HUSKY GROUP LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

HUSKY GROUP LIMITED
ELWELL WATCHORN & SAXON LLP
109 SWAN STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7NN
(260 companies also use this postcode)

Classification:

Other wholesale

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
00669115
Incorporation Date:
1 Sep 1960
Financial Year End:
31 Dec
For period ending:
30 Sep 2007
Filed on:
30 Jul 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2009
Filed on:
8 Jul 2009
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Map


Notices published in the Gazette

25 Feb 2015

HUSKY GROUP LIMITED (Company Number 00669115) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: The 4 Degree Centre, Bilton Way, Lutterworth, Leicestershire, LE17 4JA Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the Final General Meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 27 March 2015 at 10.00 am, to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 109 Swan Street, Sileby, Leicestershire LE12 7NN no later than 12.00 noon on 26 March 2015. Date of appointment: 8 January 2010. Office Holder details: David John Watchorn, (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. D J Watchorn, Liquidator 20 February 2015

Recently Filed Documents - 102 available


Directors and Secretaries

Alastair David
17 Jan 2005 ⇒ Present ( 11 Years ) Director
25 Apr 2008 ⇒ Present ( 8 Years ) Company Secretary
Geoffrey Thomasson
31 Dec 1994 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 2 Oct 2009
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 3 Mar 2009
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 30 Apr 2002
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 23 Mar 2000

Previous Company Names

HUSKY PRODUCTS LIMITED
Changed 8 Jan 2004
THE REFRIGERATION CENTRE LIMITED
Changed 7 Jan 1999
REFRIGERATION CENTRE (BLACKBURN) LIMITED(THE)
Changed 14 Nov 1995

Previous Addresses

THE 4 DEGREE CENTRE
BILTON WAY
LUTTERWORTH
LEICESTERSHIRE
LE17 4JA
Changed 17 Dec 2009

ALLEN HOUSE
NEWARKE STREET
LEICESTER
LEICESTERSHIRE LE1 5SG
Changed 24 Feb 2005

UNIT V1 WINCHESTER AVENUE
BLABY INDUSTRIAL PARK BLABY
LEICESTER
LEICESTERSHIRE LE8 4GZ
Changed 23 Mar 2003

UNIT V1 WINCHESTER AVENUE
BLABY INDUSTRIAL PARK BLABY
LEICESTER
LEICESTERSHIRE LE8 4GZ
Changed 16 Jan 2002

UNIT 2, WYCLIFFE IND. ESTATE
LEICESTER ROAD
LUTTERWORTH
LEICESTERSHIRE LE17 4HG
Changed 6 Mar 1997

SCHOOL BUILDINGS
PRESTON OLD ROAD
CHERRY TREE, BLACKBURN
LANCASHIRE. BB2 5LY
Changed 15 Dec 1995

8 CHURCH CLOSE
MELLOR
BLACKBURN
LANCS BB2 7JU
Changed 1 Apr 1993

ROMNEY
PLEASINGTON
NEAR BLACKBURN
LANCASHIRE
Changed 6 Aug 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.huskygroup.co.uk
www.huskygroup.com
www.husky.group
www.huskygroup.org
www.huskygroup.and
www.huskygroup.motorcycles
www.huskygroup.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2007 30 Jul 2008 10
31 Dec 2006 24 Oct 2007 10
31 Dec 2005 12 Sep 2006 9
31 Dec 2004 19 Sep 2005 9
31 Dec 2003 26 Oct 2004 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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102 other company documents are available

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