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The Rethink Group Limited

The Rethink Group Limited is a liquidation company incorporated on 19 March 2004 with the registered office located in Brentwood, Essex. The Rethink Group Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05078352
Private limited company
Age
21 years
Incorporated 19 March 2004
Size
Unreported
Confirmation
Submitted
Dated 17 March 2022 (3 years ago)
Next confirmation dated 17 March 2023
Was due on 31 March 2023 (2 years 5 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Second Floor St Michael's House 1 George Yard London EC3V 9DF England
Telephone
02073674444
Email
Unreported
People
Officers
2
Shareholders
98
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jan 1963
BGF GP Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£2.46M
Decreased by £2.2M (-47%)
Turnover
£88.77M
Decreased by £30.61M (-26%)
Employees
164
Decreased by 80 (-33%)
Total Assets
£24.06M
Decreased by £9.88M (-29%)
Total Liabilities
-£26.92M
Decreased by £6.22M (-19%)
Net Assets
-£2.86M
Decreased by £3.66M (-455%)
Debt Ratio (%)
112%
Increased by 14.25% (+15%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 27 Jul 2022
Declaration of Solvency
3 Years Ago on 27 Jul 2022
Charge Satisfied
3 Years Ago on 7 Jun 2022
Charge Satisfied
3 Years Ago on 27 May 2022
Charge Satisfied
3 Years Ago on 27 May 2022
Philip Rudolph Botha Resigned
3 Years Ago on 20 May 2022
John Eugene Osullivan Resigned
3 Years Ago on 20 May 2022
Mark Lee Resigned
3 Years Ago on 20 May 2022
Philip Rudolph Botha Resigned
3 Years Ago on 20 May 2022
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Documents
Liquidators' statement of receipts and payments to 6 July 2025
Submitted on 3 Sep 2025
Liquidators' statement of receipts and payments to 6 July 2024
Submitted on 13 Sep 2024
Liquidators' statement of receipts and payments to 6 July 2023
Submitted on 7 Aug 2023
Resolutions
Submitted on 27 Jul 2022
Registered office address changed from Second Floor St Michael's House 1 George Yard London EC3V 9DF England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 27 July 2022
Submitted on 27 Jul 2022
Appointment of a voluntary liquidator
Submitted on 27 Jul 2022
Declaration of solvency
Submitted on 27 Jul 2022
Satisfaction of charge 3 in full
Submitted on 7 Jun 2022
Termination of appointment of Philip Rudolph Botha as a secretary on 20 May 2022
Submitted on 31 May 2022
Termination of appointment of Philip Rudolph Botha as a director on 20 May 2022
Submitted on 30 May 2022
Repayment History
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