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Rexam FW Limited

Rexam FW Limited is a dissolved company incorporated on 28 June 1933 with the registered office located in Luton, Bedfordshire. Rexam FW Limited was registered 92 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 91 years old at the time of dissolution
Via voluntary strike-off
Company No
00277307
Private limited company
Age
92 years
Incorporated 28 June 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rexam FW Limited
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Rexam.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Philip James Hocken
Director • British • Lives in England • Born in May 1977
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Rexam UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
B-R Secretariat Limited, Mr Philip James Hocken, 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
B-R Secretariat Limited, Mr Philip James Hocken, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Property Developments Limited
B-R Secretariat Limited, Richard John Peachey, 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
B-R Secretariat Limited, Mr Philip James Hocken, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£49.95K
Decreased by £995 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£49.95K
Decreased by £995 (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
Statement of capital on 8 January 2025
Submitted on 8 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
Application to strike the company off the register
Submitted on 20 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
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Repayment History
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