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Defined Returns Limited

Defined Returns Limited is a liquidation company incorporated on 10 December 2003 with the registered office located in Manchester, Greater Manchester. Defined Returns Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
04991156
Private limited company
Age
21 years
Incorporated 10 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3179 days
Awaiting first confirmation statement
Dated 10 December 2016
Was due on 24 December 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 5639 days
For period 1 Jul30 Jun 2008 (1 year)
Accounts type is Full
Next accounts for period 30 June 2009
Was due on 31 March 2010 (15 years ago)
Contact
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor, Landmark St Peter's Square, 1 Oxford Street
Manchester
M1 4PB
Address changed on 21 May 2025 (3 months ago)
Previous address was Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1946
Director • Actuary • British • Lives in UK • Born in Dec 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bispham Limited
Mr Paul Andrew Bispham is a mutual person.
Active
Actuarial Regulatory And Tax Advisors Limited
Mr Paul Andrew Bispham is a mutual person.
Active
NDF Administration Limited
Mr Paul Andrew Bispham and Versec Secretaries Limited are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2008)
Period Ended
30 Jun 2008
For period 30 Jun30 Jun 2008
Traded for 12 months
Cash in Bank
£400K
Increased by £281K (+236%)
Turnover
£60K
Increased by £14K (+30%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£419K
Increased by £281K (+204%)
Total Liabilities
-£293K
Increased by £270K (+1174%)
Net Assets
£126K
Increased by £11K (+10%)
Debt Ratio (%)
70%
Increased by 53.26% (+320%)
Latest Activity
Liquidator Removed By Court
2 Months Ago on 24 Jun 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Voluntary Liquidator Appointed
6 Years Ago on 19 Jun 2019
Liquidator Removed By Court
6 Years Ago on 13 May 2019
Voluntary Liquidator Appointed
7 Years Ago on 15 Mar 2018
Voluntary Liquidator Resigned
11 Years Ago on 13 Aug 2014
Voluntary Liquidator Resigned
13 Years Ago on 24 Jul 2012
Insolvency Filed
13 Years Ago on 24 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 24 Jul 2012
Moved to Voluntary Liquidation
14 Years Ago on 28 Sep 2010
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Documents
Removal of liquidator by court order
Submitted on 24 Jun 2025
Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 30 Oct 2024
Liquidators' statement of receipts and payments to 27 September 2023
Submitted on 22 Nov 2023
Liquidators' statement of receipts and payments to 27 September 2022
Submitted on 18 Nov 2022
Liquidators' statement of receipts and payments to 27 September 2021
Submitted on 3 Nov 2021
Liquidators' statement of receipts and payments to 27 September 2020
Submitted on 19 Nov 2020
Appointment of a voluntary liquidator
Submitted on 19 Jun 2019
Removal of liquidator by court order
Submitted on 13 May 2019
Liquidators' statement of receipts and payments to 27 September 2018
Submitted on 12 Dec 2018
Repayment History
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