SOUTHERN CROSS OPCO LIMITED

Overview

Company Name	SOUTHERN CROSS OPCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05895851
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2006
Date of Cessation	Feb 26, 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 OPCO LIMITED?

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

Where is SOUTHERN CROSS OPCO 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 OPCO LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHERN CROSS (ATA) LIMITED	Aug 03, 2006	Aug 03, 2006

What are the latest accounts for SOUTHERN CROSS OPCO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SOUTHERN CROSS OPCO LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 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

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Aug 17, 2012

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

1 pages

TM01

Aug 14, 2012

Annual return made up to Aug 03, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2012	Statement of capital on Aug 14, 2012 Capital: GBP 1	SH01

Jun 27, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Jan 13, 2012

legacy

3 pages

MG02

Dec 23, 2011

legacy

5 pages

MG04

Nov 22, 2011

legacy

4 pages

MG04

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

Aug 08, 2011

Annual return made up to Aug 03, 2011 with full list of shareholders

3 pages

AR01

May 27, 2011

legacy

8 pages

MG01

May 20, 2011

legacy

7 pages

MG01

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

28 pages

Feb 04, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Dec 17, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Aug 13, 2010

Annual return made up to Aug 03, 2010 with full list of shareholders

3 pages

AR01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 14/05/2010	RES13

View All Filings

Who are the officers of SOUTHERN CROSS OPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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
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					158661380001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 03, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British			168970640001
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	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
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
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
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
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
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
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
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Aug 03, 2006	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	Director	26177180004
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
PRESTON, Mary 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	1962-2	Director	124068010001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Aug 03, 2006	Aug 31, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	Director	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Aug 03, 2006	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Aug 03, 2006	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Director	77274540003
SMITH, David Andrew, Mr. Southgate House, Archer Street Darlington DL3 6AH County Durham	Dec 17, 2010	Nov 01, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1974-3	Director	147997950001
WHITAKER, Philip Alan 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	England	British	1962-10	Director	123906000001

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN CROSS OPCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security executed on 6 may 2011	Created On May 16, 2011 Delivered On May 27, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security subjects being the subjects k/a and forming westerfield care home high calside paisley t/n REN125643.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Secured Parties)
	Transactions May 27, 2011Registration of a charge (MG01)
Supplemental legal mortgage	Created On May 06, 2011 Delivered On May 20, 2011	Outstanding	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 1-6 (inclusive,8,9 and 11-14 (inclusive) yohden hall bungalows hesleden road blackhall t/no DU303802 see image for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions May 20, 2011Registration of a charge (MG01)
Standard security	Created On Dec 24, 2009 Delivered On Jan 25, 2010	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 The lease in respect of 6 sea road methil leven t/n FFE92154 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 2010Registration of a charge (MG01) Jan 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security	Created On Dec 11, 2008 Delivered On Dec 19, 2008	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 lease between dolphin properties (scotland) limited, southern cross opco limited and southern cross healthcare group limited t/no PTH33157 see image for full details.
	Persons Entitled Barclays Bank PLC Acting as Security Agent and Trustee for the Beneficiaries
	Transactions Dec 19, 2008Registration of a charge (395)
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) Nov 17, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 17, 2011Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does SOUTHERN CROSS OPCO 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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