ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rexam Packaging Systems Limited

Rexam Packaging Systems Limited is a dissolved company incorporated on 22 June 1995 with the registered office located in Luton, Bedfordshire. Rexam Packaging Systems Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03071368
Private limited company
Age
30 years
Incorporated 22 June 1995
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
Learn more about Rexam Packaging Systems Limited
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Rexam.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Philip James Hocken
Director • British • Lives in England • Born in May 1977
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Rexam UK Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Rexam Book Printing Limited
Richard John Peachey, 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
MC Corquodale & Blades Trust Limited
B-R Secretariat Limited, Richard John Peachey, 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
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Property Developments Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Richard John Peachey, B-R Secretariat Limited, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 23 Oct 2018
Application To Strike Off
6 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 22 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 23 Jun 2017
B-R Secretariat Limited Details Changed
8 Years Ago on 13 Dec 2016
Registered Address Changed
8 Years Ago on 13 Dec 2016
Sarah Forrest Resigned
8 Years Ago on 31 Oct 2016
Get Alerts
Get Credit Report
Discover Rexam Packaging Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 22 June 2018 with updates
Submitted on 22 Jun 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 22 June 2017 with updates
Submitted on 23 Jun 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
Termination of appointment of Sarah Forrest as a director on 31 October 2016
Submitted on 21 Nov 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs