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Rectangle Group Plc
Rectangle Group Plc is a dissolved company incorporated on 14 March 2002 with the registered office located in Sheffield, South Yorkshire. Rectangle Group Plc was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 November 2016
(8 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04394492
Public limited company
Age
23 years
Incorporated
14 March 2002
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
Learn more about Rectangle Group Plc
Contact
Address
Commercial House
Commercial Street
Sheffield
South Yorkshire
S1 2AT
Same address for the past
17 years
Companies in S1 2AT
Telephone
Unreported
Email
Available in Endole App
Website
Rectanglegroup.com
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
-
Peter Henry Bell
Director • Co Director • Lives in UK • Born in Sep 1948
Paul Sellars
Director • Co Director • British • Lives in West Yorkshire • Born in Jul 1943
Mr Nicholas Howard Barnes Ingham
Director • Co Director • British • Lives in England • Born in May 1961
Jonathan Bowles
Director • British • Lives in UK • Born in Jan 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Longside Partnership LLP
Peter Henry Bell and Mr Nicholas Howard Barnes Ingham are mutual people.
Active
Mynamechange Ltd
Jonathan Bowles is a mutual person.
Active
Kingsway Asset Management Ltd
Jonathan Bowles is a mutual person.
Active
We Are Rectangle Ltd
Mr Nicholas Howard Barnes Ingham is a mutual person.
Liquidation
Funflyvr Ltd
Mr Nicholas Howard Barnes Ingham is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£4
Decreased by £185 (-98%)
Turnover
£307.06K
Decreased by £194.16K (-39%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£76.82K
Decreased by £224.11K (-74%)
Total Liabilities
-£635.52K
Increased by £22.59K (+4%)
Net Assets
-£558.69K
Decreased by £246.7K (+79%)
Debt Ratio (%)
827%
Increased by 623.57% (+306%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 22 Nov 2016
Voluntary Strike-Off Suspended
8 Years Ago on 15 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 6 Sep 2016
Application To Strike Off
9 Years Ago on 28 Aug 2016
Confirmation Submitted
9 Years Ago on 9 Jun 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 27 Jan 2016
Compulsory Strike-Off Suspended
9 Years Ago on 10 Dec 2015
Compulsory Gazette Notice
9 Years Ago on 3 Nov 2015
Andrew James Hartley Resigned
10 Years Ago on 31 Aug 2015
Mr Peter Henry Bell Details Changed
10 Years Ago on 12 Nov 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Nov 2016
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2016
Application to strike the company off the register
Submitted on 28 Aug 2016
Annual return made up to 14 March 2016 with full list of shareholders
Submitted on 9 Jun 2016
Director's details changed for Mr Peter Henry Bell on 12 November 2014
Submitted on 9 Jun 2016
Compulsory strike-off action has been discontinued
Submitted on 27 Jan 2016
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2015
Termination of appointment of Andrew James Hartley as a secretary on 31 August 2015
Submitted on 7 Sep 2015
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Repayment History
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