THE DEFINING WAY LIMITED

Dissolved Newcastle Upon Tyne

Retail sale via mail order houses or via Internet

Retail sale via mail order houses or via Internet
T

THE DEFINING WAY LIMITED

Retail sale via mail order houses or via Internet

Founded 3 Apr 2003 Dissolved Newcastle Upon Tyne, United Kingdom website.com
Retail sale via mail order houses or via Internet
Accounts Submitted 8 Sept 2021
Confirmation Submitted 5 Sept 2022 Next due 20 Jul 2023 35 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Full company profile for THE DEFINING WAY LIMITED (04722398), a dissolved company based in Newcastle Upon Tyne, United Kingdom. Incorporated 3 Apr 2003. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Monica Dorothy WoodsSecretaryBritishUnknown3 Apr 2003Active
Monica Dorothy WoodsDirectorBritishUnited Kingdom6830 Apr 2008Active
Timothy Douglas WoodsDirectorBritishUnited Kingdom753 Apr 2003Active

Shareholders

Shareholders (5)

Timothy Douglas Woods
38.3%
46
Monica Dorothy Woods
36.7%
44

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy Douglas Woods

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB May 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Monica Dorothy Woods

British

Active
Notified 25 Jul 2021
Residence United Kingdom
DOB February 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2024GazetteGazette Dissolved Liquidation
29 May 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
25 Feb 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Jan 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
13 Jan 2023AddressChange Registered Office Address Company With Date Old Address New Address
29 Aug 2024 Gazette

Gazette Dissolved Liquidation

29 May 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Feb 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

13 Jan 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Jan 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 29 Aug 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 29 May 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 25 Feb 2024

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 13 Jan 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 13 Jan 2023