A W 2 Limited

Company Name	A W 2 Limited
Directors	William Robert Banks and Alexandra Mary Jane Vaizey
Company Status	Active
Company Number	00551524
Category	Private Limited Company
Incorporation Date	2 July 1955(68 years, 10 months ago)
Previous Name	Arnold Wragg Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(50 years after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(50 years after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Current
Appointed	08 July 2005(50 years after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Director Name	Christopher Alan Stacey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(36 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	17 Abbeydale Park Rise Sheffield South Yorkshire S17 3PB

Director Name	Sidney Goodison
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(36 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	24 Hawksley Rise Oughtibridge Sheffield South Yorkshire S30 3JB

Director Name	Mr Bernard Pagdin
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(36 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 1993)
Role	Company Director
Correspondence Address	625 Stannington Road Stannington Sheffield South Yorkshire S6 6AF

Director Name	Melvyn Hawley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(36 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT

Director Name	Clive Douglas Mayhead
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(36 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	The Grange Bagwell Lane Winchfield Hampshire RG27 8DB

Secretary Name	David John Lewin
Nationality	British
Status	Resigned
Appointed	11 August 1991(36 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	81 Barncliffe Crescent Sheffield South Yorkshire S10 4DB

Director Name	Geoffrey James Shaw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(37 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	The Pound House Main Street Cropthorne Pershore Worcestershire WR10 3NB

Director Name	Mr Michael Kevin Kilroy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkgate Goosnargh Preston PR3 2BU

Director Name	Pamela Gwendolen Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(40 years after company formation)
Appointment Duration	8 years, 3 months (resigned 10 October 2003)
Role	Finance Director
Correspondence Address	4 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH

Director Name	Andrew Toward
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(41 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 1999)
Role	Managing Director
Correspondence Address	70 Hallamshire Road Fulwood Sheffield South Yorkshire S10 4FP

Director Name	Michael Andre Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(41 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Church Road West Hanningfield Chelmsford Essex CM2 8UJ

Director Name	Alan Stuart Baggaley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(41 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 August 1997)
Role	Production Director
Correspondence Address	11 Wellcroft Gardens Bramley Rotherham Yorkshire S66 0WL

Director Name	Andrew Donald Pogson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(42 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 1999)
Role	Company Director
Correspondence Address	7 The Brambles Bourne South Lincolnshire PE10 9TF

Director Name	Michael David Herbert
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(42 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Appletrees Earl Shilton Road, Thurlaston Leicester Leicestershire LE9 7TG

Director Name	Philip Andrew Hanson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(44 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Woodsley Road Idle Bradford West Yorkshire BD10 8QL

Director Name	Mr Neil Sutcliffe
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(45 years after company formation)
Appointment Duration	3 years (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kestrel Bank Netherton Huddersfield West Yorkshire HD4 7LD

Director Name	Wilfred Arthur Jacobs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(45 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	3 Broadwood Park Broadwood Drive Colwall Worcestershire WR13 6QQ

Director Name	Mr Jack Shore
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(47 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Mundans St Nicholas Cardiff South Glamorgan CF5 6SG Wales

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(49 years after company formation)
Appointment Duration	1 year (resigned 08 July 2005)
Role	Finance Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Mr Michael Jonathon Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(49 years after company formation)
Appointment Duration	1 year (resigned 08 July 2005)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Secretary Name	Matthew Marvin Busst
Nationality	British
Status	Resigned
Appointed	05 July 2004(49 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 February 2005)
Role	Financial Controller
Correspondence Address	9 Damson Close Abbeymead Gloucester Gloucestershire GL4 5BW Wales

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	17 February 2005(49 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	28 December 2007 (16 years, 3 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	17 August 2016 (overdue)

Charges

21 December 1995	Delivered on: 21 December 1995 Satisfied on: 6 July 2004 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new wera profilator M120 cnc machine serial no 40 876 95. Fully Satisfied
12 January 1989	Delivered on: 23 January 1989 Satisfied on: 15 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures) (see form 395 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
28 October 1987	Delivered on: 10 November 1987 Satisfied on: 15 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
28 November 1986	Delivered on: 3 December 1986 Persons entitled: Manufacturers Hanover Trust Company. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

Filing History

21 April 2017	Restoration by order of the court (3 pages)
21 April 2017	Restoration by order of the court (3 pages)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
12 September 2011	Restoration by order of the court (3 pages)
12 September 2011	Restoration by order of the court (3 pages)
12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 December 2008	Application for striking-off (2 pages)
16 December 2008	Application for striking-off (2 pages)
14 July 2008	Full accounts made up to 28 December 2007 (11 pages)
14 July 2008	Full accounts made up to 28 December 2007 (11 pages)
27 November 2007	Full accounts made up to 29 December 2006 (12 pages)
27 November 2007	Full accounts made up to 29 December 2006 (12 pages)
4 September 2007	Return made up to 03/08/07; full list of members (2 pages)
4 September 2007	Return made up to 03/08/07; full list of members (2 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
15 September 2006	Registered office changed on 15/09/06 from: waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
15 September 2006	Registered office changed on 15/09/06 from: waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
15 September 2006	Location of register of members (1 page)
15 September 2006	Location of register of members (1 page)
23 August 2006	Return made up to 03/08/06; full list of members (7 pages)
23 August 2006	Return made up to 03/08/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Return made up to 03/08/05; full list of members (7 pages)
24 August 2005	Return made up to 03/08/05; full list of members (7 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (3 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (3 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New secretary appointed;new director appointed (3 pages)
4 August 2005	New secretary appointed;new director appointed (3 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
16 March 2005	Registered office changed on 16/03/05 from: c/o infast group waterwells drive quedgeley gloucestershire GL2 2FR (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	Registered office changed on 16/03/05 from: c/o infast group waterwells drive quedgeley gloucestershire GL2 2FR (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
11 December 2004	Full accounts made up to 31 December 2003 (19 pages)
11 December 2004	Full accounts made up to 31 December 2003 (19 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 September 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 363(288) ‐ Director resigned (7 pages)
2 September 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 363(288) ‐ Director resigned (7 pages)
17 August 2004	Company name changed arnold wragg LIMITED\certificate issued on 17/08/04 (3 pages)
17 August 2004	Company name changed arnold wragg LIMITED\certificate issued on 17/08/04 (3 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: 691 stannington road stannington sheffield S6 6AG (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 691 stannington road stannington sheffield S6 6AG (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
22 August 2003	Full accounts made up to 31 December 2002 (19 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Full accounts made up to 31 December 2002 (19 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Return made up to 03/08/03; full list of members (7 pages)
22 August 2003	Return made up to 03/08/03; full list of members (7 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (18 pages)
15 October 2002	Full accounts made up to 31 December 2001 (18 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
23 August 2002	Return made up to 03/08/02; full list of members (7 pages)
23 August 2002	Return made up to 03/08/02; full list of members (7 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (18 pages)
3 November 2001	Full accounts made up to 31 December 2000 (18 pages)
17 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
21 August 2000	Return made up to 03/08/00; full list of members (7 pages)
21 August 2000	Full accounts made up to 31 December 1999 (19 pages)
21 August 2000	Full accounts made up to 31 December 1999 (19 pages)
21 August 2000	Return made up to 03/08/00; full list of members (7 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
20 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1999	Full accounts made up to 31 December 1998 (17 pages)
20 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1999	Full accounts made up to 31 December 1998 (17 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
6 August 1998	Return made up to 03/08/98; no change of members (7 pages)
6 August 1998	Return made up to 03/08/98; no change of members (7 pages)
6 August 1998	Full group accounts made up to 31 December 1997 (20 pages)
6 August 1998	Full group accounts made up to 31 December 1997 (20 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
26 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
26 August 1997	Return made up to 03/08/97; no change of members (7 pages)
26 August 1997	Return made up to 03/08/97; no change of members (7 pages)
26 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (3 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (3 pages)
18 February 1997	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
27 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
27 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
19 August 1996	Return made up to 03/08/96; full list of members (6 pages)
19 August 1996	Return made up to 03/08/96; full list of members (6 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
7 August 1995	Return made up to 03/08/95; no change of members (10 pages)
7 August 1995	Full group accounts made up to 31 December 1994 (21 pages)
7 August 1995	Full group accounts made up to 31 December 1994 (21 pages)
7 August 1995	Return made up to 03/08/95; no change of members (10 pages)
29 January 1976	Accounts made up to 31 March 2075 (11 pages)

A W 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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