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Company Information for

HUSKY DIRECT LIMITED

SILEBY, LEICESTERSHIRE, LE12,
Company Registration Number
04969993
Private Limited Company
Dissolved

Dissolved 2015-08-22

Company Overview

About Husky Direct Ltd
HUSKY DIRECT 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 DIRECT LIMITED
 
Legal Registered Office
SILEBY
LEICESTERSHIRE
 
Filing Information
Company Number 04969993
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: 2016-04-28 10:40:49
Primary Source:Companies House
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Company Officers of HUSKY DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR CAMERON DAVID
 Company Secretary 2008-05-31
ALASTAIR CAMERON DAVID
 Director 2005-01-17
GEOFFREY THOMASSON
 Director 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN TAYLOR
 Director 2005-01-17 2009-10-31
JACQUELINE DAVID
 Company Secretary 2005-01-17 2008-05-31
JOHN AIDAN WILDAY
 Director 2005-01-17 2005-07-22
ANNE MARIE THOMASSON
 Company Secretary 2003-11-19 2005-01-17
ANNE MARIE THOMASSON
 Director 2003-11-19 2005-01-17
ASHOK BHARDWAJ
 Nominated Secretary 2003-11-19 2003-11-19
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-11-19 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR CAMERON DAVID HUSKY HOME APPLIANCES LIMITED Company Secretary 2008-05-31 CURRENT 2003-11-19 Dissolved 2015-08-22
ALASTAIR CAMERON DAVID HUSKY COMMERCIAL (UK) LIMITED Company Secretary 2008-05-31 CURRENT 2003-11-19 Dissolved 2015-08-22
ALASTAIR CAMERON DAVID TRADE ONLY (WHOLESALE) LIMITED Company Secretary 2008-05-31 CURRENT 1994-11-14 Dissolved 2015-08-18
ALASTAIR CAMERON DAVID HUSKY COMMERCIAL EQUIPMENT LIMITED Company Secretary 2008-05-31 CURRENT 2001-02-09 Dissolved 2015-08-22
ALASTAIR CAMERON DAVID HUSKY GROUP LIMITED Company Secretary 2008-04-25 CURRENT 1960-09-01 Dissolved 2015-07-13
ALASTAIR CAMERON DAVID ACORNS CHILDREN'S HOSPICE TRUST Director 2017-07-26 CURRENT 1986-07-10 Active
ALASTAIR CAMERON DAVID JAMAS ASSOCIATES LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
ALASTAIR CAMERON DAVID IT'S BESTDIRECT.COM LTD Director 2009-10-31 CURRENT 1996-06-04 Dissolved 2015-08-18
ALASTAIR CAMERON DAVID EPZILON LIMITED Director 2008-11-19 CURRENT 2008-11-19 Dissolved 2016-02-16
ALASTAIR CAMERON DAVID HUSKY GROUP LIMITED Director 2005-01-17 CURRENT 1960-09-01 Dissolved 2015-07-13
ALASTAIR CAMERON DAVID HUSKY HOME APPLIANCES LIMITED Director 2005-01-17 CURRENT 2003-11-19 Dissolved 2015-08-22
ALASTAIR CAMERON DAVID HUSKY COMMERCIAL (UK) LIMITED Director 2005-01-17 CURRENT 2003-11-19 Dissolved 2015-08-22
ALASTAIR CAMERON DAVID HUSKY COMMERCIAL EQUIPMENT LIMITED Director 2005-01-17 CURRENT 2001-02-09 Dissolved 2015-08-22
GEOFFREY THOMASSON HUSKY HOME APPLIANCES LIMITED Director 2003-11-19 CURRENT 2003-11-19 Dissolved 2015-08-22
GEOFFREY THOMASSON HUSKY COMMERCIAL (UK) LIMITED Director 2003-11-19 CURRENT 2003-11-19 Dissolved 2015-08-22
GEOFFREY THOMASSON HUSKY COMMERCIAL EQUIPMENT LIMITED Director 2001-02-09 CURRENT 2001-02-09 Dissolved 2015-08-22
GEOFFREY THOMASSON HUSKY GROUP LIMITED Director 1994-12-31 CURRENT 1960-09-01 Dissolved 2015-07-13

More director information

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.

DateDocument TypeDocument Description
2015-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014
2013-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013
2012-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
2011-07-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011
2010-07-094.20STATEMENT OF AFFAIRS/4.19
2010-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 37 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP UNITED KINGDOM
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM THE 4 DEGREE CENTRE BILTON WAY LUTTERWORTH LEICESTERSHIRE LE17 4JA
2009-12-17LATEST SOC17/12/09 STATEMENT OF CAPITAL;GBP 100
2009-12-17AR0119/11/09 FULL LIST
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-23225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-12-22363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-23225PREVSHO FROM 31/12/2007 TO 30/09/2007
2008-07-23288aSECRETARY APPOINTED ALASTAIR CAMERON DAVID
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE DAVID
2007-12-17363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-13363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-26288bDIRECTOR RESIGNED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG
2004-12-16363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2003-12-23225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-2388(2)RAD 19/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288bSECRETARY RESIGNED
2003-11-19NEWINCINCORPORATION 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 DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-04
Fines / Sanctions
No fines or sanctions have been issued against HUSKY DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUSKY DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of HUSKY DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUSKY DIRECT LIMITED
Trademarks
We have not found any records of HUSKY DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUSKY DIRECT 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 DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUSKY DIRECT 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 TypeNotices to Creditors
Defending partyHUSKY DIRECT LIMITEDEvent Date2014-12-02
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
Defending partyHUSKY DIRECT LIMITEDEvent Date2014-12-02
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
Defending partyHUSKY DIRECT LIMITEDEvent Date2014-12-02
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
Defending partyHUSKY DIRECT LIMITEDEvent Date2014-12-02
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 TypeFinal Meetings
Defending partyHUSKY DIRECT LIMITEDEvent Date2010-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUSKY DIRECT 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 DIRECT 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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