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Rexel Senate Limited

Rexel Senate Limited is a dissolved company incorporated on 5 March 1991 with the registered office located in Liverpool, Merseyside. Rexel Senate Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 27 June 2024 (1 year 4 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02588733
Private limited company
Age
34 years
Incorporated 5 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in May 1975
Director • General Counsel • British • Lives in England • Born in Mar 1979
Rexel Sa
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£190.7M
Decreased by £224.32M (-54%)
Total Liabilities
-£5.74M
Same as previous period
Net Assets
£184.96M
Decreased by £224.32M (-55%)
Debt Ratio (%)
3%
Increased by 1.63% (+118%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
2 Years 9 Months Ago on 30 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 30 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 30 Jan 2023
Accounting Period Extended
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Full Accounts Submitted
4 Years Ago on 5 Sep 2021
Mr Toby James Train Details Changed
4 Years Ago on 29 Jul 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Mar 2024
Appointment of a voluntary liquidator
Submitted on 30 Jan 2023
Declaration of solvency
Submitted on 30 Jan 2023
Resolutions
Submitted on 30 Jan 2023
Registered office address changed from Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England to Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 30 January 2023
Submitted on 30 Jan 2023
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 19 Dec 2022
Confirmation statement made on 20 September 2022 with updates
Submitted on 24 Oct 2022
Confirmation statement made on 20 September 2021 with no updates
Submitted on 14 Mar 2022
Resolutions
Submitted on 22 Nov 2021
Repayment History
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