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The Defining Way Limited

The Defining Way Limited is a dissolved company incorporated on 3 April 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Defining Way Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 August 2024 (1 year ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04722398
Private limited company
Age
22 years
Incorporated 3 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 13 Jan 2023 (2 years 8 months ago)
Previous address was 2 East Thorn Cottage Kirkley Newcastle upon Tyne NE20 0AG England
Telephone
01670738732
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1958
Director • PSC • Consultant • British • Lives in UK • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
For The Trees Limited
Mrs Monica Dorothy Woods is a mutual person.
Active
Ne1 Jewellery Limited
Mrs Monica Dorothy Woods and Mr Timothy Douglas Woods are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£536.26K
Increased by £536.26K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£565.87K
Increased by £354.28K (+167%)
Total Liabilities
-£158.21K
Increased by £77.02K (+95%)
Net Assets
£407.66K
Increased by £277.26K (+213%)
Debt Ratio (%)
28%
Decreased by 10.42% (-27%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 29 Aug 2024
Registered Address Changed
2 Years 8 Months Ago on 13 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 13 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Jul 2021
Monica Woods (PSC) Appointed
4 Years Ago on 25 Jul 2021
Mr Timothy Douglas Woods (PSC) Details Changed
4 Years Ago on 25 Jul 2021
Confirmation Submitted
5 Years Ago on 6 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 May 2024
Liquidators' statement of receipts and payments to 5 January 2024
Submitted on 25 Feb 2024
Appointment of a voluntary liquidator
Submitted on 13 Jan 2023
Declaration of solvency
Submitted on 13 Jan 2023
Resolutions
Submitted on 13 Jan 2023
Registered office address changed from 2 East Thorn Cottage Kirkley Newcastle upon Tyne NE20 0AG England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 13 January 2023
Submitted on 13 Jan 2023
Confirmation statement made on 6 July 2022 with no updates
Submitted on 5 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Sep 2021
Confirmation statement made on 6 July 2021 with no updates
Submitted on 30 Jul 2021
Repayment History
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