SOUTHERN CROSS HOME PROPERTIES LIMITED
Visión general
| Nombre de la empresa | SOUTHERN CROSS HOME PROPERTIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03679340 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de SOUTHERN CROSS HOME PROPERTIES LIMITED?
- Otras actividades de asistencia sanitaria (86900) / Actividades sanitarias y de asistencia social
¿Dónde se encuentra SOUTHERN CROSS HOME PROPERTIES LIMITED?
| Dirección de la sede social | Southgate House, Archer Street Darlington DL3 6AH County Durham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SOUTHERN CROSS HOME PROPERTIES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HIGHFIELD HOME PROPERTIES LIMITED | 04 dic 1998 | 04 dic 1998 |
¿Cuáles son las últimas cuentas de SOUTHERN CROSS HOME PROPERTIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2010 |
¿Cuáles son las últimas presentaciones para SOUTHERN CROSS HOME PROPERTIES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 04 dic 2011 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 | ||||||||||
Nombramiento de Mr Francis Declan Finbar Tempany Mccormack como secretario | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de William Mcleish como secretario | 1 páginas | TM02 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2010 | 25 páginas | AA | ||||||||||
Cese del nombramiento de Richard Midmer como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr David Andrew Smith como director | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 04 dic 2010 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de Kamma Foulkes como director | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 27 sept 2009 | 25 páginas | AA | ||||||||||
Cese del nombramiento de Janette Malham como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 04 dic 2009 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
Cese del nombramiento de Philip Whitaker como director | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de SOUTHERN CROSS HOME PROPERTIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVETT, David Charles | Director | The Grange SW19 4PS London 17 England England | United Kingdom | British | 34419700002 | |||||
| TAYLOR, Stephen Jonathan | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 163496070001 | |||||
| JOYCE, Meriel Lucy Ann | Secretario | 21 Easter Steil EH10 5XE Edinburgh | British | 16385330010 | ||||||
| KAUL, Sheila | Secretario | 35 Princes Court HA9 7JJ Wembley Middlesex | British | 70194600001 | ||||||
| MCCORMACK, Francis Declan Finbar Tempany | Secretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158661850001 | |||||||
| MCLEISH, William David | Secretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
| HBJ SECRETARIAL LIMITED | Secretario designado corporativo | 19 Ainslie Place EH3 6AU Edinburgh | 900015110001 | |||||||
| BOLOT, Timothy James | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 107837080002 | |||||
| BUCHAN, William James | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | 79917240001 | |||||
| COLVIN, William | Director | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | 51697890003 | |||||
| COLVIN, William | Director | 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey | United Kingdom | British | 51697890001 | |||||
| FINNIS, Pam | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 133719530001 | |||||
| FOULKES, Kamma | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 111188390002 | |||||
| GROOMBRIDGE, Kevin John | Director | 51 Old Croft Road ST17 0NL Stafford | England | British | 105722880001 | |||||
| HAINES, Ellen | Director | 8 Jackdaw Lane WR9 7HE Droitwich Worcestershire | British | 89071020002 | ||||||
| HEAPS, Ann | Director | 8 Oakwood Close BL8 1DD Bury Lancashire | British | 124068050001 | ||||||
| JOYCE, Anthony | Director | Gibliston Farmhouse Colinsburgh KY9 1JS Leven Fife | Scotland | British | 95693160002 | |||||
| JOYCE, Martin Patrick | Director | La Rue A St Peter Port GY1 1QG Guernsey | United Kingdom | British | 27130160009 | |||||
| JOYCE, Meriel Lucy Ann | Director | 21 Easter Steil EH10 5XE Edinburgh | British | 16385330010 | ||||||
| LOCK, Jason David | Director | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | 144822040001 | |||||
| MACINTOSH, Michael | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 137864880001 | |||||
| MALHAM, Janette | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 91088900004 | |||||
| MALHAM, Janette | Director | The Limekilns 9a Elm Grove TS26 8LZ Hartlepool | England | British | 91088900003 | |||||
| MALHAM, Janette | Director | The Limekilns 9a Elm Grove TS26 8LZ Hartlepool | England | British | 91088900003 | |||||
| MCKEEVER, Pauline Ann | Director | 40 Pine Place G5 0BX Glasgow | Britain | British | 91521130001 | |||||
| MCKEEVER, Pauline Ann | Director | 40 Pine Place G5 0BX Glasgow | Britain | British | 91521130001 | |||||
| MCKEEVER, Pauline Ann | Director | 40 Pine Place G5 0BX Glasgow | Britain | British | 91521130001 | |||||
| MIDMER, Richard Neil | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | 110640170001 | |||||
| MILLOY, Alastair Harvey | Director | Flat 1/1 Camphill House Queens Park G41 2DX Glasgow Lanarkshire | British | 69398880001 | ||||||
| MURPHY, John | Director | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | 26177180004 | |||||
| MURPHY, John | Director | 21 Montgreenan View KA13 7NL Kilwinning Ayrshire | British | 26177180002 | ||||||
| POYNTON, Ellen | Director | Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich | United Kingdom | British | 89071020004 | |||||
| PRESTON, Mary | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 124068010001 | |||||
| RUTTER, Christopher | Director | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 | ||||||
| SCOTT, Philip Henry | Director | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | 174231320001 |
¿Tiene SOUTHERN CROSS HOME PROPERTIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Supplemental debenture | Creado el 21 abr 2005 Entregado el 06 may 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the f/h l/h property of the land adjoining brooklands nursing and residential home, springfield road, springfield park, grimsby, north east lincolnshire and all buildings, fixtures and fittings and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 28 may 2003 Entregado el 14 jun 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The deposit, all interest, the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 28 may 2003 Entregado el 30 may 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All right title estate and other interests of the company in the l/h premises situate at summerhill mansion nursing home, 22 chaplin close, salford, greater manchester, M6 8FW. 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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| Rent deposit deed | Creado el 12 may 2003 Entregado el 20 may 2003 | 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 The tenant with full title guarantee charges to the landlord 1. the deposit 2. all interest 3. the deposit account, and 4. the deposit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 12 may 2003 Entregado el 15 may 2003 | 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 By way of legal mortgage l/h oakland nursing and residential home 134 kenyon lane moston manchester. 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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| Rent deposit deed | Creado el 04 mar 2003 Entregado el 08 mar 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The deposit, all interest, the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 04 mar 2003 Entregado el 07 mar 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H premises callands nursing home, callands road, callands, warrington. 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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| Rent deposit | Creado el 21 feb 2003 Entregado el 28 feb 2003 | Pendiente | 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 The deposit, the interest, the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 21 feb 2003 Entregado el 26 feb 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H premises newlands nursing home, 122 heaton moor road, heaton moor, stockport, cheshire. 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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| Rent deposit deed | Creado el 22 ene 2003 Entregado el 08 feb 2003 | 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 The deposit being the sum of £25,578 all interest the deposit account being an interest bearing account specifically designated "sunningdale lodge nursing home deposit account" and the deposit balance being the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 22 ene 2003 Entregado el 30 ene 2003 | 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 The deposit (£26,100),the deposit balance,all interest and the deposit account,all terms as defined. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 22 ene 2003 Entregado el 28 ene 2003 | 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 By way of legal mortgage the l/h property k/a sunningdale nursing and residential home, dene road, halliwell dene, hexham, northumberland, NE46 1HW,. 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 22 ene 2003 Entregado el 28 ene 2003 | 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 By way of legal mortgage the l/h property k/a sunningdale lodge care home, dene road, halliwell dene, hexham, northumberland, NE46 1HW,. 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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| Rent deposit deed | Creado el 22 ene 2003 Entregado el 28 ene 2003 | Pendiente | 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 The tenant with full title guarantee charges to the landlord the deposit,all interest,the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 22 ene 2003 Entregado el 28 ene 2003 | Pendiente | 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 The tenant with full title guarantee charges to the landlord the deposit,all interest,the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 22 ene 2003 Entregado el 28 ene 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h premises k/a hebburn court nursing and residentail home witty avenue hebburn tyne & wear together with all buildings structures fixtures and fittings (including trade) and fixed plant and machinery. 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 22 ene 2003 Entregado el 28 ene 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h premises k/a fell house nursing home albion terrace springwell village gateshead together with all buildings structures fixtures and fittings (including trade) and fixed plant and machinery. 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 22 ene 2003 Entregado el 28 ene 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h premises k/a throckley nursing and residential home ponteland road throckley tyne & wear together with all buildings, structures, fixtures and fittings (including trade) and fixed plant and machinery. 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 22 ene 2003 Entregado el 28 ene 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h premises k/a ashington grange and moorhouse farm nursing and residential home ashington northumberland together with buildings structures fixtures and fittings (including trade) and fixed plant and machinery thereon. 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 20 ene 2003 Entregado el 24 ene 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H premises oakland nursing and residential home, oakwood house, bury road, rochdale, lancashire. 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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| Rent deposit deed | Creado el 20 ene 2003 Entregado el 23 ene 2003 | Pendiente | 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 The deposit being the sum of £21,096.00 all interest the deposit account being an interest bearing account specifically designated "oaklands nursing & residential home (rochdale) limited deposit account" and the deposit balance being the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 15 ene 2003 Entregado el 18 ene 2003 | Pendiente | 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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| Rent deposit deed | Creado el 15 ene 2003 Entregado el 18 ene 2003 | Pendiente | 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 The deposit (£31,050.00),all interest,the deposit account and the deposit balance,all terms as defined; see form 395 for details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 18 dic 2002 Entregado el 27 dic 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All right title interests of the company in leasehold premises situate at defoe court nursing and residential home defoe crescent newton aycliffe county durham DL5 4JP. 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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| Mortgage debenture | Creado el 18 dic 2002 Entregado el 27 dic 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All right title estate and other interests of the company in leasehold premises situate at ridgeway nursing and residential home front street station town wingate county durham TS28 5DP. 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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¿Tiene SOUTHERN CROSS HOME PROPERTIES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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