SOUTHERN CROSS PROPERTIES LIMITED

Overview

Company Name	SOUTHERN CROSS PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05238042
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2004
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHERN CROSS PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SOUTHERN CROSS PROPERTIES LIMITED located?

Registered Office Address	Unit 11 Hawthorns Lane Staunton GL19 3NY Gloucester England
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN CROSS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HADENCLIFF LIMITED	Sep 22, 2004	Sep 22, 2004

What are the latest accounts for SOUTHERN CROSS PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What are the latest filings for SOUTHERN CROSS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 28, 2023	Application to strike the company off the register	1 pages	DS01

Nov 27, 2023	Appointment of Mr James Christopher Warrington George as a director on Sep 06, 2023	2 pages	AP01

Nov 27, 2023	Registered office address changed from Meadow Cottage Birts Street Birtsmoreton Malvern Worcestershire WR13 6AW to Unit 11 Hawthorns Lane Staunton Gloucester GL19 3NY on Nov 27, 2023	1 pages	AD01

Oct 01, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Oct 01, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Termination of appointment of Leslie George Chadney as a director on Sep 06, 2023	1 pages	TM01

Sep 18, 2023	Termination of appointment of Nicola Jayne Chadney as a secretary on Sep 06, 2023	2 pages	TM02

Oct 01, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 24, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Oct 03, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 03, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 06, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 30, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

May 18, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of SOUTHERN CROSS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, James Christopher Warrington Hawthorns Lane Staunton GL19 3NY Gloucester Unit 11 England	Sep 06, 2023		Director	Hawthorns Lane Staunton GL19 3NY Gloucester Unit 11 England	England	British	1964-9	Company Director	34974320002
CHADNEY, Nicola Jayne 53 Langland Avenue WR14 2EG Malvern Worcestershire	Nov 12, 2004	Sep 06, 2023	Secretary	53 Langland Avenue WR14 2EG Malvern Worcestershire		British			101828320001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 22, 2004	Nov 12, 2004	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
CHADNEY, Leslie George Meadow Cottage Birts Street Birtsmoreton WR13 6AW Malvern Worcestershire	Nov 12, 2004	Sep 06, 2023	Director	Meadow Cottage Birts Street Birtsmoreton WR13 6AW Malvern Worcestershire	United Kingdom	British	1955-3	Contracts Manager	101828290001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Sep 22, 2004	Nov 12, 2004	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN CROSS PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leslie Chadney Birts Street Birtsmorton WR13 6AW Malvern Meadow Cottage England	Apr 06, 2016	Birts Street Birtsmorton WR13 6AW Malvern Meadow Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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