00222379 LIMITED

Overview

Company Name	00222379 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00222379
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1927

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 00222379 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 00222379 LIMITED located?

Registered Office Address	1 Portal Way W3 6RS London
Undeliverable Registered Office Address	No

What were the previous names of 00222379 LIMITED?

Previous Company Names
Company Name	From	Until
CURRYS GROUP PUBLIC LIMITED COMPANY	Dec 31, 1981	Dec 31, 1981
CURRYS LIMITED	Jun 08, 1927	Jun 08, 1927

What are the latest accounts for 00222379 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2017
Next Accounts Due On	Jan 31, 2018
Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What is the status of the latest confirmation statement for 00222379 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 13, 2017
Next Confirmation Statement Due	Oct 27, 2017
Next Confirmation Statement Made Up To	Oct 13, 2016
Overdue	Yes

What are the latest filings for 00222379 LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2024

Restoration by order of the court

3 pages

AC92

Nov 29, 2024

Certificate of change of name

Company name changed currys group\certificate issued on 29/11/24

pages

CERTNM

Jul 07, 2020

Bona Vacantia disclaimer

1 pages

BONA

Oct 17, 2019

Bona Vacantia disclaimer

1 pages

BONA

Jul 25, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 09, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 02, 2017

Application to strike the company off the register

3 pages

DS01

Feb 13, 2017

legacy

1 pages

SH20

Feb 13, 2017

Statement of capital on Feb 13, 2017

Capital: GBP 0.25

5 pages

SH19

Feb 13, 2017

legacy

1 pages

CAP-SS

Feb 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 19/01/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 03, 2017

Accounts for a dormant company made up to Apr 30, 2016

7 pages

Oct 14, 2016

Confirmation statement made on Oct 13, 2016 with updates

5 pages

CS01

Feb 22, 2016

Appointment of Mr Paul Anthony James as a director on Feb 17, 2016

2 pages

AP01

Feb 22, 2016

Termination of appointment of Dominic Martin Etienne Page as a director on Feb 17, 2016

1 pages

TM01

Feb 11, 2016

Accounts for a dormant company made up to May 02, 2015

7 pages

Jan 05, 2016

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 16, 2015

Secretary's details changed for Dsg Corporate Services Limited on Oct 15, 2015

1 pages

CH04

Nov 04, 2015

Director's details changed for Mr Dominic Martin Etienne Page on Oct 15, 2015

2 pages

CH01

Oct 30, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2015	Statement of capital on Oct 30, 2015 Capital: GBP 12,389,235.5	SH01

Oct 15, 2015

Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on Oct 15, 2015

1 pages

AD01

Aug 14, 2015

Appointment of Julia Hui Ching Foo as a director on Aug 14, 2015

2 pages

AP01

Aug 14, 2015

Termination of appointment of Karen Lorraine Atterbury as a director on Aug 14, 2015

1 pages

TM01

Aug 14, 2015

Termination of appointment of Karen Lorraine Atterbury as a director on Aug 14, 2015

1 pages

TM01

Apr 07, 2015

Termination of appointment of Helen Clare Grantham as a director on Mar 30, 2015

1 pages

TM01

View All Filings

Who are the officers of 00222379 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DSG CORPORATE SERVICES LIMITED

Feb 17, 2011

Secretary

Portal Way

W3 6RS London

United Kingdom

Identification Type	European Economic Area
Registration Number	7248698

158249570001

FOO, Julia Hui Ching

Aug 14, 2015

Director

Portal Way

W3 6RS London

United Kingdom

England

Singaporean

1977-8

128173690003

JAMES, Paul Anthony

Feb 17, 2016

Director

Portal Way

W3 6RS London

England

British

1967-2

192395850001

BUDD, Geoffrey David

Apr 27, 2007

Secretary

Nimrod

32 Chipperfield Road

WD4 9JA Kings Langley

Hertfordshire

British

2001480001

STEVENS, Mark Philip, David

Jun 12, 2008

Feb 16, 2011

Secretary

The Campus

Maylands Avenue

HP2 7TG Hemel Hempstead

200

Hertfordshire

England

British

129097040001

THOMAS, Helen

Apr 27, 2007

Jun 12, 2008

Secretary

29 Rutherford Way

WD23 1NJ Bushey Heath

Herts

British

125124890001

ATTERBURY, Karen Lorraine

Mar 30, 2015

Aug 14, 2015

Director

Maylands Avenue

HP2 7TG Hemel Hempstead

C/O Dixons Retail Plc

Hertfordshire

United Kingdom

British

1976-2

175715660001

BUDD, Geoffrey David

Apr 27, 2007

Director

Nimrod

32 Chipperfield Road

WD4 9JA Kings Langley

Hertfordshire

England

British

1944-2

2001480001

FAIRWEATHER, George Rollo

Jul 29, 1994

Director

32 Maresfield Gardens

Hampstead

NW3 5SX London

British

1957-10

35574850001

GRANTHAM, Helen Clare

Apr 27, 2007

Mar 30, 2015

Director

Maylands Avenue

HP2 7TG Hemel Hempstead

C/O Dixons Retail Plc

Herts

England

British

1965-1

121145670001

LEIGH, Edward John Charles

Oct 04, 2007

Mar 23, 2009

Director

Reeve Close

LU7 4RX Leighton Buzzard

Bedfordshire

England

British

1971-2

125138670002

LIVINGSTON, Ian Paul

Jul 29, 1994

Feb 21, 2002

Director

14 Blattner Close

Allum Lane

WD6 3PD Elstree

Hertfordshire

British

1964-7

39864240002

MARSH, Bruce

Sep 18, 2006

Oct 01, 2007

Director

2 Ash Close

WD5 ODN Abbots Langley

Hertfordshire

United Kingdom

British

1968-1

209704350001

MEECH, Martin Richard

Jun 11, 1996

Sep 16, 2005

Director

Wisteria Corner

50 Clifton Road

HP6 5PP Chesham Bois

Buckinghamshire

United Kingdom

British

1957-6

151418760001

PAGE, Dominic Martin Etienne

Feb 27, 2007

Feb 17, 2016

Director

Portal Way

W3 6RS London

United Kingdom

British

1968-5

293002100001

SIDDERS, Martin John

Mar 08, 1999

Sep 18, 2006

Director

Beech Way

Wheathampstead

AL4 8LY St. Albans

Hertfordshire

United Kingdom

England

British

1958-9

137569550001

SINGER, Humphrey Stewart Morgan

Mar 12, 2009

Feb 08, 2013

Director

Maylands Avenue

HP2 7TG Hemel Hempstead

C/O Dixons Retail Plc

Herts

England

British

1965-12

134167980007

SOUHAMI, Mark Jacob

Oct 12, 1995

Director

9 Stonehill Road

SW14 8RR London

United Kingdom

British

1935-9

58674670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 00222379 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dsg International Holdings Limited

Apr 06, 2016

Portal Way

W3 6RS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03887870

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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