RECTANGLE CREDIT CARD PLC
Overview
| Company Name | RECTANGLE CREDIT CARD PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05184096 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECTANGLE CREDIT CARD PLC?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is RECTANGLE CREDIT CARD PLC located?
| Registered Office Address | 87 High Street Odiham RG29 1LB Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECTANGLE CREDIT CARD PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for RECTANGLE CREDIT CARD PLC?
| Annual Return |
|
|---|
What are the latest filings for RECTANGLE CREDIT CARD PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Henry Bell as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hazel Bowles as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Henry Bell as a secretary on Mar 31, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Sellars as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
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 Apr 09, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Howard Barnes Ingham as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Howard Barnes Ingham as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Hartley as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Hartley as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathon Bowles as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Andrew James Hartley on Sep 02, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Andrew James Hartley on Sep 02, 2011 | 3 pages | CH03 | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of RECTANGLE CREDIT CARD PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Peter Henry | Secretary | High Street Odiham RG29 1LB Hook 87 Hampshire England | 196603400001 | |||||||
| BOWLES, Hazel | Director | High Street Odiham RG29 1LB Hook 87 Hampshire England | England | British | Company Director | 82659500002 | ||||
| BOWLES, Jonathan | Director | High Street Odiham RG29 1LB Hook 87 Hampshire England | United Kingdom | British | Company Director | 160318030001 | ||||
| HARTLEY, Andrew James | Secretary | Ranmoor Cliffe Road Ranmoor S10 3HB Sheffield 10 South Yorkshire England | British | 45796640005 | ||||||
| BELL, Peter Henry | Director | 61 Over Nidd HG1 3DB Harrogate North Yorkshire | England | British | Accountant | 23190520002 | ||||
| GOERTS, Michael | Director | Grunerstrasse 46 D-40239 Duesseldorf Germany | German | Director | 130583400001 | |||||
| HARTLEY, Andrew James | Director | Ranmoor Cliffe Road Ranmoor S10 3HB Sheffield 10 South Yorkshire England | England | British | Solicitor | 45796640006 | ||||
| INGHAM, Nicholas Howard Barnes | Director | Ashbank Knox Mill Lane HG3 2AF Harrogate North Yorkshire | United Kingdom | British | Company Director | 84423610001 | ||||
| SELLARS, Paul | Director | Westfield Lodge Willow Lane Clifford LS23 6JP Wetherby Yorkshire | West Yorkshire | British | Company Director | 5383040001 |
Does RECTANGLE CREDIT CARD PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 09, 2008 Delivered On Jun 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0