DEFINEAREA 5 LIMITED

Overview

Company Name	DEFINEAREA 5 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00307539
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1935

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 5 LIMITED?

(7499) /

Where is DEFINEAREA 5 LIMITED located?

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

What were the previous names of DEFINEAREA 5 LIMITED?

Previous Company Names
Company Name	From	Until
LIGHT-METAL FORGINGS LIMITED	Nov 27, 1935	Nov 27, 1935

What are the latest accounts for DEFINEAREA 5 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 5 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2017
Next Confirmation Statement Due	Mar 15, 2017
Overdue	Yes

What is the status of the latest annual return for DEFINEAREA 5 LIMITED?

Annual Return

Last Annual Return	Mar 01, 2010
Overdue	Yes

What are the latest filings for DEFINEAREA 5 LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2018	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	218 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of DEFINEAREA 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		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	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		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
DIXON, Roy Image House Farm Hob Lane CV8 1QT Kenilworth Warwickshire	Feb 19, 1999	Oct 25, 2000	Director	Image House Farm Hob Lane CV8 1QT Kenilworth Warwickshire		British	1944-11	27369770003
HARDY, Paul James 34 Kenwood Park Road S7 1NF Sheffield	Apr 23, 1999	Oct 06, 2003	Director	34 Kenwood Park Road S7 1NF Sheffield	England	British	1960-2	7269800003
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	16415620002
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	37752930002
MCMURRAY, William 20 Cortworth Road Eccleshall S11 9LP Sheffield	Dec 17, 1993	Sep 03, 1997	Director	20 Cortworth Road Eccleshall S11 9LP Sheffield		British	1938-7	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	2688060001
SUTTON, William Michael 26 Amesbury Road Moseley B13 8LE Birmingham	Feb 19, 1998	Oct 25, 2000	Director	26 Amesbury Road Moseley B13 8LE Birmingham	England	British	1950-11	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	37423440001
WAIN, Stephen Gerrard 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire	Sep 03, 1997	Feb 19, 1999	Director	17 Burton Road Twycross CV9 3PR Atherstone Warwickshire		British	1955-12	2167290001
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 5 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2011	Commencement of winding up
Apr 30, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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
Laura May Waters 12 Plumtree Court London EC4A 4HT	practitioner	12 Plumtree Court London EC4A 4HT	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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