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HANCAW FABRICATIONS LIMITED

HANCAW FABRICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHANCAW FABRICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04332391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANCAW FABRICATIONS LIMITED?

    • Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

    Where is HANCAW FABRICATIONS LIMITED located?

    Registered Office Address
    Unit 4 19 Bidwell Road
    Rackheath Ind Est
    NR13 6PT Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANCAW FABRICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HANCAW FABRICATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024

    What are the latest filings for HANCAW FABRICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Jan 31, 2025

    		1 pagesAA01

    Register inspection address has been changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB

    		1 pagesAD02

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Nicholla Cawdron as a director on Apr 01, 2022

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorisation/creation of new classes of shares 14/10/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 14, 2021 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Nigel Jonathan Cawdron as a person with significant control on Jan 31, 2019

    		2 pagesPSC04

    Change of details for Mrs Nicholla Cawdron as a person with significant control on Jan 31, 2019

    		2 pagesPSC04

    Secretary's details changed for Nicholla Cawdron on Jan 31, 2019

    		1 pagesCH03
    View All Filings

    Who are the officers of HANCAW FABRICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWDRON, Nicholla
    Unit 4 19 Bidwell Road
    Rackheath Ind Est
    NR13 6PT Norwich
    		Secretary
    Unit 4 19 Bidwell Road
    Rackheath Ind Est
    NR13 6PT Norwich
    		British79738320001
    CAWDRON, Nicholla
    Unit 4 19 Bidwell Road
    Rackheath Ind Est
    NR13 6PT Norwich
    		Director
    Unit 4 19 Bidwell Road
    Rackheath Ind Est
    NR13 6PT Norwich
    		EnglandBritishCompany Director245318720002
    CAWDRON, Nigel Jonathan
    Unit 4 19 Bidwell Road
    Rackheath Ind Est
    NR13 6PT Norwich
    		Director
    Unit 4 19 Bidwell Road
    Rackheath Ind Est
    NR13 6PT Norwich
    		EnglandBritishEngineer79738250002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HANNER, Ian Charles
    42 Godfrey Road
    Spixworth
    NR10 3NJ Norwich
    Norfolk
    		Director
    42 Godfrey Road
    Spixworth
    NR10 3NJ Norwich
    Norfolk
    		EnglandBritishEngineer79737970001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANCAW FABRICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicholla Cawdron
    Unit 4 19 Bidwell Road
    Rackheath Ind Est
    NR13 6PT Norwich
    		Apr 06, 2016
    Unit 4 19 Bidwell Road
    Rackheath Ind Est
    NR13 6PT Norwich
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Jonathan Cawdron
    Bidwell Road
    Rackheath Industrial Estate, Rackheath
    NR13 6PT Norwich
    Unit 4
    Norfolk
    England
    		Apr 06, 2016
    Bidwell Road
    Rackheath Industrial Estate, Rackheath
    NR13 6PT Norwich
    Unit 4
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0