Company number 04308656
Status In Administration
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address KPMG, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Notice of extension of period of Administration
This document is being processed and will be available in 5 days.
; Administrator's progress report to 30 September 2016; Administrator's progress report to 27 May 2016. The most likely internet sites of WASHINGTON DEVELOPMENTS LIMITED are www.washingtondevelopments.co.uk, and www.washington-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Washington Developments Limited is a Private Limited Company.
The company registration number is 04308656. Washington Developments Limited has been working since 22 October 2001.
The present status of the company is In Administration. The registered address of Washington Developments Limited is Kpmg 8 Princes Parade Liverpool Merseyside L3 1qh. . MEADE, John is a Director of the company. Secretary MEADE, John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director LEDDIN, Joseph has been resigned. Director MURPHY, Jamie has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
MEADE, John
Appointed Date: 24 October 2001
64 years old
Resigned Directors
Secretary
MEADE, John
Resigned: 20 January 2002
Appointed Date: 24 October 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 18 December 2008
Appointed Date: 20 January 2002
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 24 October 2001
Appointed Date: 22 October 2001
Director
LEDDIN, Joseph
Resigned: 20 January 2002
Appointed Date: 24 October 2001
68 years old
Director
MURPHY, Jamie
Resigned: 23 March 2012
Appointed Date: 30 September 2006
46 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 24 October 2001
Appointed Date: 22 October 2001
WASHINGTON DEVELOPMENTS LIMITED Events
20 Apr 2017
Notice of extension of period of Administration
This document is being processed and will be available in 5 days.
16 Dec 2016
Administrator's progress report to 30 September 2016
29 Jun 2016
Administrator's progress report to 27 May 2016
23 Dec 2015
Administrator's progress report to 27 November 2015
29 Jun 2015
Administrator's progress report to 27 May 2015
...
... and 74 more events
28 Oct 2001
Director resigned
28 Oct 2001
Secretary resigned
28 Oct 2001
New secretary appointed
28 Oct 2001
Registered office changed on 28/10/01 from: 1SAVILLE chambers 5 north street newcastle upon tyne NE1 8DF
22 Oct 2001
Incorporation
25 June 2012
Deed of charge over bank account
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: National Asset Loan Management LTD
Description: The bank account number 61017260 see image for full details.
25 June 2012
Deed of charge over bank account
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: National Asset Loan Management LTD
Description: Bank account number 61017261 see image for full details.
16 August 2007
Legal charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The l/h property k/a apartment, 3, 6, and 7 (main hall)…
22 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property being land on the east side of middridge road…
31 October 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property and land k/a land and buildings on the south…
12 February 2003
Charge over cash deposit
Delivered: 18 February 2003
Status: Satisfied
on 29 October 2005
Persons entitled: Technical & General Guarantee Company Limited
Description: First fixed charge over the deposit and all entitlements to…
6 September 2002
Legal mortgage
Delivered: 19 September 2002
Status: Satisfied
on 29 October 2005
Persons entitled: Dunbar Bank PLC
Description: The freehold land known as the old vicarage, quarry house…
18 April 2002
Charge over construction contract
Delivered: 3 May 2002
Status: Satisfied
on 29 October 2005
Persons entitled: Dunbar Bank PLC
Description: By way of a first fixed legal charge with full title…
28 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied
on 29 October 2005
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
28 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied
on 29 October 2005
Persons entitled: Dunbar Bank PLC
Description: All that freehold land being dame margaret hall 1 the…
29 October 2001
Mortgage debenture
Delivered: 7 November 2001
Status: Satisfied
on 13 April 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…