SOUTHERN CROSS OPERATIONS LIMITED

Overview

Company Name	SOUTHERN CROSS OPERATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03919414
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2000
Date of Cessation	Mar 05, 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 OPERATIONS LIMITED?

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

Where is SOUTHERN CROSS OPERATIONS 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 OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HIGHFIELD OPERATIONS LIMITED	Feb 04, 2000	Feb 04, 2000

What are the latest accounts for SOUTHERN CROSS OPERATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SOUTHERN CROSS OPERATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 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

Oct 09, 2012

Appointment of Mr David Charles Lovett as a director on Aug 31, 2012

2 pages

AP01

Oct 09, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 31, 2012

1 pages

TM01

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Jun 27, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Feb 05, 2012

Annual return made up to Feb 04, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2012	Statement of capital on Feb 05, 2012 Capital: GBP 1,000,001	SH01

Nov 18, 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

25 pages

Feb 07, 2011

Annual return made up to Feb 04, 2011 with full list of shareholders

3 pages

AR01

Feb 04, 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

Feb 09, 2010

Annual return made up to Feb 04, 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 07, 2010

Appointment of a director

2 pages

AP01

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 OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVETT, David Charles The Grange SW19 4PS London 17 England England	Aug 31, 2012		Director	The Grange SW19 4PS London 17 England England	United Kingdom	British	1949-7	Director	34419700002
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	Director	163496070001
JOYCE, Meriel Lucy Ann 21 Easter Steil EH10 5XE Edinburgh	Feb 21, 2000	May 16, 2003	Secretary	21 Easter Steil EH10 5XE Edinburgh		British		Director	16385330010
KAUL, Sheila 35 Princes Court HA9 7JJ Wembley Middlesex	Jun 17, 2002	Jan 31, 2006	Secretary	35 Princes Court HA9 7JJ Wembley Middlesex		British			70194600001
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					158661780001
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
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Feb 04, 2000	Feb 21, 2000	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					665080001
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Aug 31, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-10	Director	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	Director	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	Director	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	Director	51697890001
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	Director	124228290001
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	Director	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	Director	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	Managing Director	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	Director	93592160001
GROOMBRIDGE, Kevin John 51 Old Croft Road ST17 0NL Stafford	Jan 14, 2002	Aug 04, 2004	Director	51 Old Croft Road ST17 0NL Stafford	England	British	1959-12	Director	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	Managing Director	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	Director	124068050001
JOYCE, Anthony Gibliston Farmhouse Colinsburgh KY9 1JS Leven Fife	Feb 21, 2000	Dec 06, 2002	Director	Gibliston Farmhouse Colinsburgh KY9 1JS Leven Fife	Scotland	British	1952-10	Director	95693160002
JOYCE, Martin Patrick La Rue A St Peter Port GY1 1QG Guernsey	Feb 21, 2000	May 30, 2003	Director	La Rue A St Peter Port GY1 1QG Guernsey	United Kingdom	British	1951-6	Director	27130160009
JOYCE, Meriel Lucy Ann 21 Easter Steil EH10 5XE Edinburgh	Feb 21, 2000	Feb 27, 2001	Director	21 Easter Steil EH10 5XE Edinburgh		British	1955-1	Director	16385330010
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	Director	144822040001
MACINTOSH, Michael Southgate House, Archer Street Darlington DL3 6AH County Durham	Apr 17, 2009	Dec 11, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1974-5	Director	137864880001
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	Director	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	Managing Director	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	Director	91088900003
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Aug 20, 2007	Apr 17, 2009	Director	40 Pine Place G5 0BX Glasgow	Britain	British	1959-11	Director	91521130001
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Nov 14, 2005	Jun 12, 2006	Director	40 Pine Place G5 0BX Glasgow	Britain	British	1959-11	Managing Director	91521130001
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	Director	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	Director	110640170001
MILLOY, Alastair Harvey Flat 1/1 Camphill House Queens Park G41 2DX Glasgow Lanarkshire	Mar 31, 2000	Feb 27, 2001	Director	Flat 1/1 Camphill House Queens Park G41 2DX Glasgow Lanarkshire		British	1969-3	Finance Director	69398880001
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	Director	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	Director	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	Director	89071020004

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN CROSS OPERATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 21, 2005 Delivered On Nov 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of the undertaking and all its property and assets whatsoever and wheresoever present and future.
	Persons Entitled Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
	Transactions Nov 04, 2005Registration of a charge (395)
Debenture	Created On Jan 31, 2001 Delivered On Feb 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole or any part of the undertaking property and assets whatsoever.
	Persons Entitled Quercus (Nursing Homes) Limited
	Transactions Feb 10, 2001Registration of a charge (395)
A standard security which was presented for registration in scotland on 16 may 2000	Created On May 02, 2000 Delivered On May 26, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole a lease over subjects k/a the cowdray club aberdeen.
	Persons Entitled Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No.2) Limited as Trustees for the Partners of Quercus Property Partnership (Together as Trustees Aforesaid "the Chargee")
	Transactions May 26, 2000Registration of a charge (395)
A standard security which was presented for registration in scotland on 19 may 2000	Created On May 02, 2000 Delivered On May 26, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole a lease over subjects k/a meadowlark homes forres murrayshire.
	Persons Entitled Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No.2) Limited as Trustees for the Partners of Quercus Property Partnership (Together as Trustees Aforesaid "the Chargee")
	Transactions May 26, 2000Registration of a charge (395)
Floating charge	Created On May 02, 2000 Delivered On May 06, 2000	Outstanding	Amount secured All monies, liabilities and obligations due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets.
	Persons Entitled Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No.2) Limited
	Transactions May 06, 2000Registration of a charge (395)
Floating charge	Created On May 02, 2000 Delivered On May 06, 2000	Outstanding	Amount secured All monies, liabilities and obligations due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets.
	Persons Entitled Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No.2) Limited
	Transactions May 06, 2000Registration of a charge (395)
Floating charge	Created On Mar 13, 2000 Delivered On Mar 23, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No.2) Limitedas Trustees for the Partners of Quercus Property Partnership
	Transactions Mar 23, 2000Registration of a charge (395)
Standard security presented for registration in scotland on 20TH april 2000 and	Created On Mar 09, 2000 Delivered On Apr 28, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole a lease between the chargee and the chargor executed by the chargor over subjects k/a persley castle nursing home persley woodside aberdeen.
	Persons Entitled Quercus (Nursing Homes) Limited Quercus (Nursing Homes No.2) Limited
	Transactions Apr 28, 2000Registration of a charge (395)

View Detailed Information on Charges

Does SOUTHERN CROSS OPERATIONS 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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