Norwest Holst Soil Engineering Limited

Company Name	Norwest Holst Soil Engineering Limited
Director	Jean-Pierre Bonnet
Company Status	Active
Company Number	00980795
Category	Private Limited Company
Incorporation Date	29 May 1970(53 years, 11 months ago)
Previous Name	Holst Soil Engineering Limited

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr Jean-Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	22 December 2014(44 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 112 Fitzjohns Avenue Hampstead London NW3 6NT

Director Name	Kenneth Thompson Child
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(22 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 December 2002)
Role	Civil Engineer
Correspondence Address	1 Northgate Rise Linton Wetherby Yorkshire LS22 4UB

Director Name	Mr David Anthony Langford Joyce
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(22 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 December 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY

Director Name	Raymond Pretty
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(22 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 May 2004)
Role	Accountant
Correspondence Address	8 Far Richard Close Trinity Court Dewsbury Road Ossett West Yorkshire WF5 9NE

Director Name	Mr Kenneth William Senior
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(22 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 March 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Savile Mount 72 Curly Hill Ilkley West Yorkshire LS29 0BA

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	28 December 1992(22 years, 7 months 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

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1993(22 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 December 2005)
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Director Name	David Donovan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 1993(23 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 07 April 2003)
Role	Chartered Civil Engineer
Correspondence Address	23 The Spiert Stone Aylesbury Buckinghamshire HP17 8NJ

Secretary Name	Raymond Pretty
Nationality	British
Status	Resigned
Appointed	28 December 1994(24 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	8 Far Richard Close Trinity Court Dewsbury Road Ossett West Yorkshire WF5 9NE

Director Name	Jonathan Mark Swales
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(26 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 March 2002)
Role	Chartered Engineer
Correspondence Address	69 Pannal Ash Road Harrogate North Yorkshire HG2 9AA

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 December 1996(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	14 May 2002(31 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Director Name	Mr Ronald Peter Redford
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(32 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 July 2012)
Role	Geotechnical Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Aldworth Close Bracknell Berkshire RG12 7AW

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(32 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Derek John Hollaway
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(33 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2005)
Role	Accountant
Correspondence Address	Appleacre House 3 Appleacres Stoke Hammond Buckinghamshire MK17 9ET

Director Name	Matthew Peter Foster
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(35 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 January 2011)
Role	Accountant
Correspondence Address	One Rothesay Drive Highcliffe Dorset BH23 4LB

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(37 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(37 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Paul Tuplin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(42 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Ballinger Court Halsey Road Watford Hertfordshire WD18 0JR

Contact

Website	www.soil-engineering.co.uk
Email address	[email protected]
Telephone	0113 2711111
Telephone region	Leeds

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2m at £1	Vinci Construction Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 October 1988	Delivered on: 2 November 1988 Satisfied on: 1 November 1993 Persons entitled: Norwest Holst Pensions Limited Norwest Holst Pensions (Property) Limited. Classification: Acknowledgement & release. Secured details: 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. 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. Fully Satisfied
17 October 1988	Delivered on: 1 November 1988 Satisfied on: 1 November 1993 Persons entitled: International Westminster Bank PLC. Classification: Debenture 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 as agent and trustee itself and the banks as defined in the debenture. Particulars: Fixed & floating charge over (see form M395-ref M312 for full details). Undertaking and all property and assets. Fully Satisfied
19 August 1987	Delivered on: 27 August 1987 Satisfied on: 1 November 1993 Persons entitled: Lloyds Bank Plcas Trustee and Agent for the Secured Creditors M50/28 Ang/Ln for Full Details) Classification: Composite guarantee & debenture Secured details: 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. 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. Fully Satisfied
7 May 1986	Delivered on: 7 May 1986 Satisfied on: 28 September 1989 Persons entitled: Lloyds Bank PLC Classification: Deed of guarantee & 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 on any account whatsoever. 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. Fully Satisfied
1 February 1983	Delivered on: 11 February 1983 Satisfied on: 28 September 1989 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 company. Fully Satisfied

Filing History

14 June 2016	Restoration by order of the court (3 pages)
14 June 2016	Restoration by order of the court (3 pages)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 May 2015	Application to strike the company off the register (3 pages)
8 May 2015	Application to strike the company off the register (3 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
22 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
22 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,000,000 (3 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,000,000 (3 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,000,000 (4 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,000,000 (4 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
31 July 2012	Appointment of Paul Tuplin as a director (3 pages)
31 July 2012	Appointment of Paul Tuplin as a director (3 pages)
25 July 2012	Termination of appointment of Ronald Redford as a director (2 pages)
25 July 2012	Termination of appointment of Ronald Redford as a director (2 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (15 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (15 pages)
17 January 2011	Termination of appointment of Matthew Foster as a director (2 pages)
17 January 2011	Termination of appointment of Matthew Foster as a director (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (16 pages)
18 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (16 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 January 2009	Return made up to 26/12/08; full list of members (6 pages)
23 January 2009	Return made up to 26/12/08; full list of members (6 pages)
21 January 2009	Director's change of particulars / matthew foster / 01/12/2008 (1 page)
21 January 2009	Director's change of particulars / matthew foster / 01/12/2008 (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (9 pages)
26 August 2008	Full accounts made up to 31 December 2007 (9 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
15 January 2008	Return made up to 27/12/07; full list of members (6 pages)
15 January 2008	Return made up to 27/12/07; full list of members (6 pages)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
10 September 2007	Full accounts made up to 31 December 2006 (17 pages)
10 September 2007	Full accounts made up to 31 December 2006 (17 pages)
10 January 2007	Return made up to 27/12/06; full list of members (6 pages)
10 January 2007	Return made up to 27/12/06; full list of members (6 pages)
12 September 2006	Full accounts made up to 31 December 2005 (19 pages)
12 September 2006	Full accounts made up to 31 December 2005 (19 pages)
12 January 2006	Return made up to 28/12/05; full list of members (6 pages)
12 January 2006	Return made up to 28/12/05; full list of members (6 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: astral house imperial way watford hertfordshire WD24 4WW (1 page)
21 October 2005	Registered office changed on 21/10/05 from: astral house imperial way watford hertfordshire WD24 4WW (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (17 pages)
21 September 2005	Full accounts made up to 31 December 2004 (17 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (1 page)
28 February 2005	Return made up to 28/12/04; full list of members (6 pages)
28 February 2005	Return made up to 28/12/04; full list of members (6 pages)
10 January 2005	Registered office changed on 10/01/05 from: parkside lane, dewsbury road, leeds LS11 5SX (1 page)
10 January 2005	Registered office changed on 10/01/05 from: parkside lane, dewsbury road, leeds LS11 5SX (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (17 pages)
14 July 2004	Full accounts made up to 31 December 2003 (17 pages)
15 May 2004	Secretary resigned;director resigned (1 page)
15 May 2004	Secretary resigned;director resigned (1 page)
15 May 2004	New director appointed (3 pages)
15 May 2004	New director appointed (3 pages)
14 January 2004	Return made up to 28/12/03; full list of members (7 pages)
14 January 2004	Return made up to 28/12/03; full list of members (7 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (17 pages)
4 June 2003	Full accounts made up to 31 December 2002 (17 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
17 January 2003	Return made up to 28/12/02; no change of members (7 pages)
17 January 2003	Return made up to 28/12/02; no change of members (7 pages)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
13 November 2002	New director appointed (1 page)
13 November 2002	New director appointed (1 page)
17 June 2002	Full accounts made up to 31 December 2001 (16 pages)
17 June 2002	Full accounts made up to 31 December 2001 (16 pages)
27 May 2002	New secretary appointed (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
9 January 2002	Return made up to 28/12/01; full list of members (8 pages)
9 January 2002	Return made up to 28/12/01; full list of members (8 pages)
27 September 2001	Ad 28/08/01--------- Â£ si 1250000@1=1250000 Â£ ic 750000/2000000 (2 pages)
27 September 2001	Â£ nc 750000/2000000 28/08/01 (1 page)
27 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2001	Ad 28/08/01--------- Â£ si 1250000@1=1250000 Â£ ic 750000/2000000 (2 pages)
27 September 2001	Â£ nc 750000/2000000 28/08/01 (1 page)
31 July 2001	Amended full accounts made up to 31 December 2000 (17 pages)
31 July 2001	Amended full accounts made up to 31 December 2000 (17 pages)
11 June 2001	Full accounts made up to 31 December 2000 (17 pages)
11 June 2001	Full accounts made up to 31 December 2000 (17 pages)
7 March 2001	Return made up to 28/12/00; full list of members (8 pages)
7 March 2001	Return made up to 28/12/00; full list of members (8 pages)
30 May 2000	Full accounts made up to 31 December 1999 (15 pages)
30 May 2000	Full accounts made up to 31 December 1999 (15 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Return made up to 28/12/99; full list of members (10 pages)
26 January 2000	Return made up to 28/12/99; full list of members (10 pages)
26 January 2000	Director's particulars changed (1 page)
21 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (15 pages)
22 June 1999	Full accounts made up to 31 December 1998 (15 pages)
28 January 1999	Return made up to 28/12/98; full list of members (12 pages)
28 January 1999	Return made up to 28/12/98; full list of members (12 pages)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
1 February 1998	Return made up to 28/12/97; full list of members (10 pages)
1 February 1998	Return made up to 28/12/97; full list of members (10 pages)
23 May 1997	Full accounts made up to 31 December 1996 (15 pages)
23 May 1997	Full accounts made up to 31 December 1996 (15 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
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 (10 pages)
26 January 1997	Return made up to 28/12/96; full list of members (10 pages)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	New secretary appointed (2 pages)
4 December 1996	New director appointed (1 page)
4 December 1996	New director appointed (1 page)
4 June 1996	Full accounts made up to 31 December 1995 (14 pages)
4 June 1996	Full accounts made up to 31 December 1995 (14 pages)
19 January 1996	Return made up to 28/12/95; full list of members (10 pages)
19 January 1996	Return made up to 28/12/95; full list of members (10 pages)
21 November 1995	Secretary's particulars changed (4 pages)
21 November 1995	Secretary's particulars changed (4 pages)
19 September 1995	Full accounts made up to 31 December 1994 (15 pages)
19 September 1995	Full accounts made up to 31 December 1994 (15 pages)
29 May 1970	Certificate of incorporation (1 page)
29 May 1970	Certificate of incorporation (1 page)

Norwest Holst Soil Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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