Dissolved
Dissolved 2017-09-12
Free data on 57M+ companies
Home > Scotland > NORWEST HOLDINGS (UK) PTY. LTD.
Company Information for NORWEST HOLDINGS (UK) PTY. LTD.
1 UNION WYND, ABERDEEN, AB10,
|
Company Registration Number
 SC279863 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Norwest Holdings (uk) Pty. Ltd.
NORWEST HOLDINGS (UK) PTY. LTD. was founded on 2005-02-11 and had its registered office in 1 Union Wynd. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NORWEST HOLDINGS (UK) PTY. LTD. | ||
| Legal Registered Office | ||
| 1 UNION WYND ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC279863 | |
|---|---|---|
| Date formed | 2005-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-02 06:17:03 |
| Companies House |
|
Menu
|
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. |
Company Officers of NORWEST HOLDINGS (UK) PTY. LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA CURNOW |
||
HENRY DAVID KENNEDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DOUGLAS ANNAND |
Company Secretary | ||
PETER LAWSON MUNACHEN |
Director | ||
ERNEST ANTHONY MYERS |
Company Secretary | ||
DAVID GIFFORD HEDDERWICK |
Director | ||
KEVAN LYNTON ASHWORTH |
Director | ||
GRAHAM DAVID MULLIGAN |
Director | ||
JONATHAN ARNOLD SALOMON |
Director | ||
JOHN NICHOLSON |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NWE MIRRABOOKA (UK) PTY. LTD. | Director | 2009-05-15 | CURRENT | 2009-05-13 | Dissolved 2017-08-22 |
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 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ANNAND | |
| AP03 | SECRETARY APPOINTED MISS EMMA CURNOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MUNACHEN | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/02/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/02/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ERNEST MYERS | |
| AP03 | SECRETARY APPOINTED MR JOHN DOUGLAS ANNAND | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEDDERWICK | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 11/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 11/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIFFORD HEDDERWICK / 16/11/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN ASHWORTH | |
| AR01 | 11/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID GIFFORD HEDDERWICK | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| AR01 | 11/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWSON MUNACHEN / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY DAVID KENNEDY / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN LYNTON ASHWORTH / 11/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM MULLIGAN | |
| 288a | DIRECTOR APPOINTED GRAHAM DAVID MULLIGAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SALOMON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED KEIRCRAW LIMITED CERTIFICATE ISSUED ON 25/02/05 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NORWEST HOLDINGS (UK) PTY. LTD. 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 HOLDINGS (UK) PTY. LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORWEST HOLDINGS (UK) PTY. LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of NORWEST HOLDINGS (UK) PTY. LTD. registering or being granted any patents Domain Names
We do not have the domain name information for NORWEST HOLDINGS (UK) PTY. LTD.
Income
Government Income
We have not found government income sources for NORWEST HOLDINGS (UK) PTY. LTD.. 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 (82990 - Other business support service activities not elsewhere classified) as NORWEST HOLDINGS (UK) PTY. LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where NORWEST HOLDINGS (UK) PTY. LTD. 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 HOLDINGS (UK) PTY. LTD. 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 HOLDINGS (UK) PTY. LTD. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.