SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
Visión general
Nombre de la empresa | SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03175442 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED?
- Otras actividades de asistencia sanitaria (86900) / Actividades sanitarias y de asistencia social
¿Dónde se encuentra SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED?
Dirección de la sede social | Southgate House, Archer Street Darlington DL3 6AH County Durham |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED?
Nombre de la empresa | Desde | Hasta |
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LEGISLATOR 1273 LIMITED | 20 mar 1996 | 20 mar 1996 |
¿Cuáles son las últimas cuentas de SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 30 sept 2010 |
¿Cuáles son las últimas presentaciones para SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cese del nombramiento de Francis Declan Finbar Tempany Mccormack como secretario el 09 oct 2012 | 1 páginas | TM02 | ||||||||||
Nombramiento de Mr David Charles Lovett como director el 31 ago 2012 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Timothy James Bolot como director el 31 ago 2012 | 1 páginas | TM01 | ||||||||||
Notificación de finalización del acuerdo voluntario | 6 páginas | 1.4 | ||||||||||
Notificación al Registro Mercantil del acuerdo voluntario de empresas que entra en vigor | 4 páginas | 1.1 | ||||||||||
Déclaration annuelle établie au 20 mar 2012 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cese del nombramiento de William James Buchan como director el 15 nov 2011 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de David Andrew Smith como director el 01 nov 2011 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Stephen Jonathan Taylor como director el 26 oct 2011 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Timothy James Bolot como director el 26 oct 2011 | 2 páginas | AP01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2010 | 19 páginas | AA | ||||||||||
Déclaration annuelle établie au 20 mar 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
Cese del nombramiento de William Mcleish como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Francis Declan Finbar Tempany Mccormack como secretario | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de Richard Midmer como director | 1 páginas | TM01 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 20 mar 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 27 sept 2009 | 16 páginas | AA | ||||||||||
Cambio de datos del director Mr David Andrew Smith el 07 ene 2010 | 2 páginas | CH01 | ||||||||||
Nombramiento de Mr David Andrew Smith como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de David Smith como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr David Andrew Smith como director | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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LOVETT, David Charles | Director | The Grange SW19 4PS London 17 England England | United Kingdom | British | Director | 34419700002 | ||||
TAYLOR, Stephen Jonathan | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 163496070001 | ||||
MCCORMACK, Francis Declan Finbar Tempany | Secretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158306060001 | |||||||
MCLEISH, William David | Secretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
O`REILLY, John | Secretario | 35a Court Farm Road UB5 5HQ Northolt Middlesex | British | Financial | 48337750001 | |||||
POOLEY, Maureen | Secretario | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | Corporate Controller | 51896650001 | |||||
RUTTER, Christopher | Secretario | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Director | 103588940001 | |||||
STEVEN, Kenneth | Secretario | 72 Fountain Gardens SL4 3SX Windsor Berkshire | British | Accountant | 64425700001 | |||||
ARTHUR, Kevin Mccabe | Director | The Landings Beningbrough YO30 1BY York | British | Accountant | 51886750002 | |||||
BOLOT, Timothy James | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 107837080002 | ||||
BUCHAN, William James | Director | Southgate House, Archer Street Darlington DL3 6AH 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 | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 111188390002 | ||||
HODGSON, Craig Ian | Director | 33a Friars Quay NR3 1ES Norwich | British | Solicitor | 46878620002 | |||||
LOCK, Jason David | Director | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | Director | 144822040001 | ||||
MARK, Larry Edward | Director | 29 Cedar Drive SL5 0UA Sunningdale Berkshire | New Zealander | Company Director | 5076900001 | |||||
MIDMER, Richard Neil | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | Director | 110640170001 | ||||
MORETON, John Ernest | Director | The Old Farm Winkfield Row RG12 6NG Reading Berkshire | New Zealander | Chief Executive | 80392940001 | |||||
MURPHY, John | Director | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | Director | 26177180004 | ||||
POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | Corporate Controller | 51896650001 | ||||
RUTTER, Christopher | Director | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Director | 103588940001 | |||||
SCOTT, Philip Henry | Director | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | Director | 174231320001 | ||||
SIZER, Graham Kevin | Director | Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton | England | British | Chartered Accountant | 77274540003 | ||||
SMITH, David Andrew, Mr. | Director | Southgate House, Archer Street Darlington DL3 6AH 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 | ||||
STABLES, Trevor Leslie | Director | Sakura 9 Kingsmeadow Crudwell SN16 9HT Malmesbury Wiltshire | British | Company Director | 51294380001 | |||||
STEVEN, Kenneth | Director | 72 Fountain Gardens SL4 3SX Windsor Berkshire | British | Accountant | 64425700001 | |||||
THORNE, Anthony David | Director | 41 Bartholomew Place RG42 3DQ Warfield Berkshire | United Kingdom | British | Company Director | 80445640001 |
¿Tiene SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Deed of accession and charge | Creado el 21 ago 2008 Entregado el 02 sept 2008 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 08 abr 2005 Entregado el 15 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 17 sept 2004 Entregado el 28 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 16 ago 2002 Entregado el 03 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Third guarantee and debenture | Creado el 16 may 2002 Entregado el 30 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due by the chargor and by each other charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Victoria court coundon t/n WM254018. 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. | ||||
Personas con derecho
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Transacciones
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Second guarantee and debenture | Creado el 25 feb 2002 Entregado el 11 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due by the chargor and by each other charging company to the chargee (as security agent for the beneficiaries) (as defined) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción .. 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. | ||||
Personas con derecho
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Transacciones
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First guarantee and debenture | Creado el 22 feb 2002 Entregado el 01 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 16 nov 1998 Entregado el 19 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 16 nov 1998 Entregado el 19 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H victoria court 92 holyhead road coundon coventry west midlands-WM254018. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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Mortgage deed | Creado el 18 feb 1998 Entregado el 24 feb 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a or being land on the north west side of dod street stepney in the london borough of tower hamlets t/n LN3733. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Mortgage | Creado el 04 feb 1998 Entregado el 05 feb 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H health centre at burlington road slough t/n-BK316396.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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Mortgage deed | Creado el 09 oct 1997 Entregado el 14 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Proposed nursing home development at priory road stamford lincs t/no.LL142623. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Mortgage | Creado el 13 jun 1997 Entregado el 19 jun 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a land and buildings on the west side of cork street frome somerset t/n ST128047. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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Mortgage deed | Creado el 04 mar 1997 Entregado el 05 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Freehold property known as or being land and buildings at the rear of aspley house, london road, sittingbourne and adjoining land title number K655103 together with all buildings and fixtures (including trade fixtures), fixed plant and machinery, book and other debts, other monetary claims and choses in action. Floating charge over all present and future stock, goods, moveable plant, machinery, implements, utensils, furniture and equipment, goodwill of the business (if any) and the benefit of any licences in connection with the business.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 04 feb 1997 Entregado el 06 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 114 borstal road rochester kent t/n K29556 together with all buildings and fixtures (including trade fixutres) fixed plant and machinery thereon, fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage deed | Creado el 14 ene 1997 Entregado el 23 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property land & buildings on the south west side of rockingham road corby northamptonshire t/no NN128307 together with all buildings and fixtures (inc, trade) fixed plant and machinery, by way of fixed charge all book and other debts and a an assignment of the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage deed | Creado el 30 oct 1996 Entregado el 06 nov 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Victoria court nursing home 92 holy head coventry west midlands t/no WM254018. 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. | ||||
Personas con derecho
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Transacciones
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Mortgage deed | Creado el 30 oct 1996 Entregado el 05 nov 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Victoria mews residential home, 487 - 493 binley road coventry west midlands and the proceeds of sale by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 26 jun 1996 Entregado el 04 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción .. 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
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1 |
| Acuerdo voluntario de reestructuración empresarial (CVA) |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0