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Company Information for

WASHINGTON DISPLAY LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 2 COLLINGWOOD STREET, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
03031762
Private Limited Company
Active

Company Overview

About Washington Display Ltd
WASHINGTON DISPLAY LIMITED was founded on 1995-03-10 and has its registered office in 2 Collingwood Street. The organisation's status is listed as "Active". Washington Display Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WASHINGTON DISPLAY LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
2 COLLINGWOOD STREET
2 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
 
Filing Information
Company Number 03031762
Company ID Number 03031762
Date formed 1995-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2009-12-31
Account next due 2011-09-30
Latest return 2010-03-10
Return next due 2017-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-07 15:33:54
Primary Source:Companies House

Company Officers of WASHINGTON DISPLAY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID LEECH
Director 2010-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN PETER ALLEN
Director 1996-08-29 2017-03-10
JOHN IRVING JOSEPHS
Director 2006-12-01 2011-01-06
GERALD WILLIAM STERN
Director 2007-02-01 2010-04-29
MARY KENT
Director 2001-06-01 2010-01-01
SALLY ALLEN
Company Secretary 1996-09-10 2008-04-01
ANDREW HUME ROBINSON
Company Secretary 1995-07-10 1996-09-10
RICHARD MARTIN VAUGHAN JONES
Director 1995-07-10 1996-09-10
ANDREW HUME ROBINSON
Director 1995-07-10 1996-09-10
NIGEL TIMOTHY WILLIAMS
Company Secretary 1995-03-10 1995-07-10
SIMON WAKE
Director 1995-03-10 1995-07-10
NIGEL TIMOTHY WILLIAMS
Director 1995-03-10 1995-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID LEECH RICHINE LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
RICHARD DAVID LEECH RICHINE PRODUCTS LIMITED Director 1997-01-07 CURRENT 1937-10-20 Active - Proposal to Strike off
RICHARD DAVID LEECH RICHINE ENGINEERING LIMITED Director 1997-01-07 CURRENT 1975-01-20 Dissolved 2018-04-17
RICHARD DAVID LEECH B J PRECISION LIMITED Director 1991-08-05 CURRENT 1991-06-20 Active - Proposal to Strike off
RICHARD DAVID LEECH ACCA3 LIMITED Director 1990-12-31 CURRENT 1985-03-20 Active

More director information

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.

DateDocument TypeDocument Description
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ALLEN
2016-02-26AC92ORDER OF COURT - RESTORATION
2012-06-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-03-202.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2011-10-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/09/2011
2011-05-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-05-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-05-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-05-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM UNIT 10 BENTALL BUSINESS PARK WASHINGTON TYNE AND WEAR NE37 3JD UNITED KINGDOM
2011-03-312.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-02-17LATEST SOC17/02/11 STATEMENT OF CAPITAL;GBP 54901
2011-02-17SH0118/05/10 STATEMENT OF CAPITAL GBP 54901
2011-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPHS
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVING JOSEPHS / 25/11/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-05-18AP01DIRECTOR APPOINTED MR RICHARD DAVID LEECH
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GERALD STERN
2010-04-22AR0110/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVING JOSEPHS / 10/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PETER ALLEN / 10/03/2010
2010-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY KENT
2009-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-0988(2)AD 13/01/09 GBP SI 3490@1=3490 GBP IC 66918/70408
2009-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM PATTERSON STREET BLAYDON TYNE & WEAR NE21 5SD
2008-12-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY SALLY ALLEN
2008-05-08363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-10-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-2488(2)RAD 08/10/07--------- £ SI 2094@1=2094 £ IC 2/2096
2007-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-22363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-06-2288(2)RAD 01/01/05-31/12/05 £ SI 943@1
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21288aNEW DIRECTOR APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-02169£ SR 48000@1 13/02/06
2006-03-15363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-26173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-01-17RES13RE AGREEMENT 06/01/06
2006-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-20395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2873 - Manufacture of wire products
2875 - Manufacture other fabricated metal products


Licences & Regulatory approval
We could not find any licences issued to WASHINGTON DISPLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-04-27
Appointment of Administrators2011-03-30
Petitions to Wind Up (Companies)2011-03-10
Fines / Sanctions
No fines or sanctions have been issued against WASHINGTON DISPLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of WASHINGTON DISPLAY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of WASHINGTON DISPLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WASHINGTON DISPLAY LIMITED
Trademarks
We have not found any records of WASHINGTON DISPLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASHINGTON DISPLAY LIMITED. 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 (2873 - Manufacture of wire products) as WASHINGTON DISPLAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WASHINGTON DISPLAY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyWASHINGTON DISPLAY LIMITEDEvent Date2011-04-15
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 TypeAppointment of Administrators
Defending partyWASHINGTON DISPLAY LIMITEDEvent Date2011-03-22
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 TypePetitions to Wind Up (Companies)
Defending partyWASHINGTON DISPLAY LIMITEDEvent Date2011-02-08
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASHINGTON DISPLAY LIMITED 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 WASHINGTON DISPLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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