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Bookprint Limited

Bookprint Limited is a dissolved company incorporated on 28 March 1960 with the registered office located in Luton, Bedfordshire. Bookprint Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 59 years old at the time of dissolution
Via voluntary strike-off
Company No
00654241
Private limited company
Age
65 years
Incorporated 28 March 1960
Size
Micro
Turnover is under £1M
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
4
Shareholders
2
Controllers (PSC)
1
Director • Vice President Global Tax • American • Lives in United States • Born in Apr 1958
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Director • Vice President • British • Lives in England • Born in May 1977
Rexam 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
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
Mr Philip James Hocken, Richard John Peachey, 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
Mr Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Finance Company Limited
Mr Philip James Hocken, Richard John Peachey, 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
£2.33M
Increased by £22.79K (+1%)
Total Liabilities
-£55.96K
Increased by £548 (+1%)
Net Assets
£2.27M
Increased by £22.24K (+1%)
Debt Ratio (%)
2%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 18 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 3 Dec 2019
Application To Strike Off
5 Years Ago on 25 Nov 2019
Mr John Wells Appointed
5 Years Ago on 22 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 20 Jun 2019
Confirmation Submitted
7 Years Ago on 20 Jun 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 21 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2019
Application to strike the company off the register
Submitted on 25 Nov 2019
Statement by Directors
Submitted on 11 Nov 2019
Statement of capital on 11 November 2019
Submitted on 11 Nov 2019
Solvency Statement dated 24/10/19
Submitted on 11 Nov 2019
Resolutions
Submitted on 11 Nov 2019
Appointment of Mr John Wells as a director on 22 October 2019
Submitted on 29 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Jul 2019
Confirmation statement made on 20 June 2019 with updates
Submitted on 20 Jun 2019
Repayment History
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