SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
Panoramica
Nome della società | SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 02197707 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED?
- (7499) /
Dove si trova SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED?
Indirizzo della sede legale | Southgate House, Archer Street Darlington DL3 6AH County Durham |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED?
Nome della società | Da | A |
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CHRISTIAN PROJECTS LIMITED | 28 nov 1989 | 28 nov 1989 |
CHRISTIAN PROJECT DEVELOPMENTS LIMITED | 24 nov 1987 | 24 nov 1987 |
Quali sono gli ultimi bilanci di SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 30 set 2010 |
Quali sono le ultime deposizioni per SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Cessazione della carica di Francis Declan Finbar Tempany Mccormack come segretario in data 09 ott 2012 | 1 pagine | TM02 | ||||||||||
Notifica di esecuzione dell'accordo di composizione | 6 pagine | 1.4 | ||||||||||
Cessazione della carica di Timothy James Bolot come amministratore in data 17 ago 2012 | 1 pagine | TM01 | ||||||||||
Notifica al Registro delle imprese dell'accordo di composizione volontario che entra in vigore | 4 pagine | 1.1 | ||||||||||
Cessazione della carica di William James Buchan come amministratore in data 15 nov 2011 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di David Andrew Smith come amministratore in data 01 nov 2011 | 1 pagine | TM01 | ||||||||||
Nomina di Mr Stephen Jonathan Taylor come amministratore in data 26 ott 2011 | 2 pagine | AP01 | ||||||||||
Nomina di Mr Timothy James Bolot come amministratore in data 26 ott 2011 | 2 pagine | AP01 | ||||||||||
Bilancio annuale redatto al 21 set 2011 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||
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Bilancio redatto al 30 set 2010 | 19 pagine | AA | ||||||||||
Cessazione della carica di William Mcleish come segretario | 1 pagine | TM02 | ||||||||||
Nomina di Francis Declan Finbar Tempany Mccormack come segretario | 1 pagine | AP03 | ||||||||||
Cessazione della carica di Richard Midmer come amministratore | 1 pagine | TM01 | ||||||||||
Bilancio annuale redatto al 21 set 2010 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Risoluzioni Resolutions | 3 pagine | RESOLUTIONS | ||||||||||
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Bilancio redatto al 27 set 2009 | 17 pagine | AA | ||||||||||
Dettagli del direttore cambiati per Mr David Andrew Smith il 07 gen 2010 | 2 pagine | CH01 | ||||||||||
Nomina di Mr David Andrew Smith come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di David Smith come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Mr David Andrew Smith come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Kamma Foulkes come amministratore | 1 pagine | TM01 | ||||||||||
Dettagli del direttore cambiati per Richard Neil Midmer il 27 ott 2009 | 2 pagine | CH01 | ||||||||||
Chi sono gli amministratori di SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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TAYLOR, Stephen Jonathan | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 163496070001 | ||||
CHURCH, John Andrew | Segretario | 1 Rectory Cottages Gedling NG4 4BH Nottingham Nottinghamshire | British | Chartered Accountant | 59407160001 | |||||
GOODALL, Christopher John | Segretario | 4 Manor Court Bramcote NG9 3DR Nottingham Nottinghamshire | British | Company Secretary | 84003280001 | |||||
HENDERSON, David Greig | Segretario | 154 Loughborough Road West Bridgford NG2 7JE Nottingham Nottinghamshire | British | 6112570001 | ||||||
MCCORMACK, Francis Declan Finbar Tempany | Segretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158305400001 | |||||||
MCLEISH, William David | Segretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
RUTTER, Christopher | Segretario | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Company Director | 103588940001 | |||||
ARTHUR, Kevin Mccabe | Amministratore | The Landings Beningbrough YO30 1BY York | British | Company Director | 51886750002 | |||||
BOLOT, Timothy James | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 107837080002 | ||||
BORRETT, Nicholas John | Amministratore | Dumble Cottage Water Lane Oxton NG25 0SH Southwell Nottinghamshire | England | British | Chartered Architect | 1957140002 | ||||
BUCHAN, William James | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | Director | 79917240001 | ||||
COLVIN, William | Amministratore | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | Director | 51697890003 | ||||
FOULKES, Kamma | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 111188390002 | ||||
HENDERSON, David Greig | Amministratore | 20 Lydney Park West Bridgford NG2 7TJ Nottingham | England | British | Construction Industry Consulta | 6112570002 | ||||
HILL, Randolph Paul | Amministratore | 40 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire | British | Financial Director | 15223790003 | |||||
LOCK, Jason David | Amministratore | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | Director | 144822040001 | ||||
MARK, Larry Edward | Amministratore | 29 Cedar Drive SL5 0UA Sunningdale Berkshire | New Zealander | Company Director | 5076900001 | |||||
MIDMER, Richard Neil | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | Director | 110640170001 | ||||
MORETON, John Ernest | Amministratore | The Old Farm Winkfield Row RG12 6NG Reading Berkshire | New Zealander | Company Director | 80392940001 | |||||
MURPHY, John | Amministratore | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | Director | 26177180004 | ||||
RUTTER, Christopher | Amministratore | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Company Director | 103588940001 | |||||
SCOTT, Philip Henry | Amministratore | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | Company Director | 174231320001 | ||||
SIZER, Graham Kevin | Amministratore | Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton | England | British | Director | 77274540003 | ||||
SMITH, David Andrew, Mr. | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 147997950001 | ||||
SMITH, David Andrew, Mr. | Amministratore | Durham Road Low Fell NE9 5AL Gateshead 377 England England | United Kingdom | British | Director | 147997950001 | ||||
SUFFIELD, Mervyn John, Dr | Amministratore | The Cottage Winchester Road Waltham Chase SO32 2LG Southampton Hampshire | British | Doctor Of Medicine | 34214100001 | |||||
THORNE, Anthony David | Amministratore | 41 Bartholomew Place RG42 3DQ Warfield Berkshire | United Kingdom | British | Company Director | 80445640001 |
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Debenture | Creato il 29 feb 2008 Consegnato il 14 mar 2008 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Debenture | Creato il 06 giu 2007 Consegnato il 19 giu 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Debenture | Creato il 07 lug 2006 Consegnato il 20 lug 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Debenture | Creato il 08 apr 2005 Consegnato il 15 apr 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Debenture | Creato il 17 set 2004 Consegnato il 28 set 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Debenture | Creato il 16 ago 2002 Consegnato il 03 set 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Third guarantee and debenture | Creato il 16 mag 2002 Consegnato il 30 mag 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Hillside nursing home bicester road aylesbury bucks t/n BM230735; old mendip hospital nr wells somerset t/n ST112935; gledhow christian nursing home gledhow grange brackenwood drive leeds t/n WYK637811. 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. | ||||
Persone aventi diritto
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Second guarantee and debenture | Creato il 25 feb 2002 Consegnato il 11 mar 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari .. 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. | ||||
Persone aventi diritto
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Legal charge | Creato il 19 gen 1999 Consegnato il 20 gen 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land at gledhow grange leeds west yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal mortgage | Creato il 20 feb 1998 Consegnato il 06 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land at ardenham lane aylesbury buvkinghamshire. 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. | ||||
Persone aventi diritto
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Legal charge over building agreement | Creato il 07 feb 1997 Consegnato il 15 feb 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under a mortgage dated 2ND july 1996 and under this security | |
Brevi particolari All estate interest benefit or right whatsoever of the company in a building agreement dated 7/2/97 between the company and williams developments limited relating to works on land to north west of main st,frodsham cheshire. | ||||
Persone aventi diritto
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Legal charge over building agreement | Creato il 07 feb 1997 Consegnato il 15 feb 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under a mortgage dated 7TH february 1997 and under this security | |
Brevi particolari All interest,benefit or right whatsoever in a building agreement dated 29/1/97 between the company and design and build services limited relating to works on land at avonlodge motel wooton wawen stratford-u-avon,warwickshire. | ||||
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Legal mortgage | Creato il 07 feb 1997 Consegnato il 13 feb 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a avonlodge motel bearley cross wooton wawen stratford-upon-avon warwickshire t/n WK321558, specific charge the goodwill and connection of the business or businesses. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 02 lug 1996 Consegnato il 04 lug 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a land at the rear of main street frodsham t/no (part) CH3841779 CH363671 and CH390915 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 27 feb 1996 Consegnato il 29 feb 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari F/H property k/a land lying to the north west of main street frodsham CH390916 with the goodwill of any business from time to time at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Legal charge over building agreement | Creato il 17 nov 1995 Consegnato il 01 dic 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from trinity care PLC to the chargee under a mortgage dated 31ST march 1995 and all monies due from the company on any account whatsoever | |
Brevi particolari All the estate interest and benefit and right of the company in a building agreement dated 25TH october 1995 relating to the development of a nursing home at churchfield park radford nottingham. See the mortgage charge document for full details. | ||||
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Debenture | Creato il 16 nov 1995 Consegnato il 23 nov 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 16 nov 1995 Consegnato il 21 nov 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land at 95 bristol road whitchurch wansdyke avon t/no.AV167313 and all buildings and other structures and goodwill. Fixed and floating charge over all plant machinery and chattels. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 16 nov 1995 Consegnato il 21 nov 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land north of old frome road wells t/no.ST112935 and all buildings and other structures and goodwill. Fixed and floating charges over all plant machinery and chattels. See the mortgage charge document for full details. | ||||
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Legal mortgage | Creato il 15 set 1995 Consegnato il 21 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a lauriston hollington park st leonards on sea hastings sussex t/n HT11516 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. | ||||
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Legal charge over sale and purchase agreement | Creato il 26 lug 1994 Consegnato il 27 lug 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of a legal mortgage dated 1 july 1994 and this charge | |
Brevi particolari Assignment of the benefit of a sale and purchase agreement dated 28 january 1994 as varied by a supplemental agreement dated 31 march 1994. see the mortgage charge document for full details. | ||||
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Legal charge over building agreement | Creato il 01 lug 1994 Consegnato il 09 lug 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1. by way of assignment the benfit of a building agreement dated 18 may 1994 between the company and G. & J. seddon limited. 2. by way of assignment the benefit of a security bond dated 1 june 1994. see the mortgage charge document for full details. | ||||
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Legal mortgage | Creato il 01 lug 1994 Consegnato il 05 lug 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to allied irish banks,P.L.C. As trustee for itself and aib finance limited and/or aib finance limited on any account whatsoever | |
Brevi particolari By way of legal mortgage the f/h property k/as nursing home at warford park,faulkners lane,mobberley,cheshire forming part of t/no.CH315687.by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 mar 1994 Consegnato il 13 apr 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land and buildings on south west side of stoneyford road sutton in ashfield nottinghamshire.t/no.nt 232176. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal charge | Creato il 03 set 1993 Consegnato il 13 set 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and trinity care limited to the chargee | |
Brevi particolari The full benefit and advantage of a building agreement dated the 26 O7 1993.the full benefit and advantage of a surety bond dated 26 07 1993. see the mortgage charge document for full details. | ||||
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SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
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1 |
| Accordo volontario di ristrutturazione aziendale (CVA) |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0