NORWEST HOLST CIVIL ENGINEERING LIMITED

Overview

Company Name	NORWEST HOLST CIVIL ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00928569
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1968

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 CIVIL ENGINEERING LIMITED?

(4521) /

Where is NORWEST HOLST CIVIL ENGINEERING LIMITED located?

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

What were the previous names of NORWEST HOLST CIVIL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
NORWEST HOLST PIPEWORK SERVICES LIMITED	Dec 31, 1981	Dec 31, 1981
NORWEST CONSTRUCTION COMPANY LIMITED (THE)	Dec 31, 1976	Dec 31, 1976
NORWEST CONSTRUCTION COMPANY LIMITED	Mar 11, 1968	Mar 11, 1968

What are the latest accounts for NORWEST HOLST CIVIL ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1997
Next Accounts Due On	Oct 31, 1998
Last Accounts
Last Accounts Made Up To	Dec 31, 1996

What is the status of the latest confirmation statement for NORWEST HOLST CIVIL ENGINEERING 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 CIVIL ENGINEERING LIMITED?

Annual Return

Last Annual Return	Dec 28, 1996
Overdue	Yes

What are the latest filings for NORWEST HOLST CIVIL ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2013

Restoration by order of the court

3 pages

AC92

Jun 15, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 13, 2008

Restoration by order of the court

2 pages

AC92

Oct 08, 1998

legacy

1 pages

LIQ

Jul 08, 1998

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 13, 1998

legacy

1 pages

288b

Jan 13, 1998

legacy

1 pages

288b

Jan 13, 1998

legacy

1 pages

288b

Jan 13, 1998

legacy

1 pages

288b

Jan 13, 1998

legacy

1 pages

288b

Dec 11, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Ordinary resolution	ORES13

Dec 11, 1997

legacy

2 pages

88(2)R

Dec 11, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 11, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 11, 1997

legacy

2 pages

123

Nov 28, 1997

Appointment of a voluntary liquidator

1 pages

600

Nov 28, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 28, 1997

Declaration of solvency

3 pages

4.70

Nov 21, 1997

legacy

4 pages

288a

Nov 21, 1997

legacy

1 pages

288b

Oct 29, 1997

Full accounts made up to Dec 31, 1996

6 pages

Jun 30, 1997

legacy

1 pages

288c

Apr 18, 1997

legacy

1 pages

288b

Mar 05, 1997

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

View All Filings

Who are the officers of NORWEST HOLST CIVIL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	Mar 26, 1993		Director	136 Andrewes House Barbican EC2Y 8BA London	England	British	1953-11	5466420005
ZELLER, Eric Marie Michel 68 Rue Blomet 75015 Paris France	Nov 17, 1997		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
BLACK, Nicholas Francis 15 Shaftsbury Road TW9 2TD Richmond Surrey	May 05, 1993	Feb 28, 1997	Director	15 Shaftsbury Road TW9 2TD Richmond Surrey	Uk	British	1944-4	107530680001
BROOKS, Roger Theodore Elm Cottage Old Chester Road Helsby WA6 9PS Warrington		Dec 28, 1993	Director	Elm Cottage Old Chester Road Helsby WA6 9PS Warrington		British	1936-1	49446230001
CARTER, Richard 14 Church Street Quainton HP22 4AP Aylesbury Buckinghamshire	May 05, 1993	Feb 28, 1997	Director	14 Church Street Quainton HP22 4AP Aylesbury Buckinghamshire		British	1940-4	35108280001
CHARD, Roger 1 South Park Farm Marrinch KY7 6HH Fife		Dec 28, 1993	Director	1 South Park Farm Marrinch KY7 6HH Fife		British	1952-8	32836350001
GEDDES, Andrew George Bransford House 21 Beechnut Lane B91 2NN Solihull West Midlands		Mar 03, 1997	Director	Bransford House 21 Beechnut Lane B91 2NN Solihull West Midlands		British	1948-3	36913670001
JAMES, Christopher Jeremy Manor House Cottage Lacon Street SY13 Prees Shropshire		Dec 28, 1993	Director	Manor House Cottage Lacon Street SY13 Prees Shropshire		British	1950-10	21424010001
JOYCE, David Anthony Langford Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire		Nov 17, 1997	Director	Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	England	British	1948-5	34938970001
KIRBY, Robert Cecil Ranworth Fir Drive GU17 9BU Camberley Surrey	May 05, 1993	Mar 31, 1997	Director	Ranworth Fir Drive GU17 9BU Camberley Surrey	England	British	1944-3	35384430001
LLOYD, John Alan 103 Station Road Hesketh Bank PR4 6SQ Preston Lancs		Dec 31, 1992	Director	103 Station Road Hesketh Bank PR4 6SQ Preston Lancs		British	1932-4	32836370001
PAYNE, Guy Stephen John 4 Woodlands Close Parkgate CH64 6RU Neston Cheshire		Dec 28, 1993	Director	4 Woodlands Close Parkgate CH64 6RU Neston Cheshire	England	British	1959-5	69677200001
RYAN, John Francis 37 Gisburne Way Off Howard Close Watford Hertfordshire	May 05, 1993	Mar 03, 1997	Director	37 Gisburne Way Off Howard Close Watford Hertfordshire		British	1951-3	50033600001
SAINT, Frederick Hugh Birch Cottage Bexton Lane WA16 9AB Knutsford Cheshire		Dec 28, 1993	Director	Birch Cottage Bexton Lane WA16 9AB Knutsford Cheshire		British	1932-6	81088490001
STANION, John Oliver Mark Norjon House Newby Road, Hazel Grove SK7 5DU Stockport Cheshire		Feb 27, 1997	Director	Norjon House Newby Road, Hazel Grove SK7 5DU Stockport Cheshire		British	1952-2	28390340003
WILLIAMS, Edward Cecil Llywn Onn Ruthin Road LL11 5LR Bwlohgyn Wrexham Clwyd		Dec 28, 1993	Director	Llywn Onn Ruthin Road LL11 5LR Bwlohgyn Wrexham Clwyd		British	1935-8	32836390001

View Detailed Information on Officers and People with Significant Control

Does NORWEST HOLST CIVIL ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Transfer of charge deed of acknowledgement & release.	Created On Oct 17, 1988 Delivered On Nov 02, 1988	Satisfied	Amount secured All moneys due or to become due from the company or any of the other companies named therein to the chargees as defined in the deed.
	Short particulars (See doc M395 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Norwest Holst Pensions (Property) Limited. Norwest Holst Pensions Limited
	Transactions Nov 02, 1988Registration of a charge Nov 01, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 1988 Delivered On Nov 01, 1988	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 as agent and trustee for itself and the banks as defined in the debenture on any account whatsoever
	Short particulars Fixed & floating charge over (see form M395-ref M306 for full details). Undertaking and all property and assets.
	Persons Entitled International Westminster Bank PLC
	Transactions Nov 01, 1988Registration of a charge Nov 01, 1993Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 19, 1987 Delivered On Aug 27, 1987	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 lloyds bank PLC as trustee and agent for itself and the other ii chargees named
	Short particulars (See doc M44/28 aug/ln for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank Plcas Trustee and Agent for the Secured Trustees Named (See Doc M44/28 Aug/Ln for Full Details)
	Transactions Aug 27, 1987Registration of a charge Nov 01, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of guarantee & set off.	Created On Apr 22, 1986 Delivered On May 07, 1986	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 on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 07, 1986Registration of a charge
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 company.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 11, 1983Registration of a charge

View Detailed Information on Charges

Does NORWEST HOLST CIVIL ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

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.
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