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Company Information for

HENCAN (SOUTHERN) LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,

Company Registration Number

03605592

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hencan (southern) Ltd

HENCAN (SOUTHERN) LIMITED was founded on 1998-07-28 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Hencan (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HENCAN (SOUTHERN) LIMITED

HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Other companies in SL1

Filing Information

Company Number		03605592
Company ID Number		03605592
Date formed		1998-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-15 03:51:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENCAN (SOUTHERN) LIMITED

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Company Officers of HENCAN (SOUTHERN) LIMITED

Current Directors

Officer	Role	Date Appointed
MARINA CANTLE	Company Secretary	2013-01-30
ROBERT FRANK CORNELIS CANTLE	Director	1998-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK RICHARD CANTLE	Company Secretary	2006-06-07	2013-01-30
HEATHER MACDONALD CANTLE	Company Secretary	1998-09-01	2006-06-06
GILLIAN TITMUSS	Company Secretary	1998-07-28	1998-09-01
DAVID CHARLES MATTHEWS	Director	1998-07-28	1998-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT FRANK CORNELIS CANTLE	STONEHOUSE LANE LIMITED	Director	2014-09-17	CURRENT	2014-08-30	Dissolved 2017-07-04
ROBERT FRANK CORNELIS CANTLE	WHITTON HOLDINGS LIMITED	Director	2014-06-09	CURRENT	1996-07-05	Liquidation
ROBERT FRANK CORNELIS CANTLE	HENCAN (MOONRAKER) LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active - Proposal to Strike off
ROBERT FRANK CORNELIS CANTLE	WHITTON CONSTRUCTION LIMITED	Director	2012-10-26	CURRENT	2011-08-31	Active
ROBERT FRANK CORNELIS CANTLE	MODEL FARM MANAGEMENT LIMITED	Director	2011-08-18	CURRENT	2011-08-18	Active
ROBERT FRANK CORNELIS CANTLE	TRENAC COUNTRY HOMES LIMITED	Director	2006-08-24	CURRENT	2006-08-18	Dissolved 2018-04-17
ROBERT FRANK CORNELIS CANTLE	TRENAC ESTATES LIMITED	Director	2006-04-21	CURRENT	2006-04-18	Live but Receiver Manager on at least one charge
ROBERT FRANK CORNELIS CANTLE	READY SET GOAL LIMITED	Director	2006-02-21	CURRENT	2006-01-25	Liquidation
ROBERT FRANK CORNELIS CANTLE	HENCAN (SHACKLEFORD) LIMITED	Director	1998-09-25	CURRENT	1998-09-14	Dissolved 2015-09-15
ROBERT FRANK CORNELIS CANTLE	HENCAN COUNTRY HOMES LIMITED	Director	1998-08-15	CURRENT	1998-01-16	Liquidation
ROBERT FRANK CORNELIS CANTLE	HENCAN WENTWORTH LIMITED	Director	1991-09-28	CURRENT	1983-07-05	Active - Proposal to Strike off
ROBERT FRANK CORNELIS CANTLE	HENCAN LIMITED	Director	1991-07-06	CURRENT	1990-07-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-09-24	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2018-04-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-02-26	REC2	Liquidation. Receiver abstract of receipts and payments to 2017-12-31
2018-02-26	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100509
2018-02-26	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003340
2017-02-10	RM01	Liquidation appointment of receiver
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036055920011
2016-04-15	AAMD	Amended account small company full exemption
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30	AR01	28/09/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10	AR01	28/09/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09	AR01	28/09/13 ANNUAL RETURN FULL LIST
2013-07-29	AR01	28/07/13 ANNUAL RETURN FULL LIST
2013-06-13	AP03	Appointment of Mrs Marina Cantle as company secretary
2013-06-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DEREK CANTLE
2012-08-24	MG01	Particulars of a mortgage or charge / charge no: 10
2012-08-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-08	AR01	28/07/12 FULL LIST
2012-07-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-02	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-08-31	AR01	28/07/11 FULL LIST
2011-02-23	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-13	AR01	28/07/10 FULL LIST
2010-08-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEREK RICHARD CANTLE / 28/07/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK CORNELIS CANTLE / 28/07/2010
2010-05-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-04-27	AA	31/07/09 TOTAL EXEMPTION FULL
2009-08-05	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-05-28	AA	31/07/08 TOTAL EXEMPTION FULL
2008-08-14	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/07/07 TOTAL EXEMPTION FULL
2007-08-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-31	363s	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-07	363s	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-16	288a	NEW SECRETARY APPOINTED
2006-06-16	288b	SECRETARY RESIGNED
2006-04-04	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-22	363s	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-24	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-23	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-01	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-10-08	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-27	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-08-23	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT
2001-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-04	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-13	88(2)R	AD 25/08/99--------- £ SI 1@1=1 £ IC 1/2
1999-09-07	363s	RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1998-11-13	288a	NEW SECRETARY APPOINTED
1998-11-13	288a	NEW DIRECTOR APPOINTED
1998-11-13	288b	SECRETARY RESIGNED
1998-11-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HENCAN (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2017-02-22

Fines / Sanctions

No fines or sanctions have been issued against HENCAN (SOUTHERN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-03	Outstanding	LYNN MARINA HUNT
LEGAL CHARGE	2012-08-24	Outstanding	RS PROPERTY FINANCE LIMITED, PJH DEVELOPMENTS LIMITED AND LLK PROPERTY LIMITED
LEGAL CHARGE	2012-08-22	Outstanding	JORDAN INTERNATIONAL BANK PLC
DEBENTURE	2012-08-22	Outstanding	JORDAN INTERNATIONAL BANK PLC
LEGAL CHARGE	2007-08-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2005-05-04	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2004-02-11	Satisfied	AIB GROUP (UK) P.L.C.
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2002-09-25	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2002-03-26	Satisfied	ANGLO IRISH ASSET FINANCE PLC
MORTGAGE	2001-08-03	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2001-01-19	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENCAN (SOUTHERN) LIMITED

Intangible Assets

Patents

We have not found any records of HENCAN (SOUTHERN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENCAN (SOUTHERN) LIMITED

Trademarks

We have not found any records of HENCAN (SOUTHERN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENCAN (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENCAN (SOUTHERN) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HENCAN (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	AURORA LEASING LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	HENCAN (SOUTHERN) LIMITED	Event Date	2017-01-17
Solicitor	Sherrards Solicitors LLP,
In the Royal Courts of Justice London Companies Court case number 000364 CR-2017-000364 A Petition to wind up the above-named company Hencan (Southern) Limited (Registered No. 03605592) of Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, presented on 17 January 2017, by AURORA LEASING LIMITED of 2 Downland Close, Whetstone London, N20 9LZ, claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 6 March 2017 at 10.30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 3 March 2017.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENCAN (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HENCAN (SOUTHERN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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