Active - Proposal to Strike off
Company Information for SES SECURUS LIMITED
RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP,
|
Company Registration Number
07968297
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SES SECURUS LIMITED | ||||
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 | 07968297 | |
---|---|---|
Company ID Number | 07968297 | |
Date formed | 2012-02-28 | |
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 | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 18:17:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GRANT GORDON DAVIDSON |
||
ANTHONY DENIS KANE |
||
JOHN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFF JAMES HOLDER |
Director | ||
SIMON HENRY DAVIS |
Director | ||
PHILIP VICKERS |
Director | ||
STUART GLOVER |
Director | ||
GRAHAM EDWARD DAWE |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
TFS SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1992-10-01 | 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 | |
LYRICO SECURUS PROJECTS LIMITED | Director | 2017-09-27 | CURRENT | 2008-12-09 | Dissolved 2018-07-10 | |
GOLDSHIELD ELECTRICAL SERVICES LTD | Director | 2017-09-27 | CURRENT | 2010-11-12 | Dissolved 2018-07-10 | |
SECURUS GROUP INTERMEDIATE COMPANY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
SECURUS GROUP HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
SECURUS GROUP LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | In Administration/Administrative Receiver | |
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 | |
TFS SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1992-10-01 | 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 | |
AIS SECURUS LTD | Director | 2017-09-27 | CURRENT | 1989-04-07 | In Administration/Administrative Receiver | |
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 | |
CEL SECURUS LTD | Director | 2017-09-27 | CURRENT | 2002-08-13 | 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 | |
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 | |
TFS SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1992-10-01 | 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 | |
AIS SECURUS LTD | Director | 2017-07-12 | CURRENT | 1989-04-07 | In Administration/Administrative Receiver | |
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 | |
CEL SECURUS LTD | Director | 2017-07-12 | CURRENT | 2002-08-13 | 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 | |
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 28/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENIS KANE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970013 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
PSC02 | Notification of Securus Group Limited as a person with significant control on 2017-12-01 | |
PSC07 | CESSATION OF MUZINICH & CO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE | |
AP01 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970010 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JAMES HOLDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970008 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JEFFREY HOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER | |
AP01 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP VICKERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970005 | |
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 09/09/2016 FROM UNIT E1 COWLAIRS SOUTH GLADE BUSINESS PARK NOTTINGHAM NG5 9RA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
AR01 | 28/02/16 FULL LIST | |
RES01 | ADOPT ARTICLES 04/02/2016 | |
RES13 | RE SECT 175 (5) A CA2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 334 | |
AR01 | 28/02/15 FULL LIST | |
RES15 | CHANGE OF NAME 30/09/2014 | |
CERTNM | COMPANY NAME CHANGED SES SAFETY GROUP LIMITED CERTIFICATE ISSUED ON 14/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 23/03/2014 | |
CERTNM | COMPANY NAME CHANGED TIMEBAY LIMITED CERTIFICATE ISSUED ON 07/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ | |
AA01 | CURRSHO FROM 30/11/2013 TO 30/09/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/05/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | COMPANY BUSINESS 25/03/2013 | |
RES01 | ADOPT ARTICLES 25/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | |
AP01 | DIRECTOR APPOINTED MR STUART GLOVER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/02/13 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2013 TO 30/11/2012 | |
SH01 | 19/04/12 STATEMENT OF CAPITAL GBP 334 | |
AP01 | DIRECTOR APPOINTED GRAHAM EDWARD DAWE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A.R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A.R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A.R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A R.L. | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
DEED OF ACCESSION | Satisfied | BEECHBROOK MEZZANINE I GP LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | INFINITY ASSET MANAGEMENT LLP ("SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SES SECURUS LIMITED 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. |