Southern Cross (Alexandra) Propco Limited

Company Name	Southern Cross (Alexandra) Propco Limited
Company Status	Dissolved
Company Number	06502503
Category	Private Limited Company
Incorporation Date	13 February 2008(16 years, 2 months ago)
Dissolution Date	26 February 2013 (11 years, 1 month ago)

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(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
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	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 weeks, 3 days 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(4 months, 2 weeks 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(5 months, 3 weeks 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(10 months, 3 weeks 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 David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Durham Road Low Fell Gateshead NE9 5AL

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Durham Road Low Fell Gateshead NE9 5AL

Secretary Name	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(3 years 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(3 years, 8 months 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

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 Bidco 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

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 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)
17 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
17 August 2012	Termination of appointment of Timothy Bolot as a director (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)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 1 (3 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 1 (3 pages)
16 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
16 November 2011	Termination of appointment of William Buchan as a director (1 page)
3 November 2011	Termination of appointment of David Smith as a director (1 page)
3 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 (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
6 September 2011	Full accounts made up to 30 September 2010 (19 pages)
6 September 2011	Full accounts made up to 30 September 2010 (19 pages)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
22 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
24 May 2010	Resolutions RES13 ‐ Company business 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Facilites agreement amendment agreement 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Company business 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Facilites agreement amendment agreement 14/05/2010 (3 pages)
18 March 2010	Full accounts made up to 27 September 2009 (17 pages)
18 March 2010	Full accounts made up to 27 September 2009 (17 pages)
16 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (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)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
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)
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 William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan 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 Kamma Foulkes 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)
30 July 2009	Full accounts made up to 28 September 2008 (14 pages)
30 July 2009	Full accounts made up to 28 September 2008 (14 pages)
17 February 2009	Return made up to 13/02/09; full list of members (4 pages)
17 February 2009	Return made up to 13/02/09; full list of members (4 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 January 2009	Director appointed william james buchan (1 page)
15 January 2009	Director appointed william james buchan (1 page)
10 October 2008	Appointment terminated director william colvin (1 page)
10 October 2008	Appointment Terminated Director william colvin (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
11 September 2008	Resolutions RES13 ‐ Company business 15/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 September 2008	Resolutions RES13 ‐ Company business 15/08/2008 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 August 2008	Director appointed richard neil midmer (1 page)
19 August 2008	Director appointed richard neil midmer (1 page)
24 July 2008	Director appointed kamma foulkes (1 page)
24 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)
26 May 2008	Accounting reference date shortened from 28/02/2009 to 30/09/2008 (1 page)
26 May 2008	Accounting reference date shortened from 28/02/2009 to 30/09/2008 (1 page)
22 May 2008	Appointment Terminated Director graham sizer (1 page)
22 May 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)
13 February 2008	Incorporation (16 pages)
13 February 2008	Incorporation (16 pages)

Southern Cross (Alexandra) Propco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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