HUSKY GROUP LIMITED

Overview

Company Name	HUSKY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00669115
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1960
Date of Cessation	Jul 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HUSKY GROUP LIMITED?

(5190) /

Where is HUSKY GROUP LIMITED located?

Registered Office Address	ELWELL WATCHORN & SAXON LLP 109 Swan Street Sileby LE12 7NN Loughborough Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of HUSKY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HUSKY PRODUCTS LIMITED	Jan 07, 1999	Jan 07, 1999
THE REFRIGERATION CENTRE LIMITED	Nov 14, 1995	Nov 14, 1995
REFRIGERATION CENTRE (BLACKBURN) LIMITED(THE)	Sep 01, 1960	Sep 01, 1960

What are the latest accounts for HUSKY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for HUSKY GROUP LIMITED?

Annual Return

Last Annual Return	Apr 25, 2009

What are the latest filings for HUSKY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2015

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Feb 25, 2015

Liquidators' statement of receipts and payments to Jul 07, 2014

6 pages

4.68

Jan 28, 2015

Liquidators' statement of receipts and payments to Jan 07, 2015

6 pages

4.68

Jan 29, 2014

Liquidators' statement of receipts and payments to Jan 07, 2014

6 pages

4.68

Aug 08, 2013

Liquidators' statement of receipts and payments to Jul 07, 2013

6 pages

4.68

Jan 21, 2013

Liquidators' statement of receipts and payments to Jan 07, 2013

6 pages

4.68

Aug 07, 2012

Liquidators' statement of receipts and payments to Jul 07, 2012

6 pages

4.68

Feb 01, 2012

Liquidators' statement of receipts and payments to Jan 07, 2012

6 pages

4.68

Aug 03, 2011

Liquidators' statement of receipts and payments to Jul 07, 2011

6 pages

4.68

Feb 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 02, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 25, 2011

Liquidators' statement of receipts and payments to Jan 07, 2011

6 pages

4.68

Jan 11, 2010

Statement of affairs with form 4.19

7 pages

4.20

Jan 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2009

Registered office address changed from * the 4 Degree Centre Bilton Way Lutterworth Leicestershire LE17 4JA* on Dec 17, 2009

1 pages

AD01

Nov 11, 2009

Termination of appointment of Peter Taylor as a director

1 pages

TM01

Oct 02, 2009

legacy

5 pages

MG01

Sep 14, 2009

legacy

1 pages

288b

Jul 08, 2009

legacy

4 pages

363a

Jul 08, 2009

legacy

1 pages

288c

Mar 03, 2009

legacy

9 pages

395

Jan 23, 2009

legacy

1 pages

225

Jul 30, 2008

Group of companies' accounts made up to Sep 30, 2007

23 pages

Jul 23, 2008

legacy

1 pages

225

View All Filings

Who are the officers of HUSKY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVID, Alastair Cameron Northumberland Road CV32 6HG Leamington Spa 108 Warwickshire United Kingdom	Apr 25, 2008		Secretary	Northumberland Road CV32 6HG Leamington Spa 108 Warwickshire United Kingdom		British		Finance Director	130261580001
DAVID, Alastair Cameron Northumberland Road CV32 6HG Leamington Spa 108 Warwickshire United Kingdom	Jan 17, 2005		Director	Northumberland Road CV32 6HG Leamington Spa 108 Warwickshire United Kingdom	England	British	1957-7	Finance Director	130261580001
THOMASSON, Geoffrey Orchard House The Nook Bitteswell LE17 4RY Lutterworth Leicestershire	Dec 31, 1994		Director	Orchard House The Nook Bitteswell LE17 4RY Lutterworth Leicestershire	United Kingdom	British	1956-2	Sales Executive	151034390001
ABRAHAMS, Vernon Ian 74 The Crescent Cherry Tree BB2 5NF Blackburn Lancashire	Mar 26, 1993	Dec 31, 1994	Secretary	74 The Crescent Cherry Tree BB2 5NF Blackburn Lancashire		British		Company Secretary	34031600001
BRIGGS, Alice Mary 8 Church Close Mellor BB2 7JU Blackburn Lancashire		Mar 26, 1993	Secretary	8 Church Close Mellor BB2 7JU Blackburn Lancashire		British			8304420001
DAVID, Jacqueline 108 Northumberland Road CV32 6HG Lesmington Spa Warwickshire	Jan 17, 2005	Apr 25, 2008	Secretary	108 Northumberland Road CV32 6HG Lesmington Spa Warwickshire		British		Chartered Accountant	103386740001
THOMASSON, Anne Marie Orchard House The Nook LE17 4RY Bitteswell Lutterworth Leicestershire	Dec 31, 1994	Jan 17, 2005	Secretary	Orchard House The Nook LE17 4RY Bitteswell Lutterworth Leicestershire		British		Company Secretary	41716150001
BRIGGS, Alice Mary 8 Church Close Mellor BB2 7JU Blackburn Lancashire		Apr 07, 1993	Director	8 Church Close Mellor BB2 7JU Blackburn Lancashire		British	1916-11	Secretary	8304420001
BRIGGS, Norman Duncan 8 Church Close Mellor BB2 7JU Blackburn Lancashire		Apr 07, 1993	Director	8 Church Close Mellor BB2 7JU Blackburn Lancashire		British	1918-3	Office Manager	8304430001
TAYLOR, Peter John 82 Ashlawn Road CV22 5ES Rugby Warwickshire	Jan 17, 2005	Oct 31, 2009	Director	82 Ashlawn Road CV22 5ES Rugby Warwickshire		British	1969-2	Operations Director	103382110002
THOMASSON, Anne Marie Orchard House The Nook LE17 4RY Bitteswell Lutterworth Leicestershire	Jul 14, 2006	Aug 31, 2009	Director	Orchard House The Nook LE17 4RY Bitteswell Lutterworth Leicestershire	United Kingdom	British	1956-5	Director	41716150001
THOMASSON, Anne Marie Orchard House The Nook LE17 4RY Bitteswell Lutterworth Leicestershire	Dec 31, 1994	Jan 17, 2005	Director	Orchard House The Nook LE17 4RY Bitteswell Lutterworth Leicestershire	United Kingdom	British	1956-5	Company Secretary	41716150001
TOPPING, Debra Greenside Farm 265 Ringlem Road West Radcliffe M2S 9DZ Manchester	Apr 07, 1993	Dec 31, 1994	Director	Greenside Farm 265 Ringlem Road West Radcliffe M2S 9DZ Manchester		British	1963-5	Housewife	35857450001
WAINWRIGHT, Doreen 28 Davenport Fold Road Harwood BL2 4HA Bolton Greater Manchester	Apr 07, 1993	Dec 31, 1994	Director	28 Davenport Fold Road Harwood BL2 4HA Bolton Greater Manchester		British	1932-10	Housewife	35838260001
WILDAY, John Aidan Weavering House Grovewood Drive South ME14 5BX Maidstone Kent	Jan 17, 2005	Jul 22, 2005	Director	Weavering House Grovewood Drive South ME14 5BX Maidstone Kent		British	1966-8	Commercial Director	103381890001

View Detailed Information on Officers and People with Significant Control

Does HUSKY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Sep 23, 2009 Delivered On Oct 02, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re husky group limited barclays business tariff entry (corp) current account account number 93027481,barclays bank PLC re husky group limited us dollar business premium account account number 78196666.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Feb 20, 2009 Delivered On Mar 03, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 2009Registration of a charge (395)
Deed of charge over credit balances	Created On Apr 22, 2002 Delivered On Apr 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Gts bid deposit, deal no. 75482577. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 2002Registration of a charge (395)
Debenture	Created On Mar 16, 2000 Delivered On Mar 23, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 2000Registration of a charge (395)
Mortgage debenture	Created On Jun 27, 1995 Delivered On Jul 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 1995Registration of a charge (395) Jun 19, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HUSKY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2015	Dissolved on
Jan 08, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Watchorn Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicestershire	practitioner	Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicestershire	Jan 08, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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