SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
Overview
| Company Name | SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06603413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (HENWICK SUBSIDCO) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED located?
| Registered Office Address | Southgate House Archer Street DL3 6AH Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012 | 1 pages | TM02 | ||||||||||
Notice of completion of voluntary arrangement | 6 pages | 1.4 | ||||||||||
Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012 | 1 pages | TM01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 4 pages | 1.1 | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of William James Buchan as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Smith as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 21 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of William Mcleish as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Francis Declan Finbar Tempany Mccormack as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Midmer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 27, 2009 | 16 pages | AA | ||||||||||
Director's details changed for Mr David Andrew Smith on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Andrew Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Andrew Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kamma Foulkes as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Stephen Jonathan | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | British | Director | 163496070001 | ||||
| MCCORMACK, Francis Declan Finbar Tempany | Secretary | Archer Street DL3 6AH Darlington Southgate House County Durham | 158305960001 | |||||||
| MCLEISH, William David | Secretary | Archer Street DL3 6AH Darlington Southgate House County Durham | British | 168970640001 | ||||||
| BOLOT, Timothy James | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | British | Director | 107837080002 | ||||
| BUCHAN, William James | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | England | British | Director | 79917240001 | ||||
| COLVIN, William | Director | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | Director | 51697890003 | ||||
| FOULKES, Kamma | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | British | Director | 111188390002 | ||||
| LOCK, Jason David | Director | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | Director | 144822040001 | ||||
| MIDMER, Richard Neil | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | England | British | Director | 110640170001 | ||||
| MURPHY, John | Director | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | Director | 26177180004 | ||||
| SMITH, David Andrew, Mr. | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | British | Director | 147997950001 | ||||
| SMITH, David Andrew, Mr. | Director | Durham Road Low Fell NE9 5AL Gateshead 377 England England | United Kingdom | British | Director | 147997950001 |
Does SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED have any 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
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Transactions
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Does SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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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. - license: CC0