RS

REXEL SENATE LIMITED

Dissolved

Company number 02588733

Liverpool · Incorporated 5 March 1991

Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 22 July 2026

Non-specialised wholesale trade · SIC 46900

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2020

Company history

Previous company names

SASHTIME LIMITED · 5 March 1991 – 15 May 1991

SENATE ELECTRICAL WHOLESALERS LIMITED · 15 May 1991 – 19 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rexel Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

3 funding rounds
11 December 2020
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
22 March 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
27 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 March 2024 View
Resolution
Resolution
30 January 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 January 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Resolution
Resolution
22 November 2021 View
Legacy
Insolvency
22 November 2021 View
Legacy
Capital
22 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Capital Allotment Shares
Capital
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Auditors Resignation Company
Auditors
18 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Termination Director Company With Name Termination Date
Officers
26 June 2012 View
Statement Of Companys Objects
Change Of Constitution
30 March 2012 View
Resolution
Resolution
30 March 2012 View
Memorandum Articles
Incorporation
30 March 2012 View
Capital Allotment Shares
Capital
30 March 2012 View
Appoint Person Director Company With Name Date
Officers
27 March 2012 View
Termination Director Company With Name Termination Date
Officers
23 March 2012 View
Termination Director Company With Name Termination Date
Officers
23 March 2012 View
Termination Director Company With Name Termination Date
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2011 View
Resolution
Resolution
12 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Termination Secretary Company With Name
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Mortgage
12 March 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
3 March 2007 View
Auditors Resignation Company
Auditors
27 October 2006 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Resolution
Resolution
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Memorandum Articles
Incorporation
19 April 2005 View
Resolution
Resolution
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Mortgage
19 March 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
4 November 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Full
Accounts
30 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
2 January 2003 View
Accounts With Accounts Type Full
Accounts
22 December 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Full
Accounts
11 January 2002 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Mortgage
4 January 2001 View
Certificate Change Of Name Company
Change Of Name
19 December 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Officers
2 December 1999 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Annual Return
17 March 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Address
12 May 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
18 December 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Annual Return
17 March 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Mortgage
8 October 1996 View
Legacy
Mortgage
11 September 1996 View
Legacy
Annual Return
6 March 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Annual Return
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
20 December 1994 View
Legacy
Mortgage
13 December 1994 View
Legacy
Mortgage
13 December 1994 View
Resolution
Resolution
6 October 1994 View
Resolution
Resolution
6 October 1994 View
Legacy
Capital
6 October 1994 View
Legacy
Capital
6 October 1994 View
Accounts With Accounts Type Full
Accounts
4 September 1994 View
Legacy
Annual Return
15 April 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Annual Return
4 May 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Accounts
29 October 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Mortgage
18 December 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Capital
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Legacy
Capital
29 July 1991 View
Legacy
Officers
6 June 1991 View
Memorandum Articles
Incorporation
23 May 1991 View
Legacy
Accounts
17 May 1991 View
Legacy
Address
17 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
17 May 1991 View
Certificate Change Of Name Company
Change Of Name
15 May 1991 View
Legacy
Address
11 May 1991 View
Legacy
Officers
11 May 1991 View
Legacy
Officers
11 May 1991 View
Incorporation Company
Incorporation
5 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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