REXCONE LIMITED

Company 08618112 • Liquidation Liquidator appointed • Private limited company
Company age
13 years

Company overview

Incorporation date
22 July 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 10 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 10 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

REXCONE LIMITED is a private limited company incorporated on 22 July 2013, with its registered office in Surtees Business Park. Companies House lists its business as other retail sale of food in specialised stores. Its most recent accounts were made up to 31 December 2025. Its confirmation statement, due by 5 August 2026, is overdue.

On 10 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 10 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 9 July 2026. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Btg Begbies Traynor, Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stock-On-Tees, TS18 3HR

Industry classification (SIC codes)

47290

Officers & directors (4)

GUEST, Christopher Robert

Director

Appointed: 7 November 2013

Active

SUTTER BRIMELOW, Hannah Maria

Director

Appointed: 1 April 2019

Active

KAHAN, Barbara

Director

Appointed: 22 July 2013 • Resigned: 7 November 2013

SUTTER, Hannah Maria

Director

Appointed: 1 November 2014 • Resigned: 1 April 2019

Recent filing history (54)

16 September 2026

Registered office address changed from Old Hunstanton Hall Church Road Old Hunstanton Hunstanton Norfolk PE36 6JS to C/O Btg Begbies Traynor, Level Q, Sheraton House Surtees Way Surtees Business Park Stock-on-Tees TS18 3HR on 16 September 2026

Address • Form AD01

16 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 September 2026

Resolutions

Resolution • Form RESOLUTIONS

16 September 2026

Statement of affairs

Insolvency • Form LIQ02

9 July 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

30 March 2026

Statement of capital following an allotment of shares on 6 March 2026

Capital • Form SH01

29 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

14 August 2025

Confirmation statement made on 22 July 2025 with updates

Confirmation statement • Form CS01

23 October 2024

Statement of capital following an allotment of shares on 16 September 2024

Capital • Form SH01

27 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

25 July 2024

Confirmation statement made on 22 July 2024 with no updates

Confirmation statement • Form CS01

9 November 2023

Current accounting period extended from 31 October 2023 to 31 December 2023

Accounts • Form AA01

3 August 2023

Confirmation statement made on 22 July 2023 with no updates

Confirmation statement • Form CS01

27 July 2023

Total exemption full accounts made up to 31 October 2022

Accounts • Form AA

3 August 2022

Confirmation statement made on 22 July 2022 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Ms Hannah Maria Sutter Brimelow

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Christopher Robert Guest

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 3 September 2026

Practitioners:

Ian James Royle - Level Q Sheraton House Surtees Way

David Adam Broadbent - Level Q Sheraton House Surtees Way

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 5 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No