SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
Обзор
Название компании | SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 02197707 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Име ет залоги | Да |
Имеет историю несостоятельности | Да |
Юридический адрес оспаривается | Нет |
Какова цель SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED?
- (7499) /
Где находится SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED?
Юридический адрес | Southgate House, Archer Street Darlington DL3 6AH County Durham |
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Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED?
Название компании | С | По |
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CHRISTIAN PROJECTS LIMITED | 28 нояб. 1989 г. | 28 нояб. 1989 г. |
CHRISTIAN PROJECT DEVELOPMENTS LIMITED | 24 нояб. 1987 г. | 24 нояб. 1987 г. |
Каковы последние отчеты SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED?
Последние отчеты | |
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Последние отчеты составлены по состоянию на | 30 сент. 2010 г. |
Какие последние документы подавались SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED?
Дата | Описание | Документ | Тип | |||||||||
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Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
Прекращение полномочий Francis Declan Finbar Tempany Mccormack в качестве секретаря 09 окт. 2012 г. | 1 страницы | TM02 | ||||||||||
Уведомление о завершении добровольного соглашения | 6 страницы | 1.4 | ||||||||||
Прекращение полномочий Timothy James Bolot в качестве директора 17 авг. 2012 г. | 1 страницы | TM01 | ||||||||||
Уведомление регистратору компаний о вступлении в силу добровольного соглашения | 4 страницы | 1.1 | ||||||||||
Прекращение полномочий William James Buchan в качестве директора 15 нояб. 2011 г. | 1 страницы | TM01 | ||||||||||
Прекращение полномочий David Andrew Smith в качестве директора 01 нояб. 2011 г. | 1 страницы | TM01 | ||||||||||
Назначение Mr Stephen Jonathan Taylor на должность директора 26 окт. 2011 г. | 2 страницы | AP01 | ||||||||||
Назначение Mr Timothy James Bolot на должность директора 26 окт. 2011 г. | 2 страницы | AP01 | ||||||||||
Годовой отчет с полным списком акционеров | 3 страницы | AR01 | ||||||||||
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Годовая бухгалтерская отчетность | 19 страницы | AA | ||||||||||
Прекращение полномочий William Mcleish в качестве секретаря | 1 страницы | TM02 | ||||||||||
Назначение Francis Declan Finbar Tempany Mccormack на должность секретаря | 1 страницы | AP03 | ||||||||||
Прекращение полномочий Richard Midmer в качестве директора | 1 страницы | TM01 | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
Решения Resolutions | 3 страницы | RESOLUTIONS | ||||||||||
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Годовая бухгалтерская отчетность | 17 страницы | AA | ||||||||||
Изменение данных директора для Mr David Andrew Smith 07 янв. 2010 г. | 2 страницы | CH01 | ||||||||||
Назначение Mr David Andrew Smith на должность директора | 2 страницы | AP01 | ||||||||||
Прекращение полномочий David Smith в качестве директора | 1 страницы | TM01 | ||||||||||
Назначение Mr David Andrew Smith на дол жность директора | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Kamma Foulkes в качестве директора | 1 страницы | TM01 | ||||||||||
Изменение данных директора для Richard Neil Midmer 27 окт. 2009 г. | 2 страницы | CH01 | ||||||||||
Кто является должностными лицами SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
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TAYLOR, Stephen Jonathan | Директор | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 163496070001 | ||||
CHURCH, John Andrew | Секретарь | 1 Rectory Cottages Gedling NG4 4BH Nottingham Nottinghamshire | British | Chartered Accountant | 59407160001 | |||||
GOODALL, Christopher John | Секретарь | 4 Manor Court Bramcote NG9 3DR Nottingham Nottinghamshire | British | Company Secretary | 84003280001 | |||||
HENDERSON, David Greig | Секретарь | 154 Loughborough Road West Bridgford NG2 7JE Nottingham Nottinghamshire | British | 6112570001 | ||||||
MCCORMACK, Francis Declan Finbar Tempany | Секретарь | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158305400001 | |||||||
MCLEISH, William David | Секретарь | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
RUTTER, Christopher | Секретарь | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Company Director | 103588940001 | |||||
ARTHUR, Kevin Mccabe | Директор | The Landings Beningbrough YO30 1BY York | British | Company Director | 51886750002 | |||||
BOLOT, Timothy James | Директор | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 107837080002 | ||||
BORRETT, Nicholas John | Директор | Dumble Cottage Water Lane Oxton NG25 0SH Southwell Nottinghamshire | England | British | Chartered Architect | 1957140002 | ||||
BUCHAN, William James | Директор | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | Director | 79917240001 | ||||
COLVIN, William | Директор | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | Director | 51697890003 | ||||
FOULKES, Kamma | Директор | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 111188390002 | ||||
HENDERSON, David Greig | Директор | 20 Lydney Park West Bridgford NG2 7TJ Nottingham | England | British | Construction Industry Consulta | 6112570002 | ||||
HILL, Randolph Paul | Директор | 40 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire | British | Financial Director | 15223790003 | |||||
LOCK, Jason David | Директор | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | Director | 144822040001 | ||||
MARK, Larry Edward | Директор | 29 Cedar Drive SL5 0UA Sunningdale Berkshire | New Zealander | Company Director | 5076900001 | |||||
MIDMER, Richard Neil | Директор | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | Director | 110640170001 | ||||
MORETON, John Ernest | Директор | The Old Farm Winkfield Row RG12 6NG Reading Berkshire | New Zealander | Company Director | 80392940001 | |||||
MURPHY, John | Директор | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | Director | 26177180004 | ||||
RUTTER, Christopher | Директор | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Company Director | 103588940001 | |||||
SCOTT, Philip Henry | Директор | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | Company Director | 174231320001 | ||||
SIZER, Graham Kevin | Директор | Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton | England | British | Director | 77274540003 | ||||
SMITH, David Andrew, Mr. | Директор | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 147997950001 | ||||
SMITH, David Andrew, Mr. | Директор | Durham Road Low Fell NE9 5AL Gateshead 377 England England | United Kingdom | British | Director | 147997950001 | ||||
SUFFIELD, Mervyn John, Dr | Директор | The Cottage Winchester Road Waltham Chase SO32 2LG Southampton Hampshire | British | Doctor Of Medicine | 34214100001 | |||||
THORNE, Anthony David | Директор | 41 Bartholomew Place RG42 3DQ Warfield Berkshire | United Kingdom | British | Company Director | 80445640001 |
Есть ли у SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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Debenture | Создан 29 февр. 2008 г. Поставлен 14 мар. 2008 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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Debenture | Создан 06 июн. 2007 г. Поставлен 19 июн. 2007 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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Debenture | Создан 07 июл. 2006 г. Поставлен 20 июл. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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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Debenture | Создан 08 апр. 2005 г. Поставлен 15 апр. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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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Debenture | Создан 17 сент. 2004 г. Поставлен 28 сент. 2004 г. | Полностью погашен | О беспеченная сумма 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 | |
Краткое описание 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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Debenture | Создан 16 авг. 2002 г. Поставлен 03 сент. 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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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Third guarantee and debenture | Создан 16 мая 2002 г. Поставлен 30 мая 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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Second guarantee and debenture | Создан 25 февр. 2002 г. Поставлен 11 мар. 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание .. 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 | Создан 19 янв. 1999 г. Поставлен 20 янв. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 20 февр. 1998 г. Поставлен 06 мар. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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Legal charge over building agreement | Создан 07 февр. 1997 г. Поставлен 15 февр. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under a mortgage dated 2ND july 1996 and under this security | |
Краткое описание 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. | ||||
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Legal charge over building agreement | Создан 07 февр. 1997 г. Поставлен 15 февр. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under a mortgage dated 7TH february 1997 and under this security | |
Краткое описание 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 | Создан 07 февр. 1997 г. Поставлен 13 февр. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 02 июл. 1996 г. Поставлен 04 июл. 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 27 февр. 1996 г. Поставлен 29 февр. 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the charge | |
Краткое описание 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 | Создан 17 нояб. 1995 г. Поставлен 01 дек. 1995 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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 | Создан 16 нояб. 1995 г. Поставлен 23 нояб. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 16 нояб. 1995 г. Поставлен 21 нояб. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 16 нояб. 1995 г. Поставлен 21 нояб. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 15 сент. 1995 г. Поставлен 21 сент. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 26 июл. 1994 г. Поставлен 27 июл. 1994 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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 | Создан 01 июл. 1994 г. Поставлен 09 июл. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 01 июл. 1994 г. Поставлен 05 июл. 1994 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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 | Создан 31 мар. 1994 г. Поставлен 13 апр. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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 | Создан 03 сент. 1993 г. Поставлен 13 сент. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and trinity care limited to the chargee | |
Краткое описание 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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Есть ли у SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED какие-либо дела о несостоятельности?
Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||
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1 |
| Добровольное соглашение с кредиторами (CVA) |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0