HUSKY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00669115

Incorporation date

01/09/1960

Size

Group

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1960)

13/07/2015

Final Gazette dissolved following liquidation

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13/04/2015

Return of final meeting in a creditors' voluntary winding up

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25/02/2015

Liquidators' statement of receipts and payments to 2014-07-07

View PDF (6 pages)

28/01/2015

Liquidators' statement of receipts and payments to 2015-01-07

View PDF (6 pages)

29/01/2014

Liquidators' statement of receipts and payments to 2014-01-07

View PDF (6 pages)

08/08/2013

Liquidators' statement of receipts and payments to 2013-07-07

View PDF (6 pages)

21/01/2013

Liquidators' statement of receipts and payments to 2013-01-07

View PDF (6 pages)

07/08/2012

Liquidators' statement of receipts and payments to 2012-07-07

View PDF (6 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2012-01-07

View PDF (6 pages)

03/08/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (6 pages)

02/02/2011

Resolutions

View PDF (1 pages)

02/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (6 pages)

11/01/2010

Statement of affairs with form 4.19

View PDF (7 pages)

11/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2009

Registered office address changed from the 4 Degree Centre Bilton Way Lutterworth Leicestershire LE17 4JA on 2009-12-17

View PDF (1 pages)

11/11/2009

Termination of appointment of Peter Taylor as a director

View PDF (1 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/09/2009

Appointment terminated director anne thomasson

View PDF (1 pages)

08/07/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

08/07/2009

Director and secretary's change of particulars / alastair david / 01/05/2008

View PDF (1 pages)

03/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

23/01/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

30/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (23 pages)

23/07/2008

Accounting reference date shortened from 31/12/2007 to 30/09/2007

View PDF (1 pages)

08/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

08/05/2008

Secretary appointed mr alastair cameron david

View PDF (1 pages)

08/05/2008

Appointment terminated secretary jacqueline david

View PDF (1 pages)

24/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

22/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

12/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

28/07/2006

New director appointed

View PDF (3 pages)

05/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

05/05/2006

Director resigned

View PDF (1 pages)

19/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

26/05/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

24/02/2005

Registered office changed on 24/02/05 from: allen house newarke street leicester leicestershire LE1 5SG

View PDF (1 pages)

24/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (3 pages)

26/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

03/06/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

08/01/2004

Certificate of change of name

View PDF (2 pages)

22/08/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

28/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

23/03/2003

Registered office changed on 23/03/03 from: unit V1 winchester avenue blaby industrial park blaby leicester leicestershire LE8 4GZ

View PDF (1 pages)

17/06/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

13/06/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2002

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

16/01/2002

Registered office changed on 16/01/02 from: unit V1 winchester avenue blaby industrial park blaby leicester leicestershire LE8 4GZ

View PDF (1 pages)

13/12/2001

Accounts for a medium company made up to 2001-02-28

View PDF (16 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2001

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

08/06/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

03/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

26/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/05/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

06/01/1999

Certificate of change of name

View PDF (2 pages)

27/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Resolutions

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20/07/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

23/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

12/05/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

06/03/1997

Registered office changed on 06/03/97 from: unit 2, wycliffe ind. Estate leicester road lutterworth leicestershire LE17 4HG

View PDF (1 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

20/05/1996

Return made up to 25/04/96; full list of members

View PDF (6 pages)

15/12/1995

Registered office changed on 15/12/95 from: school buildings preston old road cherry tree, blackburn lancashire. BB2 5LY

View PDF (1 pages)

13/11/1995

Certificate of change of name

View PDF (4 pages)

29/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

05/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1995

Director resigned

View PDF (2 pages)

05/05/1995

Return made up to 25/04/95; full list of members

View PDF (6 pages)

27/04/1995

Director resigned;new director appointed

View PDF (2 pages)

27/04/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

04/01/1995

Accounting reference date shortened from 30/11 to 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/09/1994

Accounts for a small company made up to 1993-11-30

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01/07/1994

Return made up to 25/04/94; full list of members

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28/09/1993

Return made up to 25/04/93; full list of members

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19/08/1993

Director resigned;new director appointed

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19/08/1993

Director resigned;new director appointed

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26/05/1993

Accounts for a small company made up to 1992-11-30

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18/04/1993

Secretary resigned;new secretary appointed

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01/04/1993

Registered office changed on 01/04/93 from: 8 church close mellor blackburn lancs BB2 7JU

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05/05/1992

Accounts for a small company made up to 1991-11-30

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05/05/1992

Return made up to 25/04/92; no change of members

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13/05/1991

Accounts for a small company made up to 1990-11-30

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13/05/1991

Return made up to 25/04/91; no change of members

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23/05/1990

Accounts for a small company made up to 1989-11-30

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23/05/1990

Return made up to 25/04/90; full list of members

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02/06/1989

Accounts for a small company made up to 1988-11-30

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02/06/1989

Return made up to 21/04/89; full list of members

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21/03/1988

Full accounts made up to 1987-11-30

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21/03/1988

Return made up to 03/03/88; full list of members

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15/10/1987

Full accounts made up to 1986-11-30

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08/09/1987

Return made up to 24/07/87; full list of members

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06/08/1986

Return made up to 02/07/86; full list of members

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06/08/1986

Registered office changed on 06/08/86 from: romney pleasington near blackburn lancashire

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10/07/1986

Accounts for a small company made up to 1985-11-30

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01/09/1960

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2007

Last change occurred

30/09/2007

Accounts

Group

Last made up date

30/09/2007

Next account date

30/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
David, Jacqueline	Secretary	17/01/2005 - 25/04/2008	1
David, Alastair Cameron	Secretary	25/04/2008 - Present	10
Thomasson, Anne Marie	Director	14/07/2006 - 31/08/2009	5
David, Alastair Cameron	Director	17/01/2005 - Present	15
Topping, Debra	Director	07/04/1993 - 31/12/1994	2

Persons with Significant Control

No PSC data available.

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Description

About HUSKY GROUP LIMITED

HUSKY GROUP LIMITED is an(a) Dissolved company incorporated on 01/09/1960 with the registered office located at ELWELL WATCHORN & SAXON LLP, 109 Swan Street Sileby, Loughborough, Leicestershire LE12 7NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUSKY GROUP LIMITED?

HUSKY GROUP LIMITED is currently Dissolved. It was registered on 01/09/1960 and dissolved on 13/07/2015.

Where is HUSKY GROUP LIMITED located?

HUSKY GROUP LIMITED is registered at ELWELL WATCHORN & SAXON LLP, 109 Swan Street Sileby, Loughborough, Leicestershire LE12 7NN.

What does HUSKY GROUP LIMITED do?

HUSKY GROUP LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HUSKY GROUP LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved following liquidation.