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Home > England & Wales Companies > CURRYS GROUP LIMITED
Company Information for

CURRYS GROUP LIMITED

LONDON, W3,
Company Registration Number
00222379
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Currys Group Ltd
CURRYS GROUP LIMITED was founded on 1927-06-08 and had its registered office in London. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
CURRYS GROUP LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 00222379
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
Primary Source:Companies House
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Companies with same name CURRYS GROUP LIMITED
The following companies were found which have the same name as CURRYS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CURRYS GROUP LIMITED 1 PORTAL WAY LONDON W3 6RS Active Company formed on the 1952-02-28

Company Officers of CURRYS GROUP LIMITED

Current Directors
Officer Role Date Appointed
DSG CORPORATE SERVICES LIMITED
Company Secretary 2011-02-17
JULIA HUI CHING FOO
Director 2015-08-14
PAUL ANTHONY JAMES
Director 2016-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC MARTIN ETIENNE PAGE
Director 2007-02-27 2016-02-17
KAREN LORRAINE ATTERBURY
Director 2015-03-30 2015-08-14
HELEN CLARE GRANTHAM
Director 2007-04-27 2015-03-30
HUMPHREY STEWART MORGAN SINGER
Director 2009-03-12 2013-02-08
MARK PHILIP, DAVID STEVENS
Company Secretary 2008-06-12 2011-02-16
EDWARD JOHN CHARLES LEIGH
Director 2007-10-04 2009-03-23
HELEN THOMAS
Company Secretary 2007-04-27 2008-06-12
BRUCE MARSH
Director 2006-09-18 2007-10-01
GEOFFREY DAVID BUDD
Company Secretary 1992-10-12 2007-04-27
GEOFFREY DAVID BUDD
Director 1992-10-12 2007-04-27
MARTIN JOHN SIDDERS
Director 1999-03-08 2006-09-18
MARTIN RICHARD MEECH
Director 1996-06-11 2005-09-16
IAN PAUL LIVINGSTON
Director 1994-07-29 2002-02-21
MARK JACOB SOUHAMI
Director 1992-10-12 1995-10-12
GEORGE ROLLO FAIRWEATHER
Director 1992-10-12 1994-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA HUI CHING FOO DISL UK LIMITED Director 2015-08-14 CURRENT 2003-11-26 Dissolved 2016-11-07
JULIA HUI CHING FOO LEVERSTOCK INVESTMENTS LIMITED Director 2015-08-14 CURRENT 1983-11-08 Dissolved 2017-07-18
JULIA HUI CHING FOO DIXONS GROUP LIMITED Director 2015-08-14 CURRENT 1999-06-04 Dissolved 2017-07-18
JULIA HUI CHING FOO DSG FLEET MANAGEMENT LIMITED Director 2015-08-14 CURRENT 2000-06-01 Dissolved 2016-11-07
JULIA HUI CHING FOO DSG CORPORATE SERVICES LIMITED Director 2015-08-14 CURRENT 2010-05-10 Active
PAUL ANTHONY JAMES LEVERSTOCK INVESTMENTS LIMITED Director 2016-02-17 CURRENT 1983-11-08 Dissolved 2017-07-18
PAUL ANTHONY JAMES DIXONS GROUP LIMITED Director 2016-02-17 CURRENT 1999-06-04 Dissolved 2017-07-18
PAUL ANTHONY JAMES DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED Director 2016-02-17 CURRENT 1993-02-19 Dissolved 2018-05-01
PAUL ANTHONY JAMES THE CARPHONE WAREHOUSE RESOURCES LIMITED Director 2015-01-07 CURRENT 2005-04-06 Converted / Closed
PAUL ANTHONY JAMES CPW IRLAM LIMITED Director 2015-01-02 CURRENT 2006-05-23 Dissolved 2018-02-13
PAUL ANTHONY JAMES CPW CONSULTANCY LIMITED Director 2015-01-02 CURRENT 2011-12-14 Active - Proposal to Strike off
PAUL ANTHONY JAMES COVERPLAN INSURANCE SERVICES LIMITED Director 2014-10-22 CURRENT 1964-03-19 Dissolved 2016-04-06
PAUL ANTHONY JAMES DSG BOXMOOR LIMITED Director 2014-10-22 CURRENT 2005-04-20 Dissolved 2018-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-02DS01APPLICATION FOR STRIKING-OFF
2017-02-13SH20STATEMENT BY DIRECTORS
2017-02-13CAP-SSSOLVENCY STATEMENT DATED 19/01/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP .25
2017-02-13SH1913/02/17 STATEMENT OF CAPITAL GBP 0.25
2017-02-13RES13CANCEL SHARE PREM A/C 19/01/2017
2017-02-13RES06REDUCE ISSUED CAPITAL 19/01/2017
2017-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 12389235.5
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-02-22AP01DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE
2016-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/15
2016-01-05RES01ADOPT ARTICLES 11/12/2015
2015-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 12389235.5
2015-10-30AR0130/09/15 FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG
2015-08-14AP01DIRECTOR APPOINTED JULIA HUI CHING FOO
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY
2015-04-07AP01DIRECTOR APPOINTED MISS KAREN LORRAINE ATTERBURY
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GRANTHAM
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 12389235.5
2014-10-07AR0130/09/14 FULL LIST
2014-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 18/10/2013
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 12389235.5
2013-10-11AR0130/09/13 FULL LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012
2012-10-10AR0130/09/12 FULL LIST
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-14AR0130/09/11 FULL LIST
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 14/10/2011
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 14/10/2011
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 14/10/2011
2011-03-04AP04CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED
2011-02-21TM02APPOINTMENT TERMINATED, SECRETARY MARK STEVENS
2010-10-27AR0130/09/10 FULL LIST
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09
2009-10-23AR0130/09/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 05/10/2009
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR EDWARD LEIGH
2009-03-18288aDIRECTOR APPOINTED HUMPHREY SINGER
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08
2008-11-11363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY BUDD
2008-10-13RES01ADOPT ARTICLES 01/10/2008
2008-06-17288aSECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY HELEN THOMAS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008
2008-01-25AAFULL ACCOUNTS MADE UP TO 28/04/07
2007-11-28288bDIRECTOR RESIGNED
2007-10-15363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-05-01288bSECRETARY RESIGNED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-20AAFULL ACCOUNTS MADE UP TO 29/04/06
2006-10-19363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-02-20AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-26363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-28288bDIRECTOR RESIGNED
2005-02-14AAFULL ACCOUNTS MADE UP TO 01/05/04
2004-10-22363aRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 03/05/03
2003-10-20363aRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-07-30RES13RE AUDITORS S26(5) 22/07/03
2003-03-14ELRESS386 DISP APP AUDS 04/03/03
2003-03-14RES13REMUNERATION AUD BY DIR 04/03/03
2002-12-1153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-12-11CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2002-12-11RES02REREG PLC-PRI 18/11/02
2002-12-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-11-21AAFULL ACCOUNTS MADE UP TO 27/04/02
2002-10-22363aRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-03-01288bDIRECTOR RESIGNED
2001-10-24AAFULL ACCOUNTS MADE UP TO 28/04/01
2001-10-18363aRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CURRYS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURRYS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURRYS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-28
Annual Accounts
2011-04-30
Annual Accounts
2010-05-01
Annual Accounts
2009-05-02

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

Intangible Assets
Patents
We have not found any records of CURRYS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURRYS GROUP LIMITED
Trademarks
We have not found any records of CURRYS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRYS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CURRYS GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CURRYS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURRYS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURRYS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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