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By Definition Limited

By Definition Limited is a dissolved company incorporated on 3 June 2011 with the registered office located in Rugeley, Staffordshire. By Definition Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07657479
Private limited company
Age
14 years
Incorporated 3 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Nook
Blithbury Road
Rugeley
Staffordshire
WS15 3HQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Mar 1967
Mr Martin Edward Wint
PSC • British • Lives in England • Born in Jul 1969
Mrs Tasnim Yasin
PSC • British • Lives in England • Born in May 1966
Mr Stephen Robert Solleveld
PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Phair Limited
Paul John Woodcock is a mutual person.
Active
One Button Support Limited
Paul John Woodcock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£4.14K
Increased by £2 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.17K
Decreased by £30 (-0%)
Total Liabilities
-£9.81K
Increased by £4 (0%)
Net Assets
£357
Decreased by £34 (-9%)
Debt Ratio (%)
96%
Increased by 0.32% (0%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 5 Jun 2019
Mr Paul John Woodcock Appointed
6 Years Ago on 28 May 2019
Martin Edward Wint Resigned
6 Years Ago on 28 May 2019
Registered Address Changed
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 18 Jun 2018
Accounting Period Extended
7 Years Ago on 18 Jun 2018
Abridged Accounts Submitted
7 Years Ago on 23 Apr 2018
Confirmation Submitted
8 Years Ago on 7 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 5 Jun 2019
Termination of appointment of Martin Edward Wint as a director on 28 May 2019
Submitted on 28 May 2019
Appointment of Mr Paul John Woodcock as a director on 28 May 2019
Submitted on 28 May 2019
Current accounting period extended from 30 June 2018 to 30 September 2018
Submitted on 18 Jun 2018
Confirmation statement made on 3 June 2018 with updates
Submitted on 18 Jun 2018
Registered office address changed from C/O Pjw Accounting Limited Office 3 Hawkesyard Hall Armitage Park Armitage Rugeley Staffordshire WS15 1PU to The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ on 18 June 2018
Submitted on 18 Jun 2018
Unaudited abridged accounts made up to 30 June 2017
Submitted on 23 Apr 2018
Confirmation statement made on 3 June 2017 with updates
Submitted on 7 Jun 2017
Repayment History
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