HUSKY COMMERCIAL EQUIPMENT LIMITED

Overview

Company Name	HUSKY COMMERCIAL EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04157708
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2001
Date of Cessation	Aug 22, 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 COMMERCIAL EQUIPMENT LIMITED?

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Where is HUSKY COMMERCIAL EQUIPMENT LIMITED located?

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

What were the previous names of HUSKY COMMERCIAL EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
HUSKY CORPORATE SERVICES LIMITED	Dec 18, 2003	Dec 18, 2003
PRIORITY 1 SERVICE TEAM LIMITED	Feb 09, 2001	Feb 09, 2001

What are the latest accounts for HUSKY COMMERCIAL EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

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

Annual Return

Last Annual Return	Feb 09, 2010

What are the latest filings for HUSKY COMMERCIAL EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2015

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Jul 17, 2014

Liquidators' statement of receipts and payments to Jul 04, 2014

6 pages

4.68

Aug 06, 2013

Liquidators' statement of receipts and payments to Jul 04, 2013

6 pages

4.68

Aug 02, 2012

Liquidators' statement of receipts and payments to Jul 04, 2012

6 pages

4.68

Jul 14, 2011

Liquidators' statement of receipts and payments to Jul 04, 2011

6 pages

4.68

Jul 12, 2010

Statement of affairs with form 4.19

5 pages

4.20

Jul 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 05, 2010	LRESEX

Jun 08, 2010

Registered office address changed from * 37 Station Road Lutterworth Leicestershire LE17 4AP United Kingdom* on Jun 08, 2010

1 pages

AD01

Mar 08, 2010

Annual return made up to Feb 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2010	Statement of capital on Mar 08, 2010 Capital: GBP 2	SH01

Mar 08, 2010

Termination of appointment of Glennis Martin as a director

1 pages

TM01

Mar 08, 2010

Termination of appointment of Sally Bentley as a director

1 pages

TM01

Jan 13, 2010

Registered office address changed from * the 4 Degree Centre Bilton Way Lutterworth Leicestershire LE17 4JA* on Jan 13, 2010

1 pages

AD01

Nov 11, 2009

Termination of appointment of Peter Taylor as a director

1 pages

TM01

Nov 03, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Mar 03, 2009

legacy

9 pages

395

Feb 11, 2009

legacy

4 pages

363a

Jan 23, 2009

legacy

1 pages

225

Jul 30, 2008

Accounts for a small company made up to Sep 30, 2007

6 pages

Jul 23, 2008

legacy

1 pages

225

Jul 23, 2008

legacy

1 pages

288a

Jul 23, 2008

legacy

1 pages

288b

May 08, 2008

legacy

4 pages

363a

Oct 24, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

View All Filings

Who are the officers of HUSKY COMMERCIAL EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVID, Alastair Cameron Northumberland Road CV32 6HG Leamington Spa 108 Warwickshire United Kingdom	May 31, 2008		Secretary	Northumberland Road CV32 6HG Leamington Spa 108 Warwickshire United Kingdom		British		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	130261580001
THOMASSON, Geoffrey Orchard House The Nook Bitteswell LE17 4RY Lutterworth Leicestershire	Feb 09, 2001		Director	Orchard House The Nook Bitteswell LE17 4RY Lutterworth Leicestershire	United Kingdom	British	1956-2	151034390001
DAVID, Jacqueline 108 Northumberland Road CV32 6HG Lesmington Spa Warwickshire	Jan 17, 2005	May 31, 2008	Secretary	108 Northumberland Road CV32 6HG Lesmington Spa Warwickshire		British		103386740001
THOMASSON, Anne Marie Orchard House The Nook LE17 4RY Bitteswell Lutterworth Leicestershire	Feb 09, 2001	Jan 17, 2005	Secretary	Orchard House The Nook LE17 4RY Bitteswell Lutterworth Leicestershire		British		41716150001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 09, 2001	Feb 09, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENTLEY, Sally Diane Cleavers Cottage 25 Main Street, Dunton Bassett LE17 5JN Lutterworth Leicestershire	Sep 07, 2006	Oct 31, 2009	Director	Cleavers Cottage 25 Main Street, Dunton Bassett LE17 5JN Lutterworth Leicestershire		British	1961-9	115958060001
MARTIN, Glennis The Laburnums Main Street, Gilmorton LE17 5LT Lutterworth Leicestershire	Sep 07, 2006	Oct 31, 2009	Director	The Laburnums Main Street, Gilmorton LE17 5LT Lutterworth Leicestershire		British	1946-7	115950480001
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	103382110002
THOMASSON, Anne Marie Orchard House The Nook LE17 4RY Bitteswell Lutterworth Leicestershire	Feb 09, 2001	Feb 11, 2005	Director	Orchard House The Nook LE17 4RY Bitteswell Lutterworth Leicestershire	United Kingdom	British	1956-5	41716150001
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	103381890001

View Detailed Information on Officers and People with Significant Control

Does HUSKY COMMERCIAL EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Debenture	Created On Jan 04, 2007 Delivered On Jan 12, 2007	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 Jan 12, 2007Registration of a charge (395)

View Detailed Information on Charges

Does HUSKY COMMERCIAL EQUIPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2015	Dissolved on
Jul 05, 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	Jul 05, 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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