FP

FENIX PACKAGING LIMITED

Dissolved

Company number 03668647

Oxford · Incorporated 17 November 1998

C/O Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP

Last updated on 21 September 2026

Packaging activities · SIC 82920

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

Company overview

FENIX PACKAGING LIMITED, a private limited company registered in England and Wales, was dissolved on 26 February 2021 having been incorporated on 17 November 1998. Its registered office is at C/O Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP. Its principal activity is packaging activities (SIC 82920).

Mrs Sandra Anne Head is a person with significant control who holds 25-50% of the shares. Mr James Colin Letts Head is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is HEAD, James Colin Letts (appointed 17 November 1998). HEAD, Sandra Anne serves as company secretary (appointed 17 November 1998). The company has been served by two former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2018, on 20 September 2018. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 26 February 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2018

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

Officers

HS
HEAD, Sandra Anne
Secretary
17 November 1998
HJ
HEAD, James Colin Letts
Director
17 November 1998
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
17 November 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
17 November 1998

Persons with significant control

PS
Mrs Sandra Anne Head
Born July 1946
Ownership Of Shares 25 To 50 Percent
18 November 2016
PS
Mr James Colin Letts Head
Born October 1945
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
17 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 February 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 November 2020 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2019 View
Resolution
Resolution
11 November 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Accounts With Accounts Type Small
Accounts
3 December 2003 View
Legacy
Annual Return
6 November 2003 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Small
Accounts
11 October 2000 View
Legacy
Annual Return
10 November 1999 View
Legacy
Capital
15 January 1999 View
Legacy
Accounts
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Address
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Incorporation Company
Incorporation
17 November 1998 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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