AIS SECURUS LTD

Overview

Company Name	AIS SECURUS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02369621
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1989
Date of Cessation	Mar 23, 2022

Summary

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

What is the purpose of AIS SECURUS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AIS SECURUS LTD located?

Registered Office Address	20 Old Bailey EC4M 7AN London
Undeliverable Registered Office Address	No

What were the previous names of AIS SECURUS LTD?

Previous Company Names
Company Name	From	Until
A.I.S. TOTAL SECURITY LIMITED	Jul 17, 1989	Jul 17, 1989
DAWNGREAT LIMITED	Apr 07, 1989	Apr 07, 1989

What are the latest accounts for AIS SECURUS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for AIS SECURUS LTD?

Filings
Date	Description	Document	Type
Mar 23, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 23, 2021	Notice of move from Administration to Dissolution	21 pages	AM23

Oct 07, 2021	Administrator's progress report	32 pages	AM10

Mar 31, 2021	Administrator's progress report	30 pages	AM10

Mar 10, 2021	Notice of extension of period of Administration	3 pages	AM19

Feb 08, 2021	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Feb 08, 2021	2 pages	AD01

Nov 18, 2020	Statement of administrator's proposal	49 pages	AM03

Oct 15, 2020	Administrator's progress report	31 pages	AM10

Sep 07, 2020	Statement of affairs with form AM02SOA	8 pages	AM02

May 20, 2020	Notice of deemed approval of proposals	3 pages	AM06

May 11, 2020	Statement of administrator's proposal	48 pages	AM03

May 06, 2020	Statement of administrator's proposal	60 pages	AM03

Mar 13, 2020	Part of the property or undertaking has been released and no longer forms part of charge 023696210010	5 pages	MR05

Mar 13, 2020	Part of the property or undertaking has been released and no longer forms part of charge 023696210011	5 pages	MR05

Mar 13, 2020	Part of the property or undertaking has been released and no longer forms part of charge 023696210013	5 pages	MR05

Mar 13, 2020	Part of the property or undertaking has been released and no longer forms part of charge 023696210009	5 pages	MR05

Mar 13, 2020	Part of the property or undertaking has been released and no longer forms part of charge 023696210012	5 pages	MR05

Mar 13, 2020	Part of the property or undertaking has been released and no longer forms part of charge 023696210014	5 pages	MR05

Mar 13, 2020	Part of the property or undertaking has been released and no longer forms part of charge 023696210016	5 pages	MR05

Mar 13, 2020	Part of the property or undertaking has been released and no longer forms part of charge 023696210015	5 pages	MR05

Mar 12, 2020	Registered office address changed from Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom to 88 Wood Street London EC2V 7QF on Mar 12, 2020	2 pages	AD01

Mar 11, 2020	Appointment of an administrator	3 pages	AM01

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

View All Filings

Who are the officers of AIS SECURUS LTD?

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

BAINES, Karen

Nov 07, 2008

Nov 18, 2011

Secretary

Mapperley Hall Drive

Mapperley Park

NG3 5EP Nottingham

British

134505370001

DOUGLAS, Paul Thomas

Jan 19, 2009

Secretary

27 Ribblesdale Road

Sherwood

NG5 3GY Nottingham

Nottinghamshire

British

17217270002

DOUGLAS, Yvonne Lesley

Nov 07, 2008

Nov 18, 2011

Secretary

Ribblesdale Road

Sherwood

NG5 3GY Nottingham

British

134505110001

BAINES, Michael Thomas Dominic

Nov 18, 2011

Director

Mapperley Hall Drive

Mapperley Park

NG3 5EP Nottingham

Nottinghamshire

Great Britain

British

1961-5

191863120001

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

British

1975-6

218970320001

DAVIS, Simon Henry

Oct 06, 2016

Nov 30, 2016

Director

Warrington Road

Birchwood Park, Birchwood

WA3 6AE Warrington

The Securus Group, Suite 506, Chadwick House

England

British

1966-11

32324700004

DOUGLAS, Paul Thomas

Nov 18, 2011

Director

27 Ribblesdale Road

Sherwood

NG5 3GY Nottingham

Nottinghamshire

Great Britain

British

1955-9

17217270002

GLOVER, Stuart

Nov 18, 2011

Aug 06, 2016

Director

Warrington Road

Birchwood Park, Birchwood

WA3 6AE Warrington

The Securus Group, Suite 506, Chadwick House

England

Scotland

British

1964-7

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

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

189809150001

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

157847140001

VICKERS, Philip

Oct 06, 2016

Nov 30, 2016

Director

Warrington Road

Birchwood Park, Birchwood

WA3 6AE Warrington

The Securus Group, Suite 506, Chadwick House

England

British

1961-5

39881280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIS SECURUS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Muzinich & Co Limited

Nov 30, 2016

Hanover Street

W1S 1YQ London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03852444

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Securus Group Limited

Nov 30, 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 For 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 AIS SECURUS LTD 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) Mar 13, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
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 Ui Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L.
	Transactions Apr 26, 2018Registration of a charge (MR01) Mar 13, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
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) Mar 13, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
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) Mar 13, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
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) Mar 13, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
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 UK Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L.
	Transactions May 19, 2017Registration of a charge (MR01) Mar 13, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
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) Mar 13, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
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) Mar 13, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
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)
Guarantee and debenture	Created On Dec 12, 2012 Delivered On Dec 17, 2012	Satisfied	Amount secured All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Beechbrook Mezzanine 1 Gp Limited
	Transactions Dec 17, 2012Registration of a charge (MG01) Oct 18, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 12, 2012 Delivered On Dec 15, 2012	Satisfied	Amount secured All monies due or to become due from the chargors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Infinity Asset Management LLP (Security Trustee)
	Transactions Dec 15, 2012Registration of a charge (MG01) Dec 14, 2016Satisfaction of a charge (MR04)
All assets debenture	Created On Feb 01, 2012 Delivered On Feb 03, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Feb 03, 2012Registration of a charge (MG01) Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 18, 2011 Delivered On Nov 26, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 2011Registration of a charge (MG01) Oct 14, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Nov 18, 2011 Delivered On Nov 25, 2011	Satisfied	Amount secured All monies due or to become due from the company or any of the original charging companies to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Infinity Asset Management Fund LP Acting by Infinity Asset Management Gp LTD
	Transactions Nov 25, 2011Registration of a charge (MG01) Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Feb 25, 1991 Delivered On Mar 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1991Registration of a charge Oct 14, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AIS SECURUS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2020	Administration started
Dec 23, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Tom Straw 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Simon Robert Thomas 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London

View Detailed Information on Insolvency Cases

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