DEFINEAREA 5 LIMITED

Company summary

Insolvency history recorded
Outstanding charges recorded

Company number: 00307539
Status: LIQUIDATION
Incorporated / age: 27 November 193590 years
Registered office: Windsor Road, Redditch, Worcestershire, B97 6EF
Accounts due: 31 December 2011
Confirmation statement due: 15 March 2017
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 October 2026 at 17:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windsor Road, Redditch, Worcestershire, B97 6EF
Nature of business
Non-trading company
Previous company names
LIGHT-METAL FORGINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
4 March 2011
Dissolved on
30 April 2012
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  4 March 2011
- Laura May Waters
  Insolvency practitioner
  Appointed
  4 March 2011

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Nigel Edward ACTIVE	Secretary	20 Dec 2006				4 Habershon Court, Galton Way, Droitwich Spa, Worcestershire, WR9 7ES
MACPHERSON, Archie James ACTIVE	Director	01 Oct 2003		England	November 1964	11 Speedwell Drive, Balsall Common, Solihull, CV7 7AU
BERRY, Geoffrey Arthur, Mr. RESIGNED	Secretary	09 Nov 2001	19 Dec 2002			252 Station Road, Knowle, Solihull, West Midlands, B93 0ES
HARDY, Paul James RESIGNED	Secretary	19 Feb 1999	23 Apr 1999			34 Kenwood Park Road, Sheffield, S7 1NF
MCCARNEY, Paul Reid RESIGNED	Secretary	19 Dec 2002	30 Nov 2006			15 Burlington Road, Sheffield, S17 3NQ
PARSONS, Graham John RESIGNED	Secretary		25 Sep 1992			Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
STRATTON, Malcolm RESIGNED	Secretary	25 Sep 1992	21 Dec 1993			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
SUTTON, William Michael RESIGNED	Secretary	23 Apr 1999	09 Nov 2001			26 Amesbury Road, Moseley, Birmingham, B13 8LE
SUTTON, William Michael RESIGNED	Secretary	10 Jan 1994	03 Sep 1997			9 The Russells, Moseley, Birmingham, West Midlands, B13 8RT
WAGSTER, Graham RESIGNED	Secretary	21 Dec 1993	03 Sep 1997			26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
WAIN, Stephen Gerrard RESIGNED	Secretary	03 Sep 1997	19 Feb 1999			17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
DIXON, Roy RESIGNED	Director	19 Feb 1999	25 Oct 2000		November 1944	Image House Farm, Hob Lane, Kenilworth, Warwickshire, CV8 1QT
HARDY, Paul James RESIGNED	Director	23 Apr 1999	06 Oct 2003	England	February 1960	34 Kenwood Park Road, Sheffield, S7 1NF
HAYES, Stephen Hedley RESIGNED	Director	03 Sep 1997	19 Feb 1999		January 1955	1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
MCCARNEY, Paul Reid RESIGNED	Director	01 Oct 2003	30 Nov 2006		February 1951	15 Burlington Road, Sheffield, S17 3NQ
MCMURRAY, William RESIGNED	Director	17 Dec 1993	03 Sep 1997		July 1938	20 Cortworth Road, Eccleshall, Sheffield, S11 9LP
MOORE, Brian Stanley RESIGNED	Director	23 Apr 1999	11 Jun 2003		March 1946	Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR
SUTTON, William Michael RESIGNED	Director	19 Feb 1998	25 Oct 2000	England	November 1950	26 Amesbury Road, Moseley, Birmingham, B13 8LE
WAGSTER, Graham RESIGNED	Director	17 Dec 1993	03 Sep 1997		July 1942	26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
WAIN, Stephen Gerrard RESIGNED	Director	03 Sep 1997	19 Feb 1999		December 1955	17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
WESTMINSTER SECURITIES LIMITED RESIGNED	Director		17 Dec 1993			Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED	Director		17 Dec 1993			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

WHITE, Nigel Edward ACTIVE
Role: Secretary
Appointed on: 20 Dec 2006
Address: 4 Habershon Court, Galton Way, Droitwich Spa, Worcestershire, WR9 7ES

MACPHERSON, Archie James ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: England
Date of birth: November 1964
Address: 11 Speedwell Drive, Balsall Common, Solihull, CV7 7AU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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