DR

DEFINED RETURNS LIMITED

Liquidation

Company number 04991156

Manchester · Incorporated 10 December 2003

C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Last updated on 21 September 2026

Unclassified activity · SIC 7487

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

EVER 2274 LIMITED · 10 December 2003 – 4 March 2004

Company overview

DEFINED RETURNS LIMITED is a private limited company incorporated on 10 December 2003 and registered in England and Wales and is currently in liquidation. It changed its name from EVER 2274 LIMITED on 10 December 2003. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: WALLER, John Christopher (appointed 11 August 2006) and BISPHAM, Paul Andrew (appointed 12 March 2007). VERSEC SECRETARIES LIMITED acts as corporate secretary. 9 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 30 June 2008, were filed on 14 November 2008. The next accounts are due by 31 March 2010 and are currently overdue. Companies House holds 83 filings for this company, most recently an insolvency filing on 20 October 2025.

Compliance

Annual accounts Overdue
Last filed
30 June 2008
Next due
31 March 2010
Overdue by 201 months
Confirmation statement Overdue
Last filed
—
Next due
24 December 2016
Overdue by 119 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VERSEC SECRETARIES LIMITED
Corporate Secretary
1 May 2007
BP
BISPHAM, Paul Andrew
Director
12 March 2007
WJ
WALLER, John Christopher
Director
11 August 2006
WJ
WHITE, John Robert
Director · Resigned
15 January 2007
GJ
GODDARD JONES, James Edward
Director · Resigned
8 December 2006
EN
ELLIOTT, Nigel Howard
Director · Resigned
31 December 2004
SA
STACK, Antony
Director · Resigned
29 December 2004
ZS
ZAKORCHEMNEY, Stefan
Director · Resigned
2 February 2004
WP
WILLIAMS, Patricia-Anne Frances Blyth
Director · Resigned
2 February 2004
EL
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned
10 December 2003
EL
EVERDIRECTOR LIMITED
Corporate Nominee Director · Resigned
10 December 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 October 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 November 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 November 2019 View
Liquidation Miscellaneous
Insolvency
20 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 June 2019 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
13 May 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 December 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 December 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
13 August 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 July 2012 View
Liquidation Miscellaneous
Insolvency
24 July 2012 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
24 July 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 November 2011 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
28 September 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 May 2010 View
Liquidation In Administration Result Creditors Meeting
Insolvency
2 February 2010 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
11 December 2009 View
Liquidation In Administration Proposals
Insolvency
11 December 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
10 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
30 October 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
30 October 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
29 October 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
22 October 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Address
5 January 2009 View
Legacy
Address
5 January 2009 View
Accounts With Accounts Type Full
Accounts
14 November 2008 View
Accounts With Accounts Type Full
Accounts
11 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Address
20 December 2006 View
Legacy
Address
20 December 2006 View
Legacy
Address
20 December 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Dormant
Accounts
20 February 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
18 March 2005 View
Accounts With Accounts Type Dormant
Accounts
17 March 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Capital
24 May 2004 View
Resolution
Resolution
24 May 2004 View
Resolution
Resolution
24 May 2004 View
Resolution
Resolution
24 May 2004 View
Resolution
Resolution
24 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Address
15 April 2004 View
Legacy
Accounts
14 April 2004 View
Memorandum Articles
Incorporation
9 March 2004 View
Certificate Change Of Name Company
Change Of Name
4 March 2004 View
Incorporation Company
Incorporation
10 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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