SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED

Overview

Company Name	SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03234367
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1996
Date of Cessation	Feb 19, 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 (SOUTH EAST) LIMITED?

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

Where is SOUTHERN CROSS HEALTHCARE (SOUTH EAST) 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 (SOUTH EAST) LIMITED?

Previous Company Names
Company Name	From	Until
LEGISLATOR 1288 LIMITED	Aug 06, 1996	Aug 06, 1996

What are the latest accounts for SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 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

Aug 14, 2012

Annual return made up to Aug 06, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2012	Statement of capital on Aug 14, 2012 Capital: GBP 1,080,000	SH01

Jun 26, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Nov 16, 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 06, 2011

Full accounts made up to Sep 30, 2010

29 pages

Aug 08, 2011

Annual return made up to Aug 06, 2011 with full list of shareholders

3 pages

AR01

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Aug 18, 2010

Annual return made up to Aug 06, 2010 with full list of shareholders

4 pages

AR01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Explanatory statement to sole member 14/05/2010	RES13

Apr 13, 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 06, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

View All Filings

Who are the officers of SOUTHERN CROSS HEALTHCARE (SOUTH EAST) 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				158305920001
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	Aug 06, 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 15, 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
FARMER, Nicholas John 62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire	Aug 20, 2007	Jun 01, 2008	Director	62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire	United Kingdom	British	1965-3	124228290001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Nov 14, 2005	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	111188390002
GEE, Andrew Anthony Edward 83a Sutherland Avenue TN16 3HG Biggin Hill Kent	Sep 29, 2008	Jan 06, 2009	Director	83a Sutherland Avenue TN16 3HG Biggin Hill Kent	England	British	1958-10	93592160001
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 15, 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	Aug 06, 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 15, 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	Aug 06, 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	Sep 01, 2008	Jun 07, 2009	Director	Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich	United Kingdom	British	1963-8	89071020004
PRESTON, Mary 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	Aug 20, 2007	Oct 13, 2008	Director	1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	United Kingdom	British	1962-2	124068010001
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 15, 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 (SOUTH EAST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 16, 2002 Delivered On Sep 03, 2002	Outstanding	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)
Deed relating to rent deposit	Created On Jul 28, 1997 Delivered On Jul 31, 1997	Outstanding	Amount secured The rents due from the company to the chargee under the terms of the lease dated 28TH july 1997 and all other monies due from the company to the chargee under the terms of this deed
	Short particulars As a continuing security the account and the deposit sum being £32,400.. see the mortgage charge document for full details.
	Persons Entitled Principal Healthcare Finance Limited
	Transactions Jul 31, 1997Registration of a charge (395)
Deed relating to rent deposit	Created On Feb 04, 1997 Delivered On Feb 18, 1997	Outstanding	Amount secured All monies now due or to become due from the company to the chargee pursuant to the terms of a lease of even date and this charge
	Short particulars The sum of £62,415 including such further moneys as shall be demanded or payable under the deed all amounts from time to time standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Principal Healthcare Finance Limited
	Transactions Feb 18, 1997Registration of a charge (395)
Debenture	Created On Feb 04, 1997 Delivered On Feb 18, 1997	Outstanding	Amount secured All moneys debts and liabilities due or to become due from the company or any other group company to the chargee pursuant to the terms of the charge and any group releveant document (as defined)
	Short particulars The l/h interest in the scheduled property and all rights relating to the schedule property. See the mortgage charge document for full details.
	Persons Entitled Principal Healthcare Finance Limited
	Transactions Feb 18, 1997Registration of a charge (395)

View Detailed Information on Charges

Does SOUTHERN CROSS HEALTHCARE (SOUTH EAST) 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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