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Rexam Closures Limited

Rexam Closures Limited is a dissolved company incorporated on 11 November 1950 with the registered office located in Luton, Bedfordshire. Rexam Closures Limited was registered 74 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 69 years old at the time of dissolution
Via voluntary strike-off
Company No
00488238
Private limited company
Age
74 years
Incorporated 11 November 1950
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 • Vice President • British • Lives in England • Born in May 1977
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Rexam UK Holdings Limited
PSC
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
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
£6.46K
Increased by £64 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.46K
Increased by £64 (+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
Application To Strike Off
5 Years Ago on 13 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 12 Jul 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
Confirmation Submitted
7 Years Ago on 30 May 2018
Dormant Accounts Submitted
7 Years Ago on 16 May 2018
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 7 Jun 2017
B-R Secretariat Limited Details Changed
8 Years Ago on 13 Dec 2016
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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
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 12 Jul 2019
Confirmation statement made on 30 May 2019 with updates
Submitted on 30 May 2019
Confirmation statement made on 30 May 2018 with updates
Submitted on 30 May 2018
Repayment History
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