SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
Vue d'ensemble
| Nom de la société | SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02302277 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED ?
| Adresse du siège social | Southgate House, Archer Street Darlington DL3 6AH County Durham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2010 |
Quels sont les derniers dépôts pour SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Cessation de la nomination de Francis Declan Finbar Tempany Mccormack en tant que secrétaire le 09 oct. 2012 | 1 pages | TM02 | ||||||||||
Avis d'achèvement de l'accord volontaire | 6 pages | 1.4 | ||||||||||
Cessation de la nomination de Timothy James Bolot en tant que directeur le 17 août 2012 | 1 pages | TM01 | ||||||||||
Avis au registre des sociétés de l'accord volontaire prenant effet | 4 pages | 1.1 | ||||||||||
Cessation de la nomination de William James Buchan en tant que directeur le 15 nov. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de David Andrew Smith en tant que directeur le 01 nov. 2011 | 1 pages | TM01 | ||||||||||
Nomination de Mr Stephen Jonathan Taylor en tant qu'administrateur le 26 oct. 2011 | 2 pages | AP01 | ||||||||||
Nomination de Mr Timothy James Bolot en tant qu'administrateur le 26 oct. 2011 | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 17 oct. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes annuels établis au 30 sept. 2010 | 28 pages | AA | ||||||||||
Cessation de la nomination de William Mcleish en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Francis Declan Finbar Tempany Mccormack en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Richard Midmer en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 17 oct. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 27 sept. 2009 | 25 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr David Andrew Smith le 07 janv. 2010 | 2 pages | CH01 | ||||||||||
Nomination de Mr David Andrew Smith en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de David Smith en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr David Andrew Smith en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Kamma Foulkes en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Janette Malham en tant que directeur | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Stephen Jonathan | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 163496070001 | |||||
| CHURCH, John Andrew | Secrétaire | 1 Rectory Cottages Gedling NG4 4BH Nottingham Nottinghamshire | British | 59407160001 | ||||||
| GOODALL, Christopher John | Secrétaire | 4 Manor Court Bramcote NG9 3DR Nottingham Nottinghamshire | British | 84003280001 | ||||||
| MCCORMACK, Francis Declan Finbar Tempany | Secrétaire | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158305770001 | |||||||
| MCLEISH, William David | Secrétaire | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
| RUTTER, Christopher | Secrétaire | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 | ||||||
| ARTHUR, Kevin Mccabe | Administrateur | The Landings Beningbrough YO30 1BY York | British | 51886750002 | ||||||
| BOLOT, Timothy James | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 107837080002 | |||||
| BUCHAN, William James | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | 79917240001 | |||||
| CARPENTER, Terence John | Administrateur | Green Pastures Farm 106 Bridle Road Burton Joyce NG14 5FP Nottingham Nottinghamshire | British | 15679280001 | ||||||
| CHURCH, John Andrew | Administrateur | 1 Rectory Cottages Gedling NG4 4BH Nottingham Nottinghamshire | British | 59407160001 | ||||||
| COLVIN, William | Administrateur | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | 51697890003 | |||||
| FOULKES, Kamma | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 111188390002 | |||||
| HENDERSON, David Greig | Administrateur | 20 Lydney Park West Bridgford NG2 7TJ Nottingham | England | British | 6112570002 | |||||
| HILL, Randolph Paul | Administrateur | 40 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire | British | 15223790003 | ||||||
| LOCK, Jason David | Administrateur | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | 144822040001 | |||||
| MACINTOSH, Michael | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 137864880001 | |||||
| MALHAM, Janette | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 91088900004 | |||||
| MARK, Larry Edward | Administrateur | 29 Cedar Drive SL5 0UA Sunningdale Berkshire | New Zealander | 5076900001 | ||||||
| MCKEEVER, Pauline Ann | Administrateur | 40 Pine Place G5 0BX Glasgow | Britain | British | 91521130001 | |||||
| MIDMER, Richard Neil | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | 110640170001 | |||||
| MORETON, John Ernest | Administrateur | The Old Farm Winkfield Row RG12 6NG Reading Berkshire | New Zealander | 80392940001 | ||||||
| MURPHY, John | Administrateur | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | 26177180004 | |||||
| NEWCOMBE, John Harry | Administrateur | 25 Boxley Drive West Bridgford NG2 7GQ Nottingham | British | 11916170001 | ||||||
| RUTTER, Christopher | Administrateur | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 | ||||||
| SCOTT, Philip Henry | Administrateur | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | 174231320001 | |||||
| SIZER, Graham Kevin | Administrateur | Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton | England | British | 77274540003 | |||||
| SMITH, David Andrew, Mr. | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 147997950001 | |||||
| SMITH, David Andrew, Mr. | Administrateur | Durham Road Low Fell NE9 5AL Gateshead 377 England England | United Kingdom | British | 147997950001 | |||||
| SUFFIELD, Mervyn John, Dr | Administrateur | The Cottage Winchester Road Waltham Chase SO32 2LG Southampton Hampshire | British | 34214100001 | ||||||
| THORNE, Anthony David | Administrateur | 41 Bartholomew Place RG42 3DQ Warfield Berkshire | United Kingdom | British | 80445640001 |
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 29 févr. 2008 Livré le 14 mars 2008 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 juin 2007 Livré le 19 juin 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 juil. 2006 Livré le 20 juil. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 avr. 2005 Livré le 15 avr. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 sept. 2004 Livré le 28 sept. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 août 2002 Livré le 03 sept. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Second guarantee and debenture | Créé le 25 févr. 2002 Livré le 11 mars 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 03 sept. 1993 Livré le 09 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 15 janv. 1992 Livré le 29 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 août 1990 Livré le 04 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Churchfield nursing home, south east radford, grove lane radford, nottinghamshire title no nt 238835. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 août 1989 Livré le 11 août 1989 | Totalement satisfaite | Montant garanti £61,000 and all monies due or to become due from the company to the chargee under the terms of the charge. | |
Brèves mentions Including churchfield home radford nottingham. 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 19 janv. 1989 Livré le 21 janv. 1989 | Totalement satisfaite | Montant garanti £536,000 | |
Brèves mentions F/H land off radford grove lane hartley road nottingham. | ||||
Personnes ayant droit
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Transactions
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SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0