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HUSKY GROUP LIMITED

Learn more about HUSKY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELWELL WATCHORN & SAXON LLP, 109 SWAN STREET SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN

HUSKY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00669115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.01
dissolution date: 2015.07.13
last member list: 2009.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.03.23
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.04.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.03.03
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.10.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2014
Form type: 4.68
Date: 2015.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015
Form type: 4.68
Date: 2015.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014
Form type: 4.68
Date: 2014.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2013
Form type: 4.68
Date: 2013.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2013
Form type: 4.68
Date: 2013.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012
Form type: 4.68
Date: 2012.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2012
Form type: 4.68
Date: 2012.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011
Form type: 4.68
Date: 2011.08.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.02.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011
Form type: 4.68
Date: 2011.01.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.01.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.11
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, THE 4 DEGREE CENTRE, BILTON WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4JA
Form type: AD01
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
Form type: TM01
Date: 2009.11.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR ANNE THOMASSON
Form type: 288b
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR DAVID / 01/05/2008
Form type: 288c
Date: 2009.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.03
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PREVEXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2009.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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PREVSHO FROM 31/12/2007 TO 30/09/2007
Form type: 225
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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APPOINTMENT TERMINATED SECRETARY JACQUELINE DAVID
Form type: 288b
Date: 2008.05.08
£2.95
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SECRETARY APPOINTED MR ALASTAIR CAMERON DAVID
Form type: 288a
Date: 2008.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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REGISTERED OFFICE CHANGED ON 24/02/05 FROM:, ALLEN HOUSE, NEWARKE STREET, LEICESTER, LEICESTERSHIRE LE1 5SG
Form type: 287
Date: 2005.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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COMPANY NAME CHANGED, HUSKY PRODUCTS LIMITED, CERTIFICATE ISSUED ON 08/01/04
Form type: CERTNM
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/03 FROM:, UNIT V1 WINCHESTER AVENUE, BLABY INDUSTRIAL PARK BLABY, LEICESTER, LEICESTERSHIRE LE8 4GZ
Form type: 287
Date: 2003.03.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
Form type: 225
Date: 2002.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/02 FROM:, UNIT V1 WINCHESTER AVENUE, BLABY INDUSTRIAL PARK BLABY, LEICESTER, LEICESTERSHIRE LE8 4GZ
Form type: 287
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
Form type: 225
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26

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Company directors and board members:

ALASTAIR CAMERON DAVID (dissolve)
Secretary, FINANCE DIRECTOR, 2008.04.25 - 2015.07.13
108 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HG, WARWICKSHIRE
ALASTAIR CAMERON DAVID (dissolve)
Director, FINANCE DIRECTOR, 2005.01.17 - 2015.07.13
108 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HG, WARWICKSHIRE
GEOFFREY THOMASSON (dissolve)
Director, SALES EXECUTIVE, 1994.12.31 - 2015.07.13
ORCHARD HOUSE THE NOOK BITTESWELL , LUTTERWORTH
LE17 4RY, LEICESTERSHIRE
VERNON IAN ABRAHAMS (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.26 - 1994.12.31
74 THE CRESCENT CHERRY TREE , BLACKBURN
BB2 5NF, LANCASHIRE
ALICE MARY BRIGGS (dissolve)
Secretary, 1991.04.25 - 1993.03.26
8 CHURCH CLOSE MELLOR , BLACKBURN
BB2 7JU, LANCASHIRE
JACQUELINE DAVID (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.01.17 - 2008.04.25
108 NORTHUMBERLAND ROAD , LESMINGTON SPA
CV32 6HG, WARWICKSHIRE
ANNE MARIE THOMASSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.31 - 2005.01.17
ORCHARD HOUSE THE NOOK , BITTESWELL LUTTERWORTH
LE17 4RY, LEICESTERSHIRE
ALICE MARY BRIGGS (dissolve)
Director, SECRETARY, 1991.04.25 - 1993.04.07
8 CHURCH CLOSE MELLOR , BLACKBURN
BB2 7JU, LANCASHIRE
NORMAN DUNCAN BRIGGS (dissolve)
Director, OFFICE MANAGER, 1991.04.25 - 1993.04.07
8 CHURCH CLOSE MELLOR , BLACKBURN
BB2 7JU, LANCASHIRE
PETER JOHN TAYLOR (dissolve)
Director, OPERATIONS DIRECTOR, 2005.01.17 - 2009.10.31
82 ASHLAWN ROAD , RUGBY
CV22 5ES, WARWICKSHIRE
ANNE MARIE THOMASSON (dissolve)
Director, COMPANY SECRETARY, 1994.12.31 - 2005.01.17
ORCHARD HOUSE THE NOOK , BITTESWELL LUTTERWORTH
LE17 4RY, LEICESTERSHIRE
ANNE MARIE THOMASSON (dissolve)
Director, 2006.07.14 - 2009.08.31
ORCHARD HOUSE THE NOOK , BITTESWELL LUTTERWORTH
LE17 4RY, LEICESTERSHIRE
DEBRA TOPPING (dissolve)
Director, HOUSEWIFE, 1993.04.07 - 1994.12.31
GREENSIDE FARM 265 RINGLEM ROAD WEST RADCLIFFE , MANCHESTER
M2S 9DZ
DOREEN WAINWRIGHT (dissolve)
Director, HOUSEWIFE, 1993.04.07 - 1994.12.31
28 DAVENPORT FOLD ROAD HARWOOD , BOLTON
BL2 4HA, GREATER MANCHESTER
JOHN AIDAN WILDAY (dissolve)
Director, COMMERCIAL DIRECTOR, 2005.01.17 - 2005.07.22
WEAVERING HOUSE GROVEWOOD DRIVE SOUTH , MAIDSTONE
ME14 5BX, KENT

Companies near to HUSKY GROUP ltd.

Information about the Private Limited Company HUSKY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data