DEFINEAREA 7 LIMITED
Overview
| Company Name | DEFINEAREA 7 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03226315 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 7 LIMITED?
- (7499) /
Where is DEFINEAREA 7 LIMITED located?
| Registered Office Address | Windsor Road Redditch B97 6EF Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEFINEAREA 7 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARLYN PRECISION (STROUD) LIMITED | Mar 04, 1999 | Mar 04, 1999 |
| BI PRECISION (STROUD) LIMITED | Jun 08, 1998 | Jun 08, 1998 |
| INGLEBY (921) LIMITED | Jul 17, 1996 | Jul 17, 1996 |
What are the latest accounts for DEFINEAREA 7 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for DEFINEAREA 7 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed marlyn precision (stroud) LIMITED\certificate issued on 11/11/10 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 01, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Apr 02, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 03, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 02, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DEFINEAREA 7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Nigel Edward | Secretary | 4 Habershon Court Galton Way WR9 7ES Droitwich Spa Worcestershire | British | 118111890001 | ||||||
| MACPHERSON, Archie James | Director | 11 Speedwell Drive Balsall Common CV7 7AU Solihull | England | British | 93007580001 | |||||
| BERRY, Geoffrey Arthur, Mr. | Secretary | 252 Station Road Knowle B93 0ES Solihull West Midlands | British | 27786450001 | ||||||
| HARDY, Paul James | Secretary | 34 Kenwood Park Road S7 1NF Sheffield | British | 7269800003 | ||||||
| MCCARNEY, Paul Reid | Secretary | 15 Burlington Road S17 3NQ Sheffield | British | 37752930002 | ||||||
| SUTTON, William Michael | Secretary | 26 Amesbury Road Moseley B13 8LE Birmingham | British | 38681370002 | ||||||
| WAIN, Stephen Gerrard | Secretary | 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire | British | 2167290001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| HARDY, Paul James | Director | 34 Kenwood Park Road S7 1NF Sheffield | England | British | 7269800003 | |||||
| HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | 16415620002 | ||||||
| HOLLAND, Mark | Director | Sandscroft 137 Huddersfield Road Holmfirth HD7 2TP Huddersfield West Yorkshire | British | 58187660001 | ||||||
| MACPHERSON, Duncan Campbell Neil | Director | Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire | Scotland | British | 277190003 | |||||
| MCCARNEY, Paul Reid | Director | 15 Burlington Road S17 3NQ Sheffield | British | 37752930002 | ||||||
| MOORE, Brian Stanley | Director | Mantine House Silver Street Chacombe OX17 2JR Banbury Oxfordshire | British | 2688060001 | ||||||
| SUTTON, William Michael | Director | 26 Amesbury Road Moseley B13 8LE Birmingham | England | British | 38681370002 | |||||
| WAIN, Stephen Gerrard | Director | 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire | British | 2167290001 | ||||||
| WOOD, John Hadfield | Director | Brooklands The Pitchens, Wroughton SN4 0RU Swindon Wiltshire | England | British | 64028210001 | |||||
| YARNALL, Edward Charles | Director | 1 Honiton Way Aldridge WS9 0JS Walsall West Midlands | British | 32559520001 | ||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Does DEFINEAREA 7 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 precision (stroud) 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
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Transactions
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Does DEFINEAREA 7 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0