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OAKTREE PACKAGING COMPANY LIMITED

Learn more about OAKTREE PACKAGING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

OAKTREE PACKAGING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00975125
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.03.19
last member list: 2013.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.11.09
overdue: OVERDUE
last made update: 2013.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.05.20
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2009.11.05
TANISTRY LIMITED
- Outstanding on 2014.04.10

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016
Form type: 4.68
Date: 2016.07.08
Document being scanned
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2015
Form type: 2.24B
Date: 2015.05.28
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.05.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2014
Form type: 2.24B
Date: 2014.12.11
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.07.29
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.07.02
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, C/O MCARTHUR GROUP LTD, FOUNDRY LANE DEEP PIT ROAD, FISHPONDS TRADING ESTATE, BRISTOL, BS5 7UE
Form type: AD01
Date: 2014.05.29
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.05.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009751250003
Form type: MR01
Date: 2014.04.10
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.31
Form type: LATEST SOC
Document description: 31/10/13 STATEMENT OF CAPITAL;GBP 6000
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBIN DAYRELL MCARTHUR / 12/09/2012
Form type: CH01
Date: 2012.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HUGH DAYRELL MCARTHUR / 12/09/2012
Form type: CH01
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
Form type: TM01
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CARROLL
Form type: TM01
Date: 2012.09.12
£2.95
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DIRECTOR APPOINTED MR ALASTAIR HUGH DAYRELL MCARTHUR
Form type: AP01
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED MR SAM ROBIN DENNIS MCARTHUR
Form type: AP01
Date: 2012.01.04
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT
Form type: TM01
Date: 2011.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE CARROLL / 31/12/2007
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR APPOINTED MR PETER JOHN MORRIS
Form type: AP01
Date: 2010.03.08
£2.95
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DIRECTOR APPOINTED MISS CHRISTINE CARROLL
Form type: AP01
Date: 2010.03.08
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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SECRETARY APPOINTED MR MARTYN JOHN TUFFERY
Form type: 288a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH MIDDLETON
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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COMPANY NAME CHANGED, MCARTHUR WRIGHTSTOCK LIMITED, CERTIFICATE ISSUED ON 01/02/08
Form type: CERTNM
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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COMPANY NAME CHANGED, WRIGHTSTOCK LIMITED, CERTIFICATE ISSUED ON 02/06/98
Form type: CERTNM
Date: 1998.06.01

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Company directors and board members:

MARTYN JOHN TUFFERY (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2009.03.12
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
ALASTAIR HUGH DAYRELL MCARTHUR (dissolve)
Director, 2011.03.18
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
ALLAN ROBIN DAYRELL MCARTHUR (dissolve)
Director, 1991.10.12
MOORLEDGE FARM CHEW MAGNA , BRISTOL
BS18 8TL, AVON
SAM ROBIN DENNIS MCARTHUR (dissolve)
Director, 2011.03.18
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
KEITH ROBERT MIDDLETON (dissolve)
Secretary, 1993.07.31 - 2009.03.12
6 MARSH CLOSE WINTERBOURNE , BRISTOL
BS36 1HY, AVON
ROBERT BAWDEN WILKINSON (dissolve)
Secretary, 1991.10.12 - 1993.07.31
36 CORNWALLIS CRESCENT CLIFTON , BRISTOL
BS8 4PH, AVON
CHRISTINE CARROLL (dissolve)
Director, 2007.12.31 - 2012.01.01
17 SANDFIELD LANE NEWBOLD ON STOUR , STRATFORD-UPON-AVON
CV37 8UN, WARWICKSHIRE
JOHN DICKSON (dissolve)
Director, WHOLESALER, 1991.10.12 - 2000.09.30
SANDYACRE 8 WOODHEAD GARDENS BOTHWELL , GLASGOW
G71 8AS, LANARKSHIRE
GRAHAM PETER HUNT (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.10.12 - 2011.10.24
14A CHURCH LANE BACKWELL , BRISTOL
BS48 3PQ, AVON
PETER JOHN MORRIS (dissolve)
Director, 2007.12.31 - 2012.01.01
OAKTREE HOUSE COCKSHOT LANE DORMSTON , WORCESTER
WR7 4LB, WORCESTERSHIRE
ROBERT BAWDEN WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.12 - 1993.07.31
36 CORNWALLIS CRESCENT CLIFTON , BRISTOL
BS8 4PH, AVON

Companies near to OAKTREE PACKAGING COMPANY ltd.

Information about the Private Limited Company OAKTREE PACKAGING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data