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Definearea 5 Limited
Definearea 5 Limited is a liquidation company incorporated on 27 November 1935 with the registered office located in Redditch, Worcestershire. Definearea 5 Limited was registered 89 years ago.
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Status
Liquidation
In voluntary liquidation since
14 years ago
Company No
00307539
Private limited company
Age
89 years
Incorporated
27 November 1935
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3097 days
Awaiting first confirmation statement
Dated
1 March 2017
Was due on
15 March 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4998 days
For period
1 Apr
⟶
31 Mar 2010
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2011
Was due on
31 December 2011
(13 years ago)
Learn more about Definearea 5 Limited
Contact
Address
Windsor Road
Redditch
Worcestershire
B97 6EF
Same address for the past
22 years
Companies in B97 6EF
Telephone
Unreported
Email
Unreported
Website
Mettis-aerospace.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Archie James Macpherson
Director • Manager • British • Lives in England • Born in Nov 1964
Mr Nigel Edward White
Secretary • Accountant • British • Lives in UK • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
PGTCS Limited
Archie James Macpherson is a mutual person.
Active
Electric Systems Limited
Archie James Macpherson is a mutual person.
Active
Pilot Group Limited
Archie James Macpherson is a mutual person.
Active
Pilot Group Services Limited
Archie James Macpherson is a mutual person.
Active
Esl Investco Limited
Archie James Macpherson is a mutual person.
Active
Advantage FD Ltd
Mr Nigel Edward White is a mutual person.
Active
Electric Systems Logistics Limited
Archie James Macpherson is a mutual person.
Active
Pilot Group Net Zero Solutions Limited
Archie James Macpherson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period
31 Mar
⟶
31 Mar 2010
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£297K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£297K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
13 Years Ago on 30 Apr 2012
Voluntary Liquidator Appointed
14 Years Ago on 10 Mar 2011
Declaration of Solvency
14 Years Ago on 10 Mar 2011
Dormant Accounts Submitted
14 Years Ago on 11 Oct 2010
Confirmation Submitted
15 Years Ago on 16 Mar 2010
Dormant Accounts Submitted
15 Years Ago on 2 Nov 2009
Dormant Accounts Submitted
16 Years Ago on 8 Oct 2008
Dormant Accounts Submitted
17 Years Ago on 7 Nov 2007
Dormant Accounts Submitted
18 Years Ago on 16 Jan 2007
Dormant Accounts Submitted
19 Years Ago on 24 Nov 2005
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Get Credit Report
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 16 Nov 2018
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Apr 2012
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2012
Declaration of solvency
Submitted on 10 Mar 2011
Appointment of a voluntary liquidator
Submitted on 10 Mar 2011
Resolutions
Submitted on 10 Mar 2011
Certificate of change of name
Submitted on 11 Nov 2010
Change of name notice
Submitted on 11 Nov 2010
Accounts for a dormant company made up to 31 March 2010
Submitted on 11 Oct 2010
Annual return made up to 1 March 2010 with full list of shareholders
Submitted on 16 Mar 2010
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Repayment History
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