OPIES UK LIMITED

Company 05941877 • Liquidation Liquidator appointed • Private limited company
Company age
20 years

Company overview

Incorporation date
20 September 2006
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 7 October 2026

    Meetings of Creditors

    Read the notice →
  2. 19 October 2026

    Resolutions for Winding-up

    Read the notice →
  3. 19 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

OPIES UK LIMITED is a private limited company incorporated on 20 September 2006, with its registered office in Basildon. Companies House lists its business as wholesale of other fuels and related products. Its most recent accounts were made up to 30 April 2026.

On 7 October 2026 The Gazette published a notice headed “Meetings of Creditors”. On 19 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 19 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 14 August 2026 and accounts filed on 11 September 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England

Industry classification (SIC codes)

46719

Officers & directors (6)

VADER, Harriet Elizabeth

Director

Appointed: 1 May 2007

Active

CHARLES, Garry Nigel

Secretary

Appointed: 1 January 2008 • Resigned: 1 May 2010

CHARLES, Garry Nigel

Secretary

Appointed: 20 September 2006 • Resigned: 10 October 2007

CLARK, David Paul

Secretary

Appointed: 10 October 2007 • Resigned: 1 January 2008

CATER, Giles Leslie Falcon

Director

Appointed: 1 May 2007 • Resigned: 1 May 2009

OPIE, John

Director

Appointed: 20 September 2006 • Resigned: 1 October 2011

Recent filing history (66)

28 October 2026

Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 28 October 2026

Address • Form AD01

28 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

28 October 2026

Resolutions

Resolution • Form RESOLUTIONS

28 October 2026

Statement of affairs

Insolvency • Form LIQ02

11 September 2026

Total exemption full accounts made up to 30 April 2026

Accounts • Form AA

14 August 2026

Registered office address changed from 163 Holloway Road Maldon Essex CM9 4SW to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 14 August 2026

Address • Form AD01

13 October 2025

Confirmation statement made on 9 October 2025 with updates

Confirmation statement • Form CS01

13 August 2025

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

10 October 2024

Confirmation statement made on 9 October 2024 with no updates

Confirmation statement • Form CS01

20 August 2024

Total exemption full accounts made up to 30 April 2024

Accounts • Form AA

11 October 2023

Confirmation statement made on 9 October 2023 with no updates

Confirmation statement • Form CS01

31 July 2023

Total exemption full accounts made up to 30 April 2023

Accounts • Form AA

12 October 2022

Confirmation statement made on 9 October 2022 with no updates

Confirmation statement • Form CS01

18 July 2022

Total exemption full accounts made up to 30 April 2022

Accounts • Form AA

18 October 2021

Confirmation statement made on 9 October 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Harriet Elizabeth Vader

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Mr Lee Vader

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 October 2026

Practitioners:

Yiannis Koumettou - 1 Kings Avenue

Constantinos Pedhiou - Suite 501, Unit 2, 94a Wycliffe Road

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Filing status

Accounts

Next due: 31 January 2028

Confirmation statement

Next due: 23 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No