SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED

Key Data

Status

Dissolved

Company No.

05299104

Incorporation date

28/11/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2004)

25/02/2013

Final Gazette dissolved via voluntary strike-off

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12/11/2012

First Gazette notice for voluntary strike-off

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29/10/2012

Application to strike the company off the register

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09/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

02/09/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

16/08/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-17

View PDF (1 pages)

26/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

05/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (3 pages)

15/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

View PDF (1 pages)

01/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26

View PDF (2 pages)

28/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

View PDF (2 pages)

05/09/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

19/03/2011

Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

19/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

23/05/2010

Resolutions

View PDF (3 pages)

17/03/2010

Full accounts made up to 2009-09-27

View PDF (17 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

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06/01/2010

Appointment of a director

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05/01/2010

Appointment of Mr David Andrew Smith as a director

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04/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

View PDF (2 pages)

30/10/2009

Director's details changed for William James Buchan on 2009-10-27

View PDF (2 pages)

30/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

View PDF (2 pages)

26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-28

View PDF (19 pages)

14/01/2009

Director appointed william james buchan

View PDF (1 pages)

11/12/2008

Return made up to 29/11/08; full list of members

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12/11/2008

Resolutions

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08/10/2008

Appointment Terminated Director william colvin

View PDF (1 pages)

02/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

19/08/2008

Director appointed richard neil midmer

View PDF (1 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/07/2008

Director appointed kamma foulkes

View PDF (1 pages)

29/06/2008

Appointment Terminated Director jason lock

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

03/03/2008

Appointment Terminated Director graham sizer

View PDF (1 pages)

03/03/2008

Director appointed mr jason lock

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

06/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

28/01/2007

Full accounts made up to 2006-10-01

View PDF (13 pages)

17/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (15 pages)

28/06/2006

New director appointed

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-10-02

View PDF (12 pages)

03/04/2006

Registered office changed on 04/04/06 from: unit 2G first floor valley street north darlington county durham DL1 1GY

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (6 pages)

13/02/2006

New director appointed

View PDF (6 pages)

07/02/2006

Return made up to 29/11/05; full list of members

View PDF (7 pages)

20/11/2005

Accounting reference date shortened from 30/11/05 to 30/09/05

View PDF (1 pages)

08/11/2005

Statement of affairs

View PDF (7 pages)

08/11/2005

Ad 08/04/05--------- £ si 1@1=1 £ ic 15400001/15400002

View PDF (2 pages)

11/09/2005

Registered office changed on 12/09/05 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (1 pages)

10/07/2005

Resolutions

View PDF (2 pages)

07/06/2005

Resolutions

View PDF (1 pages)

06/06/2005

Ad 20/04/05--------- £ si 15400000@1=15400000 £ ic 1/15400001

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31/05/2005

Nc inc already adjusted 20/04/05

View PDF (1 pages)

31/05/2005

Resolutions

View PDF (1 pages)

19/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (16 pages)

06/04/2005

Registered office changed on 07/04/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (1 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Certificate of change of name

View PDF (2 pages)

28/11/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buchan, William James	Director	31/12/2008 - 14/11/2011	158
Rutter, Christopher	Director	03/04/2005 - 06/06/2006	108
Lock, Jason David	Director	29/02/2008 - 28/06/2008	397
Murphy, John	Director	03/04/2005 - 11/06/2006	263
Murphy, John	Director	03/04/2005 - 29/09/2008	263

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED

SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED is an(a) Dissolved company incorporated on 28/11/2004 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED?

SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED is currently Dissolved. It was registered on 28/11/2004 and dissolved on 25/02/2013.

Where is SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED located?

SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED do?

SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.