HUSKY DIRECT LIMITED
Overview
| Company Name | HUSKY DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04969993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUSKY DIRECT LIMITED?
- (7499) /
Where is HUSKY DIRECT LIMITED located?
| Registered Office Address | ELWELL WATCHORN & SAXTON LLP 109 Swan Street LE12 7NN Sileby Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUSKY DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for HUSKY DIRECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HUSKY DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2014 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2012 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2011 | 6 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from * 37 Station Road Lutterworth Leicestershire LE17 4AP United Kingdom* on Jun 08, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * the 4 Degree Centre Bilton Way Lutterworth Leicestershire LE17 4JA* on Jan 13, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Taylor as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HUSKY DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVID, Alastair Cameron | Secretary | Northumberland Road CV32 6HG Leamington Spa 108 Warwickshire United Kingdom | British | 130261580001 | ||||||
| DAVID, Alastair Cameron | Director | Northumberland Road CV32 6HG Leamington Spa 108 Warwickshire United Kingdom | England | British | Managing Director | 130261580001 | ||||
| THOMASSON, Geoffrey | Director | Orchard House The Nook Bitteswell LE17 4RY Lutterworth Leicestershire | United Kingdom | British | Director | 151034390001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| DAVID, Jacqueline | Secretary | 108 Northumberland Road CV32 6HG Lesmington Spa Warwickshire | British | Chartered Accountant | 103386740001 | |||||
| THOMASSON, Anne Marie | Secretary | Orchard House The Nook LE17 4RY Bitteswell Lutterworth Leicestershire | British | Director | 41716150001 | |||||
| TAYLOR, Peter John | Director | 82 Ashlawn Road CV22 5ES Rugby Warwickshire | British | Operations Director | 103382110002 | |||||
| THOMASSON, Anne Marie | Director | Orchard House The Nook LE17 4RY Bitteswell Lutterworth Leicestershire | United Kingdom | British | Director | 41716150001 | ||||
| WILDAY, John Aidan | Director | Weavering House Grovewood Drive South ME14 5BX Maidstone Kent | British | Commercial Director | 103381890001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does HUSKY DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0