About

Registered Number: 02978437
Date of Incorporation: 12/10/1994 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (2 years and 11 months ago)
Registered Address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

 

Based in Hull, Warwick Two Ltd was founded on 12 October 1994. The companies directors are listed as Glover, Steven Garrick, Bruce, Paul Allwyn, Clements, Michael Anthony, Gardner, Graham Keith, Mulliss, Gary Malcolm in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Paul Allwyn 16 July 1997 23 December 1998 1
CLEMENTS, Michael Anthony 28 October 1999 31 January 2000 1
GARDNER, Graham Keith 16 December 1996 23 December 1998 1
MULLISS, Gary Malcolm 01 April 1997 23 December 1998 1
Secretary Name Appointed Resigned Total Appointments
GLOVER, Steven Garrick 01 August 2017 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 09 January 2018
AA - Annual Accounts 13 December 2017
SH19 - Statement of capital 28 November 2017
CS01 - N/A 20 November 2017
RESOLUTIONS - N/A 09 November 2017
CAP-SS - N/A 09 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 November 2017
AP03 - Appointment of secretary 08 August 2017
TM02 - Termination of appointment of secretary 07 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 15 December 2016
RESOLUTIONS - N/A 26 July 2016
SH08 - Notice of name or other designation of class of shares 05 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 10 November 2015
MR04 - N/A 26 August 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 07 November 2014
TM01 - Termination of appointment of director 11 September 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 22 October 2013
CH01 - Change of particulars for director 31 January 2013
AA - Annual Accounts 06 January 2013
TM01 - Termination of appointment of director 06 December 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
AA - Annual Accounts 02 January 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 15 October 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
363a - Annual Return 07 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
AA - Annual Accounts 25 January 2007
288b - Notice of resignation of directors or secretaries 05 December 2006
RESOLUTIONS - N/A 10 November 2006
287 - Change in situation or address of Registered Office 11 August 2006
353 - Register of members 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
288b - Notice of resignation of directors or secretaries 12 December 2005
363s - Annual Return 08 November 2005
AA - Annual Accounts 26 October 2005
395 - Particulars of a mortgage or charge 21 January 2005
RESOLUTIONS - N/A 12 January 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 10 November 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 18 September 2003
287 - Change in situation or address of Registered Office 18 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
AA - Annual Accounts 29 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 12 November 2001
363s - Annual Return 28 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
AA - Annual Accounts 24 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
AA - Annual Accounts 25 January 2000
288a - Notice of appointment of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
363s - Annual Return 19 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
RESOLUTIONS - N/A 28 April 1999
123 - Notice of increase in nominal capital 28 April 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 April 1999
AA - Annual Accounts 05 February 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288c - Notice of change of directors or secretaries or in their particulars 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288c - Notice of change of directors or secretaries or in their particulars 19 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1999
363s - Annual Return 11 January 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 1998
395 - Particulars of a mortgage or charge 21 February 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 25 November 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
MISC - Miscellaneous document 05 February 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 13 November 1996
RESOLUTIONS - N/A 11 August 1996
RESOLUTIONS - N/A 11 August 1996
RESOLUTIONS - N/A 11 August 1996
RESOLUTIONS - N/A 11 August 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 August 1996
MEM/ARTS - N/A 11 August 1996
325 - Location of register of directors' interests in shares etc 11 August 1996
353 - Register of members 11 August 1996
287 - Change in situation or address of Registered Office 11 August 1996
288 - N/A 11 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1996
123 - Notice of increase in nominal capital 11 August 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 August 1996
395 - Particulars of a mortgage or charge 01 August 1996
395 - Particulars of a mortgage or charge 27 July 1996
395 - Particulars of a mortgage or charge 27 July 1996
395 - Particulars of a mortgage or charge 26 July 1996
395 - Particulars of a mortgage or charge 26 July 1996
288 - N/A 03 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1996
363s - Annual Return 03 January 1996
RESOLUTIONS - N/A 21 December 1995
RESOLUTIONS - N/A 21 December 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 December 1995
123 - Notice of increase in nominal capital 21 December 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 August 1995
288 - N/A 23 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1995
RESOLUTIONS - N/A 18 April 1995
RESOLUTIONS - N/A 18 April 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 April 1995
123 - Notice of increase in nominal capital 18 April 1995
395 - Particulars of a mortgage or charge 11 April 1995
288 - N/A 28 March 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 28 November 1994
288 - N/A 28 November 1994
287 - Change in situation or address of Registered Office 28 November 1994
NEWINC - New incorporation documents 12 October 1994

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement (ogsa) 06 January 2005 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts 12 February 1998 Fully Satisfied

N/A

Cross guarantee and indemnity 15 July 1996 Fully Satisfied

N/A

Charge over securities 15 July 1996 Fully Satisfied

N/A

Debenture 15 July 1996 Fully Satisfied

N/A

Legal charge 15 July 1996 Fully Satisfied

N/A

Debenture 15 July 1996 Fully Satisfied

N/A

Charge 10 April 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.