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Rexam Beverage Cans Limited

Rexam Beverage Cans Limited is a dissolved company incorporated on 24 November 1992 with the registered office located in Luton, Bedfordshire. Rexam Beverage Cans Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02767315
Private limited company
Age
33 years
Incorporated 24 November 1992
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
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Director • Vice President • British • Lives in UK • Born in May 1977
Rexam Beverage Packaging Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Philip James Hocken, B-R Secretariat Limited, 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
Rexam Limited
Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
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
Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Developments Limited
Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 23 Oct 2018
Application To Strike Off
7 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 3 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 16 May 2018
Dormant Accounts Submitted
8 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 2 Aug 2017
B-R Secretariat Limited Details Changed
8 Years Ago on 13 Dec 2016
Registered Address Changed
8 Years Ago on 13 Dec 2016
Mr Richard John Peachey Appointed
9 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 10 Oct 2018
Confirmation statement made on 3 August 2018 with updates
Submitted on 3 Aug 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 16 May 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 4 Oct 2017
Confirmation statement made on 2 August 2017 with updates
Submitted on 2 Aug 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
Submitted on 17 Jan 2017
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
Submitted on 13 Dec 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
Submitted on 15 Nov 2016
Repayment History
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