NORWEST HOLST SOIL ENGINEERING LIMITED
Overview
| Company Name | NORWEST HOLST SOIL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00980795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORWEST HOLST SOIL ENGINEERING LIMITED?
- Test drilling and boring (43130) / Construction
Where is NORWEST HOLST SOIL ENGINEERING LIMITED located?
| Registered Office Address | Astral House Imperial Way WD24 4WW Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORWEST HOLST SOIL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLST SOIL ENGINEERING LIMITED | May 29, 1970 | May 29, 1970 |
What are the latest accounts for NORWEST HOLST SOIL ENGINEERING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for NORWEST HOLST SOIL ENGINEERING LIMITED?
| Annual Return |
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|---|
What are the latest filings for NORWEST HOLST SOIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alexander Michael Comba as a secretary on Dec 22, 2014 | 2 pages | TM02 | ||||||||||
Appointment of Mr Jean-Pierre Pierre Bonnet as a director on Dec 22, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Paul Tuplin as a director on Oct 03, 2014 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Paul Tuplin as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ronald Redford as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Joyce as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Matthew Foster as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of NORWEST HOLST SOIL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNET, Jean-Pierre | Director | 112 Fitzjohns Avenue Hampstead NW3 6NT London Flat 3 | United Kingdom | French | 193505630012 | |||||
| BOWLER, David William | Secretary | 34 Dorset Square NW1 6QJ London | British | 34940010005 | ||||||
| BOWLER, David William | Secretary | Watling Lane OX10 7JG Dorcester On Thames 14 Oxon | British | 34940010004 | ||||||
| COMBA, Alexander Michael | Secretary | 136 Andrewes House Barbican EC2Y 8BA London | British | 5466420005 | ||||||
| DAVIES, Paul Anthony | Secretary | 5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire | British | 43208330001 | ||||||
| FRASER, Kay Lisa | Secretary | Sundew Fernie Fields HP12 4SN Booker Buckinghamshire | British | 52810530001 | ||||||
| PRETTY, Raymond | Secretary | 8 Far Richard Close Trinity Court Dewsbury Road WF5 9NE Ossett West Yorkshire | British | 42016760001 | ||||||
| WATTS, Ruth Elizabeth | Secretary | 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire | British | 125346920001 | ||||||
| CHILD, Kenneth Thompson | Director | 1 Northgate Rise Linton LS22 4UB Wetherby Yorkshire | British | 32802450001 | ||||||
| DONOVAN, David | Director | 23 The Spiert Stone HP17 8NJ Aylesbury Buckinghamshire | Irish | 35265240001 | ||||||
| FOSTER, Matthew Peter | Director | Rothesay Drive BH23 4LB Highcliffe One Dorset | British | 106663290002 | ||||||
| HOLLAWAY, Derek John | Director | Appleacre House 3 Appleacres MK17 9ET Stoke Hammond Buckinghamshire | British | 80157070001 | ||||||
| JOYCE, David Anthony Langford | Director | Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire | England | British | 34938970001 | |||||
| PRETTY, Raymond | Director | 8 Far Richard Close Trinity Court Dewsbury Road WF5 9NE Ossett West Yorkshire | British | 42016760001 | ||||||
| REDFORD, Ronald Peter | Director | 47 Aldworth Close RG12 7AW Bracknell Berkshire | United Kingdom | British | 85594120001 | |||||
| SENIOR, Kenneth William | Director | Savile Mount 72 Curly Hill LS29 0BA Ilkley West Yorkshire | United Kingdom | British | 126373730001 | |||||
| SWALES, Jonathan Mark | Director | 69 Pannal Ash Road HG2 9AA Harrogate North Yorkshire | England | British | 50513720001 | |||||
| TUPLIN, Paul | Director | Halsey Road WD18 0JR Watford 2 Ballinger Court Hertfordshire United Kingdom | England | British | 80155930002 | |||||
| ZELLER, Eric Marie Michel | Director | 68 Rue Blomet 75015 Paris France | French | 36168540003 |
Does NORWEST HOLST SOIL ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 itself and the banks as defined in the debenture. | |
Short particulars Fixed & floating charge over (see form M395-ref M312 for full details). Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Acknowledgement & release. | Created On Oct 07, 1988 Delivered On Nov 02, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/o rall or any of the other companies named therin to the chargees as defined in the deed. | |
Short particulars (See form 395 ref M557C 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
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Transactions
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| Composite guarantee & 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 11 chargees named. | |
Short particulars (See doc M50/28 ang/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
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Transactions
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| Deed of guarantee & set off. | Created On May 07, 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
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Transactions
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| 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
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Transactions
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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