DEFINEAREA 3 LIMITED

Windsor Road, Worcestershire, B97 6EF Redditch
StatusLIQUIDATION
Company No.00051895
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Mar 1897
Years123 years, 6 months, 29 days


SUMMARY

DEFINEAREA 3 LIMITED is an liquidation private limited company with number 00051895. It was incorporated 123 years, 6 months, 29 days ago, on 31 March 1897. The company address is Windsor Road, Worcestershire, B97 6EF Redditch, Worcestershire and the country of origin is United Kingdom. On 11 November 2010 the company had it's name changed from 'AEROSPACE FORGINGS LIMITED' to the actual name 'DEFINEAREA 3 LIMITED'. The accounting category is 'Dormant', last accounts made up to 31 March 2010 next accounts are due by 31 December 2011.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2011
Last made up31 Mar 2010
CategoryDORMANT
Returns Due Date28 May 2011
Returns Last Date30 Apr 2010
Previous Names
2010-11-11AEROSPACE FORGINGS LIMITED
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


WHITE, Nigel Edward
Secretary
ACTIVE
Assigned on 20 Dec 2006
Current time on role 13 years, 10 months, 9 days

MACPHERSON, Archie James
Director
ACTIVE
Assigned on 01 Oct 2003
Current time on role 17 years, 0 months, 28 days

BERRY, Geoffrey Arthur
Secretary
RESIGNED
Assigned on 09 Nov 2001
Resigned on 19 Dec 2002
Time on role 1 years, 1 months, 10 days

HARDY, Paul James
Secretary
RESIGNED
Assigned on 19 Feb 1999
Resigned on 23 Apr 1999
Time on role 0 years, 2 months, 4 days

MCCARNEY, Paul Reid
Secretary
RESIGNED
Assigned on 19 Dec 2002
Resigned on 30 Nov 2006
Time on role 3 years, 11 months, 11 days

PARSONS, Graham John
Secretary
RESIGNED
Assigned on
Resigned on 25 Sep 1992
Time on role 28 years, 1 months, 4 days



STRATTON, Malcolm
Secretary
RESIGNED
Assigned on 25 Sep 1992
Resigned on 21 Dec 1993
Time on role 1 years, 2 months, 26 days

SUTTON, William Michael
Secretary
RESIGNED
Assigned on 23 Apr 1999
Resigned on 09 Nov 2001
Time on role 2 years, 6 months, 16 days

SUTTON, William Michael
Secretary
RESIGNED
Assigned on 10 Jan 1994
Resigned on 03 Sep 1997
Time on role 3 years, 7 months, 24 days

WAGSTER, Graham
Secretary
RESIGNED
Assigned on 21 Dec 1993
Resigned on 03 Sep 1997
Time on role 3 years, 8 months, 13 days

WAIN, Stephen Gerrard
Secretary
RESIGNED
Assigned on 03 Sep 1997
Resigned on 19 Feb 1999
Time on role 1 years, 5 months, 16 days



BATHIJA, Gautam Shyam
Director
RESIGNED
Assigned on 14 Oct 1997
Resigned on 19 Feb 1999
Time on role 1 years, 4 months, 5 days

BISHOP, Karl
Director
RESIGNED
Assigned on 01 Jul 1999
Resigned on 07 Oct 2002
Time on role 3 years, 3 months, 6 days

DIXON, Roy
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2001
Time on role 18 years, 9 months, 28 days

HARDY, Paul James
Director
RESIGNED
Assigned on 14 Oct 1997
Resigned on 06 Oct 2003
Time on role 5 years, 11 months, 23 days

HARRIS, Benjamin
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2002
Time on role 18 years, 6 months, 28 days



HAYES, Stephen Hedley
Director
RESIGNED
Assigned on 03 Sep 1997
Resigned on 19 Feb 1999
Time on role 1 years, 5 months, 16 days

MACPHERSON, Duncan Campbell Neil
Director
RESIGNED
Assigned on 03 Sep 1997
Resigned on 19 Feb 1999
Time on role 1 years, 5 months, 16 days

MCCARNEY, Paul Reid
Director
RESIGNED
Assigned on 01 Oct 2003
Resigned on 30 Nov 2006
Time on role 3 years, 1 months, 29 days

MCMURRAY, William
Director
RESIGNED
Assigned on 01 Jul 1992
Resigned on 03 Sep 1997
Time on role 5 years, 2 months, 2 days

MOORE, Brian Stanley
Director
RESIGNED
Assigned on 23 Apr 1999
Resigned on 11 Jun 2003
Time on role 4 years, 1 months, 18 days



SUTTON, William Michael
Director
RESIGNED
Assigned on
Resigned on 09 Nov 2001
Time on role 18 years, 11 months, 20 days

WAGSTER, Graham
Director
RESIGNED
Assigned on 17 Dec 1993
Resigned on 03 Sep 1997
Time on role 3 years, 8 months, 17 days

WESTMINSTER SECURITIES LIMITED
Director
RESIGNED
Assigned on
Resigned on 17 Dec 1993
Time on role 26 years, 10 months, 12 days

WILLIAMS MANAGEMENT SERVICES LIMITED
Corporate-director
RESIGNED
Assigned on
Resigned on 17 Dec 1993
Time on role 26 years, 10 months, 12 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


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 13 Sep 2000
Delivered on 26 Sep 2000
Status Fully-satisfied

Persons Entitled
Dresdner Bank Ag London Branch as Security Trustee

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.


Transactions

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Guarantee and debenture


Created on 19 Feb 1999
Delivered on 08 Mar 1999
Status Fully-satisfied

Persons Entitled
Credit Suisse First Boston

Amount Secured
All money and liabilities due or to become due by the company (formerly known as bi aerospace forgings 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.


Transactions

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Guarantee and debenture


Created on 14 Jan 1994
Delivered on 21 Jan 1994
Status Fully-satisfied

Persons Entitled
Samuel Montagu & Co. Limited,as Security Trustee

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

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.


Transactions

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Guarantee and debenture


Created on 20 Dec 1993
Delivered on 07 Jan 1994
Status Fully-satisfied

Persons Entitled
Samuel Montagu & Co.Limitedthe "Security Trustee"

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the "financing 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.


Transactions

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