CURRENCY SYSTEMS UNITED KINGDOM LIMITED

Overview

Company Name	CURRENCY SYSTEMS UNITED KINGDOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02972164
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1994
Date of Cessation	Jun 04, 2015

Summary

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

What is the purpose of CURRENCY SYSTEMS UNITED KINGDOM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CURRENCY SYSTEMS UNITED KINGDOM LIMITED located?

Registered Office Address	72 London Road AL1 1NS St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CURRENCY SYSTEMS UNITED KINGDOM LIMITED?

Previous Company Names
Company Name	From	Until
BERRAIN LIMITED	Sep 29, 1994	Sep 29, 1994

What are the latest accounts for CURRENCY SYSTEMS UNITED KINGDOM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for CURRENCY SYSTEMS UNITED KINGDOM LIMITED?

Annual Return

Last Annual Return	Aug 01, 2013

What are the latest filings for CURRENCY SYSTEMS UNITED KINGDOM LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 10, 2014

Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on Jul 10, 2014

2 pages

AD01

Jul 09, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2014

Declaration of solvency

3 pages

4.70

Jul 09, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 23, 2013

Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

3 pages

AA01

Aug 22, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2013	Statement of capital on Aug 22, 2013 Capital: GBP 1,000	SH01

Aug 31, 2012

Accounts made up to Mar 31, 2012

5 pages

Aug 16, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

4 pages

AR01

Dec 21, 2011

Accounts made up to Mar 26, 2011

5 pages

Aug 19, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

4 pages

AR01

Jul 12, 2011

Director's details changed for Edward Hugh Davidson Peppiatt on Jun 28, 2011

3 pages

CH01

Oct 20, 2010

Accounts made up to Mar 27, 2010

5 pages

Aug 19, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

4 pages

AR01

Jul 19, 2010

Director's details changed for Edward Hugh Davidson Peppiatt on Jul 08, 2010

3 pages

CH01

Jun 15, 2010

Appointment of Colin Charles Child as a director

3 pages

AP01

Jun 15, 2010

Termination of appointment of Simon Webb as a director

2 pages

TM01

Jan 31, 2010

Accounts made up to Mar 28, 2009

5 pages

Sep 08, 2009

legacy

3 pages

363a

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Apr 06, 2009

legacy

4 pages

288a

Apr 06, 2009

legacy

3 pages

288a

View All Filings

Who are the officers of CURRENCY SYSTEMS UNITED KINGDOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERMANS, Jean-Francois 21 Queens Walk Ealing W5 1TP London	Aug 03, 2001		Secretary	21 Queens Walk Ealing W5 1TP London		British		63615870001
CHILD, Colin Charles Jays Close Viables RG22 4BS Basingstoke De La Rue House	Jun 01, 2010		Director	Jays Close Viables RG22 4BS Basingstoke De La Rue House	England	British	1957-10	125146440001
PEPPIATT, Edward Hugh Davidson London Road AL1 1NS St Albans 72 Hertfordshire	Mar 31, 2009		Director	London Road AL1 1NS St Albans 72 Hertfordshire	United Kingdom	British	1967-3	83323550003
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Sep 29, 1994	Nov 01, 1994	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British		900007490001
HAYCOCK, Richard 105 Pembroke Crescent BN3 5DE Hove West Sussex	Nov 01, 1994	Aug 03, 2001	Secretary	105 Pembroke Crescent BN3 5DE Hove West Sussex		British		91910960001
DASANI, Shatish Damodar 60 Eastbury Road HA6 3AW Northwood Middlesex	Sep 10, 2004	Jul 01, 2008	Director	60 Eastbury Road HA6 3AW Northwood Middlesex	United Kingdom	British	1962-3	132555670002
FINNETT, David Walter The Chimneys Crawley Drive GU15 2AB Camberley Surrey	Aug 03, 2001	Mar 01, 2003	Director	The Chimneys Crawley Drive GU15 2AB Camberley Surrey		British	1945-1	65827720003
FLUKER, Christine Louise Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	Aug 03, 2001	Mar 31, 2009	Director	Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	United Kingdom	British	1953-6	56880870001
HARRISON, Daniel 3 Mably Grove OX12 9XN Wantage Oxfordshire	Feb 01, 2000	Aug 03, 2001	Director	3 Mably Grove OX12 9XN Wantage Oxfordshire		British	1963-1	68124870002
HAYCOCK, Richard 105 Pembroke Crescent BN3 5DE Hove West Sussex	Nov 01, 1994	Aug 03, 2001	Director	105 Pembroke Crescent BN3 5DE Hove West Sussex		British	1952-7	91910960001
HEATHCOTE, Paul Roy Woningworth Water Lane Somerford Keynes GL7 6DS Cirencester Gloucestershire	Oct 01, 1998	Jun 25, 1999	Director	Woningworth Water Lane Somerford Keynes GL7 6DS Cirencester Gloucestershire		British	1947-9	61118700001
HERMANS, Jean-Francois 21 Queens Walk Ealing W5 1TP London	Aug 03, 2001	Mar 31, 2009	Director	21 Queens Walk Ealing W5 1TP London	United Kingdom	British	1958-7	63615870001
HOLLINGWORTH, Paul Robert 52a Wimbledon Park Road SW18 5SH London	Aug 03, 2001	Jun 30, 2002	Director	52a Wimbledon Park Road SW18 5SH London		British	1960-4	41135110003
KING, Stephen Anthony, Mr 24 Bernard Gardens Wimbledon SW19 7BE London	Mar 01, 2003	Mar 31, 2009	Director	24 Bernard Gardens Wimbledon SW19 7BE London	United Kingdom	British	1960-10	87359440002
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Sep 29, 1994	Nov 01, 1994	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3	900007480001
MCGOWAN, Robert Graeme 6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire	Jun 30, 2002	Sep 10, 2004	Director	6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire	United Kingdom	British	1951-4	19920920001
SPIDLE, Harold 1224 Hidden Ridge Apt 3103 TX75038 Irving Usa	Nov 01, 1994	May 17, 1995	Director	1224 Hidden Ridge Apt 3103 TX75038 Irving Usa		Usa	1934-11	41079840001
WEBB, Simon Charles 55 Hertford Avenue East Sheen SW14 8EH London	Mar 31, 2009	Jun 01, 2010	Director	55 Hertford Avenue East Sheen SW14 8EH London	England	British	1964-2	100264220001
YOUNG, Geoffrey William Long Meadows Hook End Lane, Lower Basildon RG8 9SY Reading Berkshire	Nov 01, 1994	Aug 03, 2001	Director	Long Meadows Hook End Lane, Lower Basildon RG8 9SY Reading Berkshire		British	1944-2	67605710001

View Detailed Information on Officers and People with Significant Control

Does CURRENCY SYSTEMS UNITED KINGDOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2015	Dissolved on
Jun 23, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Godfrey-Evans Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Jun 23, 2014
Steven Leslie Smith Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Jun 23, 2014

View Detailed Information on Insolvency Cases

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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