HAWCO REFRIGERATION LIMITED

Overview

Company Name	HAWCO REFRIGERATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01537961
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1981
Date of Cessation	Mar 07, 2023

Summary

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

What is the purpose of HAWCO REFRIGERATION LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HAWCO REFRIGERATION LIMITED located?

Registered Office Address	10-11 Charterhouse Square EC1M 6EE London England
Undeliverable Registered Office Address	No

What were the previous names of HAWCO REFRIGERATION LIMITED?

Previous Company Names
Company Name	From	Until
HAWCO ENGINEERING LIMITED	Jan 09, 1981	Jan 09, 1981

What are the latest accounts for HAWCO REFRIGERATION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for HAWCO REFRIGERATION LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2022	Application to strike the company off the register	1 pages	DS01

Oct 03, 2022	Appointment of Lauren Orr as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Appointment of John Morrison as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Neil Yazdani as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022	1 pages	TM01

Jul 05, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Jan 05, 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022	1 pages	AD01

Jul 03, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Appointment of Mrs Barbara Gibbes as a director on Jun 22, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Nigel Peter Lingwood as a director on Jun 22, 2020	1 pages	TM01

Jun 17, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

May 07, 2020	Appointment of Mr John Morrison as a secretary on May 05, 2020	2 pages	AP03

May 07, 2020	Termination of appointment of Anthony James Gallagher as a secretary on May 05, 2020	1 pages	TM02

Oct 02, 2019	Appointment of Mr Neil Yazdani as a director on Sep 26, 2019	2 pages	AP01

Jun 30, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Jul 05, 2018	Termination of appointment of Stuart Graham Bell as a director on Jul 02, 2018	1 pages	TM01

Jul 05, 2018	Appointment of Mr Nigel Peter Lingwood as a director on Jul 02, 2018	2 pages	AP01

Jul 02, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Accounts for a dormant company made up to Sep 30, 2017	5 pages	AA

View All Filings

Who are the officers of HAWCO REFRIGERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	May 05, 2020		Secretary	Charterhouse Square EC1M 6EE London 10-11 England					269493450001
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1984-10	Company Secretary/Director	300723040001
ORR, Lauren Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1979-11	Head Of Tax	300705850001
GALLAGHER, Anthony James Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	May 05, 2020	Secretary	Charterhouse Square EC1M 6AX London 12 England					206808620001
KINGSTON, Averell Ailsa Penelope Little Hurlands Puttenham Heath Road Puttenham GU3 1AP Guildford Surrey		Jul 29, 2003	Secretary	Little Hurlands Puttenham Heath Road Puttenham GU3 1AP Guildford Surrey		British			11822630001
LINGWOOD, Nigel Peter 18 Park Avenue South N8 8LT London	Jul 29, 2003	May 28, 2004	Secretary	18 Park Avenue South N8 8LT London		British		Company Director	43092970002
MEAD, Steven Paul Charterhouse Square EC1M 6AX London 12 England	May 28, 2004	Mar 31, 2016	Secretary	Charterhouse Square EC1M 6AX London 12 England		British		Accountant	98683590001
BELL, Stuart Graham Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	Jul 02, 2018	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1982-3	Director	206707290001
BRUINVELS, Michael Philip George South Dene 17 Deepdene Gardens RH4 2BH Dorking Surrey	Nov 22, 1995	Mar 16, 2004	Director	South Dene 17 Deepdene Gardens RH4 2BH Dorking Surrey	United Kingdom	British	1953-6	Financial Director	12363100002
BURN, Robert Nigel 1 Old Barn Gardens PO8 9XL Lovedean Hampshire	Nov 22, 1995	Jun 26, 2007	Director	1 Old Barn Gardens PO8 9XL Lovedean Hampshire		British	1962-12	Company Director	45499710002
GALLACHER, Paul Joseph 5 Franklin Way Whetstone LE8 6QY Leicester Leicestershire	Nov 22, 1995	Oct 15, 2000	Director	5 Franklin Way Whetstone LE8 6QY Leicester Leicestershire		British	1967-2	Company Director	45501460002
GIBBES, Barbara Charterhouse Square EC1M 6EE London 10-11 England	Jun 22, 2020	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1975-7	Chief Financial Officer	246053300001
HENDERSON, Iain Charterhouse Square EC1M 6AX London 12 England	Jul 29, 2003	Mar 31, 2016	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1956-1	Accountant	91802220001
KINGSTON, Averell Ailsa Penelope Little Hurlands Puttenham Heath Road Puttenham GU3 1AP Guildford Surrey	Jun 03, 1996	Jul 29, 2003	Director	Little Hurlands Puttenham Heath Road Puttenham GU3 1AP Guildford Surrey		British	1949-7	Company Director	11822630001
LINGWOOD, Nigel Peter Charterhouse Square EC1M 6AX London 12 England	Jul 02, 2018	Jun 22, 2020	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1959-3	Director	43092970002
LINGWOOD, Nigel Peter 18 Park Avenue South N8 8LT London	Jul 29, 2003	May 28, 2004	Director	18 Park Avenue South N8 8LT London	England	British	1959-3	Company Director	43092970002
MEAD, Steven Paul Charterhouse Square EC1M 6AX London 12 England	May 28, 2004	Mar 31, 2016	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1963-5	Accountant	98683590001
THOMPSON, Bruce Mckenzie Charterhouse Square EC1M 6AX London 12 England	Jul 29, 2003	Mar 31, 2016	Director	Charterhouse Square EC1M 6AX London 12 England	United Kingdom	British	1955-4	Company Director	45047740001
WAINWRIGHT, Alastair Julian Piers Dene End Dene Close GU27 2PU Haslemere Surrey		Mar 04, 2002	Director	Dene End Dene Close GU27 2PU Haslemere Surrey		British	1952-10	Company Director	11822650001
WAINWRIGHT, Margery Winterset Pilgrims Way GU4 8AB Guildford Surrey		Jul 29, 2003	Director	Winterset Pilgrims Way GU4 8AB Guildford Surrey		British	1918-3	Company Director	11822640001
YAZDANI, Neil Charterhouse Square EC1M 6EE London 10-11 England	Sep 26, 2019	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1980-3	Director	124988970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWCO REFRIGERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hawco Limited

Apr 06, 2016

Charterhouse Square

EC1M 6AX London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	1537960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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