NORWEST SAND & BALLAST COMPANY LIMITED
Overview
| Company Name | NORWEST SAND & BALLAST COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01895470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORWEST SAND & BALLAST COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORWEST SAND & BALLAST COMPANY LIMITED located?
| Registered Office Address | Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORWEST SAND & BALLAST COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NORWEST SAND & BALLAST COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 24, 2025 |
| Next Confirmation Statement Due | Feb 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2024 |
| Overdue | Yes |
What are the latest filings for NORWEST SAND & BALLAST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 19, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Mason as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Smith as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr Damon Lee Montgomery on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kurt Cowdery on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Deller as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Smith as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Richard Kirwin as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | 2 pages | AD03 | ||||||||||
Change of details for Oval (302) Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mark Deller on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||||||||||
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NORWEST SAND & BALLAST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| COWDERY, Kurt | Director | Binley Business Park, Harry Weston Road, CV3 2TY Coventry Cemex House, United Kingdom | United Kingdom | British | Director - Marine Aggregates | 248184080001 | ||||||||
| KIRWIN, Richard | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Director Commercial | 268504970001 | ||||||||
| MASON, Nicholas | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Director | 314620410001 | ||||||||
| MONTGOMERY, Damon Lee | Director | Binley Business Park, Harry Weston Road, CV3 2TY Coventry Cemex House, United Kingdom | England | British | General And Commercial Manager | 255110720001 | ||||||||
| ASTON, Christopher James | Secretary | 47 Folly Lane Cheddleton ST13 7DA Leek Staffordshire | British | 115714050001 | ||||||||||
| BROWN, Anthony Roger Ernest | Secretary | 19 Camp Road Clifton BS8 3LW Bristol | British | 944930002 | ||||||||||
| DOUGLAS, Helen | Secretary | 3 Thorngrove Drive SK9 1DQ Wilmslow Cheshire | British | Director | 93893410001 | |||||||||
| JACKSON, Timothy Charles | Secretary | 16 Sabrina Road Wightwick WV6 8BP Wolverhampton West Midlands | British | 1046290002 | ||||||||||
| JACKSON, Timothy Charles | Secretary | 5 Woodfield Heights Tettenhall WV6 8PN Wolverhampton West Midlands | British | 1046290001 | ||||||||||
| PROCKTER, Adrian David | Secretary | Somerford Road GL7 1TP Cirencester 47 Gloucestershire United Kingdom | British | 174647420001 | ||||||||||
| SOUTHERN, Karen Jane | Secretary | Church Lane Brandon NG32 2AP Grantham Brandon House Lincs United Kingdom | British | 155651370001 | ||||||||||
| BROWN, Gordon Edward | Director | 5 Norland Road Clifton BS8 3LP Bristol Avon | British | Marine Engineer | 944950001 | |||||||||
| BROWN, Michael Mccoll | Director | 7 Cliffside CF64 5RG Penarth South Glamorgan | British | Marine Engineer | 3814810001 | |||||||||
| BROWN, Nicholas Francis | Director | Garth 42 St Anthonys Road L23 8TR Liverpool Merseyside | British | Marine Engineer | 3902250001 | |||||||||
| CLOWES, Simon | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | Director | 152395630001 | ||||||||
| DAGLEY, Laurence Burdett | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | England | British | Director | 212072670001 | ||||||||
| DELLER, Mark | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | Accountant | 253690200001 | ||||||||
| DEXTER, Roy Ian Lawson | Director | 42 Beach Road Hartford CW8 3AB Northwich Cheshire | England | British | Accountant | 192666620001 | ||||||||
| DOODY, Robin John | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England | England | British | Regional Director | 127887200001 | ||||||||
| FARMER, Robert Neil | Director | Evreux Way CV21 2DT Rugby Cemex House Warwickshire United Kingdom | United Kingdom | British | Regional Aggregates Director | 212073130001 | ||||||||
| HAINES, Stuart Maurice | Director | Rectory Farm Top Street NG23 5NP Elston Nottinghamshire | United Kingdom | British | Director | 122699250001 | ||||||||
| HAINES, Stuart Maurice | Director | 97 Castle Rock Drive LE67 4SE Coalville Leicestershire | British | Director | 76972000002 | |||||||||
| HILLIARD, Jeremy David | Director | 2 Summerfield Drive Moulton CW9 8PU Northwich Cheshire | British | Area Director | 58720890001 | |||||||||
| HOLLINSWORTH, Charles Cedric | Director | Pen-Y-Maes Burbage Road Easton Royal SN9 5LT Pewsey Wiltshire | England | British | Director | 35701730001 | ||||||||
| HUTCHINS, Philip John | Director | 9 Crosslands CW12 3UA Congleton Cheshire | England | British | Director | 31268220002 | ||||||||
| ISAACS, Richard Lloyd | Director | 11 Alton Road Pownall Park SK9 5DY Wilmslow Cheshire | British | Director | 37504460001 | |||||||||
| LEA, Stephen | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | Company Director | 250050770001 | ||||||||
| LEES, Robert James | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | Director | 212146720001 | ||||||||
| MCRAE, Alistair | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | England | British | Director | 93452900001 | ||||||||
| MILLER, John Russell | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England | United Kingdom | British | General Manager | 99779410002 | ||||||||
| NEAVE, David Sidney | Director | The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire | British | Director | 49553660005 | |||||||||
| PUGH, Martyn Philip | Director | Oaktree House 10 Fairacre Drive CW10 0RS Middlewich Cheshire | England | British | Director Finance | 95284150001 | ||||||||
| ROSIE, Paul George | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England | England | British | Regional Director | 14610005 | ||||||||
| RUSSELL, Lex Hunter | Director | Rue De Bohars CW6 9HF Tarporley 12 Cheshire | England | British | Regional Director | 121838140001 |
Who are the persons with significant control of NORWEST SAND & BALLAST COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oval (302) Limited | Apr 06, 2016 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NORWEST SAND & BALLAST COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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