Southern Cross (RZ) Limited

Company Name	Southern Cross (RZ) Limited
Company Status	Dissolved
Company Number	05587386
Category	Private Limited Company
Incorporation Date	10 October 2005(18 years, 6 months ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)
Previous Names	Broomco (3913) Limited and Southern Cross Healthcare (Rozelle) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(6 years after company formation)
Appointment Duration	1 year, 3 months (closed 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Pauline Ann McKeever
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 17 April 2009)
Role	Company Director
Country of Residence	Britain
Correspondence Address	40 Pine Place Glasgow G5 0BX Scotland

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	27 October 2005(2 weeks, 3 days after company formation)
Appointment Duration	7 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Janette Malham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Michael Macintosh
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(3 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Shareholders

1 at £1	Southern Cross Healthcare LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
18 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
18 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
18 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
18 November 2011	Termination of appointment of William Buchan as a director (1 page)
5 November 2011	Termination of appointment of David Smith as a director (1 page)
5 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 1 (3 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 1 (3 pages)
13 September 2011	Full accounts made up to 30 September 2010 (30 pages)
13 September 2011	Full accounts made up to 30 September 2010 (30 pages)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
3 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
3 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
14 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2010	Resolutions RES13 ‐ Explanatory statement sole member 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Explanatory statement sole member 14/05/2010 (3 pages)
21 January 2010	Full accounts made up to 27 September 2009 (26 pages)
21 January 2010	Full accounts made up to 27 September 2009 (26 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
24 December 2009	Termination of appointment of Janette Malham as a director (1 page)
24 December 2009	Termination of appointment of Janette Malham as a director (1 page)
23 December 2009	Termination of appointment of Michael Macintosh as a director (1 page)
23 December 2009	Termination of appointment of Michael Macintosh as a director (1 page)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Janette Malham on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Janette Malham on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Macintosh on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Macintosh on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
15 October 2009	Director's details changed for Michael Macintosh on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Macintosh on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Michael Macintosh on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
1 September 2009	Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS (1 page)
1 September 2009	Director's change of particulars / janette malham / 01/09/2009 (1 page)
29 July 2009	Full accounts made up to 28 September 2008 (26 pages)
29 July 2009	Full accounts made up to 28 September 2008 (26 pages)
24 April 2009	Appointment Terminated Director pauline mckeever (1 page)
24 April 2009	Director appointed michael macintosh (2 pages)
24 April 2009	Director appointed michael macintosh (2 pages)
24 April 2009	Appointment terminated director pauline mckeever (1 page)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
15 October 2008	Return made up to 10/10/08; full list of members (4 pages)
15 October 2008	Return made up to 10/10/08; full list of members (4 pages)
10 October 2008	Appointment terminated director william colvin (1 page)
10 October 2008	Appointment Terminated Director william colvin (1 page)
3 October 2008	Appointment Terminated Director john murphy (1 page)
3 October 2008	Appointment terminated director john murphy (1 page)
20 August 2008	Director appointed richard neil midmer (1 page)
20 August 2008	Director appointed richard neil midmer (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 July 2008	Director appointed kamma foulkes (1 page)
28 July 2008	Director appointed kamma foulkes (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
18 April 2008	Full accounts made up to 30 September 2007 (20 pages)
18 April 2008	Full accounts made up to 30 September 2007 (20 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 March 2008	Appointment terminated director graham sizer (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 10/10/07; full list of members (3 pages)
25 October 2007	Return made up to 10/10/07; full list of members (3 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
27 June 2007	Full accounts made up to 1 October 2006 (17 pages)
27 June 2007	Full accounts made up to 1 October 2006 (17 pages)
27 June 2007	Full accounts made up to 1 October 2006 (17 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
1 November 2006	Return made up to 10/10/06; full list of members (3 pages)
1 November 2006	Return made up to 10/10/06; full list of members (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
22 November 2005	New secretary appointed;new director appointed (7 pages)
22 November 2005	New director appointed (9 pages)
22 November 2005	New director appointed (8 pages)
22 November 2005	New director appointed (9 pages)
22 November 2005	New director appointed (8 pages)
22 November 2005	New director appointed (8 pages)
22 November 2005	New director appointed (8 pages)
22 November 2005	New secretary appointed;new director appointed (7 pages)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
17 November 2005	Director resigned (1 page)
10 November 2005	Company name changed southern cross healthcare (rozel le) LIMITED\certificate issued on 10/11/05 (2 pages)
10 November 2005	Company name changed southern cross healthcare (rozel le) LIMITED\certificate issued on 10/11/05 (2 pages)
3 November 2005	Company name changed broomco (3913) LIMITED\certificate issued on 03/11/05 (2 pages)
3 November 2005	Company name changed broomco (3913) LIMITED\certificate issued on 03/11/05 (2 pages)
10 October 2005	Incorporation (19 pages)

Southern Cross (RZ) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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