SOUTHERN CROSS CARE SERVICES LIMITED

Overview

Company Name	SOUTHERN CROSS CARE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04703567
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003
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 CARE SERVICES LIMITED?

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

Where is SOUTHERN CROSS CARE SERVICES LIMITED located?

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

What were the previous names of SOUTHERN CROSS CARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALPHA CARE SERVICES (UK) LIMITED	Mar 27, 2003	Mar 27, 2003
SUMMERCOMBE 137 LIMITED	Mar 19, 2003	Mar 19, 2003

What are the latest accounts for SOUTHERN CROSS CARE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SOUTHERN CROSS CARE SERVICES 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

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

1 pages

TM01

Oct 09, 2012

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

2 pages

AP01

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

Mar 20, 2012

Annual return made up to Mar 19, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2012	Statement of capital on Mar 20, 2012 Capital: GBP 2	SH01

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

Mar 22, 2011

Annual return made up to Mar 19, 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

Feb 21, 2011

Full accounts made up to Sep 30, 2010

26 pages

Jan 13, 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

Mar 24, 2010

Annual return made up to Mar 19, 2010 with full list of shareholders

5 pages

AR01

Mar 18, 2010

Full accounts made up to Sep 27, 2009

26 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

View All Filings

Who are the officers of SOUTHERN CROSS CARE SERVICES 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 DL3 6AH Darlington County Durham	Oct 26, 2011		Director	Southgate House Archer Street DL3 6AH Darlington County Durham	United Kingdom	British	1957-7	Director	163496070001
DIX, Margaret Ann 7 Whistley Close Harmans Water RG12 9LQ Bracknell Berkshire	Mar 19, 2003	Mar 27, 2003	Secretary	7 Whistley Close Harmans Water RG12 9LQ Bracknell Berkshire		British			4689640003
MCCORMACK, Francis Declan Finbar Tempany Southgate House Archer Street DL3 6AH Darlington County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Southgate House Archer Street DL3 6AH Darlington County Durham					158305660001
MCLEISH, William David Southgate House Archer Street DL3 6AH Darlington County Durham	Dec 20, 2006	Mar 04, 2011	Secretary	Southgate House Archer Street DL3 6AH Darlington County Durham		British			168970640001
PATEL, Bhikhubhai Maganbhai, Dr Harford Hills House Marston Lane Off Ipswich Road NR4 6LY Norwich	Mar 27, 2003	Dec 08, 2006	Secretary	Harford Hills House Marston Lane Off Ipswich Road NR4 6LY Norwich		British		Management Consultant	47040580002
STANLEY DAVIS SECRETARIES LIMITED First Floor 41 Chalton Street NW1 1JD London	Dec 08, 2006	Dec 20, 2006	Secretary	First Floor 41 Chalton Street NW1 1JD London					98942620001
BOLOT, Timothy James Southgate House Archer Street DL3 6AH Darlington County Durham	Oct 26, 2011	Aug 31, 2012	Director	Southgate House Archer Street DL3 6AH Darlington County Durham	United Kingdom	British	1969-10	Director	107837080002
BRIGHTWELL, Eric Johann Frederick The Studio Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire	Mar 19, 2003	Mar 27, 2003	Director	The Studio Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire		British	1949-2	Accountant	84450910001
BUCHAN, William James Southgate House Archer Street DL3 6AH Darlington County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House Archer Street DL3 6AH Darlington 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
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	Director	130867640001
FOULKES, Kamma Southgate House Archer Street DL3 6AH Darlington County Durham	Aug 20, 2007	Dec 31, 2009	Director	Southgate House Archer Street DL3 6AH Darlington County Durham	United Kingdom	British	1950-8	Director	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	Director	144822040001
MALHAM, Janette Southgate House Archer Street DL3 6AH Darlington County Durham	Aug 20, 2007	Dec 11, 2009	Director	Southgate House Archer Street DL3 6AH Darlington County Durham	United Kingdom	British	1962-5	Director	91088900004
MIDMER, Richard Neil Southgate House Archer Street DL3 6AH Darlington County Durham	Aug 07, 2008	Dec 31, 2010	Director	Southgate House Archer Street DL3 6AH Darlington County Durham	England	British	1954-7	Director	110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Dec 20, 2006	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	Director	26177180004
PATEL, Bhikhubhai Maganbhai, Dr Harford Hills House Marston Lane Off Ipswich Road NR4 6LY Norwich	Mar 27, 2003	Dec 08, 2006	Director	Harford Hills House Marston Lane Off Ipswich Road NR4 6LY Norwich	United Kingdom	British	1947-2	Management Consultant	47040580002
PATEL, Ketki Bhikhubhai, Dr Harford Hills House Marston Lane Off Ipswich Road NR4 6LY Norwich	Mar 27, 2003	Dec 08, 2006	Director	Harford Hills House Marston Lane Off Ipswich Road NR4 6LY Norwich	United Kingdom	British	1947-9	Management Consultant	47040650003
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	Director	89071020004
SALMAN, Thanaa Daoud Abu Sofian Street, Alshemesani, Alabadali Amman Iskan Albait Alraki, Jordan	Dec 08, 2006	Dec 20, 2006	Director	Abu Sofian Street, Alshemesani, Alabadali Amman Iskan Albait Alraki, Jordan	Jordan	British	1948-10	Business Woman	127151040001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Dec 20, 2006	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Company Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Dec 20, 2006	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Chartered Accountant	77274540003
SMITH, David Andrew, Mr. Southgate House Archer Street DL3 6AH Darlington County Durham	Dec 11, 2009	Nov 01, 2011	Director	Southgate House Archer Street DL3 6AH Darlington County Durham	United Kingdom	British	1974-3	Director	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	Director	147997950001
WHITAKER, Philip Alan Southgate House Archer Street DL3 6AH Darlington County Durham	Aug 20, 2007	Dec 11, 2009	Director	Southgate House Archer Street DL3 6AH Darlington County Durham	England	British	1962-10	Director	123906000001

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN CROSS CARE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Aug 21, 2008 Delivered On Sep 02, 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 02, 2008Registration of a charge (395)
Debenture	Created On Jul 10, 2003 Delivered On Jul 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Jul 11, 2003Registration of a charge (395) Aug 30, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOUTHERN CROSS CARE SERVICES 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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