Dissolved
Dissolved 2015-09-01
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Home > England & Wales Companies > NORWEST HOLST PROJECTS LIMITED
Company Information for NORWEST HOLST PROJECTS LIMITED
WATFORD, HERTFORDSHIRE, WD24,
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Company Registration Number
 05146616 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About Norwest Holst Projects Ltd
NORWEST HOLST PROJECTS LIMITED was founded on 2004-06-07 and had its registered office in Watford. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NORWEST HOLST PROJECTS LIMITED | ||||
| Legal Registered Office | ||||
| WATFORD HERTFORDSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05146616 | |
|---|---|---|
| Date formed | 2004-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-09 19:27:43 |
| Companies House |
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Company Officers of NORWEST HOLST PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN-PIERRE PIERRE BONNET |
||
RUTH ELIZABETH TILBROOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
BARRIE KENNETH SIMPSON |
Director | ||
DAVID WILLIAM BOWLER |
Director | ||
RUTH ELIZABETH WATTS |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| V.B. LIMITED | Director | 2016-09-21 | CURRENT | 2003-10-31 | Dissolved 2017-02-21 | |
| VINCI EDUCATION LIMITED | Director | 2016-05-27 | CURRENT | 2008-11-28 | Dissolved 2017-07-18 | |
| NORWEST HOLST NOMINEES LIMITED | Director | 2014-12-22 | CURRENT | 1978-02-13 | Dissolved 2015-09-01 | |
| NORWEST HOLST INTERNATIONAL LIMITED | Director | 2014-12-22 | CURRENT | 1993-07-29 | Dissolved 2015-09-01 | |
| COLIN HATCH LIMITED | Director | 2014-12-22 | CURRENT | 1976-04-14 | Dissolved 2015-09-01 | |
| KITSON'S INSULATION CONTRACTORS LIMITED | Director | 2014-12-22 | CURRENT | 1965-02-24 | Active | |
| SYME & DUNCAN (CONTRACTS) LIMITED | Director | 2014-12-22 | CURRENT | 1980-01-22 | Dissolved 2015-09-01 | |
| NORWEST HOLST GROUP PROPERTY LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Dissolved 2015-09-01 | |
| VINCI SERVICES LIMITED | Director | 2014-12-22 | CURRENT | 2001-01-22 | Dissolved 2017-07-18 | |
| J J JAGGER & CO.LIMITED | Director | 2014-12-22 | CURRENT | 1948-03-19 | Dissolved 2017-07-18 | |
| ENVIRONMENTAL ANALYSIS LIMITED | Director | 2014-12-22 | CURRENT | 1989-04-06 | Dissolved 2017-07-18 | |
| CRISPIN & BORST (KENT) LIMITED | Director | 2014-12-22 | CURRENT | 1983-11-16 | Dissolved 2017-07-18 | |
| VINCI PROPERTY LIMITED | Director | 2012-11-12 | CURRENT | 1960-05-06 | Active | |
| HOLST FACILITIES MANAGEMENT LIMITED | Director | 2011-12-31 | CURRENT | 1998-12-15 | Dissolved 2015-09-01 | |
| GENFLO TECHNOLOGY LIMITED | Director | 2011-12-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
| TAYWOOD ENGINEERING LIMITED | Director | 2008-10-22 | CURRENT | 1973-01-11 | Active - Proposal to Strike off | |
| TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED | Director | 2008-10-22 | CURRENT | 1990-12-07 | Active | |
| TAYLOR WOODROW CIVIL ENGINEERING LIMITED | Director | 2008-10-22 | CURRENT | 1990-12-07 | Active | |
| TAYLOR WOODROW MANAGEMENT LIMITED | Director | 2008-10-22 | CURRENT | 1984-09-06 | Active | |
| NORWEST HOLST NOMINEES LIMITED | Director | 2008-02-04 | CURRENT | 1978-02-13 | Dissolved 2015-09-01 | |
| KITSON'S INSULATION CONTRACTORS LIMITED | Director | 2008-02-04 | CURRENT | 1965-02-24 | Active | |
| STOREPOINT LIMITED | Director | 2008-02-04 | CURRENT | 1979-07-03 | Active - Proposal to Strike off | |
| ENVIRONMENTAL ANALYSIS LIMITED | Director | 2007-10-19 | CURRENT | 1989-04-06 | Dissolved 2017-07-18 | |
| VINCI FLEET SERVICES LIMITED | Director | 2007-10-19 | CURRENT | 1983-06-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA | |
| AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 04/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE SIMPSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 04/06/12 FULL LIST | |
| AR01 | 04/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE KENNETH SIMPSON / 01/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 04/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HOLST (DSDA) LIMITED CERTIFICATE ISSUED ON 02/08/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CABLEWALL LIMITED CERTIFICATE ISSUED ON 12/08/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to NORWEST HOLST PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORWEST HOLST PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORWEST HOLST PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of NORWEST HOLST PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORWEST HOLST PROJECTS LIMITED
Income
Government Income
We have not found government income sources for NORWEST HOLST PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NORWEST HOLST PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORWEST HOLST PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORWEST HOLST PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORWEST HOLST PROJECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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