| Company Name | Norwest Holst Group Administation Limited |
|---|---|
| Directors | Alexander Michael Comba and Eric Marie Michel Zeller |
| Company Status | Active |
| Company Number | 00187108 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1923(101 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1993(70 years, 3 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
| Director Name | Eric Marie Michel Zeller |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 August 1993(70 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Deputy Group Finance Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(74 years after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Director Name | Jonathan Richard Michael Cliff |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(70 years after company formation) |
| Appointment Duration | 8 months (resigned 31 August 1993) |
| Role | Accountant |
| Correspondence Address | 31 Dunbar Crescent Southport Merseyside PR8 3AA |
| Director Name | Mr Adrian Gareth Morris |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(70 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 April 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Greystokes Aughton Ormskirk Lancashire L39 5HE |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(70 years after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
Location
| Registered Address | Astral House Imperial Way Watford Hertfordshire WD2 4YX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 1998 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 11 January 2017 (overdue) |
|---|
Charges
| 1 February 1983 | Delivered on: 11 February 1983 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the co mpany. Fully Satisfied |
|---|---|
| 16 December 1965 | Delivered on: 17 December 1965 Satisfied on: 27 November 1997 Persons entitled: Icfc Trustee Co LTD Classification: Trust deed Secured details: £800,000. 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. Fully Satisfied |
| 25 October 1965 | Delivered on: 15 November 1965 Satisfied on: 27 November 1997 Persons entitled: Icfc Trustee Co LTD Classification: Equitable charge without instrument Secured details: For securing £800,000 debenture stock. 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. Fully Satisfied |
| 7 December 1981 | Delivered on: 10 December 1981 Persons entitled: Federated Insurance Company Limited Classification: Mortgage Secured details: 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. Particulars: L/Hold property at the chaddock industrial estate, tyldesley, greater manchester. Outstanding |
Filing History
| 24 November 2014 | Resolutions
|
|---|---|
| 25 March 2013 | Restoration by order of the court (3 pages) |
| 25 March 2013 | Restoration by order of the court (3 pages) |
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2008 | Restoration by order of the court (3 pages) |
| 21 May 2008 | Restoration by order of the court (3 pages) |
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2004 | Order of court - dissolution void (5 pages) |
| 24 February 2004 | Order of court - dissolution void (5 pages) |
| 7 October 1998 | Dissolved (1 page) |
| 7 October 1998 | Dissolved (1 page) |
| 7 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 December 1997 | Resolutions
|
| 11 December 1997 | £ nc 500000/500010 19/11/97 (2 pages) |
| 11 December 1997 | Resolutions
|
| 11 December 1997 | Resolutions
|
| 11 December 1997 | £ nc 500000/500010 19/11/97 (2 pages) |
| 11 December 1997 | Ad 19/11/97--------- £ si 10@1=10 £ ic 350000/350010 (2 pages) |
| 11 December 1997 | Resolutions
|
| 11 December 1997 | Ad 19/11/97--------- £ si 10@1=10 £ ic 350000/350010 (2 pages) |
| 11 December 1997 | Resolutions
|
| 11 December 1997 | Resolutions
|
| 28 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 November 1997 | Declaration of solvency (3 pages) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 November 1997 | Declaration of solvency (3 pages) |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 14 February 1997 | Director's particulars changed (1 page) |
| 14 February 1997 | Director's particulars changed (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Return made up to 28/12/96; full list of members (9 pages) |
| 26 January 1997 | Return made up to 28/12/96; full list of members (9 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 8 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 8 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (9 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (9 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 13 January 1987 | Return made up to 17/12/86; full list of members (7 pages) |
| 11 March 1968 | Company name changed\certificate issued on 11/03/68 (5 pages) |
| 11 March 1968 | Company name changed\certificate issued on 11/03/68 (5 pages) |
| 15 January 1923 | Certificate of incorporation (1 page) |
| 15 January 1923 | Certificate of incorporation (1 page) |