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Company Information for

OAKTREE PACKAGING COMPANY LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
00975125
Private Limited Company
Liquidation

Company Overview

About Oaktree Packaging Company Ltd
OAKTREE PACKAGING COMPANY LIMITED was founded on 1970-03-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Oaktree Packaging Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OAKTREE PACKAGING COMPANY LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
MCARTHUR WRIGHTSTOCK LIMITED01/02/2008
WRIGHTSTOCK LIMITED02/06/1998
Filing Information
Company Number 00975125
Company ID Number 00975125
Date formed 1970-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 12/10/2013
Return next due 09/11/2014
Type of accounts FULL
Last Datalog update: 2017-04-05 11:28:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKTREE PACKAGING COMPANY LIMITED

Company Officers of OAKTREE PACKAGING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR HUGH DAYRELL MCARTHUR
Director 2011-03-18
ALLAN ROBIN DAYRELL MCARTHUR
Director 1991-10-12
SAM ROBIN DENNIS MCARTHUR
Director 2011-03-18
MARTYN JOHN TUFFERY
Company Secretary 2009-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE CARROLL
Director 2007-12-31 2012-01-01
PETER JOHN MORRIS
Director 2007-12-31 2012-01-01
GRAHAM PETER HUNT
Director 1991-10-12 2011-10-24
KEITH ROBERT MIDDLETON
Company Secretary 1993-07-31 2009-03-12
JOHN DICKSON
Director 1991-10-12 2000-09-30
ROBERT BAWDEN WILKINSON
Director 1991-10-12 1993-07-31
ROBERT BAWDEN WILKINSON
Company Secretary 1991-10-12 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR HUGH DAYRELL MCARTHUR MCARTHUR GROUP LIMITED Director 2011-03-18 CURRENT 1945-03-26 Liquidation
ALLAN ROBIN DAYRELL MCARTHUR HULL CITY WIRE LIMITED Director 2003-11-28 CURRENT 1958-03-24 Dissolved 2015-09-01
ALLAN ROBIN DAYRELL MCARTHUR JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED Director 1998-03-18 CURRENT 1959-07-23 Dissolved 2015-03-17
ALLAN ROBIN DAYRELL MCARTHUR INDUSTRIAL PLASTIC PIPING LIMITED Director 1995-08-02 CURRENT 1991-03-25 Dissolved 2015-09-01
ALLAN ROBIN DAYRELL MCARTHUR WELDFLOW LIMITED Director 1992-09-30 CURRENT 1982-01-29 Dissolved 2015-09-01
ALLAN ROBIN DAYRELL MCARTHUR JOHN E.HILL LIMITED Director 1992-01-04 CURRENT 1963-08-23 Liquidation
ALLAN ROBIN DAYRELL MCARTHUR BUCHANAN & WILSON (LONDON) LIMITED Director 1991-10-12 CURRENT 1940-12-07 Dissolved 2015-09-01
ALLAN ROBIN DAYRELL MCARTHUR MCARTHUR PARKES LIMITED Director 1991-10-12 CURRENT 1914-03-16 Dissolved 2015-09-01
ALLAN ROBIN DAYRELL MCARTHUR TRENTECH (SERVICES) LIMITED Director 1991-10-12 CURRENT 1975-09-05 Dissolved 2015-09-01
ALLAN ROBIN DAYRELL MCARTHUR MCARTHUR STEEL & METAL(LONDON)LIMITED Director 1991-10-12 CURRENT 1956-07-10 Dissolved 2015-03-17
ALLAN ROBIN DAYRELL MCARTHUR MCARTHUR GRAY (SCOTLAND) LIMITED Director 1991-10-12 CURRENT 1973-12-13 Dissolved 2015-09-01
ALLAN ROBIN DAYRELL MCARTHUR MCARTHUR MARFAC LIMITED Director 1991-10-12 CURRENT 1923-07-12 Dissolved 2015-09-01
ALLAN ROBIN DAYRELL MCARTHUR MCARTHUR GRAY (STAMFORD) LIMITED Director 1991-10-12 CURRENT 1949-12-22 Dissolved 2015-09-01
ALLAN ROBIN DAYRELL MCARTHUR ALBION STOCK LIMITED Director 1991-10-12 CURRENT 1943-08-05 Liquidation
ALLAN ROBIN DAYRELL MCARTHUR MCARTHUR STEEL & METAL LIMITED Director 1991-10-12 CURRENT 1961-09-05 Liquidation
ALLAN ROBIN DAYRELL MCARTHUR REFLEX IMPORT/EXPORT LIMITED Director 1991-10-12 CURRENT 1946-09-06 Liquidation
ALLAN ROBIN DAYRELL MCARTHUR COLLATED FASTENINGS LIMITED Director 1991-10-12 CURRENT 1964-12-24 Liquidation
ALLAN ROBIN DAYRELL MCARTHUR MCARTHUR GROUP LIMITED Director 1991-10-12 CURRENT 1945-03-26 Liquidation
ALLAN ROBIN DAYRELL MCARTHUR HULL CITY WIRE WORKS LIMITED Director 1991-10-12 CURRENT 1965-05-28 Liquidation
ALLAN ROBIN DAYRELL MCARTHUR MCARTHUR FENCING LIMITED Director 1991-10-12 CURRENT 1961-09-25 Liquidation
ALLAN ROBIN DAYRELL MCARTHUR MCARTHUR EXPORTS LIMITED Director 1991-10-12 CURRENT 1958-10-01 Liquidation
ALLAN ROBIN DAYRELL MCARTHUR MCARTHUR CYCLONE LIMITED Director 1991-07-25 CURRENT 1932-06-27 Liquidation
SAM ROBIN DENNIS MCARTHUR MCARTHUR STEEL & METAL(LONDON)LIMITED Director 2011-03-18 CURRENT 1956-07-10 Dissolved 2015-03-17
SAM ROBIN DENNIS MCARTHUR JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED Director 2011-03-18 CURRENT 1959-07-23 Dissolved 2015-03-17
SAM ROBIN DENNIS MCARTHUR MCARTHUR CYCLONE LIMITED Director 2011-03-18 CURRENT 1932-06-27 Liquidation
SAM ROBIN DENNIS MCARTHUR REFLEX IMPORT/EXPORT LIMITED Director 2011-03-18 CURRENT 1946-09-06 Liquidation
SAM ROBIN DENNIS MCARTHUR COLLATED FASTENINGS LIMITED Director 2011-03-18 CURRENT 1964-12-24 Liquidation
SAM ROBIN DENNIS MCARTHUR MCARTHUR GROUP LIMITED Director 2011-03-18 CURRENT 1945-03-26 Liquidation
SAM ROBIN DENNIS MCARTHUR HULL CITY WIRE WORKS LIMITED Director 2011-03-18 CURRENT 1965-05-28 Liquidation
SAM ROBIN DENNIS MCARTHUR MCARTHUR FENCING LIMITED Director 2011-03-18 CURRENT 1961-09-25 Liquidation
SAM ROBIN DENNIS MCARTHUR MCARTHUR EXPORTS LIMITED Director 2011-03-18 CURRENT 1958-10-01 Liquidation
SAM ROBIN DENNIS MCARTHUR JOHN E.HILL LIMITED Director 2011-03-18 CURRENT 1963-08-23 Liquidation
MARTYN JOHN TUFFERY BUCHANAN & WILSON (LONDON) LIMITED Company Secretary 2009-03-12 CURRENT 1940-12-07 Dissolved 2015-09-01
MARTYN JOHN TUFFERY HULL CITY WIRE LIMITED Company Secretary 2009-03-12 CURRENT 1958-03-24 Dissolved 2015-09-01
MARTYN JOHN TUFFERY MCARTHUR PARKES LIMITED Company Secretary 2009-03-12 CURRENT 1914-03-16 Dissolved 2015-09-01
MARTYN JOHN TUFFERY TRENTECH (SERVICES) LIMITED Company Secretary 2009-03-12 CURRENT 1975-09-05 Dissolved 2015-09-01
MARTYN JOHN TUFFERY MCARTHUR STEEL & METAL(LONDON)LIMITED Company Secretary 2009-03-12 CURRENT 1956-07-10 Dissolved 2015-03-17
MARTYN JOHN TUFFERY MCARTHUR GRAY (SCOTLAND) LIMITED Company Secretary 2009-03-12 CURRENT 1973-12-13 Dissolved 2015-09-01
MARTYN JOHN TUFFERY WELDFLOW LIMITED Company Secretary 2009-03-12 CURRENT 1982-01-29 Dissolved 2015-09-01
MARTYN JOHN TUFFERY JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED Company Secretary 2009-03-12 CURRENT 1959-07-23 Dissolved 2015-03-17
MARTYN JOHN TUFFERY INDUSTRIAL PLASTIC PIPING LIMITED Company Secretary 2009-03-12 CURRENT 1991-03-25 Dissolved 2015-09-01
MARTYN JOHN TUFFERY MCARTHUR MARFAC LIMITED Company Secretary 2009-03-12 CURRENT 1923-07-12 Dissolved 2015-09-01
MARTYN JOHN TUFFERY MCARTHUR GRAY (STAMFORD) LIMITED Company Secretary 2009-03-12 CURRENT 1949-12-22 Dissolved 2015-09-01
MARTYN JOHN TUFFERY ALBION STOCK LIMITED Company Secretary 2009-03-12 CURRENT 1943-08-05 Liquidation
MARTYN JOHN TUFFERY MCARTHUR STEEL & METAL LIMITED Company Secretary 2009-03-12 CURRENT 1961-09-05 Liquidation
MARTYN JOHN TUFFERY MCARTHUR CYCLONE LIMITED Company Secretary 2009-03-12 CURRENT 1932-06-27 Liquidation
MARTYN JOHN TUFFERY REFLEX IMPORT/EXPORT LIMITED Company Secretary 2009-03-12 CURRENT 1946-09-06 Liquidation
MARTYN JOHN TUFFERY COLLATED FASTENINGS LIMITED Company Secretary 2009-03-12 CURRENT 1964-12-24 Liquidation
MARTYN JOHN TUFFERY MCARTHUR GROUP LIMITED Company Secretary 2009-03-12 CURRENT 1945-03-26 Liquidation
MARTYN JOHN TUFFERY HULL CITY WIRE WORKS LIMITED Company Secretary 2009-03-12 CURRENT 1965-05-28 Liquidation
MARTYN JOHN TUFFERY MCARTHUR FENCING LIMITED Company Secretary 2009-03-12 CURRENT 1961-09-25 Liquidation
MARTYN JOHN TUFFERY MCARTHUR EXPORTS LIMITED Company Secretary 2009-03-12 CURRENT 1958-10-01 Liquidation
MARTYN JOHN TUFFERY JOHN E.HILL LIMITED Company Secretary 2009-03-12 CURRENT 1963-08-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016
2015-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2015
2015-05-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-12-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2014
2014-07-292.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-07-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-06-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O MCARTHUR GROUP LTD FOUNDRY LANE DEEP PIT ROAD FISHPONDS TRADING ESTATE BRISTOL BS5 7UE
2014-05-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 009751250003
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 6000
2013-10-31AR0112/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0112/10/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBIN DAYRELL MCARTHUR / 12/09/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HUGH DAYRELL MCARTHUR / 12/09/2012
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CARROLL
2012-01-04AP01DIRECTOR APPOINTED MR ALASTAIR HUGH DAYRELL MCARTHUR
2012-01-04AP01DIRECTOR APPOINTED MR SAM ROBIN DENNIS MCARTHUR
2011-11-02AR0112/10/11 FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-03AR0112/10/10 FULL LIST
2010-09-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE CARROLL / 31/12/2007
2010-03-08AP01DIRECTOR APPOINTED MR PETER JOHN MORRIS
2010-03-08AP01DIRECTOR APPOINTED MISS CHRISTINE CARROLL
2009-11-09AR0112/10/09 FULL LIST
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-19288aSECRETARY APPOINTED MR MARTYN JOHN TUFFERY
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY KEITH MIDDLETON
2008-10-15363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01CERTNMCOMPANY NAME CHANGED MCARTHUR WRIGHTSTOCK LIMITED CERTIFICATE ISSUED ON 01/02/08
2007-10-18363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2005-10-31363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-21363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-10-29363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/02
2002-10-24363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-19363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-17363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-06288bDIRECTOR RESIGNED
1999-11-02363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-22363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-01CERTNMCOMPANY NAME CHANGED WRIGHTSTOCK LIMITED CERTIFICATE ISSUED ON 02/06/98
1998-05-20395PARTICULARS OF MORTGAGE/CHARGE
1997-10-20363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-02363sRETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to OAKTREE PACKAGING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-15
Appointment of Administrators2014-05-14
Fines / Sanctions
No fines or sanctions have been issued against OAKTREE PACKAGING COMPANY LIMITED
Administrator Appointments
PricewaterhouseCoopers LLP was appointed as an administrator on 2014-05-08
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-10 Outstanding TANISTRY LIMITED
FIXED & FLOATING CHARGE 2009-11-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-05-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKTREE PACKAGING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of OAKTREE PACKAGING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKTREE PACKAGING COMPANY LIMITED
Trademarks
We have not found any records of OAKTREE PACKAGING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKTREE PACKAGING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as OAKTREE PACKAGING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKTREE PACKAGING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOAKTREE PACKAGING COMPANY LIMITEDEvent Date2015-05-05
Ross David Connock of PricewaterhouseCoopers LLP , 31 Great George Street, Bristol BS1 5QD and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Robert John Moran of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT :
 
Initiating party Event TypeAppointment of Administrators
Defending partyOAKTREE PACKAGING COMPANY LIMITEDEvent Date2014-05-08
In the High Court of Justice (Chancery Division) Bristol District Registry case number 310 Ross David Connock (IP No 9039 ) of PricewaterhouseCoopers LLP , 31 Great George Street, Bristol BS1 5QD and Robert Nicholas Lewis and Robert John Moran (IP Nos 9277 and 14410 ) both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKTREE PACKAGING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAKTREE PACKAGING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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