SECURITY CENTRES SECURUS LIMITED

Overview

Company Name	SECURITY CENTRES SECURUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02345265
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1989
Date of Cessation	Jan 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURITY CENTRES SECURUS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SECURITY CENTRES SECURUS LIMITED located?

Registered Office Address	Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate NE12 9UP Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SECURITY CENTRES SECURUS LIMITED?

Previous Company Names
Company Name	From	Until
SECURITY CENTRES (G.B.) LIMITED	Feb 28, 1989	Feb 28, 1989
NOVABURN LIMITED	Feb 09, 1989	Feb 09, 1989

What are the latest accounts for SECURITY CENTRES SECURUS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SECURITY CENTRES SECURUS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 10, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2020	Termination of appointment of John Stewart as a director on Mar 05, 2020	1 pages	TM01

Feb 10, 2020	Appointment of Kanga 2020 Limited as a director on Feb 06, 2020	2 pages	AP02

Feb 10, 2020	Appointment of Securus Group Limited as a director on Feb 06, 2020	2 pages	AP02

Jan 03, 2020	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Jan 03, 2020	legacy	41 pages	PARENT_ACC

Jan 03, 2020	legacy	1 pages	AGREEMENT2

Jan 03, 2020	legacy	3 pages	GUARANTEE2

May 14, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2018	18 pages	AA

Jan 21, 2019	legacy	38 pages	PARENT_ACC

Jan 21, 2019	legacy	3 pages	GUARANTEE2

Jan 21, 2019	legacy	1 pages	AGREEMENT2

Jan 15, 2019	legacy	1 pages	AGREEMENT2

Jan 07, 2019	legacy	3 pages	GUARANTEE2

Jan 04, 2019	Termination of appointment of Anthony Denis Kane as a director on Dec 19, 2018	1 pages	TM01

Dec 21, 2018	Registration of charge 023452650018, created on Dec 20, 2018	73 pages	MR01

Jul 25, 2018	Registered office address changed from The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on Jul 25, 2018	1 pages	AD01

Jul 25, 2018	Termination of appointment of Grant Gordon Davidson as a director on Mar 31, 2018	1 pages	TM01

May 18, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

May 18, 2018	Cessation of Muzinich Uk Private Debt Sarl as a person with significant control on May 16, 2018	1 pages	PSC07

May 18, 2018	Notification of Securus Group Limited as a person with significant control on Nov 21, 2016	2 pages	PSC02

Apr 26, 2018	Registration of charge 023452650017, created on Apr 16, 2018	73 pages	MR01

Mar 02, 2018	Current accounting period extended from Sep 30, 2017 to Mar 31, 2018	1 pages	AA01

View All Filings

Who are the officers of SECURITY CENTRES SECURUS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KANGA 2020 LIMITED

Feb 06, 2020

Director

24 Old Bond Street

W1S 4AW Mayfair

5th Floor

London

England

Identification Type	UK Limited Company
Registration Number	12417677

266965660001

SECURUS GROUP LIMITED

Feb 06, 2020

Director

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

England

Identification Type	UK Limited Company
Registration Number	10489886

266969200001

PHILLIPS, Simon John

Jun 30, 2014

Secretary

4 The Gables

Three Crosses

SA4 3PL Swansea

West Glamorgan

British

57949100004

CARTER, Anne Mary

Jun 30, 2014

Oct 14, 2016

Director

Southglade Business Park

Top Valley

NG5 9RA Nottingham

Unit E1 Cowlairs

Nottinghamshire

England

United Kingdom

British

1966-3

Commercial Director

174443780001

DAVIDSON, Grant Gordon

Sep 27, 2017

Mar 31, 2018

Director

Warrington Road

Birchwood Park, Birchwood

WA3 6AE Warrington

The Securus Group, Suite 506, Chadwick House

England

United Kingdom

British

1975-6

Investment Professional

218970320001

DAVIS, Simon Henry

Oct 06, 2016

Nov 30, 2016

Director

Albert Square

M2 5PE Manchester

16-18

England

United Kingdom

British

1966-11

Director

32324700004

GLOVER, Stuart

Jun 30, 2014

Aug 06, 2016

Director

Southglade Business Park

Top Valley

NG5 9RA Nottingham

Unit E1 Cowlairs

Nottinghamshire

England

Scotland

British

1964-7

Company Director

114721630001

HOLDER, Jeff James

Nov 30, 2016

Jul 12, 2017

Director

73 - 79 King Street

M2 4NG Manchester

The Pinnacle

England

United Kingdom

British

1976-2

Director

239215580001

KANE, Anthony Denis

Sep 27, 2017

Dec 19, 2018

Director

Wesley Drive

Benton Square Industrial Estate

NE12 9UP Newcastle Upon Tyne

Ruby Court (No.9-18)

United Kingdom

Scotland

British

1959-5

Director

189809150001

PHILLIPS, Simon John

Dec 05, 2014

Director

Kingsway

Fforestfach

SA5 4DL Swansea

Portcullis House

Wales

British

1962-1

Security Engineer

57949100004

REES, Graham

Dec 05, 2014

Director

Morriston

SA6 6PD Swansea

24 Cwm Gelli Road

Wales

Welsh

1960-10

Security Engineer

41318510004

SHIRMAN, Marc David

Jun 30, 2014

Mar 31, 2015

Director

Southglade Business Park

Top Valley

NG5 9RA Nottingham

Unit E1 Cowlairs

Nottinghamshire

England

British

1980-3

Finance Director

165571770002

STEWART, John

Jul 12, 2017

Mar 05, 2020

Director

Wesley Drive

Benton Square Industrial Estate

NE12 9UP Newcastle Upon Tyne

Ruby Court (No.9-18)

United Kingdom

British

1968-2

Company Director

157847140001

VICKERS, Philip

Oct 06, 2016

Nov 30, 2016

Director

16-18

Albert Square

M2 5PE Manchester

Carlton House

England

British

1961-5

Accountant

39881280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURITY CENTRES SECURUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Muzinich Uk Private Debt Sarl

Nov 30, 2016

King Street

M2 4NG Manchester

The Pinnacle

England

Yes

Legal Form	Sarl
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg
Registration Number	B 203427

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Securus Group Limited

Nov 21, 2016

Warrington Road

Birchwood

WA3 6AE Warrington

Suite 506 Chadwick House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England & Wales)
Registration Number	10489886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SECURITY CENTRES SECURUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 20, 2018 Delivered On Dec 21, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender)
	Transactions Dec 21, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2018 Delivered On Apr 26, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L.
	Transactions Apr 26, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 03, 2017 Delivered On Nov 13, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L.
	Transactions Nov 13, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 22, 2017 Delivered On Sep 01, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L.
	Transactions Sep 01, 2017Registration of a charge (MR01)
A registered charge	Created On Jun 28, 2017 Delivered On Jun 30, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L.
	Transactions Jun 30, 2017Registration of a charge (MR01)
A registered charge	Created On May 15, 2017 Delivered On May 19, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Muzinich North West Private Debt S.A.R.L, Muzinich UK Private Debt S.A.R.L.
	Transactions May 19, 2017Registration of a charge (MR01)
A registered charge	Created On May 04, 2017 Delivered On May 19, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L.
	Transactions May 19, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 14, 2016 Delivered On Dec 16, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L.
	Transactions Dec 16, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 07, 2016 Delivered On Oct 12, 2016	Satisfied
	Brief description No specific land, ship, aircraft or intellectual property has been charged by the company. For full details of the charges, please refer to the charge document. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 12, 2016Registration of a charge (MR01) Dec 14, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Feb 11, 2016 Delivered On Feb 16, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions Feb 16, 2016Registration of a charge (MR01) Dec 14, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 01, 2014 Delivered On Jul 07, 2014	Satisfied
	Brief description 1. all land vested in or charged to security centres (G.B.) limited, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. References to land are to any interest in heritable, freehold or leasehold land.. 2. all the goodwill of security centres (G.B.) limited’s business.. 3. all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 07, 2014Registration of a charge (MR01) Oct 14, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 01, 2014 Delivered On Jul 03, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Beechbrook Mezzanine I Gp Limited as Security Agent
	Transactions Jul 03, 2014Registration of a charge (MR01) Oct 18, 2016Satisfaction of a charge (MR04)
Legal charge on company assets	Created On Jul 24, 2008 Delivered On Aug 12, 2008	Satisfied	Amount secured £30,638.38 due or to become due from the company to the chargee
	Short particulars First floating charge all the undertaking and goodwill of the borrower and its property assets and rights whatsoever and wheresoever both present and future including its uncalled capital see image for full details.
	Persons Entitled Security Centres (GB) Limited Executive Retirement Benefit Scheme
	Transactions Aug 12, 2008Registration of a charge (395) Aug 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 01, 2006 Delivered On Sep 12, 2006	Satisfied	Amount secured Twenty five thousand pounds due or to become due from the company to
	Short particulars Air conditioning system.
	Persons Entitled Security Centres E R B S
	Transactions Sep 12, 2006Registration of a charge (395) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Mar 31, 2006 Delivered On Apr 13, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 2006Registration of a charge (395) Aug 06, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 12, 1999 Delivered On Jan 21, 1999	Satisfied	Amount secured All monies due or to become due from the company and all security centres holdings (G.b) limited to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 21, 1999Registration of a charge (395) Aug 06, 2014Satisfaction of a charge (MR04)
Single debenture	Created On Mar 30, 1993 Delivered On Apr 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 01, 1993Registration of a charge (395) May 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0