DEFINEAREA LIMITED

Overview

Company Name	DEFINEAREA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03538136
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1998
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 LIMITED?

(3530) /
(7499) /

Where is DEFINEAREA LIMITED located?

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

What were the previous names of DEFINEAREA LIMITED?

Previous Company Names
Company Name	From	Until
METTIS AEROSPACE LIMITED	Apr 10, 2000	Apr 10, 2000
COMMERCIAL X-RAYS LIMITED	Mar 04, 1999	Mar 04, 1999
BI COMMERCIAL X-RAYS LIMITED	Jun 08, 1998	Jun 08, 1998
INGLEBY (1092) LIMITED	Mar 31, 1998	Mar 31, 1998

What are the latest accounts for DEFINEAREA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for DEFINEAREA 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

Oct 11, 2010

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

6 pages

May 14, 2010

Annual return made up to Mar 31, 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 2,900,002	SH01

Nov 02, 2009

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

6 pages

Jun 11, 2009

legacy

3 pages

363a

Jan 06, 2009

legacy

1 pages

403a

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

Jun 14, 2006

legacy

7 pages

363s

Nov 24, 2005

Accounts made up to Apr 03, 2005

6 pages

Apr 29, 2005

legacy

7 pages

363s

Nov 29, 2004

Accounts made up to Apr 02, 2004

6 pages

Jul 16, 2004

legacy

7 pages

363s

Feb 05, 2004

Accounts made up to Mar 31, 2003

6 pages

Oct 14, 2003

legacy

1 pages

288b

Oct 09, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of DEFINEAREA 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
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
WAIN, Stephen Gerrard 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire	May 28, 1998	Feb 19, 1999	Secretary	17 Burton Road Twycross CV9 3PR Atherstone Warwickshire		British		2167290001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 31, 1998	May 28, 1998	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
DUDWELL, Stewart Keith 4 Lydham Close The Village WV14 0UT Bilston West Midlands	Jun 01, 1998	Mar 30, 2000	Director	4 Lydham Close The Village WV14 0UT Bilston West Midlands		British	1957-6	81908560001
HARDY, Paul James 34 Kenwood Park Road S7 1NF Sheffield	Jun 01, 1998	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	May 28, 1998	Feb 19, 1999	Director	1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands		British	1955-1	16415620002
MACPHERSON, Duncan Campbell Neil Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Jun 01, 1998	Feb 19, 1999	Director	Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Scotland	British	1937-9	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	37752930002
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	Jul 03, 1998	Oct 25, 2000	Director	26 Amesbury Road Moseley B13 8LE Birmingham	England	British	1950-11	38681370002
WAIN, Stephen Gerrard 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire	May 28, 1998	Feb 19, 1999	Director	17 Burton Road Twycross CV9 3PR Atherstone Warwickshire		British	1955-12	2167290001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 31, 1998	May 28, 1998	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does DEFINEAREA 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 commercial x-rays 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)

View Detailed Information on Charges

Does DEFINEAREA 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.
license: CC0