NORWEST HOLST GROUP ADMINISTATION LIMITED

NORWEST HOLST GROUP ADMINISTATION LIMITED

Confirmation Statement

Overview

Company Name	NORWEST HOLST GROUP ADMINISTATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00187108
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1923

Summary

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

What is the purpose of NORWEST HOLST GROUP ADMINISTATION LIMITED?

(9999) /

Where is NORWEST HOLST GROUP ADMINISTATION LIMITED located?

Registered Office Address	Astral House Imperial Way WD2 4YX Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for NORWEST HOLST GROUP ADMINISTATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Oct 31, 2001
Last Accounts
Last Accounts Made Up To	Dec 31, 1996

What is the status of the latest confirmation statement for NORWEST HOLST GROUP ADMINISTATION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 28, 2016
Next Confirmation Statement Due	Jan 11, 2017
Overdue	Yes

What is the status of the latest annual return for NORWEST HOLST GROUP ADMINISTATION LIMITED?

Annual Return

Last Annual Return	Dec 28, 1996
Next Confirmation Statement Due	Jan 25, 1998
Last Confirmation Statement Made Up To	Dec 28, 1997
Overdue	Yes

What are the latest filings for NORWEST HOLST GROUP ADMINISTATION LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
miscellaneous		Resolutions Resmisc- Variation Order	RESMISC

Mar 25, 2013

Restoration by order of the court

AC92

Dec 14, 2010

Final Gazette dissolved via compulsory strike-off

GAZ2

Aug 31, 2010

First Gazette notice for compulsory strike-off

GAZ1

May 21, 2008

Restoration by order of the court

AC92

Jan 03, 2006

Final Gazette dissolved via compulsory strike-off

GAZ2

Sep 20, 2005

First Gazette notice for compulsory strike-off

GAZ1

Feb 24, 2004

Court order

Order of court - dissolution void

OC-DV

Oct 07, 1998

legacy

LIQ

Jul 07, 1998

Return of final meeting in a members' voluntary winding up

4.71

Dec 11, 1997

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Ordinary resolution	ORES13

Dec 11, 1997

legacy

88(2)R

Dec 11, 1997

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Dec 11, 1997

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Dec 11, 1997

legacy

123

Nov 28, 1997

Appointment of a voluntary liquidator

600

Nov 28, 1997

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 28, 1997

Declaration of solvency

4.70

Nov 27, 1997

legacy

403a

Nov 27, 1997

legacy

403a

Oct 07, 1997

Accounts for a dormant company made up to Dec 31, 1996

AA

Feb 14, 1997

legacy

288c

Jan 26, 1997

legacy

363a

Jan 26, 1997

legacy

288b

Jan 25, 1997

legacy

288a

View All Filings

Who are the officers of NORWEST HOLST GROUP ADMINISTATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWLER, David William Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	Dec 31, 1996		Secretary	Watling Lane OX10 7JG Dorcester On Thames 14 Oxon			British			34940010004
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Apr 14, 1993		Director	136 Andrewes House Barbican EC2Y 8BA London		England	British	1953-11		5466420005
ZELLER, Eric Marie Michel 68 Rue Blomet 75015 Paris France	Aug 31, 1993		Director	68 Rue Blomet 75015 Paris France			French	1955-6		36168540003
DAVIES, Paul Anthony 5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire		Dec 31, 1996	Secretary	5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire			British			43208330001
CLIFF, Jonathan Richard Michael 31 Dunbar Crescent PR8 3AA Southport Merseyside		Aug 31, 1993	Director	31 Dunbar Crescent PR8 3AA Southport Merseyside			British	1954-9		35114000001
MORRIS, Adrian Gareth 5 Greystokes Aughton L39 5HE Ormskirk Lancashire		Apr 14, 1993	Director	5 Greystokes Aughton L39 5HE Ormskirk Lancashire		England	British	1948-10		2280590001

View Detailed Information on Officers and People with Significant Control

Does NORWEST HOLST GROUP ADMINISTATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set-off	Created On Feb 01, 1983 Delivered On Feb 11, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present/future account of the co mpany.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 11, 1983Registration of a charge
Mortgage	Created On Dec 07, 1981 Delivered On Dec 10, 1981	Outstanding	Amount secured The aggregate total sums of all monies which the chargee may be called to pay in respect of the bonds and/or indemnities and all monies payable to the chargee under an undated counter indemnity and all other monies payable under the terms of the charge
	Short particulars L/Hold property at the chaddock industrial estate, tyldesley, greater manchester.
	Persons Entitled Federated Insurance Company Limited
	Transactions Dec 10, 1981Registration of a charge
Trust deed	Created On Dec 16, 1965 Delivered On Dec 17, 1965	Satisfied	Amount secured £800,000
	Short particulars First legal mortgage on property of the co. At dunnings bridge rd. Netherton, nr liverpool, together with all buildings fixed plant & machinery & fixtures floating charge on the co'S. Undertaking & all property & assets present & future including uncalled capital.
	Persons Entitled Icfc Trustee Co LTD
	Transactions Dec 17, 1965Registration of a charge Nov 27, 1997Statement of satisfaction of a charge in full or part (403a)
Equitable charge without instrument	Created On Oct 25, 1965 Delivered On Nov 15, 1965	Satisfied	Amount secured For securing £800,000 debenture stock
	Short particulars Fixed charge on property of the co. At dunnings bridge rd. Netherton, nrliverpool tog. With all bldgs. Fixed plant & machinery & all other fixtures. F loating charge undertaking & all property & assets present & future including uncalled capital.
	Persons Entitled Icfc Trustee Co LTD
	Transactions Nov 15, 1965Registration of a charge Nov 27, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORWEST HOLST GROUP ADMINISTATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 25, 1997	Commencement of winding up
Nov 24, 1997	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vivian Murray Bairstow 186 City Road London ECIV 2NU	practitioner	186 City Road London ECIV 2NU	Nov 25, 1997
Daniel Robert Whiteley Smith Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Robson Rhodes 186 City Road EC1V 2NU London	Nov 25, 1997

View Detailed Information on Insolvency Cases

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