SOUTHERN CROSS HOME PROPERTIES LIMITED
Panoramica
Nome della società | SOUTHERN CROSS HOME PROPERTIES LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 03679340 |
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 HOME PROPERTIES LIMITED?
- Altre attività di assistenza sanitaria (86900) / Attività sanitarie e di assistenza sociale
Dove si trova SOUTHERN CROSS HOME PROPERTIES 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 HOME PROPERTIES LIMITED?
Nome della società | Da | A |
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HIGHFIELD HOME PROPERTIES LIMITED | 04 dic 1998 | 04 dic 1998 |
Quali sono gli ultimi bilanci di SOUTHERN CROSS HOME PROPERTIES LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 30 set 2010 |
Quali sono le ultime deposizioni per SOUTHERN CROSS HOME PROPERTIES 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 | ||||||||||
Nomina di Mr David Charles Lovett come amministratore in data 31 ago 2012 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Timothy James Bolot come amministratore in data 31 ago 2012 | 1 pagine | TM01 | ||||||||||
Notifica di esecuzione dell'accordo di composizione | 6 pagine | 1.4 | ||||||||||
Notifica al Registro delle imprese dell'accordo di composizione volontario che entra in vigore | 4 pagine | 1.1 | ||||||||||
Bilancio annuale redatto al 04 dic 2011 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||
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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 | ||||||||||
Nomina di Mr Francis Declan Finbar Tempany Mccormack come segretario | 1 pagine | AP03 | ||||||||||
Cessazione della carica di William Mcleish come segretario | 1 pagine | TM02 | ||||||||||
Bilancio redatto al 30 set 2010 | 25 pagine | AA | ||||||||||
Cessazione della carica di Richard Midmer come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Mr David Andrew Smith come amministratore | 2 pagine | AP01 | ||||||||||
Bilancio annuale redatto al 04 dic 2010 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||
Risoluzioni Resolutions | 3 pagine | RESOLUTIONS | ||||||||||
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Cessazione della carica di Kamma Foulkes come amministratore | 1 pagine | TM01 | ||||||||||
Bilancio redatto al 27 set 2009 | 25 pagine | AA | ||||||||||
Cessazione della carica di Janette Malham come amministratore | 1 pagine | TM01 | ||||||||||
Bilancio annuale redatto al 04 dic 2009 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||
Cessazione della carica di Philip Whitaker come amministratore | 1 pagine | TM01 | ||||||||||
Chi sono gli amministratori di SOUTHERN CROSS HOME PROPERTIES LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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LOVETT, David Charles | Amministratore | The Grange SW19 4PS London 17 England England | United Kingdom | British | Director | 34419700002 | ||||
TAYLOR, Stephen Jonathan | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 163496070001 | ||||
JOYCE, Meriel Lucy Ann | Segretario | 21 Easter Steil EH10 5XE Edinburgh | British | Director | 16385330010 | |||||
KAUL, Sheila | Segretario | 35 Princes Court HA9 7JJ Wembley Middlesex | British | 70194600001 | ||||||
MCCORMACK, Francis Declan Finbar Tempany | Segretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158661850001 | |||||||
MCLEISH, William David | Segretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
HBJ SECRETARIAL LIMITED | Segretario nominato | 19 Ainslie Place EH3 6AU Edinburgh | 900015110001 | |||||||
BOLOT, Timothy James | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 107837080002 | ||||
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 | ||||
COLVIN, William | Amministratore | 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey | United Kingdom | British | Director | 51697890001 | ||||
FINNIS, Pam | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 133719530001 | ||||
FOULKES, Kamma | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 111188390002 | ||||
GROOMBRIDGE, Kevin John | Amministratore | 51 Old Croft Road ST17 0NL Stafford | England | British | Director | 105722880001 | ||||
HAINES, Ellen | Amministratore | 8 Jackdaw Lane WR9 7HE Droitwich Worcestershire | British | Managing Director | 89071020002 | |||||
HEAPS, Ann | Amministratore | 8 Oakwood Close BL8 1DD Bury Lancashire | British | Director | 124068050001 | |||||
JOYCE, Anthony | Amministratore | Gibliston Farmhouse Colinsburgh KY9 1JS Leven Fife | Scotland | British | Director | 95693160002 | ||||
JOYCE, Martin Patrick | Amministratore | La Rue A St Peter Port GY1 1QG Guernsey | United Kingdom | British | Director | 27130160009 | ||||
JOYCE, Meriel Lucy Ann | Amministratore | 21 Easter Steil EH10 5XE Edinburgh | British | Director | 16385330010 | |||||
LOCK, Jason David | Amministratore | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | Director | 144822040001 | ||||
MACINTOSH, Michael | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 137864880001 | ||||
MALHAM, Janette | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 91088900004 | ||||
MALHAM, Janette | Amministratore | The Limekilns 9a Elm Grove TS26 8LZ Hartlepool | England | British | Managing Director | 91088900003 | ||||
MALHAM, Janette | Amministratore | The Limekilns 9a Elm Grove TS26 8LZ Hartlepool | England | British | Director | 91088900003 | ||||
MCKEEVER, Pauline Ann | Amministratore | 40 Pine Place G5 0BX Glasgow | Britain | British | Director | 91521130001 | ||||
MCKEEVER, Pauline Ann | Amministratore | 40 Pine Place G5 0BX Glasgow | Britain | British | Managing Director | 91521130001 | ||||
MCKEEVER, Pauline Ann | Amministratore | 40 Pine Place G5 0BX Glasgow | Britain | British | Director | 91521130001 | ||||
MIDMER, Richard Neil | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | Director | 110640170001 | ||||
MILLOY, Alastair Harvey | Amministratore | Flat 1/1 Camphill House Queens Park G41 2DX Glasgow Lanarkshire | British | Finance Director | 69398880001 | |||||
MURPHY, John | Amministratore | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | Director | 26177180004 | ||||
MURPHY, John | Amministratore | 21 Montgreenan View KA13 7NL Kilwinning Ayrshire | British | Director | 26177180002 | |||||
POYNTON, Ellen | Amministratore | Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich | United Kingdom | British | Director | 89071020004 | ||||
PRESTON, Mary | Amministratore | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 124068010001 | ||||
RUTTER, Christopher | Amministratore | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Director | 103588940001 | |||||
SCOTT, Philip Henry | Amministratore | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | Director | 174231320001 |
SOUTHERN CROSS HOME PROPERTIES LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Supplemental debenture | Creato il 21 apr 2005 Consegnato il 06 mag 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Rent deposit deed | Creato il 28 mag 2003 Consegnato il 14 giu 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The deposit, all interest, the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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Mortgage debenture | Creato il 28 mag 2003 Consegnato il 30 mag 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Rent deposit deed | Creato il 12 mag 2003 Consegnato il 20 mag 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Mortgage debenture | Creato il 12 mag 2003 Consegnato il 15 mag 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Rent deposit deed | Creato il 04 mar 2003 Consegnato il 08 mar 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The deposit, all interest, the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Mortgage debenture | Creato il 04 mar 2003 Consegnato il 07 mar 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Rent deposit | Creato il 21 feb 2003 Consegnato il 28 feb 2003 | In corso | Importo garantito 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 | |
Brevi particolari The deposit, the interest, the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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Mortgage debenture | Creato il 21 feb 2003 Consegnato il 26 feb 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Rent deposit deed | Creato il 22 gen 2003 Consegnato il 08 feb 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Rent deposit deed | Creato il 22 gen 2003 Consegnato il 30 gen 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Mortgage debenture | Creato il 22 gen 2003 Consegnato il 28 gen 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Mortgage debenture | Creato il 22 gen 2003 Consegnato il 28 gen 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Rent deposit deed | Creato il 22 gen 2003 Consegnato il 28 gen 2003 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Rent deposit deed | Creato il 22 gen 2003 Consegnato il 28 gen 2003 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Mortgage debenture | Creato il 22 gen 2003 Consegnato il 28 gen 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Mortgage debenture | Creato il 22 gen 2003 Consegnato il 28 gen 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Mortgage debenture | Creato il 22 gen 2003 Consegnato il 28 gen 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 22 gen 2003 Consegnato il 28 gen 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 20 gen 2003 Consegnato il 24 gen 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Rent deposit deed | Creato il 20 gen 2003 Consegnato il 23 gen 2003 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Mortgage debenture | Creato il 15 gen 2003 Consegnato il 18 gen 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Rent deposit deed | Creato il 15 gen 2003 Consegnato il 18 gen 2003 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Mortgage debenture | Creato il 18 dic 2002 Consegnato il 27 dic 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Mortgage debenture | Creato il 18 dic 2002 Consegnato il 27 dic 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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SOUTHERN CROSS HOME PROPERTIES 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