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Rectangle Spain Limited

Rectangle Spain Limited is a dissolved company incorporated on 29 November 2007 with the registered office located in Sheffield, South Yorkshire. Rectangle Spain Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 16 March 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06441338
Private limited company
Age
17 years
Incorporated 29 November 2007
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
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Contact
Address
93 Queen Street
Sheffield
South Yorkshire
S1 1WF
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Paul Sellars
Director • British • Lives in West Yorkshire • Born in Jul 1943
Omnium Investments International S A
Director • Luxembourger
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
Mr Nicholas Howard Barnes Ingham 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 (2008–2008)
Period Ended
30 Sep 2008
For period 30 Sep ⟶ 30 Sep 2008
Traded for 12 months
Cash in Bank
£3.6K
Turnover
Unreported
Employees
Unreported
Total Assets
£475.05K
Total Liabilities
-£474.05K
Net Assets
£1K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Mar 2014
Voluntary Liquidator Appointed
15 Years Ago on 13 Sep 2010
Registered Address Changed
15 Years Ago on 16 Aug 2010
Confirmation Submitted
15 Years Ago on 27 Jan 2010
Accounting Period Extended
15 Years Ago on 22 Jan 2010
Paul Sellars Details Changed
15 Years Ago on 16 Dec 2009
Omnium Investments International S A Details Changed
15 Years Ago on 1 Dec 2009
Nicholas Howard Barnes Ingham Details Changed
15 Years Ago on 1 Oct 2009
Small Accounts Submitted
16 Years Ago on 25 Mar 2009
Incorporated
17 Years Ago on 29 Nov 2007
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Dec 2013
Liquidators' statement of receipts and payments to 6 September 2012
Submitted on 9 Nov 2012
Liquidators' statement of receipts and payments to 6 September 2011
Submitted on 4 Nov 2011
Statement of affairs with form 4.19
Submitted on 13 Sep 2010
Appointment of a voluntary liquidator
Submitted on 13 Sep 2010
Resolutions
Submitted on 13 Sep 2010
Registered office address changed from the Rectangle 57 Grove Road Harrogate North Yorkshire HG1 5EP on 16 August 2010
Submitted on 16 Aug 2010
Annual return made up to 29 November 2009 with full list of shareholders
Submitted on 27 Jan 2010
Director's details changed for Paul Sellars on 16 December 2009
Submitted on 27 Jan 2010
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Repayment History
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