SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED

Overview

Company Name	SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03225331
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1996
Date of Cessation	Feb 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED located?

Registered Office Address	Southgate House, Archer Street Darlington DL3 6AH County Durham
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED?

Previous Company Names
Company Name	From	Until
LEGISLATOR 1282 LIMITED	Jul 16, 1996	Jul 16, 1996

What are the latest accounts for SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Aug 18, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012

1 pages

TM01

Jul 17, 2012

Annual return made up to Jul 16, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2012	Statement of capital on Jul 17, 2012 Capital: GBP 2	SH01

Jun 26, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Nov 17, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 02, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Sep 13, 2011

Full accounts made up to Sep 30, 2010

29 pages

Jul 19, 2011

Annual return made up to Jul 16, 2011 with full list of shareholders

3 pages

AR01

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Jul 21, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

4 pages

AR01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter agreement 14/05/2010	RES13

Mar 16, 2010

Full accounts made up to Sep 27, 2009

25 pages

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of David Smith as a director

1 pages

TM01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 05, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

View All Filings

Who are the officers of SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Stephen Jonathan Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011		Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1957-7	163496070001
MCCORMACK, Francis Declan Finbar Tempany Southgate House, Archer Street Darlington DL3 6AH County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham				158305990001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	May 25, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British		168970640001
O`REILLY, John 35a Court Farm Road UB5 5HQ Northolt Middlesex	Oct 14, 1996	May 30, 1997	Secretary	35a Court Farm Road UB5 5HQ Northolt Middlesex		British		48337750001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Jul 16, 1996	Oct 14, 1996	Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		English		51896650001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Dec 17, 2000	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British		103588940001
STEVEN, Kenneth 72 Fountain Gardens SL4 3SX Windsor Berkshire	May 30, 1997	Dec 31, 2000	Secretary	72 Fountain Gardens SL4 3SX Windsor Berkshire		British		64425700001
ARTHUR, Kevin Mccabe The Landings Beningbrough YO30 1BY York	Jan 01, 2002	Aug 16, 2002	Director	The Landings Beningbrough YO30 1BY York		British	1962-10	51886750002
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Aug 17, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-10	107837080002
BUCHAN, William James Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1959-4	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	51697890003
FINNIS, Pam Southgate House, Archer Street Darlington DL3 6AH County Durham	Sep 29, 2008	Dec 11, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-7	133719530001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 20, 2007	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	111188390002
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	144822040001
MARK, Larry Edward 29 Cedar Drive SL5 0UA Sunningdale Berkshire	Oct 14, 1996	Aug 16, 2002	Director	29 Cedar Drive SL5 0UA Sunningdale Berkshire		New Zealander	1946-2	5076900001
MARSHALL, Diana Jane 9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich	Jul 16, 1996	Oct 14, 1996	Director	9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich		British	1966-11	47799990002
MIDMER, Richard Neil Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 07, 2008	Dec 31, 2010	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1954-7	110640170001
MORETON, John Ernest The Old Farm Winkfield Row RG12 6NG Reading Berkshire	Oct 14, 1996	Aug 16, 2002	Director	The Old Farm Winkfield Row RG12 6NG Reading Berkshire		New Zealander	1944-8	80392940001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Feb 11, 2005	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	26177180004
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Jul 16, 1996	Oct 14, 1996	Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	England	English	1946-10	51896650001
POYNTON, Ellen Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich	Nov 14, 2005	Jun 07, 2009	Director	Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich	United Kingdom	British	1963-8	89071020004
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Dec 17, 2000	Aug 31, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Nov 06, 2000	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Dec 02, 2002	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	77274540003
SMITH, David Andrew, Mr. Southgate House, Archer Street Darlington DL3 6AH County Durham	Dec 11, 2009	Nov 01, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1974-3	147997950001
SMITH, David Andrew, Mr. Durham Road Low Fell NE9 5AL Gateshead 377 England England	Nov 11, 2009	Nov 11, 2009	Director	Durham Road Low Fell NE9 5AL Gateshead 377 England England	United Kingdom	British	1974-3	147997950001
STABLES, Trevor Leslie Sakura 9 Kingsmeadow Crudwell SN16 9HT Malmesbury Wiltshire	Jan 31, 1997	Dec 31, 2000	Director	Sakura 9 Kingsmeadow Crudwell SN16 9HT Malmesbury Wiltshire		British	1957-2	51294380001
STEVEN, Kenneth 72 Fountain Gardens SL4 3SX Windsor Berkshire	May 30, 1997	Dec 31, 2000	Director	72 Fountain Gardens SL4 3SX Windsor Berkshire		British	1963-9	64425700001
THORNE, Anthony David 41 Bartholomew Place RG42 3DQ Warfield Berkshire	Oct 14, 1996	Aug 16, 2002	Director	41 Bartholomew Place RG42 3DQ Warfield Berkshire	United Kingdom	British	1959-2	80445640001

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 29, 2008 Delivered On Mar 14, 2008	Outstanding	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
	Transactions Mar 14, 2008Registration of a charge (395)
Debenture	Created On Jun 06, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jun 19, 2007Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 2006 Delivered On Jul 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jul 20, 2006Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Apr 15, 2005Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 17, 2004 Delivered On Sep 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 28, 2004Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 16, 2002 Delivered On Sep 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent)
	Transactions Sep 03, 2002Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Third guarantee and debenture	Created On May 16, 2002 Delivered On May 30, 2002	Satisfied	Amount secured All monies due or to become due by the chargor and by each other charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 2002Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Second guarantee and debenture	Created On Feb 25, 2002 Delivered On Mar 11, 2002	Satisfied	Amount secured All monies due or to become due by the chargor and by each other charging company to the chargee (as security agent for the beneficiaries) (as defined) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 11, 2002Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
First guarantee and debenture	Created On Feb 22, 2002 Delivered On Mar 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent for the Beneficiaries)
	Transactions Mar 01, 2002Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment by way of security	Created On Apr 24, 1998 Delivered On May 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee by virtue of the legal charge dated 24TH april 1998
	Short particulars F/H property on the north west side of dod street stepney l/b of tower hamlets t/no: LN3733 together with all buildings and fixtures thereon and the goodwill of any business. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston
	Transactions May 09, 1998Registration of a charge (395) May 31, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 24, 1998 Delivered On May 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including f/h property on the north west side of dod street stepney l/b tower hamlets t/n LN3733. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Credit Suisse First Boston
	Transactions May 08, 1998Registration of a charge (395) May 31, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 24, 1998 Delivered On May 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property on the north west side of dod street stepney l/b tower hamlets t/n LN3733 assigns the benefit of all present and future licences all compensation the goodwill of the business and the benefit of all guarantees or covenants.
	Persons Entitled Credit Suisse First Boston
	Transactions May 08, 1998Registration of a charge (395) May 31, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Aug 20, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Howard Smith 1 The Embankment Neville Street LS1 4DW Leeds	practitioner	1 The Embankment Neville Street LS1 4DW Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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