SOUTHERN CROSS CARE HOMES NO.3 LIMITED

Overview

Company Name	SOUTHERN CROSS CARE HOMES NO.3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03301064
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1997
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 CARE HOMES NO.3 LIMITED?

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

Where is SOUTHERN CROSS CARE HOMES NO.3 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 CARE HOMES NO.3 LIMITED?

Previous Company Names
Company Name	From	Until
HIGHFIELD CARE HOMES NO.3 LIMITED	Dec 27, 2001	Dec 27, 2001
SOMERFORD LEASED HOMES LIMITED	Feb 13, 1997	Feb 13, 1997
SEGMENTED SUCCESS LIMITED	Jan 13, 1997	Jan 13, 1997

What are the latest accounts for SOUTHERN CROSS CARE HOMES NO.3 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SOUTHERN CROSS CARE HOMES NO.3 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 17, 2012

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

1 pages

TM01

Jun 27, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Jan 19, 2012

Annual return made up to Jan 13, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2012	Statement of capital on Jan 19, 2012 Capital: GBP 122,000	SH01

Nov 19, 2011

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

1 pages

TM01

Nov 06, 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

Mar 20, 2011

Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Mar 20, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Feb 21, 2011

Full accounts made up to Sep 30, 2010

26 pages

Jan 18, 2011

Annual return made up to Jan 13, 2011 with full list of shareholders

3 pages

AR01

Jan 18, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Apr 13, 2010

Full accounts made up to Sep 27, 2009

25 pages

Jan 27, 2010

Annual return made up to Jan 13, 2010 with full list of shareholders

5 pages

AR01

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 05, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

Dec 23, 2009

Termination of appointment of Janette Malham as a director

1 pages

TM01

Dec 23, 2009

Termination of appointment of Philip Whitaker as a director

1 pages

TM01

View All Filings

Who are the officers of SOUTHERN CROSS CARE HOMES NO.3 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
KAUL, Sheila 35 Princes Court HA9 7JJ Wembley Middlesex	Dec 06, 2001	Jan 31, 2006	Secretary	35 Princes Court HA9 7JJ Wembley Middlesex		British		70194600001
KILMARTIN, Adrian Robert Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire	Feb 09, 2001	Dec 06, 2001	Secretary	Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire		British		11660010001
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				158661910001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 31, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British		168970640001
ORBELL JONES, Peter Richard Apartment 38 Charleston Court West Cliff Road CT10 1RY Broadstairs Kent	Feb 06, 1997	Feb 09, 2001	Secretary	Apartment 38 Charleston Court West Cliff Road CT10 1RY Broadstairs Kent		British		10136200005
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 13, 1997	Feb 06, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
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
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jun 01, 2005	Jun 05, 2006	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
CORKERY, Brendan Richard John Holly House, 33 Barnton Avenue West EH4 6DF Edinburgh Midlothian	May 14, 2001	Feb 28, 2003	Director	Holly House, 33 Barnton Avenue West EH4 6DF Edinburgh Midlothian	Scotland	British	1956-6	91015410001
DUHIG, Paul Bernard 5 Kingsmead Road Broadbridge Heath RH12 3LL Horsham West Sussex	Jul 29, 1997	May 14, 2001	Director	5 Kingsmead Road Broadbridge Heath RH12 3LL Horsham West Sussex		British	1951-7	25158490001
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
FEARN, Lynn Elmwood Drive DE55 7QJ Alfreton 24 Derbyshire	Jun 01, 2008	Oct 19, 2009	Director	Elmwood Drive DE55 7QJ Alfreton 24 Derbyshire	United Kingdom	British	1961-6	130867640001
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
FOULKES, Kamma 17 Lower Castle Street NP7 5EE Abergavenny Monmouthshire	Nov 14, 2005	Jun 12, 2006	Director	17 Lower Castle Street NP7 5EE Abergavenny Monmouthshire	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
GROOMBRIDGE, Kevin John 51 Old Croft Road ST17 0NL Stafford	Jan 16, 2002	Aug 04, 2004	Director	51 Old Croft Road ST17 0NL Stafford	England	British	1959-12	105722880001
HAINES, Ellen 8 Jackdaw Lane WR9 7HE Droitwich Worcestershire	Nov 14, 2005	Jun 12, 2006	Director	8 Jackdaw Lane WR9 7HE Droitwich Worcestershire		British	1963-8	89071020002
HEAPS, Ann 8 Oakwood Close BL8 1DD Bury Lancashire	Aug 20, 2007	Dec 01, 2008	Director	8 Oakwood Close BL8 1DD Bury Lancashire		British	1958-9	124068050001
JOYCE, Martin Patrick La Rue A St Peter Port GY1 1QG Guernsey	Feb 26, 2001	Jan 30, 2003	Director	La Rue A St Peter Port GY1 1QG Guernsey	United Kingdom	British	1951-6	27130160009
KOOPS, Eric Jan Leendert 16 Moreton Place SW1V 2NP London	Feb 06, 1997	Apr 30, 2001	Director	16 Moreton Place SW1V 2NP London		British	1945-3	781540001
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
MALHAM, Janette Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 20, 2007	Dec 11, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1962-5	91088900004
MALHAM, Janette The Limekilns 9a Elm Grove TS26 8LZ Hartlepool	Nov 14, 2005	Jun 12, 2006	Director	The Limekilns 9a Elm Grove TS26 8LZ Hartlepool	England	British	1962-5	91088900003
MALHAM, Janette The Limekilns 9a Elm Grove TS26 8LZ Hartlepool	Jun 05, 2003	Apr 04, 2005	Director	The Limekilns 9a Elm Grove TS26 8LZ Hartlepool	England	British	1962-5	91088900003
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Jul 17, 2003	Apr 04, 2005	Director	40 Pine Place G5 0BX Glasgow	Britain	British	1959-11	91521130001
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
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Jan 30, 2003	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	26177180004
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Jan 30, 2003	Jun 12, 2006	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
POYNTON, Ellen Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich	Aug 20, 2007	Jun 07, 2009	Director	Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich	United Kingdom	British	1963-8	89071020004
PRESTON, Mary Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 20, 2007	Dec 11, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1962-2	124068010001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Feb 11, 2005	Jun 07, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	103588940001

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN CROSS CARE HOMES NO.3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 02, 2002 Delivered On Aug 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assignments, fixed and floating charges. Fixed charges being land, accounts with the security trustee, goodwill. Assignments being property rights, insurance, debts, accounts with another bank, investments, uncalled capital, the documents, section 238, 239 and 244 orders. Floating charge.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 2002Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 19, 2000 Delivered On Dec 22, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The initial deposit,all interest,the deposit account and the deposit balance.
	Persons Entitled Nhp Securities No 8 Limited
	Transactions Dec 22, 2000Registration of a charge (395)
Rent deposit deed	Created On Dec 19, 2000 Delivered On Dec 22, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars All the company's right title benefit and interest as tenant in and to the initial deposit, all interest, the deposit account and the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.10 Limited
	Transactions Dec 22, 2000Registration of a charge (395)
Rent deposit deed	Created On Dec 19, 2000 Delivered On Dec 22, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The initial deposit,all interest,the deposit account and the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No 10 Limited
	Transactions Dec 22, 2000Registration of a charge (395)
Rent deposit deed	Created On Dec 19, 2000 Delivered On Dec 22, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee in the event of a default under the terms of a lease dated 3RD june 1998
	Short particulars The initial deposit being the sum equivalent to twice the basic rent in an interest bearing deposit account and all interest credited to the deposit account. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.8 Limited
	Transactions Dec 22, 2000Registration of a charge (395)
Mortgage debenture	Created On Dec 19, 2000 Delivered On Dec 22, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property situate at ashton grange residential home st luke's road pallion sunderland. 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 Nhp Securities No. 8 Limited
	Transactions Dec 22, 2000Registration of a charge (395)
Mortgage debenture	Created On Dec 19, 2000 Delivered On Dec 22, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a ashbourne lodge residential home ryhope road grangetown sunderland. 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 Nhp Securities No. 10 Limited
	Transactions Dec 22, 2000Registration of a charge (395)
Mortgage debenture	Created On Dec 19, 2000 Delivered On Dec 22, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property situate at windsor court residential home bartholomew avenue goole. 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 Nhp Securities No. 10 Limited
	Transactions Dec 22, 2000Registration of a charge (395)
Mortgage debenture	Created On Dec 19, 2000 Delivered On Dec 22, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property situate at victoria house residential nursing home bath lane stockton on tees. 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 Nhp Securities No. 8 Limited
	Transactions Dec 22, 2000Registration of a charge (395)
Supplemental debenture	Created On Oct 12, 1999 Delivered On Oct 15, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Beechcroft nursing home,lapwing green,palace fields,runcorn,cheshire WA7 2JP and elmwood nursing home,32 elmwood rd,croydon surrey cro 2SG.
	Persons Entitled Nhp Securities No.5 Limited and Nhp Securities No.8 Limited
	Transactions Oct 15, 1999Registration of a charge (395)
Rent deposit deed	Created On Apr 27, 1998 Delivered On May 16, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee in the event of default under a lease dated 27TH april 1998
	Short particulars The sum equivalent to twice the basic rent and the amount standing to the credit of the interest bearing deposit account and all interest credited to the deposit account. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.3 Limited
	Transactions May 16, 1998Registration of a charge (395)
Mortgage debenture	Created On Apr 27, 1998 Delivered On May 08, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over l/hold premises at larchwood care home (formerly alcotes) broad rd,braintree,essex. 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 Nhp Securities No.3 Limited ("NHPS3")
	Transactions May 08, 1998Registration of a charge (395)
Rent deposit deed	Created On Feb 20, 1998 Delivered On Mar 13, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease between the landlord and tenant dated 20TH february 1998
	Short particulars All the company's right title and imterest in and to the deposit account in the name of the landlord at such bank or other institution into which the initial deposit is placed. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.3 Limited
	Transactions Mar 13, 1998Registration of a charge (395)
Mortgage debenture	Created On Feb 20, 1998 Delivered On Feb 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Elmwood nursing home 32 elmwood road croydon. 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 Nhp Securities No.3 Limited
	Transactions Feb 27, 1998Registration of a charge (395)
Rent deposit deed	Created On Jun 04, 1997 Delivered On Jun 10, 1997	Outstanding	Amount secured All sums payable to the landlord by the tenant in the event of a default (as defined)
	Short particulars 1.The initial deposit.2.all interest.3.the deposit account and 4.the deposit balance.(all as defined).
	Persons Entitled Nhp Securities No.3 Limited
	Transactions Jun 10, 1997Registration of a charge (395)
Mortgage debenture	Created On Jun 04, 1997 Delivered On Jun 10, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on l/h premises situate at beechcroft nursing home lapwing grove palace fields runcorn cheshire fixed charge all other f/h, l/h and other immovable property present or future all buildings trade and other fixtures fixed plant and machinery from time to time thereon all patents and related rights goodwill uncalled capital all present and future book and other debts owing payable or incurred to the company anfd floating charge the whole of the remainder of the company's undertaking and property and assets. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.3 Limited
	Transactions Jun 10, 1997Registration of a charge (395)

View Detailed Information on Charges

Does SOUTHERN CROSS CARE HOMES NO.3 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 Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street 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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