Active - Proposal to Strike off
Company Information for WASHINGTON DISPLAY LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WASHINGTON DISPLAY LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF | |
Company Number | 03031762 | |
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Company ID Number | 03031762 | |
Date formed | 1995-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 10/03/2010 | |
Return next due | 07/04/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-08-05 07:13:07 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID LEECH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN PETER ALLEN |
Director | ||
JOHN IRVING JOSEPHS |
Director | ||
GERALD WILLIAM STERN |
Director | ||
MARY KENT |
Director | ||
SALLY ALLEN |
Company Secretary | ||
ANDREW HUME ROBINSON |
Company Secretary | ||
RICHARD MARTIN VAUGHAN JONES |
Director | ||
ANDREW HUME ROBINSON |
Director | ||
NIGEL TIMOTHY WILLIAMS |
Company Secretary | ||
SIMON WAKE |
Director | ||
NIGEL TIMOTHY WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHINE LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
RICHINE PRODUCTS LIMITED | Director | 1997-01-07 | CURRENT | 1937-10-20 | Active - Proposal to Strike off | |
RICHINE ENGINEERING LIMITED | Director | 1997-01-07 | CURRENT | 1975-01-20 | Dissolved 2018-04-17 | |
B J PRECISION LIMITED | Director | 1991-08-05 | CURRENT | 1991-06-20 | Active - Proposal to Strike off | |
ACCA3 LIMITED | Director | 1990-12-31 | CURRENT | 1985-03-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID LEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PETER ALLEN | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.35B | Notice of move from Administration to Dissolution | |
2.24B | Administrator's progress report to 2011-09-21 | |
2.17B | Statement of administrator's proposal | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/11 FROM Unit 10 Bentall Business Park Washington Tyne and Wear NE37 3JD United Kingdom | |
2.12B | Appointment of an administrator | |
LATEST SOC | 17/02/11 STATEMENT OF CAPITAL;GBP 54901 | |
SH01 | 18/05/10 STATEMENT OF CAPITAL GBP 54901 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPHS | |
CH01 | Director's details changed for John Irving Josephs on 2010-11-25 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID LEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD STERN | |
AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVING JOSEPHS / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PETER ALLEN / 10/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY KENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 13/01/09 GBP SI 3490@1=3490 GBP IC 66918/70408 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM PATTERSON STREET BLAYDON TYNE & WEAR NE21 5SD | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288b | APPOINTMENT TERMINATED SECRETARY SALLY ALLEN | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/10/07--------- £ SI 2094@1=2094 £ IC 2/2096 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/05-31/12/05 £ SI 943@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
169 | £ SR 48000@1 13/02/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | RE AGREEMENT 06/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
Meetings of Creditors | 2011-04-27 |
Appointment of Administrators | 2011-03-30 |
Petitions to Wind Up (Companies) | 2011-03-10 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WASHINGTON DISPLAY LIMITED
The top companies supplying to UK government with the same SIC code (2873 - Manufacture of wire products) as WASHINGTON DISPLAY LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | WASHINGTON DISPLAY LIMITED | Event Date | 2011-04-15 |
In the High Court Newcastle upon Tyne District Registry case number 0434 Notice is hereby given that Andrew David Haslam and Gerald Maurice Krasner (IP Nos 009551 and 005532), both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF and Peter Andrew Blair (IP No 008886), of Begbies Traynor (Central) LLP , Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham NG7 1TN were appointed as Joint Administrators of the Company on 22 March 2011. An initial meeting of creditors’ of the Company is to be held at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF on 10 May 2011 at 11.00 am . The meeting is being convened by the Joint Administrators pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators’ Statement of Proposals for achieving the purpose of the Administration and to seek approval of the Proposals. To seek approval to take pre-appointment costs as an expense of the Administration. The resolutions to be taken at the meeting also include a resolution specifying the terms on which the Joint Administrators are to be remunerated. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators by the date of the meeting. Legislation: Pursuant to Rule 2.38 Legislation section: of the Insolvency Rules 1986, In order to be entitled to vote at the meeting, creditors’ must lodge details of their claim in writing with the Joint Administrators’ at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF not later than 12.00 noon on the business day before the day fixed for the meeting being 9 May 2011. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrator by telephone on 0191 2699820. Alternatively enquiries can be made to Tonya Allison by email at tonya.allison@begbies-traynor.com or by telephone on 0191 2699820. Andrew D Haslam , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WASHINGTON DISPLAY LIMITED | Event Date | 2011-03-22 |
In the High Court, Chancery Division Newcastle upon Tyne District Registry case number 0434 Andrew David Haslam and Gerald Maurice Krasner (IP Nos 009551 and 005532 ), both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF and Peter Andrew Blair (IP No 008886 ), of Begbies Traynor (Central) LLP , Regency House, 21 The Ropewalk, Nottingham, NG1 5DU Further details contact: Tel: 0191 2699820. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | WASHINGTON DISPLAY LIMITED | Event Date | 2011-02-08 |
In the High Court of Justice (Chancery Division) Companies Court case number 925 A Petition to wind up the above-named Company, Registration Number 3031762, of Unit 10, Bentall Business Park, Washington, Tyne and Wear NE37 3JD , presented on 8 February 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 March 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 March 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1168733/37/N.) : | |||
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. |