DEFINEAREA 4 LIMITED

Overview

Company Name	DEFINEAREA 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00373965
Jurisdiction	England/Wales
Date of Creation	May 16, 1942
Date of Cessation	Apr 30, 2012

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 4 LIMITED?

(7499) /

Where is DEFINEAREA 4 LIMITED located?

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

What were the previous names of DEFINEAREA 4 LIMITED?

Previous Company Names
Company Name	From	Until
ANSLOW LIMITED	Mar 04, 1999	Mar 04, 1999
BI ANSLOW LIMITED	Nov 27, 1997	Nov 27, 1997
ANSLOW LIMITED	May 16, 1942	May 16, 1942

What are the latest accounts for DEFINEAREA 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for DEFINEAREA 4 LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2012

Return of final meeting in a members' voluntary winding up

5 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 on Mar 04, 2011	LRESSP

Nov 11, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Nov 11, 2010

Change of name notice

2 pages

CONNOT

Oct 14, 2010

Statement of company's objects

2 pages

CC04

Oct 14, 2010

Statement of capital following an allotment of shares on Oct 07, 2010

Capital: GBP 562,395

4 pages

SH01

Oct 14, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

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

Nov 02, 2009

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

6 pages

Jun 11, 2009

legacy

3 pages

363a

Oct 08, 2008

Accounts made up to Mar 31, 2008

6 pages

Aug 05, 2008

legacy

3 pages

363a

Nov 07, 2007

Accounts made up to Apr 01, 2007

6 pages

Jun 28, 2007

legacy

6 pages

363s

Jan 17, 2007

legacy

1 pages

288b

Jan 17, 2007

legacy

2 pages

288a

Jan 16, 2007

Accounts made up to Apr 02, 2006

6 pages

May 25, 2006

legacy

7 pages

363s

Nov 24, 2005

Accounts made up to Apr 03, 2005

6 pages

Jun 01, 2005

legacy

7 pages

363s

Nov 29, 2004

Accounts made up to Apr 02, 2004

6 pages

View All Filings

Who are the officers of DEFINEAREA 4 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	Oct 25, 2000	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, 1999	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 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 23, 1981 Delivered On Apr 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book & other debts with a floating charge over:. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 29, 1981Registration of a charge
Charge	Created On Apr 23, 1981 Delivered On Apr 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on south side of springvale street, willenhall west midlands, title no sf 106221.
	Persons Entitled Midland Bank PLC
	Transactions Apr 29, 1981Registration of a charge
Charge	Created On Apr 23, 1981 Delivered On Apr 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 'the black lion' mormer lane, willenhall, west midlands. Title no sf 112554.
	Persons Entitled Midland Bank PLC
	Transactions Apr 29, 1981Registration of a charge
Charge	Created On Apr 23, 1981 Delivered On Apr 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the west of sharesacre street, walsall, west midlands title no sf 111704.
	Persons Entitled Midland Bank PLC
	Transactions Apr 29, 1981Registration of a charge
Charge	Created On Apr 23, 1981 Delivered On Apr 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises on the east side of mormer lane, willenhall, west midlands title no sf 102127.
	Persons Entitled Midland Bank PLC
	Transactions Apr 29, 1981Registration of a charge
Charge	Created On Apr 23, 1981 Delivered On Apr 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land at the rear of st. Anne's road, willenhall, west midlands. Lease dated 29/4/76.
	Persons Entitled Midland Bank PLC
	Transactions Apr 29, 1981Registration of a charge

View Detailed Information on Charges

Does DEFINEAREA 4 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
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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