
Appointed Date: 25 July 2007
58 years old
Director
CHERRY, William Edward
Resigned: 23 September 2005
Appointed Date: 25 October 2000
75 years old
Director
DAVIES, Angela Sarah Mary
Resigned: 30 June 2005
Appointed Date: 13 June 2002
63 years old
Director
FRASER, George Mclennan
Resigned: 23 November 2005
Appointed Date: 25 September 2002
57 years old
Director
GIBB, Dominic Iain
Resigned: 25 July 2007
Appointed Date: 17 May 2006
59 years old
Director
HARPER, Richard
Resigned: 29 January 2013
Appointed Date: 26 March 2010
64 years old
Director
HINSHELWOOD, Wallace Simon Duthie
Resigned: 17 March 2008
Appointed Date: 17 May 2006
62 years old
Director
KEEBLE, Anthony John
Resigned: 31 December 2006
Appointed Date: 31 January 2005
55 years old
Director
LEASK, Melanie Joan
Resigned: 02 June 2006
Appointed Date: 31 January 2005
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Director
MCHUGH, Gerald Martin
Resigned: 05 August 2008
Appointed Date: 26 April 2006
61 years old
Director
PRUST, John Matthew
Resigned: 23 February 2007
Appointed Date: 13 June 2002
66 years old
Director
RUPP, Christopher Gordon
Resigned: 17 March 2008
Appointed Date: 17 May 2006
57 years old
Director
SANGHANI, Kamlesh
Resigned: 04 October 2001
Appointed Date: 25 October 2000
58 years old
Director
STAID, Stephen
Resigned: 05 January 2009
Appointed Date: 17 March 2008
55 years old
Director
TOWNSEND, Andrew Christopher
Resigned: 12 October 2004
Appointed Date: 25 October 2000
62 years old

SOUTHERN PACIFIC PERSONAL LOANS LIMITED Events

14 Nov 2016
Liquidators' statement of receipts and payments to 3 September 2016
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
04 Nov 2015
Liquidators' statement of receipts and payments to 3 September 2015
06 Nov 2014
Liquidators' statement of receipts and payments to 3 September 2014
05 Nov 2013
Liquidators' statement of receipts and payments to 3 September 2013
...
... and 110 more events
06 Nov 2000
New director appointed
06 Nov 2000
New secretary appointed
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
25 Oct 2000
Incorporation

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