DL

DEFINEAREA 3 LIMITED

Liquidation

Company number 00051895

Worcestershire · Incorporated 31 March 1897

Windsor Road, Redditch, Worcestershire, B97 6EF

Last updated on 19 September 2026

Unclassified activity · SIC 2840

Status
Liquidation
Company age
129 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HUGHES-JOHNSON STAMPINGS LIMITED(THE) · 31 March 1897 – 13 May 1988

AEROSPACE FORGINGS LIMITED · 13 May 1988 – 22 October 1997

BI AEROSPACE FORGINGS LIMITED · 22 October 1997 – 4 March 1999

AEROSPACE FORGINGS LIMITED · 4 March 1999 – 11 November 2010

Company overview

DEFINEAREA 3 LIMITED is a private limited company incorporated on 31 March 1897 and registered in England and Wales and is currently in liquidation. It has changed its name 4 times, most recently from AEROSPACE FORGINGS LIMITED on 4 March 1999. Its registered office is at Windsor Road, Redditch, Worcestershire, B97 6EF. Its principal activity is classified under SIC code 2840.

The sole director is MACPHERSON, Archie James (appointed 1 October 2003). WHITE, Nigel Edward serves as company secretary (appointed 20 December 2006). The company has been served by 23 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2010, on 11 October 2010. The next accounts are due by 31 December 2011 and are currently overdue. 178 filings are recorded against the company at Companies House, most recently an insolvency filing on 27 November 2017.

Compliance

Annual accounts Overdue
Last filed
31 March 2010
Next due
31 December 2011
Overdue by 180 months
Confirmation statement Overdue
Last filed
—
Next due
14 May 2017
Overdue by 114 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WN
WHITE, Nigel Edward
Secretary
20 December 2006
MA
MACPHERSON, Archie James
Director
1 October 2003
MP
MCCARNEY, Paul Reid
Director · Resigned
1 October 2003
BG
BERRY, Geoffrey Arthur, Mr.
Secretary · Resigned
9 November 2001
BK
BISHOP, Karl Justin
Director · Resigned
1 July 1999
MB
MOORE, Brian Stanley
Director · Resigned
23 April 1999
BG
BATHIJA, Gautam Shyam
Director · Resigned
14 October 1997
HP
HARDY, Paul James
Director · Resigned
14 October 1997
WS
WAIN, Stephen Gerrard
Secretary · Resigned
3 September 1997
HS
HAYES, Stephen Hedley
Director · Resigned
3 September 1997
MD
MACPHERSON, Duncan Campbell Neil
Director · Resigned
3 September 1997
WG
WAGSTER, Graham
Director · Resigned
17 December 1993
SM
STRATTON, Malcolm
Secretary · Resigned
25 September 1992
MW
MCMURRAY, William
Director · Resigned
1 July 1992
PG
PARSONS, Graham John
Secretary · Resigned
—
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
—
WS
WESTMINSTER SECURITIES LIMITED
Corporate Director · Resigned
—
SW
SUTTON, William Michael
Director · Resigned
—
DR
DIXON, Roy
Director · Resigned
—
HB
HARRIS, Benjamin
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
27 November 2017 View
Gazette Dissolved Compulsory
Gazette
4 October 2016 View
Gazette Notice Compulsory
Gazette
19 July 2016 View
Restoration Order Of Court
Restoration
30 September 2014 View
Gazette Dissolved Liquidation
Gazette
30 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 January 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 March 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 March 2011 View
Resolution
Resolution
10 March 2011 View
Certificate Change Of Name Company
Change Of Name
11 November 2010 View
Change Of Name Notice
Change Of Name
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Mortgage
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Dormant
Accounts
7 November 2007 View
Legacy
Annual Return
28 July 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Dormant
Accounts
16 January 2007 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Dormant
Accounts
24 November 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Accounts
6 February 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Address
18 June 2003 View
Legacy
Annual Return
14 May 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
1 May 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Mortgage
4 October 2000 View
Legacy
Capital
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
24 February 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Annual Return
19 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Accounts
11 March 1999 View
Legacy
Mortgage
8 March 1999 View
Certificate Change Of Name Company
Change Of Name
3 March 1999 View
Legacy
Capital
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Address
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Resolution
Resolution
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Accounts
21 July 1998 View
Legacy
Annual Return
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Capital
31 December 1997 View
Legacy
Capital
31 December 1997 View
Resolution
Resolution
31 December 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
26 October 1997 View
Certificate Change Of Name Company
Change Of Name
21 October 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Accounts
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Address
16 September 1997 View
Accounts With Accounts Type Full
Accounts
15 September 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Mortgage
4 August 1997 View
Legacy
Mortgage
4 August 1997 View
Legacy
Annual Return
4 May 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1996 View
Auditors Resignation Company
Auditors
22 July 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
28 December 1994 View
Resolution
Resolution
28 December 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Memorandum Articles
Incorporation
17 August 1994 View
Resolution
Resolution
17 August 1994 View
Legacy
Annual Return
2 June 1994 View
Legacy
Address
6 February 1994 View
Resolution
Resolution
27 January 1994 View
Legacy
Capital
27 January 1994 View
Legacy
Capital
27 January 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Capital
25 January 1994 View
Legacy
Capital
25 January 1994 View
Legacy
Capital
25 January 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Capital
25 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Mortgage
21 January 1994 View
Auditors Resignation Company
Auditors
19 January 1994 View
Legacy
Officers
16 January 1994 View
Resolution
Resolution
16 January 1994 View
Legacy
Capital
16 January 1994 View
Resolution
Resolution
16 January 1994 View
Resolution
Resolution
16 January 1994 View
Legacy
Capital
16 January 1994 View
Legacy
Mortgage
7 January 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
20 May 1993 View
Statement Of Affairs
Miscellaneous
28 January 1993 View
Legacy
Capital
11 December 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Annual Return
7 May 1992 View
Legacy
Officers
30 March 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
10 May 1991 View
Legacy
Officers
9 January 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Resolution
Resolution
14 September 1990 View
Resolution
Resolution
27 July 1990 View
Legacy
Annual Return
11 June 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
19 July 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Annual Return
8 June 1989 View
Legacy
Officers
2 March 1989 View
Legacy
Officers
21 February 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
8 November 1988 View
Accounts With Made Up Date
Accounts
25 October 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Annual Return
31 May 1988 View
Certificate Change Of Name Company
Change Of Name
12 May 1988 View
Certificate Change Of Name Company
Change Of Name
12 May 1988 View
Legacy
Officers
6 November 1987 View
Accounts With Made Up Date
Accounts
4 November 1987 View
Legacy
Officers
2 November 1987 View
Legacy
Mortgage
28 September 1987 View
Legacy
Officers
13 August 1987 View
Legacy
Annual Return
7 July 1987 View
Legacy
Officers
13 February 1987 View
Legacy
Annual Return
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Legacy
Officers
17 July 1986 View
Miscellaneous
Miscellaneous
21 March 1897 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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