DEFINEAREA LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03538136
Status: DISSOLVED
Incorporated / age: 31 March 199814 years
Registered office: Windsor Road, Redditch, Worcestershire, B97 6EF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 01:58 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
Manufacture of aircraft & spacecraft
Non-trading company
Previous company names
METTIS AEROSPACE LIMITED
COMMERCIAL X-RAYS LIMITED
BI COMMERCIAL X-RAYS LIMITED
INGLEBY (1092) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

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

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
SUTTON, William Michael RESIGNED	Secretary	23 Apr 1999	09 Nov 2001			26 Amesbury Road, Moseley, Birmingham, B13 8LE
WAIN, Stephen Gerrard RESIGNED	Secretary	28 May 1998	19 Feb 1999			17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	31 Mar 1998	28 May 1998			55 Colmore Row, Birmingham, B3 2AS
DUDWELL, Stewart Keith RESIGNED	Director	01 Jun 1998	30 Mar 2000		June 1957	4 Lydham Close, The Village, Bilston, West Midlands, WV14 0UT
HARDY, Paul James RESIGNED	Director	01 Jun 1998	06 Oct 2003	England	February 1960	34 Kenwood Park Road, Sheffield, S7 1NF
HAYES, Stephen Hedley RESIGNED	Director	28 May 1998	19 Feb 1999		January 1955	1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
MACPHERSON, Duncan Campbell Neil RESIGNED	Director	01 Jun 1998	19 Feb 1999	Scotland	September 1937	Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
MCCARNEY, Paul Reid RESIGNED	Director	01 Oct 2003	30 Nov 2006		February 1951	15 Burlington Road, Sheffield, S17 3NQ
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	03 Jul 1998	25 Oct 2000	England	November 1950	26 Amesbury Road, Moseley, Birmingham, B13 8LE
WAIN, Stephen Gerrard RESIGNED	Director	28 May 1998	19 Feb 1999		December 1955	17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	31 Mar 1998	28 May 1998			55 Colmore Row, Birmingham, B3 2AS

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

BERRY, Geoffrey Arthur, Mr. RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 19 Dec 2002
Address: 252 Station Road, Knowle, Solihull, West Midlands, B93 0ES

HARDY, Paul James RESIGNED
Role: Secretary
Appointed on: 19 Feb 1999
Resigned on: 23 Apr 1999
Address: 34 Kenwood Park Road, Sheffield, S7 1NF

MCCARNEY, Paul Reid RESIGNED
Role: Secretary
Appointed on: 19 Dec 2002
Resigned on: 30 Nov 2006
Address: 15 Burlington Road, Sheffield, S17 3NQ

SUTTON, William Michael RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 09 Nov 2001
Address: 26 Amesbury Road, Moseley, Birmingham, B13 8LE

WAIN, Stephen Gerrard RESIGNED
Role: Secretary
Appointed on: 28 May 1998
Resigned on: 19 Feb 1999
Address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1998
Resigned on: 28 May 1998
Address: 55 Colmore Row, Birmingham, B3 2AS

DUDWELL, Stewart Keith RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Mar 2000
Date of birth: June 1957
Address: 4 Lydham Close, The Village, Bilston, West Midlands, WV14 0UT

HARDY, Paul James RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 06 Oct 2003
Country of Residence: England
Date of birth: February 1960
Address: 34 Kenwood Park Road, Sheffield, S7 1NF

HAYES, Stephen Hedley RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 19 Feb 1999
Date of birth: January 1955
Address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET

MACPHERSON, Duncan Campbell Neil RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 19 Feb 1999
Country of Residence: Scotland
Date of birth: September 1937
Address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB

MCCARNEY, Paul Reid RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Nov 2006
Date of birth: February 1951
Address: 15 Burlington Road, Sheffield, S17 3NQ

MOORE, Brian Stanley RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 11 Jun 2003
Date of birth: March 1946
Address: Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR

SUTTON, William Michael RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 25 Oct 2000
Country of Residence: England
Date of birth: November 1950
Address: 26 Amesbury Road, Moseley, Birmingham, B13 8LE

WAIN, Stephen Gerrard RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 19 Feb 1999
Date of birth: December 1955
Address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1998
Resigned on: 28 May 1998
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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