DEFINEAREA 3 LIMITED

Overview

Company Name	DEFINEAREA 3 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00051895
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1897
Date of Cessation	Oct 04, 2016

Summary

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

What is the purpose of DEFINEAREA 3 LIMITED?

(2840) /

Where is DEFINEAREA 3 LIMITED located?

Registered Office Address	Windsor Road Redditch B97 6EF Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of DEFINEAREA 3 LIMITED?

Previous Company Names
Company Name	From	Until
AEROSPACE FORGINGS LIMITED	Mar 04, 1999	Mar 04, 1999
BI AEROSPACE FORGINGS LIMITED	Oct 22, 1997	Oct 22, 1997
AEROSPACE FORGINGS LIMITED	May 13, 1988	May 13, 1988
HUGHES-JOHNSON STAMPINGS LIMITED(THE)	Mar 31, 1897	Mar 31, 1897

What are the latest accounts for DEFINEAREA 3 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2011
Next Accounts Due On	Dec 31, 2011
Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest confirmation statement for DEFINEAREA 3 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 30, 2017
Next Confirmation Statement Due	May 14, 2017
Overdue	Yes

What is the status of the latest annual return for DEFINEAREA 3 LIMITED?

Annual Return

Last Annual Return	Apr 30, 2010
Overdue	Yes

What are the latest filings for DEFINEAREA 3 LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2017

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Oct 04, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 30, 2014

Restoration by order of the court

4 pages

AC92

Apr 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 10, 2011

Declaration of solvency

3 pages

4.70

Mar 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 11, 2010

Certificate of change of name

Company name changed aerospace forgings LIMITED\certificate issued on 11/11/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 11, 2010	Change company name resolution on Nov 05, 2010	RES15

Nov 11, 2010

Change of name notice

2 pages

CONNOT

Oct 11, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

May 14, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2010	Statement of capital on May 14, 2010 Capital: GBP 3,571,674	SH01

Nov 02, 2009

Accounts for a dormant company made up to Mar 31, 2009

6 pages

May 07, 2009

legacy

3 pages

363a

Jan 06, 2009

legacy

1 pages

403a

Oct 08, 2008

Accounts for a dormant company made up to Mar 31, 2008

6 pages

Aug 05, 2008

legacy

3 pages

363a

Nov 07, 2007

Accounts for a dormant company made up to Apr 01, 2007

6 pages

Jul 28, 2007

legacy

6 pages

363s

Jan 17, 2007

legacy

1 pages

288b

Jan 17, 2007

legacy

2 pages

288a

Jan 16, 2007

Accounts for a dormant company made up to Apr 02, 2006

6 pages

May 25, 2006

legacy

7 pages

363s

Nov 24, 2005

Accounts for a dormant company made up to Apr 03, 2005

6 pages

View All Filings

Who are the officers of DEFINEAREA 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Nigel Edward 4 Habershon Court Galton Way WR9 7ES Droitwich Spa Worcestershire	Dec 20, 2006		Secretary	4 Habershon Court Galton Way WR9 7ES Droitwich Spa Worcestershire		British		Accountant	118111890001
MACPHERSON, Archie James 11 Speedwell Drive Balsall Common CV7 7AU Solihull	Oct 01, 2003		Director	11 Speedwell Drive Balsall Common CV7 7AU Solihull	England	British	1964-11	Manager	93007580001
BERRY, Geoffrey Arthur, Mr. 252 Station Road Knowle B93 0ES Solihull West Midlands	Nov 09, 2001	Dec 19, 2002	Secretary	252 Station Road Knowle B93 0ES Solihull West Midlands		British			27786450001
HARDY, Paul James 34 Kenwood Park Road S7 1NF Sheffield	Feb 19, 1999	Apr 23, 1999	Secretary	34 Kenwood Park Road S7 1NF Sheffield		British		Company Director	7269800003
MCCARNEY, Paul Reid 15 Burlington Road S17 3NQ Sheffield	Dec 19, 2002	Nov 30, 2006	Secretary	15 Burlington Road S17 3NQ Sheffield		British			37752930002
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		Sep 25, 1992	Secretary	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		British			33400140001
STRATTON, Malcolm White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	Sep 25, 1992	Dec 21, 1993	Secretary	White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire		British			30601260002
SUTTON, William Michael 26 Amesbury Road Moseley B13 8LE Birmingham	Apr 23, 1999	Nov 09, 2001	Secretary	26 Amesbury Road Moseley B13 8LE Birmingham		British			38681370002
SUTTON, William Michael 9 The Russells Moseley B13 8RT Birmingham West Midlands	Jan 10, 1994	Sep 03, 1997	Secretary	9 The Russells Moseley B13 8RT Birmingham West Midlands		British			38681370001
WAGSTER, Graham 26 Fletsand Road SK9 2AB Wilmslow Cheshire	Dec 21, 1993	Sep 03, 1997	Secretary	26 Fletsand Road SK9 2AB Wilmslow Cheshire		British			37423440001
WAIN, Stephen Gerrard 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire	Sep 03, 1997	Feb 19, 1999	Secretary	17 Burton Road Twycross CV9 3PR Atherstone Warwickshire		British			2167290001
BATHIJA, Gautam Shyam Cayley Lodge Maynard Road S32 2JD Grindleford Derbyshire	Oct 14, 1997	Feb 19, 1999	Director	Cayley Lodge Maynard Road S32 2JD Grindleford Derbyshire		British	1968-2	Director	101111520001
BISHOP, Karl Justin 10 Oldfields DY9 0QG Hagley West Midlands	Jul 01, 1999	Oct 07, 2002	Director	10 Oldfields DY9 0QG Hagley West Midlands	United Kingdom	British	1967-8	Sales Director	241452970003
DIXON, Roy Image House Farm Hob Lane CV8 1QT Kenilworth Warwickshire		Dec 31, 2001	Director	Image House Farm Hob Lane CV8 1QT Kenilworth Warwickshire		British	1944-11	Manager	27369770003
HARDY, Paul James 34 Kenwood Park Road S7 1NF Sheffield	Oct 14, 1997	Oct 06, 2003	Director	34 Kenwood Park Road S7 1NF Sheffield	England	British	1960-2	Director	7269800003
HARRIS, Benjamin 40 Bridgnorth Road Stourton DY7 6RT Stourbridge West Midlands		Mar 31, 2002	Director	40 Bridgnorth Road Stourton DY7 6RT Stourbridge West Midlands		British	1940-2	Manager	27369780002
HAYES, Stephen Hedley 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands	Sep 03, 1997	Feb 19, 1999	Director	1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands		British	1955-1	Director	16415620002
MACPHERSON, Duncan Campbell Neil Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Sep 03, 1997	Feb 19, 1999	Director	Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Scotland	British	1937-9	Director	277190003
MCCARNEY, Paul Reid 15 Burlington Road S17 3NQ Sheffield	Oct 01, 2003	Nov 30, 2006	Director	15 Burlington Road S17 3NQ Sheffield		British	1951-2	Accountant	37752930002
MCMURRAY, William 20 Cortworth Road Eccleshall S11 9LP Sheffield	Jul 01, 1992	Sep 03, 1997	Director	20 Cortworth Road Eccleshall S11 9LP Sheffield		British	1938-7	Managing Director	27982740001
MOORE, Brian Stanley Mantine House Silver Street Chacombe OX17 2JR Banbury Oxfordshire	Apr 23, 1999	Jun 11, 2003	Director	Mantine House Silver Street Chacombe OX17 2JR Banbury Oxfordshire		British	1946-3	Director	2688060001
SUTTON, William Michael 26 Amesbury Road Moseley B13 8LE Birmingham		Nov 09, 2001	Director	26 Amesbury Road Moseley B13 8LE Birmingham	England	British	1950-11	Company Director	38681370002
WAGSTER, Graham 26 Fletsand Road SK9 2AB Wilmslow Cheshire	Dec 17, 1993	Sep 03, 1997	Director	26 Fletsand Road SK9 2AB Wilmslow Cheshire		British	1942-7	Director	37423440001
WESTMINSTER SECURITIES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby		Dec 17, 1993	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby					33480800001
WILLIAMS MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire		Dec 17, 1993	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire					6125640001

View Detailed Information on Officers and People with Significant Control

Does DEFINEAREA 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture to be given to a security trustee for a group of beneficiaries between (inter alia) (1) the companies listed in schedule 1 of the debenture and (2) dresdner bank ag london branch as security trustee	Created On Sep 13, 2000 Delivered On Sep 26, 2000	Satisfied	Amount secured All money and liabilities due owing or incurred to each beneficary (as defined) by the charging company or any other company (except as a guarantor for the charging company) under or pursuant to the senior finance documents (as defined)
	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 Dresdner Bank Ag London Branch as Security Trustee
	Transactions Sep 26, 2000Registration of a charge (395) Jan 06, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Feb 19, 1999 Delivered On Mar 08, 1999	Satisfied	Amount secured All money and liabilities due or to become due by the company (formerly known as bi aerospace forgings limited) (the chargor) and by each other company (except as guarantor for the chargor) to the chargee as security trustee for the other beneficiaries (as defined) under or pursuant to the senior finance documents (as defined)
	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 Credit Suisse First Boston
	Transactions Mar 08, 1999Registration of a charge (395) Oct 04, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 14, 1994 Delivered On Jan 21, 1994	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 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 Samuel Montagu & Co. Limited,as Security Trustee
	Transactions Jan 21, 1994Registration of a charge (395) Aug 04, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 20, 1993 Delivered On Jan 07, 1994	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 chargees under the terms of the "financing documents" (as defined)
	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 Samuel Montagu & Co.Limitedthe "Security Trustee"
	Transactions Jan 07, 1994Registration of a charge (395) Aug 04, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEFINEAREA 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 12 Plumtree Court London EC4A 4HT	practitioner	12 Plumtree Court London EC4A 4HT	Mar 04, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Mar 04, 2011

View Detailed Information on Insolvency Cases

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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