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Rexam Industrial Bulk Packaging Limited

Rexam Industrial Bulk Packaging Limited is a dissolved company incorporated on 27 November 1998 with the registered office located in Luton, Bedfordshire. Rexam Industrial Bulk Packaging Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03675001
Private limited company
Age
26 years
Incorporated 27 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rexam Industrial Bulk Packaging Limited
Contact Update Details
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Rexam.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Philip James Hocken
Director • British • Lives in UK • Born in May 1977
Mr John Wells
Director • Vice President Global Tax • American • Lives in United States • Born in Apr 1958
Rexam UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
B-R Secretariat Limited, 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
Rexam Limited
Philip James Hocken, Richard John Peachey, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 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
£19.67M
Increased by £192K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£19.67M
Increased by £192K (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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 30 Dec 2019
Mr John Wells Appointed
5 Years Ago on 4 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 12 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 16 May 2018
Confirmation Submitted
7 Years Ago on 12 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 5 Oct 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 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 by Directors
Submitted on 8 Jan 2020
Confirmation statement made on 30 December 2019 with updates
Submitted on 30 Dec 2019
Appointment of Mr John Wells as a director on 4 December 2019
Submitted on 27 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 9 Jul 2019
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Repayment History
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