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Rectangle Blue Plc

Rectangle Blue Plc is a dissolved company incorporated on 8 April 2004 with the registered office located in Harrogate, North Yorkshire. Rectangle Blue Plc was registered 21 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05098632
Public limited company
Age
21 years
Incorporated 8 April 2004
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 Blue Plc
Contact
Address
The Rectangle
57 Grove Road
Harrogate
North Yorkshire
HG1 5EP
Same address since incorporation
Telephone
0113 2018150
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
-
Jonathan Bowles
Director • British • Lives in UK • Born in Jan 1949
Peter Henry Bell
Director • Accountant • Lives in UK • Born in Sep 1948
Paul Sellars
Director • British • Lives in West Yorkshire • Born in Jul 1943
Mr Nicholas Howard Barnes Ingham
Director • British • Lives in England • Born in May 1961
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£430.5K
Decreased by £187.38K (-30%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£174.95K
Decreased by £200.13K (-53%)
Total Liabilities
-£200.76K
Decreased by £116.5K (-37%)
Net Assets
-£25.81K
Decreased by £83.63K (-145%)
Debt Ratio (%)
115%
Increased by 30.17% (+36%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Jan 2016
Andrew James Hartley Resigned
10 Years Ago on 31 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 11 Aug 2015
Full Accounts Submitted
10 Years Ago on 6 Oct 2014
Auditor Resigned
10 Years Ago on 11 Sep 2014
Andrew Hartley Resigned
11 Years Ago on 23 Jun 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Full Accounts Submitted
12 Years Ago on 3 Jul 2013
Confirmation Submitted
12 Years Ago on 17 Apr 2013
Jonathan Bowles Appointed
12 Years Ago on 21 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jan 2016
Termination of appointment of Andrew James Hartley as a secretary on 31 August 2015
Submitted on 7 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 11 Aug 2015
Full accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Auditor's resignation
Submitted on 11 Sep 2014
Termination of appointment of Andrew Hartley as a director
Submitted on 23 Jun 2014
Annual return made up to 8 April 2014 with full list of shareholders
Submitted on 14 Apr 2014
Full accounts made up to 31 December 2012
Submitted on 3 Jul 2013
Annual return made up to 8 April 2013 with full list of shareholders
Submitted on 17 Apr 2013
Appointment of Jonathan Bowles as a director
Submitted on 21 Jan 2013
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Repayment History
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