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OXFORD PACKAGING SOLUTIONS LIMITED

Dissolved

Company number 01038677

Liverpool · Incorporated 18 January 1972

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

Manufacture of plastic packing goods · SIC 22220

Wholesale of other intermediate products · SIC 46760

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLAS-PAK (U.K) LIMITED · 18 January 1972 – 18 December 1990

ROCKWARE SHELFCO NO. 2 LIMITED · 18 December 1990 – 2 December 1996

PET TECHNOLOGIES LIMITED · 2 December 1996 – 24 June 2002

OWENS-ILLINOIS PLASTICS LIMITED · 24 June 2002 – 21 October 2004

GRAHAM PACKAGING PLASTICS LIMITED · 21 October 2004 – 9 May 2018

Previous registered addresses

54 Portland Place London W1B 1DY England · until 28 March 2024

400 Capability Green Luton Bedfordshire LU1 3AE England · until 27 June 2019

7 Welbeck Street London W1G 9YE England · until 2 November 2016

Irton House the Tower Estate Warpsgrove Lane Chalgrove Oxfordshire OX44 7th · until 7 September 2015

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU · until 6 June 2013

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 3 June 2010

Irton House the Tower Estate Warpsgrove Lane Chalgrove Oxfordshire OX44 7TH · until 1 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2022
Next due
—
Confirmation statement Up to date
Last filed
13 June 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 December 2022

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

Officers

CR
COMMONS, Richard
Director
30 April 2018
HM
HARRISON, Mark Ian
Director
30 April 2018
BS
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
25 August 2015
RT
REEVES, Tracy
Director · Resigned
8 August 2016
BS
BLACKMAN, Stephanie
Director · Resigned
29 February 2016
RJ
ROONEY, John Philip
Director · Resigned
18 November 2015
FD
FERNANDEZ DEL CARMEN, Rafael
Director · Resigned
16 July 2012
HJ
HANKS, Joseph Benjamin
Director · Resigned
1 July 2012
BM
BUNDEY, Malcolm Peter
Director · Resigned
14 April 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
16 March 2010
BD
BULLOCK, David Wesley
Director · Resigned
5 May 2009
AF
AFARIAN, Frederic
Director · Resigned
2 March 2009
CC
CLIFFORD CHANCE SECRETARIES LIMITE
Corporate Secretary · Resigned
1 November 2008
BM
BURGESS, Mark Steven
Director · Resigned
1 November 2008
HT
HALLOWELL, Thomas Cyr
Director · Resigned
1 November 2008
KS
KOLAKOWSKI, Stefan
Director · Resigned
1 November 2008
MM
MANRY, Marc
Director · Resigned
1 November 2008
HJ
HAMILTON, John E
Secretary · Resigned
7 October 2004
HJ
HAMILTON, John E
Director · Resigned
7 October 2004
HJ
HEREFORD, Jay Wayne
Director · Resigned
7 October 2004
LG
LU, Geoffrey Richard
Director · Resigned
7 October 2004
PR
PREVOT, Roger Mihran
Director · Resigned
7 October 2004
SA
SUDAN, Ashok
Director · Resigned
7 October 2004
AP
ANDERSON, Philip James
Secretary · Resigned
16 October 2002
PW
POULTER, William James
Secretary · Resigned
16 June 2000
UG
UNITED GLASS GROUP LTD
Corporate Secretary · Resigned
29 January 1999
RG
ROCKWARE GROUP LIMITED
Corporate Secretary · Resigned
27 April 1998
VH
VAN HOOSER, David Gordon
Director · Resigned
27 April 1998
YT
YOUNG, Thomas Lee
Director · Resigned
27 April 1998
SD
STEVENS, David John
Director · Resigned
31 December 1997
BJ
BROWN, John Allan
Director · Resigned
31 December 1995
ST
SCORE, Timothy
Director · Resigned
18 March 1994
TJ
THOM, James Demmink
Director · Resigned
1 March 1994
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
—
DF
DAVIES, Frank John, Sir
Director · Resigned
—
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—

Persons with significant control

PS
Harrison Commons Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 June 2026 View
Liquidation In Administration Move To Dissolution
Insolvency
6 March 2026 View
Liquidation In Administration Progress Report
Insolvency
2 October 2025 View
Liquidation In Administration Progress Report
Insolvency
10 April 2025 View
Liquidation In Administration Extension Of Period
Insolvency
14 March 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
30 October 2024 View
Liquidation In Administration Progress Report
Insolvency
4 October 2024 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
19 May 2024 View
Liquidation In Administration Proposals
Insolvency
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
12 March 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Change Person Director Company With Change Date
Officers
29 January 2024 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2022 View
Gazette Filings Brought Up To Date
Gazette
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Gazette Notice Compulsory
Gazette
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Change Sail Address Company With Old Address New Address
Address
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Resolution
Resolution
9 May 2018 View
Change Of Name Notice
Change Of Name
9 May 2018 View
Resolution
Resolution
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2018 View
Accounts With Accounts Type Full
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
7 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Person Director Company With Change Date
Officers
10 February 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Change Sail Address Company With Old Address
Address
6 June 2013 View
Accounts With Accounts Type Full
Accounts
18 February 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
1 August 2012 View
Auditors Resignation Company
Auditors
13 December 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
16 June 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Termination Director Company With Name
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Move Registers To Sail Company
Address
19 May 2010 View
Change Sail Address Company
Address
19 May 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
19 March 2010 View
Termination Secretary Company With Name
Officers
18 March 2010 View
Legacy
Officers
25 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Address
9 June 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Full
Accounts
10 April 2007 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Certificate Change Of Name Company
Change Of Name
21 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Full
Accounts
16 March 2004 View
Legacy
Accounts
23 October 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Full
Accounts
20 January 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Full
Accounts
1 December 2002 View
Legacy
Accounts
4 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Gazette Filings Brought Up To Date
Gazette
2 July 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2002 View
Certificate Change Of Name Company
Change Of Name
24 June 2002 View
Gazette Notice Compulsary
Gazette
14 May 2002 View
Legacy
Accounts
27 October 2000 View
Legacy
Capital
23 October 2000 View
Resolution
Resolution
15 October 2000 View
Legacy
Address
15 October 2000 View
Memorandum Articles
Incorporation
15 October 2000 View
Resolution
Resolution
15 October 2000 View
Resolution
Resolution
15 October 2000 View
Resolution
Resolution
15 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Accounts
14 October 1999 View
Legacy
Address
16 July 1999 View
Legacy
Annual Return
16 July 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Accounts
2 November 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Address
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
21 August 1997 View
Legacy
Address
30 July 1997 View
Legacy
Officers
24 June 1997 View
Certificate Change Of Name Company
Change Of Name
29 November 1996 View
Accounts With Accounts Type Dormant
Accounts
16 October 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Accounts With Accounts Type Dormant
Accounts
4 October 1995 View
Legacy
Annual Return
14 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
12 October 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Annual Return
1 July 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
18 January 1994 View
Resolution
Resolution
12 December 1993 View
Accounts With Accounts Type Dormant
Accounts
12 December 1993 View
Legacy
Annual Return
27 July 1993 View
Legacy
Officers
16 July 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Annual Return
20 July 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
21 April 1992 View
Resolution
Resolution
15 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Address
26 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Address
16 March 1992 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Annual Return
27 June 1991 View
Resolution
Resolution
21 June 1991 View
Resolution
Resolution
21 June 1991 View
Resolution
Resolution
21 June 1991 View
Resolution
Resolution
21 June 1991 View
Certificate Change Of Name Company
Change Of Name
17 December 1990 View
Legacy
Officers
30 November 1990 View
Legacy
Officers
30 November 1990 View
Legacy
Officers
30 November 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Officers
13 September 1990 View
Legacy
Address
10 July 1990 View
Legacy
Annual Return
4 July 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Officers
13 November 1989 View
Legacy
Mortgage
2 November 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Annual Return
19 July 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
24 August 1988 View
Legacy
Officers
4 July 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Capital
7 June 1988 View
Memorandum Articles
Incorporation
23 February 1988 View
Legacy
Capital
16 February 1988 View
Resolution
Resolution
16 February 1988 View
Resolution
Resolution
16 February 1988 View
Accounts With Made Up Date
Accounts
1 February 1988 View
Legacy
Officers
29 January 1988 View
Legacy
Address
2 November 1987 View
Legacy
Accounts
2 November 1987 View
Legacy
Officers
24 August 1987 View
Accounts With Accounts Type Medium
Accounts
18 August 1987 View
Legacy
Annual Return
13 August 1987 View
Legacy
Annual Return
13 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
11 July 1986 View
Legacy
Annual Return
11 July 1986 View
Legacy
Mortgage
10 July 1986 View
Legacy
Mortgage
6 June 1986 View
Legacy
Mortgage
11 August 1982 View
Miscellaneous
Miscellaneous
18 January 1972 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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