co
Corporate
Observer
Homepage
Data
Great Britain
Company
WE ARE RECTANGLE LTD

WE ARE RECTANGLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWE ARE RECTANGLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08986451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WE ARE RECTANGLE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WE ARE RECTANGLE LTD located?

    Registered Office Address
    Xeinadin Corproate Recovery Limited
    M2 3BD 100 Barbirolli Square
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of WE ARE RECTANGLE LTD?

    Previous Company Names
    Company NameFromUntil
    HOME RECTANGLE LIMITEDApr 08, 2014Apr 08, 2014

    What are the latest accounts for WE ARE RECTANGLE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for WE ARE RECTANGLE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2024

    What are the latest filings for WE ARE RECTANGLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 04, 2025

    		13 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from Marland House Huddersfield Road Barnsley S70 2LW England to Xeinadin Corproate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on Mar 25, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 05, 2024

    		LRESEX

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Peter Henry Bell on Jan 01, 2021

    		1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 08, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Copthall Bridge House Station Bridge Harrogate HG1 1SP England to Marland House Huddersfield Road Barnsley S70 2LW on Nov 05, 2018

    		1 pagesAD01

    Notification of Nicholas Howard Barnes Ingham as a person with significant control on Oct 17, 2018

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2018

    		RES15

    Director's details changed for Mr Nicholas Howard Barnes Ingham on Oct 19, 2018

    		2 pagesCH01

    Cessation of Home Marketing Group Ltd as a person with significant control on Oct 17, 2018

    		1 pagesPSC07

    Registered office address changed from Beechwood House the Beechwood Estate Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ to Copthall Bridge House Station Bridge Harrogate HG1 1SP on Oct 19, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of WE ARE RECTANGLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Peter Henry
    Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    		Secretary
    Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    		250016740001
    INGHAM, Nicholas Howard Barnes
    M2 3BD 100 Barbirolli Square
    Xeinadin Corproate Recovery Limited
    Manchester
    		Director
    M2 3BD 100 Barbirolli Square
    Xeinadin Corproate Recovery Limited
    Manchester
    		EnglandBritish84423610002
    FRANKLIN, Shane Andrew
    The Beechwood Estate
    Elmete Lane Roundhay
    LS8 2LQ Leeds
    Beechwood House
    West Yorkshire
    United Kingdom
    		Director
    The Beechwood Estate
    Elmete Lane Roundhay
    LS8 2LQ Leeds
    Beechwood House
    West Yorkshire
    United Kingdom
    		EnglandAustralian166776410001
    SEWARDS, David
    Town Street
    Rodley
    LS13 1HP Leeds
    The Old Post Office
    England
    		Director
    Town Street
    Rodley
    LS13 1HP Leeds
    The Old Post Office
    England
    		EnglandBritish42023860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WE ARE RECTANGLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Howard Barnes Ingham
    Grove Road
    HG1 5EP Harrogate
    55
    England
    		Oct 17, 2018
    Grove Road
    HG1 5EP Harrogate
    55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Home Marketing Group Ltd
    Elmete Lane
    LS8 2LQ Leeds
    Beechwood House
    England
    		Apr 08, 2016
    Elmete Lane
    LS8 2LQ Leeds
    Beechwood House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WE ARE RECTANGLE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2024Commencement of winding up
    Dec 23, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan David Fallows
    100 Barbirolli Square
    M2 3BD Manchester
    		practitioner
    100 Barbirolli Square
    M2 3BD Manchester
    Allan Christopher Cadman
    100 Barbirolli Square
    M2 3BD Manchester
    		practitioner
    100 Barbirolli Square
    M2 3BD Manchester
    View Detailed Information on Insolvency Cases

    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