DL

DEFINEAREA 5 LIMITED

Liquidation

Company number 00307539

Worcestershire · Incorporated 27 November 1935

Windsor Road, Redditch, Worcestershire, B97 6EF

Last updated on 19 September 2026

Unclassified activity · SIC 7499


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

Company history

Previous company names

LIGHT-METAL FORGINGS LIMITED · 27 November 1935 – 11 November 2010

Company overview

DEFINEAREA 5 LIMITED is a private limited company incorporated on 27 November 1935 and registered in England and Wales and is currently in liquidation. It changed its name from LIGHT-METAL FORGINGS LIMITED on 27 November 1935. Its registered office is at Windsor Road, Redditch, Worcestershire, B97 6EF. Its principal activity is classified under SIC code 7499.

The sole director is MACPHERSON, Archie James (appointed 1 October 2003). WHITE, Nigel Edward serves as company secretary (appointed 20 December 2006). 20 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2010, are on file. The next accounts are due by 31 December 2011 and are currently overdue. Companies House holds 3 filings for this company, most recently an insolvency filing on 16 November 2018.

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
15 March 2017
Overdue by 116 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
20 December 2006
1 October 2003
MP
MCCARNEY, Paul Reid
Director · Resigned
1 October 2003
BG
BERRY, Geoffrey Arthur, Mr.
Secretary · Resigned
9 November 2001
HP
HARDY, Paul James
Director · Resigned
23 April 1999
MB
MOORE, Brian Stanley
Director · Resigned
23 April 1999
DR
DIXON, Roy
Director · Resigned
19 February 1999
SW
SUTTON, William Michael
Director · Resigned
19 February 1998
WS
WAIN, Stephen Gerrard
Director · Resigned
3 September 1997
HS
HAYES, Stephen Hedley
Director · Resigned
3 September 1997
WG
WAGSTER, Graham
Director · Resigned
17 December 1993
MW
MCMURRAY, William
Director · Resigned
17 December 1993
SM
STRATTON, Malcolm
Secretary · Resigned
25 September 1992
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
WS
WESTMINSTER SECURITIES LIMITED
Corporate Director · Resigned
PG
PARSONS, Graham John
Secretary · 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
16 November 2018 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

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