Dissolved
Dissolved 2017-07-25
Company Information for CURRYS GROUP LIMITED
LONDON, W3,
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Company Registration Number
00222379
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | |
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CURRYS GROUP LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 00222379 | |
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Date formed | 1927-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 14:28:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CURRYS GROUP LIMITED | 1 PORTAL WAY LONDON W3 6RS | Active | Company formed on the 1952-02-28 |
Officer | Role | Date Appointed |
---|---|---|
DSG CORPORATE SERVICES LIMITED |
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JULIA HUI CHING FOO |
||
PAUL ANTHONY JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC MARTIN ETIENNE PAGE |
Director | ||
KAREN LORRAINE ATTERBURY |
Director | ||
HELEN CLARE GRANTHAM |
Director | ||
HUMPHREY STEWART MORGAN SINGER |
Director | ||
MARK PHILIP, DAVID STEVENS |
Company Secretary | ||
EDWARD JOHN CHARLES LEIGH |
Director | ||
HELEN THOMAS |
Company Secretary | ||
BRUCE MARSH |
Director | ||
GEOFFREY DAVID BUDD |
Company Secretary | ||
GEOFFREY DAVID BUDD |
Director | ||
MARTIN JOHN SIDDERS |
Director | ||
MARTIN RICHARD MEECH |
Director | ||
IAN PAUL LIVINGSTON |
Director | ||
MARK JACOB SOUHAMI |
Director | ||
GEORGE ROLLO FAIRWEATHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISL UK LIMITED | Director | 2015-08-14 | CURRENT | 2003-11-26 | Dissolved 2016-11-07 | |
LEVERSTOCK INVESTMENTS LIMITED | Director | 2015-08-14 | CURRENT | 1983-11-08 | Dissolved 2017-07-18 | |
DIXONS GROUP LIMITED | Director | 2015-08-14 | CURRENT | 1999-06-04 | Dissolved 2017-07-18 | |
DSG FLEET MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2000-06-01 | Dissolved 2016-11-07 | |
DSG CORPORATE SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 2010-05-10 | Active | |
LEVERSTOCK INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 1983-11-08 | Dissolved 2017-07-18 | |
DIXONS GROUP LIMITED | Director | 2016-02-17 | CURRENT | 1999-06-04 | Dissolved 2017-07-18 | |
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED | Director | 2016-02-17 | CURRENT | 1993-02-19 | Dissolved 2018-05-01 | |
THE CARPHONE WAREHOUSE RESOURCES LIMITED | Director | 2015-01-07 | CURRENT | 2005-04-06 | Converted / Closed | |
CPW IRLAM LIMITED | Director | 2015-01-02 | CURRENT | 2006-05-23 | Dissolved 2018-02-13 | |
CPW CONSULTANCY LIMITED | Director | 2015-01-02 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
COVERPLAN INSURANCE SERVICES LIMITED | Director | 2014-10-22 | CURRENT | 1964-03-19 | Dissolved 2016-04-06 | |
DSG BOXMOOR LIMITED | Director | 2014-10-22 | CURRENT | 2005-04-20 | Dissolved 2018-05-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/01/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP .25 | |
SH19 | 13/02/17 STATEMENT OF CAPITAL GBP 0.25 | |
RES13 | CANCEL SHARE PREM A/C 19/01/2017 | |
RES06 | REDUCE ISSUED CAPITAL 19/01/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 12389235.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/15 | |
RES01 | ADOPT ARTICLES 11/12/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 12389235.5 | |
AR01 | 30/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG | |
AP01 | DIRECTOR APPOINTED JULIA HUI CHING FOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY | |
AP01 | DIRECTOR APPOINTED MISS KAREN LORRAINE ATTERBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRANTHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 12389235.5 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 18/10/2013 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 12389235.5 | |
AR01 | 30/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 14/10/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 05/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD LEIGH | |
288a | DIRECTOR APPOINTED HUMPHREY SINGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BUDD | |
RES01 | ADOPT ARTICLES 01/10/2008 | |
288a | SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN THOMAS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/04/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/05/04 | |
363a | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/05/03 | |
363a | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
RES13 | RE AUDITORS S26(5) 22/07/03 | |
ELRES | S386 DISP APP AUDS 04/03/03 | |
RES13 | REMUNERATION AUD BY DIR 04/03/03 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 18/11/02 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 27/04/02 | |
363a | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/04/01 | |
363a | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURRYS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CURRYS GROUP 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. |