SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED

Overview

Company Name	SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05328122
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2005
Date of Cessation	Sep 13, 2016

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 HEALTHCARE INVESTMENTS NO.2 LIMITED?

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

Where is SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED located?

Registered Office Address	Fifth Floor 100 Wood Street EC2V 7EX London
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
TBG OPCO 3 LIMITED	Feb 16, 2005	Feb 16, 2005
SPRINTBAY LIMITED	Jan 10, 2005	Jan 10, 2005

What are the latest accounts for SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED?

Annual Return

Last Annual Return	Jan 10, 2012

What are the latest filings for SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2016

Voluntary arrangement supervisor's abstract of receipts and payments to May 31, 2016

23 pages

1.3

Jun 28, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2016

Application to strike the company off the register

3 pages

DS01

Jun 15, 2016

Notice of completion of voluntary arrangement

21 pages

1.4

Apr 29, 2016

Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH to Fifth Floor 100 Wood Street London EC2V 7EX on Apr 29, 2016

2 pages

AD01

Sep 07, 2015

Termination of appointment of David Charles Lovett as a director on May 05, 2015

2 pages

TM01

Aug 14, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 19, 2015

23 pages

1.3

Aug 15, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 19, 2014

21 pages

1.3

Aug 22, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 19, 2013

25 pages

1.3

Oct 09, 2012

Appointment of Mr David Charles Lovett as a director on Sep 01, 2012

2 pages

AP01

Oct 09, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Aug 17, 2012

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

1 pages

TM01

Jun 26, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Jan 19, 2012

Annual return made up to Jan 10, 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 300	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

Sep 13, 2011

Full accounts made up to Sep 30, 2010

20 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

Jan 18, 2011

Annual return made up to Jan 10, 2011 with full list of shareholders

3 pages

AR01

Jan 18, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Jul 16, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Stephen Jonathan 100 Wood Street EC2V 7EX London Fifth Floor	Oct 26, 2011		Director	100 Wood Street EC2V 7EX London Fifth Floor	United Kingdom	British	1957-7	163496070001
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				158661590001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	May 25, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British		168970640001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 10, 2005	May 25, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BARATTA, Joseph Patrick 9 Selwood Place SW7 3QQ London	Feb 15, 2005	Apr 05, 2005	Director	9 Selwood Place SW7 3QQ London		Usa	1971-1	94259330001
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
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
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Jan 10, 2005	Feb 15, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
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
LOVETT, David Charles The Grange SW19 4PS London 17 England England	Sep 01, 2012	May 05, 2015	Director	The Grange SW19 4PS London 17 England England	United Kingdom	British	1949-7	34419700002
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	Feb 25, 2005	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	26177180004
PIKE, Chad Rustan 25 Burnsall Street SW3 3SR London	Feb 15, 2005	Apr 05, 2005	Director	25 Burnsall Street SW3 3SR London	United Kingdom	British	1971-5	87606860002
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Jan 10, 2005	Feb 15, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Feb 25, 2005	Aug 31, 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 25, 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 25, 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

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 29, 2008 Delivered On Mar 14, 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 charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
	Transactions Mar 14, 2008Registration of a charge (395)
Debenture	Created On Jun 06, 2007 Delivered On Jun 19, 2007	Satisfied	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, bookdebts, uncalled capital, plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jun 19, 2007Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 2006 Delivered On Jul 20, 2006	Satisfied	Amount secured All monies due or to become due from the company 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jul 20, 2006Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Apr 08, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantees assigned the security assets being the opco holdco loan agreement rights, including all monies and benefits payable,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent for the Finance Parties)
	Transactions Apr 15, 2005Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Apr 08, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee charged the security assets being the shares and derivative rights including all dividends,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent for the Finance Parties)
	Transactions Apr 15, 2005Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Mar 23, 2005 Delivered On Apr 06, 2005	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as security trustee for the finance parties (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 2005Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Mar 23, 2005 Delivered On Mar 31, 2005	Satisfied	Amount secured All monies due or to become due of each obligor to all or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the benefit of all of the security assets and all of the proceeds of the opco holdco loan agreement rights including all monies and benefits under the agreement rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Finance Parties)
	Transactions Mar 31, 2005Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2016	Date of completion or termination of CVA
Jun 20, 2012	Date of meeting to approve 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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