• UK
  • HENCAN (SOUTHERN) LIMITED - Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom

Company Information

Company registration number
03605592
Company Status
CLOSED
Country
United Kingdom
Registered Address
Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG UK

Management

Managing Directors
CANTLE, Robert Frank Cornelis
Company secretaries
CANTLE, Marina

Company Details

Type of Business
ltd
Incorporated
1998-07-28
Dissolved on
2020-11-17
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Robert Frank Cornelis Cantle

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
LAURASWELL LIMITED
Filing of Accounts
Due Date: 2015-04-30
Last Date: 2017-07-31
Last Return Made Up To:
2014-09-28

HENCAN (SOUTHERN) LIMITED Company Description

HENCAN (SOUTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 03605592. Its current trading status is "closed". It was registered 1998-07-28. It was previously called LAURASWELL LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2014-09-28.It can be contacted at Herschel House .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-compulsory (2020-11-17) - GAZ2

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  • gazette-notice-compulsory (2019-07-02) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2019-09-24) - DISS16(SOAS)

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  • confirmation-statement-with-updates (2018-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2018-04-25) - AA

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  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2018-02-26) - REC2

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  • liquidation-receiver-cease-to-act-receiver (2018-02-26) - RM02

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  • liquidation-receiver-appointment-of-receiver (2017-02-10) - RM01

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-04-15) - AAMD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA

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  • termination-secretary-company-with-name (2013-06-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • appoint-person-secretary-company-with-name (2013-06-13) - AP03

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  • accounts-with-accounts-type-full (2013-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • legacy (2012-08-22) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • legacy (2012-07-02) - MG02

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  • accounts-with-accounts-type-full (2012-05-02) - AA

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  • legacy (2012-08-24) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-13) - CH03

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  • change-person-director-company-with-change-date (2010-08-13) - CH01

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  • legacy (2010-05-07) - MG02

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  • accounts-with-accounts-type-total-exemption-full (2010-04-27) - AA

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  • legacy (2009-08-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-05-28) - AA

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  • legacy (2008-08-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-06-02) - AA

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  • legacy (2007-08-30) - 403a

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  • legacy (2007-08-24) - 395

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  • legacy (2007-08-02) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2007-05-16) - AA

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  • legacy (2007-08-31) - 363s

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  • legacy (2006-09-07) - 363s

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  • legacy (2006-06-16) - 288a

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  • legacy (2006-06-16) - 288b

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  • accounts-with-accounts-type-full (2006-04-04) - AA

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  • accounts-with-accounts-type-full (2005-02-24) - AA

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  • legacy (2005-05-06) - 395

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  • legacy (2005-05-19) - 403a

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  • legacy (2005-08-22) - 363s

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  • legacy (2004-12-09) - 403a

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  • legacy (2004-08-23) - 363s

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  • accounts-with-accounts-type-full (2004-06-03) - AA

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  • legacy (2004-02-12) - 395

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  • legacy (2003-08-01) - 363s

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  • accounts-with-accounts-type-full (2002-05-27) - AA

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  • legacy (2002-04-10) - 395

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  • accounts-with-accounts-type-small (2002-11-06) - AA

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  • legacy (2002-10-08) - 363s

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  • legacy (2002-09-28) - 395

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  • legacy (2001-08-23) - 363s

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  • legacy (2001-08-07) - 395

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  • accounts-with-accounts-type-small (2001-06-05) - AA

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  • legacy (2001-05-03) - 287

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  • legacy (2001-02-01) - 395

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  • legacy (2000-08-04) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-22) - AA

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  • legacy (1999-09-07) - 363s

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  • legacy (1999-09-13) - 88(2)R

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  • legacy (1998-11-13) - 288a

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  • legacy (1998-11-13) - 288b

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  • certificate-change-of-name-company (1998-09-09) - CERTNM

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  • incorporation-company (1998-07-28) - NEWINC

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