WARWICK TWO LIMITED

Overview

Company Name	WARWICK TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02978437
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1994
Date of Cessation	Apr 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARWICK TWO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WARWICK TWO LIMITED located?

Registered Office Address	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull
Undeliverable Registered Office Address	No

What were the previous names of WARWICK TWO LIMITED?

Previous Company Names
Company Name	From	Until
THE SANDWICH FACTORY LIMITED	Oct 12, 1994	Oct 12, 1994

What are the latest accounts for WARWICK TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for WARWICK TWO LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2018

Application to strike the company off the register

3 pages

DS01

Dec 13, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Nov 28, 2017

Statement of capital on Nov 28, 2017

Capital: GBP 1.00

3 pages

SH19

Nov 20, 2017

Confirmation statement made on Oct 12, 2017 with no updates

3 pages

CS01

Nov 09, 2017

legacy

1 pages

CAP-SS

Nov 09, 2017

legacy

1 pages

SH20

Nov 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 08, 2017

Appointment of Mr Steven Garrick Glover as a secretary on Aug 01, 2017

2 pages

AP03

Aug 07, 2017

Termination of appointment of Malcolm Barrie Windeatt as a secretary on Jul 31, 2017

1 pages

TM02

Dec 29, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Dec 15, 2016

Confirmation statement made on Oct 12, 2016 with updates

6 pages

CS01

Jul 26, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 26, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 23, 2016	RES15

May 05, 2016

Change of share class name or designation

2 pages

SH08

Dec 22, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Nov 10, 2015

Annual return made up to Oct 12, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 260,000 Capital: USD 10,000	SH01

Aug 26, 2015

Satisfaction of charge 9 in full

2 pages

MR04

Jan 05, 2015

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Nov 07, 2014

Annual return made up to Oct 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 260,000 Capital: USD 10,000	SH01

Sep 11, 2014

Termination of appointment of Bernard Hoggarth as a director on Jul 28, 2014

1 pages

TM01

Jan 02, 2014

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Oct 22, 2013

Annual return made up to Oct 12, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2013	Statement of capital on Oct 22, 2013 Capital: GBP 260,000 Capital: USD 10,000	SH01

Jan 31, 2013

Director's details changed for Martin Davey on Jan 30, 2013

2 pages

CH01

Jan 06, 2013

Accounts for a dormant company made up to Mar 31, 2012

5 pages

View All Filings

Who are the officers of WARWICK TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Steven Garrick 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Aug 01, 2017		Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull				236508300001
BOTTOMLEY, John Mark 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Jun 01, 2009		Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	England	British	1963-10	138725640001
DAVEY, Martin Thomas Peter 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	May 19, 2003		Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	England	British	1953-8	175299740001
BRERETON, Matthew John Holly House 6 Townsend Street WR1 3JQ Worcester	Oct 12, 1994	Aug 26, 1999	Secretary	Holly House 6 Townsend Street WR1 3JQ Worcester		British		42099590001
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	May 19, 2003	Aug 01, 2007	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British		112290580001
MAUGHAN, David John 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	Aug 26, 1999	May 19, 2003	Secretary	4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach		British		131287170001
WINDEATT, Malcolm Barrie 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Aug 01, 2007	Jul 31, 2017	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		English		121955900001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 12, 1994	Oct 12, 1994	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
BRERETON, Matthew John Holly House 6 Townsend Street WR1 3JQ Worcester	Oct 12, 1994	Dec 23, 1998	Director	Holly House 6 Townsend Street WR1 3JQ Worcester		British	1966-5	42099590001
BRUCE, Paul Allwyn 14 16 Sutton Lane CV13 0LB Market Bosworth Leicestershire	Jul 16, 1997	Dec 23, 1998	Director	14 16 Sutton Lane CV13 0LB Market Bosworth Leicestershire		British	1958-4	54496330001
CLEAVER, Anthony Francis 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	May 01, 1995	Dec 01, 2012	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	United Kingdom	British	1951-6	42922590001
CLEMENTS, Michael Anthony 216 Kenmore Avenue HA3 8PS Harrow Middlesex	Oct 28, 1999	Jan 31, 2000	Director	216 Kenmore Avenue HA3 8PS Harrow Middlesex		British	1951-5	67143480001
COOK, Bernard Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire	Dec 24, 1998	May 19, 2003	Director	Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire	England	British	1944-5	12836850003
GARDNER, Graham Keith 9 Swale Close Roade NN7 2NB Northampton Northamptonshire	Oct 28, 1999	Nov 22, 2000	Director	9 Swale Close Roade NN7 2NB Northampton Northamptonshire		British	1952-8	51312260001
GARDNER, Graham Keith 9 Swale Close Roade NN7 2NB Northampton Northamptonshire	Dec 16, 1996	Dec 23, 1998	Director	9 Swale Close Roade NN7 2NB Northampton Northamptonshire		British	1952-8	51312260001
HOGGARTH, Bernard 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	May 19, 2003	Jul 28, 2014	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	England	British	1952-6	16563040002
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	May 19, 2003	May 31, 2009	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British	1949-5	112290580001
MASON, John Howard Nuthurst Grange Farm Hockley Heath B94 5PL Solihull West Midlands	Oct 12, 1994	Jul 15, 1996	Director	Nuthurst Grange Farm Hockley Heath B94 5PL Solihull West Midlands	England	British	1951-10	2117530001
MAUGHAN, David John 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	Aug 26, 1999	Aug 04, 2006	Director	4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	United Kingdom	British	1962-10	131287170001
MEALYER, Graham Lansdowne House 136 Derby Road DE73 1FL Melbourne Derbyshire	Jun 20, 1996	Dec 23, 1998	Director	Lansdowne House 136 Derby Road DE73 1FL Melbourne Derbyshire	England	British	1941-8	34548500001
MULLISS, Gary Malcolm 21 Plymouth Road B97 4PX Redditch Worcestershire	Oct 28, 1999	Dec 06, 2002	Director	21 Plymouth Road B97 4PX Redditch Worcestershire		British	1961-11	67143500002
MULLISS, Gary Malcolm 6 Tenbury Close Churchill North B98 9LB Redditch Worcestershire	Apr 01, 1997	Dec 23, 1998	Director	6 Tenbury Close Churchill North B98 9LB Redditch Worcestershire		British	1961-11	67143500001
PRITCHARD, Tony John Draycott Mill Draycott In The Clay DE6 5GX Ashbourne East Staffordshire	Mar 18, 1995	Nov 14, 2005	Director	Draycott Mill Draycott In The Clay DE6 5GX Ashbourne East Staffordshire		British	1962-3	68559390003
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 12, 1994	Oct 12, 1994	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICK TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warwick One Limited

Jul 23, 2016

Helsinki Road

HU7 0YW Hull

England

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House Cardiff
Registration Number	Sc189028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WARWICK TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement (ogsa)	Created On Jan 06, 2005 Delivered On Jan 21, 2005	Satisfied	Amount secured 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
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 21, 2005Registration of a charge (395) Aug 26, 2015Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts	Created On Feb 12, 1998 Delivered On Feb 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
	Short particulars All receivables (as defined in the agreement) purchased or purported to be purchased by the chargee pursuant to the agreement including the related rights (as defined in the agreement) ("the purchased debts") thereto which fail to vest effectively or absolutely in the chargee for any reason. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 21, 1998Registration of a charge (395) May 31, 2000Statement of satisfaction of a charge in full or part (403a)
Cross guarantee and indemnity	Created On Jul 15, 1996 Delivered On Aug 01, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or the sandwich factory holdings limited to the chargee
	Short particulars Property charged by the company by the "relevant documents" (as defined in the cross guarantee). See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Equity Limited
	Transactions Aug 01, 1996Registration of a charge (395) Dec 31, 1998Statement of satisfaction of a charge in full or part (403a)
Charge over securities	Created On Jul 15, 1996 Delivered On Jul 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars All shares and stock as specified in the schedule and all stock, shares, bonds, debentures, notes or other securities deposited/transferred or registered in the name of clydesdale bank equity limited all dividends, distributions, interest or other income paid in respect of securities. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Equity Limited
	Transactions Jul 27, 1996Registration of a charge (395) Dec 31, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 15, 1996 Delivered On Jul 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this debenture
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Equity Limited
	Transactions Jul 27, 1996Registration of a charge (395) Jan 12, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1996 Delivered On Jul 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/as unit 7 carlyon road industrial estate atherstone warwickshire t/no WK364135 fixed charge all buildings, other structures, goodwill, plant, machinery and other items assigns the rental sums benefit of all rights & remedies floating charge all unattached plant machinery chattels. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 26, 1996Registration of a charge (395) Aug 15, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 15, 1996 Delivered On Jul 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 26, 1996Registration of a charge (395) Aug 15, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 10, 1995 Delivered On Apr 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed charge on all book & other debts and the proceeds thereof under the terms of an agreement dated 10/4/95. see the mortgage charge document for full details.
	Persons Entitled Alex. Lawrie Receivables Financing Limited
	Transactions Apr 11, 1995Registration of a charge (395) Dec 31, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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