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Rexel UK Holdings Limited

Rexel UK Holdings Limited is a dissolved company incorporated on 6 September 1993 with the registered office located in Liverpool, Merseyside. Rexel UK Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 6 August 2023 (2 years 3 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02852274
Private limited company
Age
32 years
Incorporated 6 September 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 14 Mar 2022 (3 years ago)
Previous address was Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England
Telephone
Unreported
Email
Unreported
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 Senate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Toby James Train and Marcus Leek are mutual people.
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Newey & Eyre Limited
Toby James Train and Marcus Leek are mutual people.
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Denmans Electrical Wholesalers Limited
Toby James Train and Marcus Leek are mutual people.
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Warrior (1979) Limited
Toby James Train and Marcus Leek are mutual people.
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Clearlight Electrical Company Limited
Toby James Train and Marcus Leek are mutual people.
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Rexel UK Limited
Marcus Leek is a mutual person.
Active
Parker Merchanting Limited
Toby James Train and Marcus Leek are mutual people.
Liquidation
Rexel Senate Limited
Toby James Train and Marcus Leek are mutual people.
Dissolved
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 £224.6M (-54%)
Total Liabilities
-£280K
Same as previous period
Net Assets
£190.42M
Decreased by £224.6M (-54%)
Debt Ratio (%)
0%
Increased by 0.08% (+118%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 6 Aug 2023
Registered Address Changed
3 Years Ago on 14 Mar 2022
Declaration of Solvency
3 Years Ago on 14 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Mar 2022
Charge Satisfied
3 Years Ago on 22 Dec 2021
Charge Satisfied
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 5 Sep 2021
Mr Toby James Train Details Changed
4 Years Ago on 29 Jul 2021
Full Accounts Submitted
4 Years Ago on 30 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2023
Resolutions
Submitted on 14 Mar 2022
Appointment of a voluntary liquidator
Submitted on 14 Mar 2022
Declaration of solvency
Submitted on 14 Mar 2022
Registered office address changed from Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 14 March 2022
Submitted on 14 Mar 2022
Satisfaction of charge 4 in full
Submitted on 22 Dec 2021
Satisfaction of charge 3 in full
Submitted on 22 Dec 2021
Statement of capital on 18 November 2021
Submitted on 18 Nov 2021
Resolutions
Submitted on 18 Nov 2021
Repayment History
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