REXEL UK HOLDINGS LIMITED

Overview

Company Name	REXEL UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02852274
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1993
Date of Cessation	Aug 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REXEL UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is REXEL UK HOLDINGS LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of REXEL UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HAGEMEYER (UK) HOLDINGS LIMITED	Sep 06, 1993	Sep 06, 1993

What are the latest accounts for REXEL UK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for REXEL UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2023

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Mar 14, 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 Mar 14, 2022

2 pages

AD01

Mar 14, 2022

Declaration of solvency

7 pages

LIQ01

Mar 14, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2022	LRESSP

Dec 22, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Dec 22, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Nov 18, 2021

Statement of capital on Nov 18, 2021

Capital: EUR 0.90

3 pages

SH19

Nov 18, 2021

legacy

1 pages

SH20

Nov 18, 2021

legacy

1 pages

CAP-SS

Nov 18, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce hare prem a/c 17/11/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 21, 2021

Confirmation statement made on Sep 06, 2021 with updates

4 pages

CS01

Sep 05, 2021

Full accounts made up to Dec 31, 2020

16 pages

Jul 29, 2021

Director's details changed for Mr Toby James Train on Jul 29, 2021

2 pages

CH01

Dec 30, 2020

Full accounts made up to Dec 31, 2019

16 pages

Dec 11, 2020

Statement of capital following an allotment of shares on Dec 11, 2020

Capital: EUR 281,642,442.75
Capital: GBP 110,000,002

3 pages

SH01

Sep 17, 2020

Confirmation statement made on Sep 06, 2020 with no updates

3 pages

CS01

Dec 06, 2019

Appointment of Mr Marcus Leek as a director on Dec 01, 2019

2 pages

AP01

Dec 06, 2019

Termination of appointment of John Christopher James Hogan as a director on Dec 01, 2019

1 pages

TM01

Sep 19, 2019

Confirmation statement made on Sep 06, 2019 with no updates

3 pages

CS01

Sep 04, 2019

Full accounts made up to Dec 31, 2018

16 pages

Sep 20, 2018

Confirmation statement made on Sep 06, 2018 with updates

4 pages

CS01

Jun 19, 2018

Full accounts made up to Dec 31, 2017

15 pages

Jan 05, 2018

Statement of capital following an allotment of shares on Dec 22, 2017

Capital: EUR 281,642,442.75
Capital: GBP 30,000,002

3 pages

SH01

View All Filings

Who are the officers of REXEL UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEEK, Marcus Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	Dec 01, 2019		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	England	British	1975-5	236640560001
TRAIN, Toby James Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	Apr 28, 2015		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	England	British	1979-3	197366610002
FORRESTER, Andrew John The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon	May 06, 2003	Jan 17, 2005	Secretary	The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon		British		97001960001
HAYWOOD, Timothy Paul The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	Jun 21, 2000	Mar 28, 2003	Secretary	The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire		British		62962370002
MANDERS, Ivo Hyacinthe Henri Joseph Marie Onder Den Dael 10 1261 Cn 1261 CN Blaricum Netherlands	Sep 06, 1993	Jun 21, 2000	Secretary	Onder Den Dael 10 1261 Cn 1261 CN Blaricum Netherlands		Dutch		36067020002
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jan 17, 2005	Jun 12, 2007	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish		146642810001
PASSMAN, Jonathan Richard Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6	Jun 12, 2007	Apr 03, 2009	Secretary	Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6		British		122460330002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 06, 1993	Sep 06, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BETSCH, Philip Anthony Herdersweg 22 FOREIGN 1251 Er Laren Netherlands	Nov 29, 1993	Apr 26, 1995	Director	Herdersweg 22 FOREIGN 1251 Er Laren Netherlands		American	1940-7	16623180001
BIRNER, Hendrikus Johannes Jacobus Nwe Blaricummerweg 17 FOREIGN Huizen Noord Holland The Netherlands	Nov 29, 1993	May 31, 1994	Director	Nwe Blaricummerweg 17 FOREIGN Huizen Noord Holland The Netherlands		Dutch	1942-8	47545830001
BURR, Anthony Hugh Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands	Jun 21, 2000	Apr 01, 2003	Director	Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands		British	1951-10	986020002
CROXSON, Neil Michael Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Aug 01, 2008	Apr 28, 2015	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Uk	British	1968-4	96469690005
DE GRAAF, Hendrik Jacobus Kleverheim Krachtighuizerweg 19 FOREIGN Putten 3881 Pc The Netherlands	May 31, 1994	Feb 01, 2000	Director	Kleverheim Krachtighuizerweg 19 FOREIGN Putten 3881 Pc The Netherlands		Dutch	1941-10	49675460001
FORRESTER, Andrew John The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon	May 06, 2003	May 30, 2005	Director	The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon	United Kingdom	British	1962-7	97001960001
FRASER, Angus Maclean 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Apr 01, 2003	Jan 14, 2005	Director	3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		Irish	1953-11	70451130001
HAMMERSCHMID, Thomas 86 Centenary Plaza Holliday Street B1 1HH Birmingham West Midlands	Jul 01, 2006	Jul 31, 2008	Director	86 Centenary Plaza Holliday Street B1 1HH Birmingham West Midlands		Austrian	1967-4	114541610001
HAYWOOD, Timothy Paul The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	Jun 21, 2000	Mar 28, 2003	Director	The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	United Kingdom	British	1963-6	62962370002
HIGGERSON, Richard Joseph Oud Huizerweg 17 1261 Bd Blaricum FOREIGN The Netherlands	Apr 26, 1995	Nov 01, 1995	Director	Oud Huizerweg 17 1261 Bd Blaricum FOREIGN The Netherlands		American	1942-12	43694760002
HOGAN, John Christopher James Floor Maple House Mutton Lane Potters Bar 5th Herts	Dec 01, 2005	Dec 01, 2019	Director	Floor Maple House Mutton Lane Potters Bar 5th Herts	United Kingdom	Irish	1961-4	197357940001
HOWGATE, John Matthew Bay Tree Cottage The Street RH14 0PT Plaistow West Sussex Uk	Sep 06, 1993	Nov 29, 1993	Director	Bay Tree Cottage The Street RH14 0PT Plaistow West Sussex Uk		British	1940-6	36067010001
JISKOOT, Wilco Gustaaf Jordaan 15 1251PB 1251 Pblaren Netherlands	Nov 29, 1993	May 31, 1994	Director	Jordaan 15 1251PB 1251 Pblaren Netherlands		Dutch	1950-6	33931260001
KNAPP, Douglas Murray Maurits De Brauwweg 7 2597 KC The Hague The Netherlands	Nov 29, 1993	Jun 17, 1994	Director	Maurits De Brauwweg 7 2597 KC The Hague The Netherlands		Canadian	1932-5	37239300001
LASCHKAR, Henri-Paul Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire	Feb 23, 2009	Apr 28, 2015	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire	Uk	French	1957-6	139160640005
MANDERS, Ivo Hyacinthe Henri Joseph Marie Utrechtseweg 291 6865CJ Doorwerth Netherlands	Sep 06, 1993	Nov 29, 1993	Director	Utrechtseweg 291 6865CJ Doorwerth Netherlands		Dutch	1950-8	36067020001
MANDERS, Ivo Hyacinthe Henri Joseph Marie Utrechtseweg 291 6865CJ Doorwerth Netherlands		Dec 22, 1994	Director	Utrechtseweg 291 6865CJ Doorwerth Netherlands		Dutch	1950-8	36067020001
PLUNKETT, Patrick Joseph Melrose Silchester Road IRISH Glenageary County Dublin Ireland	Nov 29, 1993	May 31, 1994	Director	Melrose Silchester Road IRISH Glenageary County Dublin Ireland	Ireland	Irish	1950-12	180198160002
RIDDELL, James Henry Noord Crailoseweg 11 1272 Rd Huilen FOREIGN The Netherlands	Nov 01, 1995	Jun 21, 2000	Director	Noord Crailoseweg 11 1272 Rd Huilen FOREIGN The Netherlands		British	1950-2	46079010003
STOYEL, Rodney Hambro House Treville Street Roehampton SW15 4JX London	Jan 17, 2005	Aug 03, 2005	Director	Hambro House Treville Street Roehampton SW15 4JX London		British	1949-6	81630780001
TEVES, Anthony Andre Boris Bierweg 14 126 1BL Blaricum The Netherlands	Dec 22, 1994	May 01, 2000	Director	Bierweg 14 126 1BL Blaricum The Netherlands		British	1948-3	41556650001
TIEMSTRA, Jan Sjoerd Tjalling Konijnenlaan 40 2243 Et Wassenaar Netherlands	Aug 14, 2003	Sep 30, 2008	Director	Konijnenlaan 40 2243 Et Wassenaar Netherlands		Dutch	1952-11	93188850001
VAN DEN ASSEM, Eduard Henricus Maria Irenelaan 34 5583 AE Waalre Netherlands	Feb 01, 2000	Aug 14, 2003	Director	Irenelaan 34 5583 AE Waalre Netherlands		Dutch	1947-5	69040180001
WOUTERSE, Alexander Jan Van Beeverlaan 15, 1251 Es Laren Netherlands	May 30, 2005	Jun 30, 2006	Director	Van Beeverlaan 15, 1251 Es Laren Netherlands		Dutch	1965-10	105846620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REXEL UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rexel Senate Limited

Jun 30, 2016

Hatchford Way

B26 3RZ Birmingham

Eagle Court 2

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk Company Register
Registration Number	02588733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does REXEL UK HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security over shares agreement	Created On Nov 07, 2005 Delivered On Nov 23, 2005	Satisfied	Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portolio shown on the schedule to the form 395. see the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. (As Security Agent and Trustee for the Finance Parties
	Transactions Nov 23, 2005Registration of a charge (395) Oct 29, 2009Statement that part or the whole of the property charged has been released (MG04) Dec 22, 2021Satisfaction of a charge (MR04)
Disclosed pledge of intercompany receivables	Created On Feb 05, 2004 Delivered On Feb 24, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to any finance party and from any pledgor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All personal claims of any pledgor against debtors. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. as Security Agent for the Finance Parties on the Terms and Conditions Setout in the New Facility Agreement
	Transactions Feb 24, 2004Registration of a charge (395) Oct 29, 2009Statement that part or the whole of the property charged has been released (MG04) Dec 22, 2021Satisfaction of a charge (MR04)
A security over cash agreement	Created On Feb 05, 2004 Delivered On Feb 23, 2004	Satisfied	Amount secured All monies due or to become due by any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any credit balance from time to time on the accounts listed in schedule 1 (secured accounts) of the security agreement and any future accounts to be opened or maintained by the chargor with the security agent or any other financial institution and all rights benefits and proceeds in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. as Security Agent for the Finance Parties (The Security Agent)
	Transactions Feb 23, 2004Registration of a charge (395) Jun 24, 2009Statement of satisfaction of a charge in full or part (403a)
A security over shares agreement	Created On Feb 05, 2004 Delivered On Feb 23, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the shares in the share capital of hagemeyer (UK) limited held by to the order or on behalf of the company at any time and all dividends. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. as Security Agent for the Finance Parties (The Security Agent)
	Transactions Feb 23, 2004Registration of a charge (395) Jun 24, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does REXEL UK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2023	Due to be dissolved on
Feb 24, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Feb 24, 2022
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Feb 24, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0