DIVERSE SECURUS LIMITED

Overview

Company Name	DIVERSE SECURUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03713576
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1999
Date of Cessation	Jan 12, 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 DIVERSE SECURUS LIMITED?

Electrical installation (43210) / Construction

Where is DIVERSE 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 DIVERSE SECURUS LIMITED?

Previous Company Names
Company Name	From	Until
DIVERSE COMMUNICATION SERVICES LTD	May 03, 2005	May 03, 2005
DC SECURITY & COMMUNICATIONS LIMITED	Feb 15, 1999	Feb 15, 1999

What are the latest accounts for DIVERSE SECURUS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for DIVERSE SECURUS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 27, 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

Mar 25, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Accounts for a small company made up to Mar 31, 2018	22 pages	AA

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 037135760013, created on Dec 20, 2018	73 pages	MR01

Jul 25, 2018	Registered office address changed from 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 Feb 15, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Registration of charge 037135760012, 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

Dec 01, 2017	Notification of Securus Group Limited as a person with significant control on Dec 01, 2017	2 pages	PSC02

Dec 01, 2017	Cessation of Muzinich & Co Ltd as a person with significant control on Dec 01, 2017	1 pages	PSC07

Nov 13, 2017	Registration of charge 037135760011, created on Nov 03, 2017	74 pages	MR01

Nov 06, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

Oct 05, 2017	Appointment of Mr Anthony Denis Kane as a director on Sep 27, 2017	2 pages	AP01

Oct 05, 2017	Appointment of Mr Grant Gordon Davidson as a director on Sep 27, 2017	2 pages	AP01

Sep 01, 2017	Registration of charge 037135760010, created on Aug 22, 2017	74 pages	MR01

View All Filings

Who are the officers of DIVERSE 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	European Economic Area
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	European Economic Area
Registration Number	10489886

266969200001

WOOD, Cindy Jane, Dr

Feb 15, 1999

Mar 25, 2013

Secretary

2 Lions Court Wimborne Road

Lytchett Matravers

BH16 6HQ Poole

Dorset

British

62892360006

TEMPLE SECRETARIES LIMITED

Feb 15, 1999

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

DAVIDSON, Grant Gordon

Sep 27, 2017

Mar 31, 2018

Director

Warrington Road

Birchwood Park, Birchwood

WA3 6AE Warrington

506 Chadwick House

England

British

1975-6

218970320001

DAVIS, Simon Henry

Oct 06, 2016

Nov 30, 2016

Director

16-18 Albert Square

M2 5PE Manchester

Carlton House

United Kingdom

England

British

1966-11

32324700004

FREEMAN, Mark

Oct 01, 2007

Mar 25, 2013

Director

Fosters Meadows

Winterborne Whitechurch

DT11 0DW Blandford

Dorset

U.K.

Dorset

British

1974-3

125235040002

GLOVER, Stuart

Mar 25, 2013

Aug 06, 2016

Director

Cowlairs

South Glade Business Park

NG5 9RA Nottingham

Unit E1

Scotland

British

1964-7

114721630001

HOLDER, Jeff James

Nov 30, 2016

Jul 12, 2017

Director

King Street

M2 4NG Manchester

73-79

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

16-18 Albert Square

M2 5PE Manchester

Carlton House

United Kingdom

England

British

1961-5

39881280001

WOOD, Cindy Jane, Dr

Feb 15, 1999

Mar 25, 2013

Director

2 Lions Court Wimborne Road

Lytchett Matravers

BH16 6HQ Poole

Dorset

United Kingdom

British

1959-9

62892360006

WOOD, David Nicholas

Feb 15, 1999

Mar 25, 2013

Director

2 Lions Court Wimborne Road

Lytchett Matravers

BH16 6HQ Poole

Dorset

England

British

1956-10

272496620001

COMPANY DIRECTORS LIMITED

Feb 15, 1999

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIVERSE SECURUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Securus Group Limited

Dec 01, 2017

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 And 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.

Muzinich & Co Ltd

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, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DIVERSE 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 Privte 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
	Transactions Feb 16, 2016Registration of a charge (MR01) Dec 14, 2016Satisfaction of a charge (MR04)
Deed of accession	Created On Mar 25, 2013 Delivered On Apr 04, 2013	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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and equipment see image for full details.
	Persons Entitled Beechbrook Mezzanine I Gp Limited
	Transactions Apr 04, 2013Registration of a charge (MG01) Oct 18, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 25, 2013 Delivered On Apr 02, 2013	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 Apr 02, 2013Registration of a charge (MG01) Oct 14, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Mar 25, 2013 Delivered On Mar 30, 2013	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 assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery, equipment, intellectual property. See image for full details.
	Persons Entitled Infinity Asset Management LLP ("Security Trustee")
	Transactions Mar 30, 2013Registration of a charge (MG01) Dec 14, 2016Satisfaction of a charge (MR04)

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.
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