Dissolved
Dissolved 2015-08-22
Free data on 57M+ companies
Home > England & Wales Companies > HUSKY HOME APPLIANCES LIMITED
Company Information for HUSKY HOME APPLIANCES LIMITED
SILEBY, LEICESTERSHIRE, LE12,
|
Company Registration Number
 04969981 Private Limited Company
Dissolved 2015-08-22 |
Company Overview
About Husky Home Appliances Ltd
HUSKY HOME APPLIANCES LIMITED was founded on 2003-11-19 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 HOME APPLIANCES LIMITED | ||
| Legal Registered Office | ||
| SILEBY LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04969981 | |
|---|---|---|
| Date formed | 2003-11-19 | |
| 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: | 2015-09-22 09:54:45 |
| Companies House |
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. |
Company Officers of HUSKY HOME APPLIANCES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR CAMERON DAVID |
||
ALASTAIR CAMERON DAVID |
||
GEOFFREY THOMASSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA MUNDEAN |
Director | ||
PETER JOHN TAYLOR |
Director | ||
JACQUELINE DAVID |
Company Secretary | ||
JOHN AIDAN WILDAY |
Director | ||
ANNE MARIE THOMASSON |
Company Secretary | ||
ANNE MARIE THOMASSON |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 COMMERCIAL EQUIPMENT LIMITED | Company Secretary | 2008-05-31 | CURRENT | 2001-02-09 | Dissolved 2015-08-22 | |
| 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 COMMERCIAL (UK) LIMITED | Director | 2005-01-17 | CURRENT | 2003-11-19 | Dissolved 2015-08-22 | |
| HUSKY COMMERCIAL EQUIPMENT LIMITED | Director | 2005-01-17 | CURRENT | 2001-02-09 | Dissolved 2015-08-22 | |
| HUSKY DIRECT LIMITED | Director | 2005-01-17 | 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 COMMERCIAL EQUIPMENT LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-09 | 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MUNDEAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM THE 4 DEGREE CENTRE BILTON WAY LUTTERWORTH LEICESTERSHIRE LE17 4JA | |
| LATEST SOC | 17/12/09 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
| 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 | |
| 225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' 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 19/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 88(2)R | AD 19/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED HUSKY DOMESTIC APPLIANCES LIMITE D CERTIFICATE ISSUED ON 18/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to HUSKY HOME APPLIANCES 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 HOME APPLIANCES 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 HOME APPLIANCES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUSKY HOME APPLIANCES LIMITED
Income
Government Income
We have not found government income sources for HUSKY HOME APPLIANCES 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 (7499 - Non-trading company) as HUSKY HOME APPLIANCES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUSKY HOME APPLIANCES 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 HOME APPLIANCES 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 HOME APPLIANCES LIMITED | Event Date | 2010-07-05 |
| Notice is hereby given that, 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 10.00 am followed at 10.15 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 . In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. D J Watchorn , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUSKY HOME APPLIANCES 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 HOME APPLIANCES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LE12