Active - Proposal to Strike off
Company Information for CEL SECURUS LTD
RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP,
|
Company Registration Number
04510346
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CEL SECURUS LTD | ||||
Legal Registered Office | ||||
RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP Other companies in NG5 | ||||
Previous Names | ||||
|
Company Number | 04510346 | |
---|---|---|
Company ID Number | 04510346 | |
Date formed | 2002-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-05 17:15:03 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY DENIS KANE |
||
JOHN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT GORDON DAVIDSON |
Director | ||
JEFF JAMES HOLDER |
Director | ||
SIMON HENRY DAVIS |
Director | ||
PHILIP VICKERS |
Director | ||
STUART GLOVER |
Director | ||
MICHAEL WILLIAM BRIGHTEN |
Company Secretary | ||
ANITA GEORGINA BALLANCE |
Director | ||
TIMOTHY LUBY |
Director | ||
CAROLINE ELIZABETH SHARP |
Director | ||
DONALD COPLEY |
Director | ||
DEREK GRAHAM TYRER |
Company Secretary | ||
DEREK GRAHAM TYRER |
Director | ||
EXCHEQUER SECRETARIES LIMITED |
Nominated Secretary | ||
EXCHEQUER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURUS GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2016-11-21 | In Administration/Administrative Receiver | |
GOLDSHIELD SAFETY SYSTEMS LIMITED | Director | 2017-09-27 | CURRENT | 2014-01-09 | Dissolved 2018-07-10 | |
SECURITY CENTRES SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
SES SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
SUFFOLK PLUMBING & HEATING LIMITED | Director | 2017-09-27 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
SUFFOLK FIRE PROTECTION SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
RODGERS SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1984-12-20 | Active - Proposal to Strike off | |
GOLDSHIELD SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1988-10-12 | Active - Proposal to Strike off | |
DIVERSE SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
LYRICO SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
GOLDSHIELD ELECTRICAL SERVICES LTD | Director | 2017-09-27 | CURRENT | 2010-11-12 | Dissolved 2018-07-10 | |
SUFFOLK ELECTRICAL SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 1977-11-02 | Active - Proposal to Strike off | |
AIS SECURUS LTD | Director | 2017-09-27 | CURRENT | 1989-04-07 | In Administration/Administrative Receiver | |
TFS SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
DEETRONIC FIRE SYSTEMS LIMITED | Director | 2017-09-27 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
DM INTEGRATED LIMITED | Director | 2017-08-01 | CURRENT | 2009-07-10 | Active | |
ISKRA DEVELOPMENT LIMITED | Director | 2015-12-22 | CURRENT | 2013-11-25 | Active | |
LAUREM (HOLDINGS) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
GOLDSHIELD SAFETY SYSTEMS LIMITED | Director | 2017-07-12 | CURRENT | 2014-01-09 | Dissolved 2018-07-10 | |
SECURITY CENTRES SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
SES SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
SUFFOLK PLUMBING & HEATING LIMITED | Director | 2017-07-12 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
SUFFOLK FIRE PROTECTION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
RODGERS SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1984-12-20 | Active - Proposal to Strike off | |
GOLDSHIELD SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1988-10-12 | Active - Proposal to Strike off | |
DIVERSE SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
LYRICO SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
LYRICO SECURUS PROJECTS LIMITED | Director | 2017-07-12 | CURRENT | 2008-12-09 | Dissolved 2018-07-10 | |
GOLDSHIELD ELECTRICAL SERVICES LTD | Director | 2017-07-12 | CURRENT | 2010-11-12 | Dissolved 2018-07-10 | |
SUFFOLK ELECTRICAL SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1977-11-02 | Active - Proposal to Strike off | |
AIS SECURUS LTD | Director | 2017-07-12 | CURRENT | 1989-04-07 | In Administration/Administrative Receiver | |
TFS SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
DEETRONIC FIRE SYSTEMS LIMITED | Director | 2017-07-12 | CURRENT | 2000-04-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
AP02 | Appointment of Securus Group Limited as director on 2020-02-06 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENIS KANE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT GORDON DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
PSC02 | Notification of Securus Group Limited as a person with significant control on 2016-11-21 | |
PSC07 | CESSATION OF MUZINICH & CO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460015 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460014 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE | |
AP01 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE | |
AP01 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460013 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JAMES HOLDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | |
AP01 | DIRECTOR APPOINTED MR JEFFREY HOLDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103460007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103460008 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER | |
AP01 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460008 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT E1 COWLAIRS SOUTH GLADE BUSINESS PARK NOTTINGHAM NG5 9RA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
RES01 | ADOPT ARTICLES 04/02/2016 | |
RES13 | RE SECT175 (5) A CA 2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460007 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 31/03/2015 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/14 FULL LIST | |
RES15 | CHANGE OF NAME 30/09/2014 | |
CERTNM | COMPANY NAME CHANGED C.E.L. ELECTRICAL LOGISTICS LTD. CERTIFICATE ISSUED ON 14/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 05/12/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM WILTON HOUSE STATION ROAD TADCASTER LEEDS NORTH YORKSHIRE LS24 9SG | |
LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 13/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | GUARANTEES AND DEB AND DEED OF AMENDMENT SECT 190 QUOTED 18/11/2011 | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART GLOVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRIGHTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA BALLANCE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LUBY / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA GEORGINA BALLANCE / 13/08/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANITA GEORGINA BALLANCE | |
288a | DIRECTOR APPOINTED TIMOTHY LUBY | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE SHARP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COPLEY ELECTRICAL LOGISTICS LTD CERTIFICATE ISSUED ON 16/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
GUARANTEE AND DEBENTURE | Satisfied | BEECHBROOK MEZZANINE 1 GP LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | INFINITY ASSET MANAGEMENT LLP (SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INFINITY ASSET MANAGEMENT FUND LP ACTING BY INFINITY ASSET MANAGEMENT GP LTD | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC |
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CEL SECURUS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |