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Rexam High Performance Flexibles Limited

Rexam High Performance Flexibles Limited is a dissolved company incorporated on 26 May 1920 with the registered office located in Luton, Bedfordshire. Rexam High Performance Flexibles Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 99 years old at the time of dissolution
Via voluntary strike-off
Company No
00167726
Private limited company
Age
105 years
Incorporated 26 May 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
01531638594
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Secretary • British
Rexam UK Holdings Limited
PSC
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Mutual Companies
Rexam Book Printing Limited
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Rexam Overseas Holdings Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
American Can (UK) Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
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Ball Beverage Packaging UK Ltd
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
MC Corquodale & Blades Trust Limited
Richard John Peachey and Mr Philip James Hocken are mutual people.
Active
Rexam UK Holdings Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
Rexam Property Holdings Limited
Richard John Peachey and Mr Philip James Hocken are mutual people.
Active
Rexam Property Developments Limited
Richard John Peachey and Mr Philip James Hocken are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£43.04K
Increased by £420 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£43.04K
Increased by £420 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Confirmation Submitted
5 Years Ago on 15 Jan 2020
Application To Strike Off
5 Years Ago on 13 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 14 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 16 May 2018
Confirmation Submitted
7 Years Ago on 12 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Confirmation statement made on 15 January 2020 with updates
Submitted on 15 Jan 2020
Application to strike the company off the register
Submitted on 13 Jan 2020
Statement by Directors
Submitted on 8 Jan 2020
Statement of capital on 8 January 2020
Submitted on 8 Jan 2020
Solvency Statement dated 12/12/19
Submitted on 8 Jan 2020
Resolutions
Submitted on 8 Jan 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Jul 2019
Confirmation statement made on 14 January 2019 with updates
Submitted on 14 Jan 2019
Repayment History
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