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Rectangle Credit Card Plc

Rectangle Credit Card Plc is a dissolved company incorporated on 20 July 2004 with the registered office located in Hook, Hampshire. Rectangle Credit Card Plc was registered 21 years ago.
Status
Dissolved
Dissolved on 21 June 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05184096
Public limited company
Age
21 years
Incorporated 20 July 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 Credit Card Plc
Contact
Address
87 High Street
Odiham
Hook
Hampshire
RG29 1LB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Hazel Bowles
Director • British • Lives in England • Born in Apr 1946
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
Watershore Ltd
Mrs Hazel Bowles is a mutual person.
Active
Hartbeat Community Action Limited
Mrs Hazel Bowles is a mutual person.
Active
Tylney Hall Limited
Mrs Hazel Bowles is a mutual person.
Active
Mynamechange Ltd
Jonathan Bowles is a mutual person.
Active
Kingsway Asset Management Ltd
Jonathan Bowles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul ⟶ 31 Jul 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £51.28K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £51.28K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 21 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 5 Apr 2016
Confirmation Submitted
9 Years Ago on 23 Oct 2015
Registered Address Changed
10 Years Ago on 9 Apr 2015
Mr Jonathon Bowles Appointed
10 Years Ago on 31 Mar 2015
Andrew James Hartley Resigned
10 Years Ago on 31 Mar 2015
Andrew James Hartley Resigned
10 Years Ago on 31 Mar 2015
Nicholas Howard Barnes Ingham Resigned
10 Years Ago on 31 Mar 2015
Nicholas Howard Barnes Ingham Resigned
10 Years Ago on 31 Mar 2015
Paul Sellars Resigned
10 Years Ago on 31 Mar 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2016
Annual return made up to 20 July 2015 with full list of shareholders
Submitted on 23 Oct 2015
Termination of appointment of Peter Henry Bell as a director on 31 March 2015
Submitted on 9 Apr 2015
Appointment of Mrs Hazel Bowles as a director on 31 March 2015
Submitted on 9 Apr 2015
Appointment of Mr Peter Henry Bell as a secretary on 31 March 2015
Submitted on 9 Apr 2015
Termination of appointment of Paul Sellars as a director on 31 March 2015
Submitted on 9 Apr 2015
Registered office address changed from The Rectangle 57 Grove Road Harrogate North Yorkshire HG1 5EP to 87 High Street Odiham Hook Hampshire RG29 1LB on 9 April 2015
Submitted on 9 Apr 2015
Termination of appointment of Nicholas Howard Barnes Ingham as a director on 31 March 2015
Submitted on 9 Apr 2015
Termination of appointment of Nicholas Howard Barnes Ingham as a director on 31 March 2015
Submitted on 9 Apr 2015
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Repayment History
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