Dissolved
Dissolved 2015-06-04
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Home > England & Wales Companies > CURRENCY SYSTEMS UNITED KINGDOM LIMITED
Company Information for CURRENCY SYSTEMS UNITED KINGDOM LIMITED
ST ALBANS, HERTFORDSHIRE, AL1,
|
Company Registration Number
 02972164 Private Limited Company
Dissolved 2015-06-04 |
Company Overview
About Currency Systems United Kingdom Ltd
CURRENCY SYSTEMS UNITED KINGDOM LIMITED was founded on 1994-09-29 and had its registered office in St Albans. The company was dissolved on the 2015-06-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CURRENCY SYSTEMS UNITED KINGDOM LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTFORDSHIRE | |
Filing Information
| Company Number | 02972164 | |
|---|---|---|
| Date formed | 1994-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-06-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-21 08:05:16 |
| Companies House |
|
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Company Officers of CURRENCY SYSTEMS UNITED KINGDOM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN-FRANCOIS HERMANS |
||
COLIN CHARLES CHILD |
||
EDWARD HUGH DAVIDSON PEPPIATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON CHARLES WEBB |
Director | ||
CHRISTINE LOUISE FLUKER |
Director | ||
JEAN-FRANCOIS HERMANS |
Director | ||
STEPHEN ANTHONY KING |
Director | ||
SHATISH DAMODAR DASANI |
Director | ||
ROBERT GRAEME MCGOWAN |
Director | ||
DAVID WALTER FINNETT |
Director | ||
PAUL ROBERT HOLLINGWORTH |
Director | ||
RICHARD HAYCOCK |
Company Secretary | ||
DANIEL HARRISON |
Director | ||
RICHARD HAYCOCK |
Director | ||
GEOFFREY WILLIAM YOUNG |
Director | ||
PAUL ROY HEATHCOTE |
Director | ||
HAROLD SPIDLE |
Director | ||
ANNE ROSALIND BATESON |
Nominated Secretary | ||
POH LIM LAI |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DLR (NO.1) LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-05-31 | Active | |
| DE LA RUE HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
| DEBDEN SECURITY PRINTING LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1986-02-05 | Dissolved 2015-06-02 | |
| HOUSE OF QUESTA LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-02-22 | Dissolved 2015-06-13 | |
| CURRENCY CONSULTING INTERNATIONAL LIMITED | Company Secretary | 2001-08-03 | CURRENT | 1996-10-25 | Dissolved 2015-06-04 | |
| DE LA RUE CONSULTING SERVICES LIMITED | Company Secretary | 2001-08-03 | CURRENT | 1997-12-12 | Active | |
| CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED | Company Secretary | 2001-07-30 | CURRENT | 1999-11-22 | Dissolved 2015-06-04 | |
| DE LA RUE INTERCLEAR LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-02-09 | Dissolved 2015-06-02 | |
| DE LA RUE QUEST LIMITED | Company Secretary | 2000-02-21 | CURRENT | 1999-07-09 | Dissolved 2015-06-04 | |
| DE LA RUE PLC | Company Secretary | 2000-02-16 | CURRENT | 1999-08-31 | Active | |
| VEBASS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1967-02-22 | Dissolved 2015-06-04 | |
| DE LA RUE PAYMENT SERVICES LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1970-12-04 | Dissolved 2015-06-04 | |
| BRADBURY WILKINSON AND COMPANY LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1984-09-24 | Dissolved 2015-06-03 | |
| DE LA RUE INVESTMENTS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1990-08-02 | Active | |
| DE LA RUE HOLDINGS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1898-07-01 | Active | |
| DE LA RUE OVERSEAS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1939-08-11 | Active | |
| DE LA RUE SCANDINAVIA LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1991-08-12 | Active | |
| BRADBURY WILKINSON HOLDINGS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1890-01-04 | Liquidation | |
| PORTALS PROPERTY LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1960-04-19 | Active | |
| PORTALS GROUP LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1920-02-26 | Active | |
| PORTALS HOLDINGS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1977-03-29 | Active | |
| HARRISON & SONS,LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1920-07-06 | Active | |
| PORTALS (BATHFORD) LIMITED | Company Secretary | 1998-05-18 | CURRENT | 1912-02-28 | Dissolved 2015-06-04 | |
| PORTALS LIMITED | Company Secretary | 1998-05-18 | CURRENT | 1964-07-21 | Dissolved 2015-06-04 | |
| DE LA RUE INTERNATIONAL LIMITED. | Company Secretary | 1998-05-18 | CURRENT | 1962-04-02 | Active | |
| PORTALS PAPER LIMITED | Director | 2018-04-12 | CURRENT | 2017-10-09 | Active | |
| PORTALS INTERNATIONAL LIMITED | Director | 2018-03-29 | CURRENT | 2018-01-19 | Active | |
| CURRENCY CONSULTING INTERNATIONAL LIMITED | Director | 2010-06-01 | CURRENT | 1996-10-25 | Dissolved 2015-06-04 | |
| CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED | Director | 2010-06-01 | CURRENT | 1999-11-22 | Dissolved 2015-06-04 | |
| DE LA RUE INTERCLEAR LIMITED | Director | 2010-06-01 | CURRENT | 2000-02-09 | Dissolved 2015-06-02 | |
| HOUSE OF QUESTA LIMITED | Director | 2010-06-01 | CURRENT | 2002-02-22 | Dissolved 2015-06-13 | |
| PORTALS (BATHFORD) LIMITED | Director | 2010-06-01 | CURRENT | 1912-02-28 | Dissolved 2015-06-04 | |
| VEBASS LIMITED | Director | 2010-06-01 | CURRENT | 1967-02-22 | Dissolved 2015-06-04 | |
| PORTALS LIMITED | Director | 2010-06-01 | CURRENT | 1964-07-21 | Dissolved 2015-06-04 | |
| DE LA RUE PAYMENT SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1970-12-04 | Dissolved 2015-06-04 | |
| BRADBURY WILKINSON AND COMPANY LIMITED | Director | 2010-06-01 | CURRENT | 1984-09-24 | Dissolved 2015-06-03 | |
| DEBDEN SECURITY PRINTING LIMITED | Director | 2010-06-01 | CURRENT | 1986-02-05 | Dissolved 2015-06-02 | |
| BRADBURY WILKINSON HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 1890-01-04 | Liquidation | |
| DE LA RUE QUEST LIMITED | Director | 2009-04-01 | CURRENT | 1999-07-09 | Dissolved 2015-06-04 | |
| CURRENCY CONSULTING INTERNATIONAL LIMITED | Director | 2009-03-31 | CURRENT | 1996-10-25 | Dissolved 2015-06-04 | |
| CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED | Director | 2009-03-31 | CURRENT | 1999-11-22 | Dissolved 2015-06-04 | |
| DE LA RUE INTERCLEAR LIMITED | Director | 2009-03-31 | CURRENT | 2000-02-09 | Dissolved 2015-06-02 | |
| HOUSE OF QUESTA LIMITED | Director | 2009-03-31 | CURRENT | 2002-02-22 | Dissolved 2015-06-13 | |
| PORTALS (BATHFORD) LIMITED | Director | 2009-03-31 | CURRENT | 1912-02-28 | Dissolved 2015-06-04 | |
| VEBASS LIMITED | Director | 2009-03-31 | CURRENT | 1967-02-22 | Dissolved 2015-06-04 | |
| PORTALS LIMITED | Director | 2009-03-31 | CURRENT | 1964-07-21 | Dissolved 2015-06-04 | |
| DE LA RUE PAYMENT SERVICES LIMITED | Director | 2009-03-31 | CURRENT | 1970-12-04 | Dissolved 2015-06-04 | |
| BRADBURY WILKINSON AND COMPANY LIMITED | Director | 2009-03-31 | CURRENT | 1984-09-24 | Dissolved 2015-06-03 | |
| DEBDEN SECURITY PRINTING LIMITED | Director | 2009-03-31 | CURRENT | 1986-02-05 | Dissolved 2015-06-02 | |
| DE LA RUE INVESTMENTS LIMITED | Director | 2009-03-31 | CURRENT | 1990-08-02 | Active | |
| DE LA RUE OVERSEAS LIMITED | Director | 2009-03-31 | CURRENT | 1939-08-11 | Active | |
| DE LA RUE SCANDINAVIA LIMITED | Director | 2009-03-31 | CURRENT | 1991-08-12 | Active | |
| DE LA RUE HEALTHCARE TRUSTEE LIMITED | Director | 2009-03-31 | CURRENT | 2004-03-29 | Active | |
| DLR (NO.2) LIMITED | Director | 2009-03-31 | CURRENT | 2008-04-03 | Active | |
| BRADBURY WILKINSON HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 1890-01-04 | Liquidation | |
| DE LA RUE CONSULTING SERVICES LIMITED | Director | 2009-03-31 | CURRENT | 1997-12-12 | Active | |
| DE LA RUE FINANCE LIMITED | Director | 2009-03-31 | CURRENT | 2008-01-07 | Active | |
| PORTALS PROPERTY LIMITED | Director | 2009-03-31 | CURRENT | 1960-04-19 | Active | |
| PORTALS GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1920-02-26 | Active | |
| PORTALS HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 1977-03-29 | Active | |
| HARRISON & SONS,LIMITED | Director | 2009-03-31 | CURRENT | 1920-07-06 | Active | |
| DLR (NO.1) LIMITED | Director | 2009-03-31 | CURRENT | 2005-05-31 | Active | |
| DE LA RUE INTERNATIONAL LIMITED. | Director | 2009-03-23 | CURRENT | 1962-04-02 | Active | |
| DE LA RUE HOLDINGS LIMITED | Director | 2009-03-02 | CURRENT | 1898-07-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
| LATEST SOC | 22/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 01/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 | |
| AR01 | 01/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010 | |
| AP01 | DIRECTOR APPOINTED COLIN CHARLES CHILD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS | |
| 288a | DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT | |
| 288a | DIRECTOR APPOINTED SIMON CHARLES WEBB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
| 363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
| 363a | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| ELRES | S386 DISP APP AUDS 28/01/03 | |
| ELRES | S366A DISP HOLDING AGM 28/01/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
| 363a | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363a | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 18D MALLAMS COURT MILTON BUSINESS PARK ABINGDON OXON OX14 4RP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CURRENCY SYSTEMS UNITED KINGDOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CURRENCY SYSTEMS UNITED KINGDOM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CURRENCY SYSTEMS UNITED KINGDOM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of CURRENCY SYSTEMS UNITED KINGDOM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CURRENCY SYSTEMS UNITED KINGDOM LIMITED
Income
Government Income
We have not found government income sources for CURRENCY SYSTEMS UNITED KINGDOM 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 (99999 - Dormant Company) as CURRENCY SYSTEMS UNITED KINGDOM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CURRENCY SYSTEMS UNITED KINGDOM 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | CURRENCY SYSTEMS UNITED KINGDOM LIMITED | Event Date | 2014-12-18 |
| Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141. | |||
| Initiating party | Event Type | ||
| Defending party | CURRENCY SYSTEMS UNITED KINGDOM LIMITED | Event Date | 2014-07-30 |
| In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Steven Leslie Smith and Peter John Godfrey-Evans (IP Nos 6424 and 8794) of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS give notice that on 23 June 2014, we were appointed Joint Liquidators of the above named Companies. Notice is hereby given that the creditors of the above companies, which are being voluntarily wound up, are required, on or before 29 August 2014, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Steven Leslie Smith and Peter John Godfrey-Evans of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, Joint Liquidators of the company and, if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator, Jack Haycock-West on Tel: 01727 869 141. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURRENCY SYSTEMS UNITED KINGDOM 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 CURRENCY SYSTEMS UNITED KINGDOM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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