SOUTHERN CROSS OPERATIONS (NO.2) LIMITED

Overview

Company Name	SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04107794
Jurisdiction	England/Wales
Date of Creation	Nov 09, 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 (NO.2) LIMITED?

Medical nursing home activities (86102) / Human health and social work activities

Where is SOUTHERN CROSS OPERATIONS (NO.2) 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 (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
HIGHFIELD OPERATIONS (NO 2) LIMITED	Nov 09, 2000	Nov 09, 2000

What are the latest accounts for SOUTHERN CROSS OPERATIONS (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SOUTHERN CROSS OPERATIONS (NO.2) 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

Dec 06, 2011

Annual return made up to Nov 09, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2011	Statement of capital on Dec 06, 2011 Capital: GBP 400,001	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

Sep 13, 2011

Full accounts made up to Sep 30, 2010

28 pages

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 04, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Nov 12, 2010

Annual return made up to Nov 09, 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 agreements 14/05/2010	RES13

Apr 13, 2010

Full accounts made up to Sep 27, 2009

23 pages

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 06, 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

View All Filings

Who are the officers of SOUTHERN CROSS OPERATIONS (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	163496070001
JOYCE, Meriel Lucy Ann 21 Easter Steil EH10 5XE Edinburgh	Nov 10, 2000	May 16, 2003	Secretary	21 Easter Steil EH10 5XE Edinburgh		British		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				158661720001
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 19 Ainslie Place EH3 6AU Edinburgh	Nov 09, 2000	Nov 10, 2000	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900015110001
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	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
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Jul 03, 2008	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	111188390002
GROOMBRIDGE, Kevin John 51 Old Croft Road ST17 0NL Stafford	Jun 05, 2003	Aug 04, 2004	Director	51 Old Croft Road ST17 0NL Stafford	England	British	1959-12	105722880001
JOYCE, Anthony Gibliston Farmhouse Colinsburgh KY9 1JS Leven Fife	Nov 10, 2000	Dec 06, 2002	Director	Gibliston Farmhouse Colinsburgh KY9 1JS Leven Fife	Scotland	British	1952-10	95693160002
JOYCE, Martin Patrick La Rue A St Peter Port GY1 1QG Guernsey	Nov 10, 2000	May 30, 2003	Director	La Rue A St Peter Port GY1 1QG Guernsey	United Kingdom	British	1951-6	27130160009
JOYCE, Meriel Lucy Ann 21 Easter Steil EH10 5XE Edinburgh	Nov 10, 2000	May 09, 2001	Director	21 Easter Steil EH10 5XE Edinburgh		British	1955-1	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	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	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	91088900004
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	Aug 20, 2007	Apr 17, 2009	Director	40 Pine Place G5 0BX Glasgow	Britain	British	1959-11	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	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	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
MILLOY, Alastair Harvey Flat 1/1 Camphill House Queens Park G41 2DX Glasgow Lanarkshire	Nov 10, 2000	Mar 09, 2001	Director	Flat 1/1 Camphill House Queens Park G41 2DX Glasgow Lanarkshire		British	1969-3	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	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
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
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Feb 11, 2005	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	Feb 11, 2005	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	Nov 11, 2009	Nov 01, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1974-3	147997950001
STEIN, Anthony Karl 9 Birmingham Road Coughton B49 5HR Alcester	Jun 05, 2003	Apr 04, 2005	Director	9 Birmingham Road Coughton B49 5HR Alcester	United Kingdom	British	1964-9	109518530001
WILSON, Mark Stephen 9 Wheatear Lane Ingleby Barwick TS17 0TB Stockton On Tees	Jun 05, 2003	Apr 04, 2005	Director	9 Wheatear Lane Ingleby Barwick TS17 0TB Stockton On Tees		British	1965-11	90893350001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Nov 09, 2000	Nov 10, 2000	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900015100001

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN CROSS OPERATIONS (NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 27, 2004 Delivered On Jun 09, 2004	Outstanding	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 The whole and any part of the undertaking whatsoever and wheresoever.
	Persons Entitled Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited (as Trustees)
	Transactions Jun 09, 2004Registration of a charge (395)
A standard security presented for registration in scotland on 19TH march 2001 and	Created On Jan 17, 2001 Delivered On Mar 31, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease between permitobtain limited, advantage healthcare (T62) limited and advantage group limited dated 5TH and 12TH may recorded in the division of the general register of sasines applicable to the county of midlothian on 12TH october both months in 1999, as such lease is varied from time to time.
	Persons Entitled Quintain (No.5) Limited
	Transactions Mar 31, 2001Registration of a charge (395)
Floating charge	Created On Jan 17, 2001 Delivered On Jan 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated fifth and twelfth may or under the terms of any other document whether actual or contingent
	Short particulars The whole or any part of the undertaking property and assets of the chargor whatsoever and wheresoever present and future.
	Persons Entitled Quintain (No.5) Limited
	Transactions Jan 26, 2001Registration of a charge (395)

View Detailed Information on Charges

Does SOUTHERN CROSS OPERATIONS (NO.2) 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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