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Rexam (Ak) Limited

Rexam (Ak) Limited is a dissolved company incorporated on 25 February 1920 with the registered office located in Luton, Bedfordshire. Rexam (Ak) Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 98 years old at the time of dissolution
Via voluntary strike-off
Company No
00164476
Private limited company
Age
105 years
Incorporated 25 February 1920
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
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Director • Vice President • British • Lives in England • Born in May 1977
Rexam UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Mr Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Developments Limited
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Finance Company Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£501.46K
Increased by £18.88K (+4%)
Total Liabilities
-£1.72M
Increased by £64.77K (+4%)
Net Assets
-£1.22M
Decreased by £45.89K (+4%)
Debt Ratio (%)
343%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 23 Oct 2018
Application To Strike Off
6 Years Ago on 10 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 16 May 2018
Confirmation Submitted
7 Years Ago on 27 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2017
B-R Secretariat Limited Details Changed
8 Years Ago on 13 Dec 2016
Registered Address Changed
8 Years Ago on 13 Dec 2016
Confirmation Submitted
8 Years Ago on 25 Nov 2016
Mr Richard John Peachey Appointed
8 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
Statement of capital on 23 October 2018
Submitted on 23 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Statement of capital following an allotment of shares on 20 September 2018
Submitted on 22 Oct 2018
Application to strike the company off the register
Submitted on 10 Oct 2018
Statement by Directors
Submitted on 9 Oct 2018
Solvency Statement dated 20/09/18
Submitted on 9 Oct 2018
Resolutions
Submitted on 9 Oct 2018
Resolutions
Submitted on 9 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 16 May 2018
Repayment History
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