Dissolved
Dissolved 2015-08-22
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Home > England & Wales Companies > HUSKY COMMERCIAL EQUIPMENT LIMITED
Company Information for HUSKY COMMERCIAL EQUIPMENT LIMITED
SILEBY, LEICESTERSHIRE, LE12,
|
Company Registration Number
 04157708 Private Limited Company
Dissolved 2015-08-22 |
Company Overview
About Husky Commercial Equipment Ltd
HUSKY COMMERCIAL EQUIPMENT LIMITED was founded on 2001-02-09 and had its registered office in Sileby. The company was dissolved on the 2015-08-22 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HUSKY COMMERCIAL EQUIPMENT LIMITED | ||||
| Legal Registered Office | ||||
| SILEBY LEICESTERSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04157708 | |
|---|---|---|
| Date formed | 2001-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2015-08-22 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-04-28 10:40:46 |
| Companies House |
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Company Officers of HUSKY COMMERCIAL EQUIPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR CAMERON DAVID |
||
ALASTAIR CAMERON DAVID |
||
GEOFFREY THOMASSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY DIANE BENTLEY |
Director | ||
GLENNIS MARTIN |
Director | ||
PETER JOHN TAYLOR |
Director | ||
JACQUELINE DAVID |
Company Secretary | ||
JOHN AIDAN WILDAY |
Director | ||
ANNE MARIE THOMASSON |
Director | ||
ANNE MARIE THOMASSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUSKY HOME APPLIANCES LIMITED | Company Secretary | 2008-05-31 | CURRENT | 2003-11-19 | Dissolved 2015-08-22 | |
| HUSKY COMMERCIAL (UK) LIMITED | Company Secretary | 2008-05-31 | CURRENT | 2003-11-19 | Dissolved 2015-08-22 | |
| TRADE ONLY (WHOLESALE) LIMITED | Company Secretary | 2008-05-31 | CURRENT | 1994-11-14 | Dissolved 2015-08-18 | |
| HUSKY DIRECT LIMITED | Company Secretary | 2008-05-31 | CURRENT | 2003-11-19 | Dissolved 2015-08-22 | |
| HUSKY GROUP LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1960-09-01 | Dissolved 2015-07-13 | |
| ACORNS CHILDREN'S HOSPICE TRUST | Director | 2017-07-26 | CURRENT | 1986-07-10 | Active | |
| JAMAS ASSOCIATES LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
| IT'S BESTDIRECT.COM LTD | Director | 2009-10-31 | CURRENT | 1996-06-04 | Dissolved 2015-08-18 | |
| EPZILON LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2016-02-16 | |
| HUSKY GROUP LIMITED | Director | 2005-01-17 | CURRENT | 1960-09-01 | Dissolved 2015-07-13 | |
| HUSKY HOME APPLIANCES LIMITED | Director | 2005-01-17 | CURRENT | 2003-11-19 | Dissolved 2015-08-22 | |
| HUSKY COMMERCIAL (UK) LIMITED | Director | 2005-01-17 | CURRENT | 2003-11-19 | Dissolved 2015-08-22 | |
| HUSKY DIRECT LIMITED | Director | 2005-01-17 | CURRENT | 2003-11-19 | Dissolved 2015-08-22 | |
| HUSKY HOME APPLIANCES LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Dissolved 2015-08-22 | |
| HUSKY COMMERCIAL (UK) LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Dissolved 2015-08-22 | |
| HUSKY DIRECT LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Dissolved 2015-08-22 | |
| HUSKY GROUP LIMITED | Director | 1994-12-31 | CURRENT | 1960-09-01 | Dissolved 2015-07-13 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 37 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP UNITED KINGDOM | |
| LATEST SOC | 08/03/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/02/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENNIS MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BENTLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM THE 4 DEGREE CENTRE BILTON WAY LUTTERWORTH LEICESTERSHIRE LE17 4JA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 225 | PREVSHO FROM 31/12/2007 TO 30/09/2007 | |
| 288a | SECRETARY APPOINTED ALASTAIR CAMERON DAVID | |
| 288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE DAVID | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED HUSKY CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 07/03/07 | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PRIORITY 1 SERVICE TEAM LIMITED CERTIFICATE ISSUED ON 18/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/03/03 | |
| 363s | RETURN MADE UP TO 09/02/03; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: UNIT V1 WINCHESTER AVENUE BLABY INDUSTRIAL PARK BLABY LEICESTER LEICESTERSHIRE LE8 4GZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9999 - Dormant Company Licences & Regulatory approval
We could not find any licences issued to HUSKY COMMERCIAL EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against HUSKY COMMERCIAL EQUIPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of HUSKY COMMERCIAL EQUIPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUSKY COMMERCIAL EQUIPMENT LIMITED
Income
Government Income
We have not found government income sources for HUSKY COMMERCIAL EQUIPMENT 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 (9999 - Dormant Company) as HUSKY COMMERCIAL EQUIPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUSKY COMMERCIAL EQUIPMENT 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 | HUSKY COMMERCIAL EQUIPMENT LIMITED | Event Date | 2014-12-02 |
| Further to the appointment on 5 July 2010 of David John Watchorn of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN as Liquidator of the above named Companies. Notice is hereby given that the creditors of the above named Companies are required on or before 2 January 2015 to send their names and addresses and particulars of their claims to the Liquidator at the above address or in default thereof they will be excluded from the benefit of any distribution made before such claims are proved. In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HUSKY COMMERCIAL EQUIPMENT LIMITED | Event Date | 2010-07-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 07 May 2015 at 11.00 am to be followed at 11.15 am by the final meeting of the creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the Company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 109 Swan Street, Sileby, Leicestershire LE12 7NN no later than 12.00 noon on 6 May 2015. Date of Appointment: 05 July 2010 Office Holder details: David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN . For further details contact: David John Watchorn, Tel: 01509 815150. D J Watchorn , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUSKY COMMERCIAL EQUIPMENT 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 HUSKY COMMERCIAL EQUIPMENT 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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