HomeDissolved CompaniesOxford Packaging Solutions Limited

Has Oxford Packaging Solutions Limited been dissolved?

Last verified 11 July 2026
DissolvedYes, Oxford Packaging Solutions Limited (company number 01038677) was dissolved on 6 June 2026 and removed from the register.

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Oxford Packaging Solutions Limited was struck off the register on 6 June 2026. Below are the directors who served, the filing history that led to dissolution, and what dissolution means for former creditors, suppliers and counterparties.

How the case progressed

  1. Administration
    12 March 2024
  2. Dissolved
    6 June 2026

Company at a glance

StatusDissolved
Company number01038677
Incorporated18 January 1972 (54 years old)
Registered office5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business (SIC)22220: Manufacture of plastic packing goods (Manufacturing)
Date dissolved6 June 2026
Statement of AffairsFiled 30 October 2024, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Oxford Packaging Solutions Limited was a manufacturing business based in Liverpool, incorporated in 1972 and 54 years old at dissolution. Its registered activity was manufacture of plastic packing goods (SIC 22220). There have been 38 director appointments since incorporation, of which 3 were on the board at dissolution, alongside 1 person with significant control. 6 charges have been registered against the company, 3 of which are still outstanding.

Directors

38 people have been appointed as directors of Oxford Packaging Solutions Limited.

DirectorStatusResigned
Broughton Secretaries Limited+ 8 othersActive
Richard CommonsActive
Mark Ian HarrisonActive
Frederic AfarianResigned30 Apr 2018
Rafael Fernandez Del CarmenResigned30 Apr 2018
Tracy ReevesResigned30 Apr 2018
32 former directors · resigned 1993 to 2016
John Philip RooneyResigned8 Aug 2016
Stephanie BlackmanResigned8 Aug 2016
Joseph Benjamin HanksResigned29 Feb 2016
Malcolm Peter BundeyResigned18 Nov 2015
TMF Corporate Administration Services Limited+ 44 othersResigned17 Jul 2015
Thomas Cyr HallowellResigned30 Sep 2012
Stefan KolakowskiResigned15 Jul 2012
Mark Steven BurgessResigned13 Apr 2012
David Wesley BullockResigned2 Oct 2011
Ashok SudanResigned30 Jun 2010
Clifford Chance Secretaries LimiteResigned16 Mar 2010
Marc ManryResigned2 Mar 2009
Roger Mihran PrevotResigned30 Apr 2008
Geoffrey Richard LuResigned1 Jan 2008
John E HamiltonResigned1 Dec 2007
John E HamiltonResigned1 Jan 2007
Jay Wayne HerefordResigned31 Dec 2006
Thomas Lee YoungResigned7 Oct 2004
Philip James AndersonResigned7 Oct 2004
United Glass Group LtdResigned29 Sep 2004
William James PoulterResigned16 Oct 2002
David Gordon Van HooserResigned31 Oct 2001
Rockware Group LimitedResigned29 Jan 1999
James Demmink Thom+ 24 othersResigned27 Apr 1998
David John Stevens+ 30 othersResigned27 Apr 1998
Invensys Secretaries Limited+ 32 othersResigned27 Apr 1998
Robert Casson Brown+ 29 othersResigned31 Dec 1997
John Allan Brown+ 2 othersResigned30 May 1997
Timothy Score+ 3 othersResigned31 Dec 1995
Kathleen Anne O'Donovan+ 14 othersResigned18 Mar 1994
Frank John Davies+ 1 otherResigned30 Sep 1993
Stanley Killa Williams+ 23 othersResigned8 Jun 1993

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

2 ceased controls
  • Mr Graeme Richard Hart · ceased 30 Apr 2018
  • Mark Ian Harrison · ceased 13 Sep 2022

Charges register

Secured creditors and encumbrances against the company. 3 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
OutstandingCynergy Business Finance Limited
A registered charge · Created 2 Dec 2022 · Pending
OutstandingDalriada Trustees Limited
A registered charge · Created 13 Jan 2022 · Pending
OutstandingBarclays Bank PLC
A registered charge · Created 13 Aug 2019 · Pending
SatisfiedBarclays Bank PLC
Legal charge · Created 20 Jun 1986 · Satisfied 2 Nov 1989
SatisfiedBarclays Bank PLC
Debenture · Created 29 May 1986 · Satisfied 18 Apr 2018
SatisfiedBarclays Bank PLC
Corporate mortgage · Created 2 Aug 1982 · Satisfied 18 Apr 2018

What happened

EventDateType
DissolvedStatus6 June 2026
Notice of move from Administration to Dissolution6 March 2026AM23
Administrator's progress report2 October 2025AM10
Administrator's progress report10 April 2025AM10
Notice of extension of period of Administration14 March 2025AM19
268 earlier events · 1982 to 2024
Statement of affairs30 October 2024AM02
Administrator's progress report4 October 2024AM10
Accounts for a small company made up17 September 2024AA
Notice of deemed approval of proposals19 May 2024AM06
Statement of administrator's proposal2 May 2024AM03
Registered office address changed28 March 2024AD01
Appointment of an administrator12 March 2024AM01
Appointment of an administrator12 March 2024AM01
Director's details changed12 February 2024CH01
Director's details changed29 January 2024CH01
Registration of a charge with Charles court order to extend. Charge code , created5 January 2024MR01
Confirmation statement made with no updates11 August 2023CS01
Registration of charge , created13 December 2022MR01
Total exemption full accounts made up24 September 2022AA
Compulsory strike-off action has been discontinued14 September 2022DISS40
Notification as a person with significant control13 September 2022PSC02
Cessation as a person with significant control13 September 2022PSC07
Confirmation statement made with no updates13 September 2022CS01
Director's details changed13 September 2022CH01
Director's details changed13 September 2022CH01
Change of details as a person with significant control13 September 2022PSC04
First Gazette notice for compulsory strike-off6 September 2022GAZ1
Total exemption full accounts made up17 August 2021AA
Confirmation statement made with no updates2 August 2021CS01
Total exemption full accounts made up16 December 2020AA
Confirmation statement made with no updates1 September 2020CS01
Total exemption full accounts made up31 December 2019AA
Previous accounting period shortened24 September 2019AA01
Registration of charge , created16 August 2019MR01
Director's details changed16 July 2019CH01
Change of details as a person with significant control16 July 2019PSC04
Register inspection address has been changed27 June 2019AD02
Confirmation statement made with no updates26 June 2019CS01
Change of details as a person with significant control26 June 2019PSC04
Full accounts made up23 October 2018AA
Confirmation statement made with updates5 September 2018CS01
Appointment as a director10 May 2018AP01
Appointment as a director10 May 2018AP01
Termination of appointment as a director10 May 2018TM01
Termination of appointment as a director10 May 2018TM01
Termination of appointment as a director10 May 2018TM01
Cessation as a person with significant control10 May 2018PSC07
Notification as a person with significant control10 May 2018PSC01
Resolutions9 May 2018RESOLUTIONS
Change of name notice9 May 2018CONNOT
Resolutions25 April 2018RESOLUTIONS
Satisfaction of charge in full18 April 2018MR04
Satisfaction of charge in full18 April 2018MR04
Full accounts made up23 November 2017AA
Confirmation statement made with updates26 June 2017CS01
Notification as a person with significant control26 June 2017PSC01
Secretary's details changed3 November 2016CH04
Registered office address changed2 November 2016AD01
Full accounts made up13 October 2016AA
Appointment as a director21 August 2016AP01
Termination of appointment as a director19 August 2016TM01
Termination of appointment as a director19 August 2016TM01
Annual return made up with full list of shareholders21 June 2016AR01
Appointment as a director30 March 2016AP01
Termination of appointment as a director29 March 2016TM01
Director's details changed24 February 2016CH01
Director's details changed24 February 2016CH01
Director's details changed24 February 2016CH01
Director's details changed24 February 2016CH01
Appointment as a director24 December 2015AP01
Termination of appointment as a director23 December 2015TM01
Full accounts made up4 October 2015AA
Director's details changed7 September 2015CH01
Director's details changed7 September 2015CH01
Director's details changed7 September 2015CH01
Director's details changed7 September 2015CH01
Appointment as a secretary7 September 2015AP04
Registered office address changed7 September 2015AD01
Termination of appointment as a secretary17 August 2015TM02
Annual return made up with full list of shareholders18 June 2015AR01
Director's details changed6 February 2015CH01
Full accounts made up15 December 2014AA
Annual return made up with full list of shareholders7 July 2014AR01
Director's details changed10 February 2014CH01
Full accounts made up7 January 2014AA
Annual return made up with full list of shareholders28 June 2013AR01
Register inspection address has been changed6 June 2013AD02
Full accounts made up18 February 2013AA
Director's details changed30 January 2013CH01
Director's details changed28 January 2013CH01
Termination of appointment as a director10 December 2012TM01
Termination of appointment as a director10 December 2012TM01
Termination of appointment as a director1 October 2012TM01
Appointment as a director25 September 2012AP01
Appointment as a director25 September 2012AP01
Appointment as a director25 September 2012AP01
Annual return made up with full list of shareholders2 August 2012AR01
Secretary's details changed1 August 2012CH04
Auditor's resignation13 December 2011AUD
Termination of appointment as a director16 November 2011TM01
Full accounts made up5 October 2011AA
Annual return made up with full list of shareholders21 June 2011AR01
Director's details changed21 June 2011CH01
Second filing previously delivered to Companies House16 June 2011RP04
Full accounts made up1 February 2011AA
Termination of appointment as a director17 August 2010TM01
Annual return made up with full list of shareholders7 June 2010AR01
Registered office address changed3 June 2010AD01
Registered office address changed1 June 2010AD01
Register(s) moved to registered inspection location19 May 2010AD03
Register inspection address has been changed19 May 2010AD02
Full accounts made up22 March 2010AA
Appointment as a secretary19 March 2010AP04
Termination of appointment as a secretary18 March 2010TM02
Legacy25 July 2009288a
Legacy9 June 2009363a
Legacy9 June 2009288c
Legacy9 June 2009288c
Legacy9 June 2009353
Full accounts made up1 June 2009AA
Legacy14 May 2009288b
Legacy14 May 2009288b
Legacy27 March 2009288a
Legacy27 March 2009288b
Legacy23 January 2009288b
Legacy23 January 2009288b
Legacy23 January 2009288b
Legacy23 January 2009288a
Legacy23 January 2009288a
Legacy23 January 2009288a
Legacy23 January 2009288a
Legacy21 January 2009288a
Full accounts made up7 October 2008AA
Legacy10 July 2008363a
Legacy2 July 2007363a
Full accounts made up10 April 2007AA
Legacy20 June 2006363a
Full accounts made up5 April 2006AA
Legacy2 November 2005244
Legacy8 July 2005363s
Full accounts made up2 November 2004AA
Legacy28 October 2004288a
Legacy28 October 2004288a
Legacy28 October 2004288a
Legacy28 October 2004288a
Legacy28 October 2004288a
Legacy28 October 2004288b
Legacy28 October 2004288b
Certificate of change of name21 October 2004CERTNM
Legacy6 October 2004288b
Legacy6 October 2004288b
Legacy8 July 2004363s
Full accounts made up16 March 2004AA
Legacy23 October 2003244
Legacy7 July 2003363s
Full accounts made up20 January 2003AA
Legacy17 December 2002363s
Full accounts made up1 December 2002AA
Legacy4 November 2002244
Legacy1 November 2002363s
Legacy31 October 2002288b
Legacy31 October 2002288a
Compulsory strike-off action has been discontinued2 July 2002DISS40
Full accounts made up26 June 2002AA
Certificate of change of name24 June 2002CERTNM
First Gazette notice for compulsory strike-off14 May 2002GAZ1
Legacy27 October 2000244
Legacy23 October 200088(2)R
Resolutions15 October 2000RESOLUTIONS
Legacy15 October 2000287
Memorandum and Articles of Association15 October 2000MEM/ARTS
Resolutions15 October 2000RESOLUTIONS
Resolutions15 October 2000RESOLUTIONS
Resolutions15 October 2000RESOLUTIONS
Legacy4 October 2000288a
Legacy19 June 2000363s
Full accounts made up26 May 2000AA
Legacy14 October 1999244
Legacy16 July 1999353
Legacy16 July 1999363a
Legacy23 February 1999288b
Legacy23 February 1999288a
Full accounts made up2 February 1999AA
Legacy2 November 1998244
Legacy20 July 1998363a
Legacy8 June 1998288a
Legacy28 May 1998288a
Legacy21 May 1998287
Legacy21 May 1998288a
Legacy21 May 1998288b
Legacy21 May 1998288b
Legacy21 May 1998288b
Legacy1 February 1998288a
Legacy22 January 1998288b
Full accounts made up30 October 1997AA
Legacy12 September 1997288c
Legacy21 August 1997363a
Legacy30 July 1997287
Legacy24 June 1997288b
Certificate of change of name29 November 1996CERTNM
Accounts for a dormant company made up16 October 1996AA
Legacy26 June 1996363a
Legacy15 January 1996288
Legacy15 January 1996288
Accounts for a dormant company made up4 October 1995AA
Legacy14 July 1995363x
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
A selection of documents registered before 1 January 19951 January 1995PRE95
Accounts for a dormant company made up12 October 1994AA
Legacy10 October 1994288
Legacy1 July 1994363x
Legacy29 March 1994288
Legacy29 March 1994288
Legacy18 January 1994288
Resolutions12 December 1993RESOLUTIONS
Accounts for a dormant company made up12 December 1993AA
Legacy27 July 1993363x
Legacy16 July 1993288
Full accounts made up26 October 1992AA
Legacy20 July 1992363x
Legacy21 April 1992288
Legacy21 April 1992288
Resolutions15 April 1992RESOLUTIONS
Legacy7 April 1992288
Legacy26 March 1992353
Legacy16 March 1992288
Legacy16 March 1992287
Full accounts made up11 October 1991AA
Legacy27 June 1991363x
Resolutions21 June 1991RESOLUTIONS
Resolutions21 June 1991RESOLUTIONS
Resolutions21 June 1991RESOLUTIONS
Resolutions21 June 1991RESOLUTIONS
Certificate of change of name17 December 1990CERTNM
Legacy30 November 1990288
Legacy30 November 1990288
Legacy30 November 1990288
Full accounts made up25 October 1990AA
Legacy13 September 1990288
Legacy10 July 1990287
Legacy4 July 1990363
Legacy15 May 1990288
Legacy25 April 1990288
Legacy9 April 1990288
Legacy12 February 1990288
Legacy13 November 1989288
Legacy2 November 1989403a
Full accounts made up24 October 1989AA
Legacy3 August 1989288
Legacy19 July 1989363
Full accounts made up2 November 1988AA
Legacy24 August 1988363
Legacy4 July 1988288
Legacy29 June 1988288
Legacy7 June 1988PUC 2
Memorandum and Articles of Association23 February 1988MEM/ARTS
Legacy16 February 1988123
Resolutions16 February 1988RESOLUTIONS
Resolutions16 February 1988RESOLUTIONS
Accounts made up1 February 1988AA
Legacy29 January 1988288
Legacy2 November 1987287
Legacy2 November 1987225(1)
Legacy24 August 1987288
Accounts for a medium company made up18 August 1987AA
Legacy13 August 1987363
Legacy13 August 1987363
A selection of documents registered before 1 January 19871 January 1987PRE87
Accounts for a small company made up11 July 1986AA
Legacy11 July 1986363
Legacy10 July 1986395
Legacy6 June 1986395
Legacy11 August 1982395
Miscellaneous18 January 1972MISC

What this means for you

If you were a creditor

Dissolution does not extinguish a debt that was owed to you. You can apply to restore the company to the register within 6 years of dissolution (longer in some circumstances) so that a claim can be pursued.

If you held a contract

The contract terminates on dissolution. Any pre-dissolution unpaid sums survive as a claim that can only be pursued after the company is restored to the register.

If you held assets owned by the company

Assets owned by a dissolved company pass to the Crown as bona vacantia (vested in the Treasury Solicitor in England and Wales, or the King's and Lord Treasurer's Remembrancer in Scotland). Title can sometimes be recovered following a successful restoration application.

If you held a trademark or other registered IP

Registered intellectual property held in the company's name passes to the Crown alongside other assets. Trademark renewals lapse, opening the marks for re-registration after the relevant grace period.

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Frequently asked questions

Has Oxford Packaging Solutions Limited been dissolved?
Yes. Oxford Packaging Solutions Limited (company number 01038677) was dissolved on 6 June 2026 and removed from the register.
What does Oxford Packaging Solutions Limited do?
Oxford Packaging Solutions Limited's registered nature of business is manufacture of plastic packing goods (SIC 22220). It is classified in the manufacturing sector.
Where was Oxford Packaging Solutions Limited based?
Oxford Packaging Solutions Limited's registered office was 5 Temple Square, Temple Street, Liverpool, L2 5RH. The registered office is the address held on the public register, which is not always the trading address.
When was Oxford Packaging Solutions Limited founded?
Oxford Packaging Solutions Limited was incorporated on 18 January 1972, 54 years before it was dissolved.
What is Oxford Packaging Solutions Limited's company number?
Oxford Packaging Solutions Limited's registered company number is 01038677.
Who had significant control of Oxford Packaging Solutions Limited?
1 person with significant control over Oxford Packaging Solutions Limited was on the register: Harrison Commons Holdings Limited.
Does Oxford Packaging Solutions Limited have any outstanding charges?
3 outstanding charges are registered against Oxford Packaging Solutions Limited out of 6 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What happens to creditors after Oxford Packaging Solutions Limited's dissolution?
Dissolution removes the company from the register but does not extinguish a debt. A former creditor can apply to restore the company so the claim can be pursued, ordinarily within 6 years of dissolution and longer for personal injury claims.
Can a dissolved company like Oxford Packaging Solutions Limited be restored to the register?
Yes. A former member, director, creditor or anyone with a sufficient interest can apply to restore the company. Administrative restoration is available within 6 years where the company was struck off by the Registrar. Court-ordered restoration is the route in other circumstances.
What happens to Oxford Packaging Solutions Limited's assets after dissolution?
Assets remaining when the company dissolved pass to the Crown as bona vacantia. Trademarks, domains, leasehold interests and cash balances all follow this rule. Successful restoration to the register can return ownership of those assets to the company.

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