Dissolved
Dissolved 2015-08-22
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Home > England & Wales Companies > HUSKY COMMERCIAL (UK) LIMITED
Company Information for HUSKY COMMERCIAL (UK) LIMITED
SILEBY, LEICESTERSHIRE, LE12,
|
Company Registration Number
 04969998 Private Limited Company
Dissolved 2015-08-22 |
Company Overview
About Husky Commercial (uk) Ltd
HUSKY COMMERCIAL (UK) 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 COMMERCIAL (UK) LIMITED | ||
| Legal Registered Office | ||
| SILEBY LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04969998 | |
|---|---|---|
| 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 09:54:34 |
| Companies House |
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Company Officers of HUSKY COMMERCIAL (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR CAMERON DAVID |
||
ALASTAIR CAMERON DAVID |
||
GEOFFREY THOMASSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS THOMAS |
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 HOME APPLIANCES 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 HOME APPLIANCES 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 HOME APPLIANCES 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 NICHOLAS THOMAS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 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 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED EPZILON LIMITED CERTIFICATE ISSUED ON 23/12/08 | |
| 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 19/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' 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 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 88(2)R | AD 19/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 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 COMMERCIAL (UK) 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 (UK) 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 COMMERCIAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
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 COMMERCIAL (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUSKY COMMERCIAL (UK) LIMITED
Income
Government Income
We have not found government income sources for HUSKY COMMERCIAL (UK) 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 COMMERCIAL (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUSKY COMMERCIAL (UK) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | HUSKY COMMERCIAL (UK) 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 11.30 am to be followed at 11.45 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 (UK) 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 (UK) 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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