SOUTHERN CROSS CARE CENTRES LIMITED
Vue d'ensemble
| Nom de la société | SOUTHERN CROSS CARE CENTRES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04285217 |
| 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 CARE CENTRES 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 CARE CENTRES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2010 |
Quels sont les derniers dépôts pour SOUTHERN CROSS CARE CENTRES 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 11 sept. 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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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 | ||||||||||
Comptes annuels établis au 30 sept. 2010 | 34 pages | AA | ||||||||||
Cessation de la nomination de Richard Midmer en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 11 sept. 2010 avec liste complète des actionnaires | 4 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 CARE CENTRES 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 | |||||
| JOYCE, Meriel Lucy Ann | Secrétaire | 21 Easter Steil EH10 5XE Edinburgh | British | 16385330010 | ||||||
| KAUL, Sheila | Secrétaire | 35 Princes Court HA9 7JJ Wembley Middlesex | British | 70194600001 | ||||||
| MCCORMACK, Francis Declan Finbar Tempany | Secrétaire | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158305780001 | |||||||
| MCLEISH, William David | Secrétaire | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
| BRIAN REID LTD. | Secrétaire désigné | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| 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 | |||||
| COLVIN, William | Administrateur | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | 51697890003 | |||||
| COLVIN, William | Administrateur | 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey | United Kingdom | British | 51697890001 | |||||
| FARMER, Nicholas John | Administrateur | 62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire | United Kingdom | British | 124228290001 | |||||
| FEARN, Lynn | Administrateur | Elmwood Drive DE55 7QJ Alfreton 24 Derbyshire | United Kingdom | British | 130867640001 | |||||
| FINNIS, Pam | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 133719530001 | |||||
| FOULKES, Kamma | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 111188390002 | |||||
| FOULKES, Kamma | Administrateur | 17 Lower Castle Street NP7 5EE Abergavenny Monmouthshire | United Kingdom | British | 111188390002 | |||||
| GEE, Andrew Anthony Edward | Administrateur | 83a Sutherland Avenue TN16 3HG Biggin Hill Kent | England | British | 93592160001 | |||||
| GROOMBRIDGE, Kevin John | Administrateur | 51 Old Croft Road ST17 0NL Stafford | England | British | 105722880001 | |||||
| HAINES, Ellen | Administrateur | 8 Jackdaw Lane WR9 7HE Droitwich Worcestershire | British | 89071020002 | ||||||
| HEAPS, Ann | Administrateur | 8 Oakwood Close BL8 1DD Bury Lancashire | British | 124068050001 | ||||||
| JOYCE, Anthony | Administrateur | Gibliston Farmhouse Colinsburgh KY9 1JS Leven Fife | Scotland | British | 95693160002 | |||||
| JOYCE, Martin Patrick | Administrateur | La Rue A St Peter Port GY1 1QG Guernsey | United Kingdom | British | 27130160009 | |||||
| LOCK, Jason David | Administrateur | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | 144822040001 | |||||
| MALHAM, Janette | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 91088900004 | |||||
| MALHAM, Janette | Administrateur | The Limekilns 9a Elm Grove TS26 8LZ Hartlepool | England | British | 91088900003 | |||||
| MALHAM, Janette | Administrateur | Jesmond The Parade Grange Road TS26 0DY Hartlepoole | British | 91088900001 | ||||||
| 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 | |||||
| MURPHY, John | Administrateur | 21 Montgreenan View KA13 7NL Kilwinning Ayrshire | British | 26177180002 | ||||||
| MURPHY, John | Administrateur | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | 26177180004 | |||||
| POYNTON, Ellen | Administrateur | Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich | United Kingdom | British | 89071020004 | |||||
| PRESTON, Mary | Administrateur | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 124068010001 | |||||
| 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 |
SOUTHERN CROSS CARE CENTRES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent deposit deed | Créé le 27 janv. 2003 Livré le 30 janv. 2003 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 22 janv. 2003 Livré le 29 janv. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The deposit, all interest the deposit account and the deposit balance. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 22 janv. 2003 Livré le 29 janv. 2003 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 19 déc. 2002 Livré le 27 déc. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All right title estate and other interest of the company in l/h premises situate at crown meadow nursing home toll end road tipton dudley DY4 0HB. 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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| Rent deposit deed | Créé le 19 déc. 2002 Livré le 24 déc. 2002 | En cours | Montant garanti 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 | |
Brèves mentions The deposit all interest the deposit account and the deposit balance. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 18 déc. 2002 Livré le 24 déc. 2002 | En cours | Montant garanti 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 | |
Brèves mentions The deposit, all interest, the deposit account and the deposit balance. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 14 oct. 2002 Livré le 23 oct. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The leasehold premises situate at cedar court and magna nursing homes 27-29 long street wigston leicestershire LE18 3BP. 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 14 oct. 2002 Livré le 23 oct. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Leasehold premises situate at the willows nursing and residental home 89 london road hinckley leicestershire LE10 1HH. 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 14 oct. 2002 Livré le 23 oct. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The leasehold premises situate at hinckley park nursing home 67 london road hinckley leicestershire LE10 1HH. 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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| Rent deposit deed | Créé le 14 oct. 2002 Livré le 17 oct. 2002 | En cours | Montant garanti 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 | |
Brèves mentions The deposit, all interest, the deposit account and the deposit balance. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 14 oct. 2002 Livré le 17 oct. 2002 | En cours | Montant garanti 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 | |
Brèves mentions The deposit, all interest, the deposit acount and the deposit balance. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 14 oct. 2002 Livré le 17 oct. 2002 | En cours | Montant garanti 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 | |
Brèves mentions The deposit; all interest; the deposit account and the deposit balance. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 18 sept. 2002 Livré le 27 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Including l/hold premises at huntercombe hall nursing home,huntercombe place,nuffield,henley on thames,oxfordshire RG9 5SB. 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 18 sept. 2002 Livré le 27 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Including l/hold premises at ashbourne nursing and residential home,lightwood rd,dudley,west midlands DY1 2RS. 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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| Rent deposit deed | Créé le 18 sept. 2002 Livré le 25 sept. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 18 sept. 2002 Livré le 25 sept. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The tenant with full guarantee charges to the landlord the deposit, all interest, the deposit account; and the deposit balance. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 11 sept. 2002 Livré le 12 sept. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All the company's right title and interest as tenant in and to the deposit, all interest the deposit account and the deposit balance. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 09 sept. 2002 Livré le 12 sept. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H premises situate at lobley hill nursing and residential home 54 high street wordsley stourbridge. 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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| Rent deposit deed | Créé le 07 août 2002 Livré le 10 août 2002 | En cours | Montant garanti 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 | |
Brèves mentions The tenant with full title guarantee charges to the landlord: the deposit, all interest, the deposit account and the deposit balance. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 07 août 2002 Livré le 09 août 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The leasehold property known as the beeches nursing home beech road armthorpe doncaster DN3 2DY together with all buildings fixtures and fittings thereon fixed and floating charges over the undertaking and all property and assets present and future including goodwill 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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| Rent deposit deed | Créé le 02 juil. 2002 Livré le 12 juil. 2002 | En cours | Montant garanti 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 | |
Brèves mentions The tenant with full title guarantee charges to the landlord, the deposit being the sum of £18,000.00 and all interest, the deposit account being an interest bearing account specifically designated "ashgrove nursing and residential home deposit account" and the deposit balance meaning the amount from timne to time standing to the credit of the deposit account. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 02 juil. 2002 Livré le 11 juil. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The deposit all interest the deposit account and the deposit balance. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 02 juil. 2002 Livré le 10 juil. 2002 | En cours | Montant garanti 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 | |
Brèves mentions The deposit all interest the deposit account and the deposit balance. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 02 juil. 2002 Livré le 05 juil. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage the l/h property k/a ashgrove nursing and residential home, dudley wood road, netherton, west midlands, DY2 0DX, together with all buildings, structures, fixtures and fittings (including trade fixtures and fittings but excluding landlords's fixtures) and fixed plant and machinery to the extent therein or thereon;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 02 juil. 2002 Livré le 05 juil. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Including l/h premises situate at pennwood lodge nursing home, wotton road, kingswood, wotton-under-edge, gloucester, GL12 8RA by way of legal mortgage. 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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SOUTHERN CROSS CARE CENTRES 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