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Rexam Graphics Limited

Rexam Graphics Limited is a dissolved company incorporated on 29 December 1989 with the registered office located in Luton, Bedfordshire. Rexam Graphics Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02456318
Private limited company
Age
35 years
Incorporated 29 December 1989
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 • 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
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
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
Mr Philip James Hocken, Richard John Peachey, 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 (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
£0
Same as previous period
Total Liabilities
-£6.32M
Increased by £61.77K (+1%)
Net Assets
-£6.32M
Decreased by £61.77K (+1%)
Debt Ratio (%)
Unreported
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
Confirmation Submitted
5 Years Ago on 17 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 17 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 16 May 2018
Confirmation Submitted
7 Years Ago on 14 Dec 2017
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2017
B-R Secretariat Limited Details Changed
8 Years Ago on 6 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
Application to strike the company off the register
Submitted on 13 Jan 2020
Statement by Directors
Submitted on 8 Jan 2020
Resolutions
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
Statement of capital following an allotment of shares on 12 December 2019
Submitted on 8 Jan 2020
Confirmation statement made on 17 December 2019 with updates
Submitted on 17 Dec 2019
Repayment History
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