OASIS GROUP PENSION TRUSTEES LIMITED

Overview

Company Name	OASIS GROUP PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02787507
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1993
Date of Cessation	Sep 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OASIS GROUP PENSION TRUSTEES LIMITED?

(7499) /

Where is OASIS GROUP PENSION TRUSTEES LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What were the previous names of OASIS GROUP PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BREAMCO 109 LIMITED	Feb 08, 1993	Feb 08, 1993

What are the latest accounts for OASIS GROUP PENSION TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 01, 2008

What are the latest filings for OASIS GROUP PENSION TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2010

Liquidators' statement of receipts and payments to May 18, 2010

5 pages

4.68

Jun 08, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 11, 2009

Declaration of solvency

3 pages

4.70

Dec 11, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2009	LRESSP

Dec 10, 2009

Registered office address changed from 52 Bedford Row London WC1R 4LR on Dec 10, 2009

2 pages

AD01

Oct 14, 2009

Termination of appointment of John Southgate as a director

2 pages

TM01

Jul 17, 2009

legacy

1 pages

288b

Mar 02, 2009

legacy

4 pages

363a

Sep 01, 2008

Accounts made up to Jul 01, 2008

5 pages

Jul 31, 2008

Accounts made up to Jul 01, 2007

4 pages

Jul 01, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 28, 2008

legacy

4 pages

363a

Mar 02, 2007

legacy

8 pages

363s

Mar 02, 2007

Accounts made up to Jul 01, 2006

5 pages

Feb 28, 2006

Accounts made up to Jul 01, 2005

4 pages

Feb 15, 2006

legacy

8 pages

363s

Mar 07, 2005

Accounts made up to Jul 01, 2004

5 pages

Mar 07, 2005

legacy

8 pages

363s

Aug 04, 2004

legacy

1 pages

287

May 19, 2004

legacy

1 pages

288a

Mar 22, 2004

legacy

1 pages

288b

Mar 19, 2004

Accounts made up to Jul 01, 2003

4 pages

Mar 06, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of OASIS GROUP PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEESTON, Philip 14 Litton Court London Road Loudwater HP10 9RZ High Wycombe Buckinghamshire	May 26, 1994		Secretary	14 Litton Court London Road Loudwater HP10 9RZ High Wycombe Buckinghamshire		British		39135060001
BEESTON, Philip 14 Litton Court London Road Loudwater HP10 9RZ High Wycombe Buckinghamshire	May 26, 1994		Director	14 Litton Court London Road Loudwater HP10 9RZ High Wycombe Buckinghamshire	United Kingdom	British	1961-6	39135060001
WALTON, Nicholas David 14 Shire Avenue GU51 2TB Fleet Hampshire	Feb 13, 2001		Director	14 Shire Avenue GU51 2TB Fleet Hampshire		British	1960-9	68048710001
ENRIGHT, Michael John 100a Portland Road W11 London	May 26, 1994	Dec 12, 1995	Secretary	100a Portland Road W11 London		British		73670210001
BREAMS REGISTRARS AND NOMINEES LIMITED Bedford Row WC1R 4LR London 52	Feb 08, 1993	May 26, 1994	Nominee Secretary	Bedford Row WC1R 4LR London 52				900002310001
EATON, Wilfred Christopher, Dr Ladybrook House Thame Road OX10 7DA Warborough Oxon	May 26, 1994	May 31, 1997	Director	Ladybrook House Thame Road OX10 7DA Warborough Oxon	United Kingdom	British	1946-3	21420730001
ENRIGHT, Michael John 100a Portland Road W11 London	May 26, 1994	Dec 12, 1995	Director	100a Portland Road W11 London		British	1956-3	73670210001
GLOSSOP, Jacqueline Kay 69 Highgrove Street RG1 5EJ Reading Berkshire	May 26, 1994	Apr 24, 1997	Director	69 Highgrove Street RG1 5EJ Reading Berkshire		British	1965-4	39135160001
HARDING, Leon 45 Mickle Hill GU47 8QP Little Sandhurst Berkshire	Jul 01, 1998	Oct 28, 2003	Director	45 Mickle Hill GU47 8QP Little Sandhurst Berkshire	England	British	1938-10	77767500001
HUGHES, Britt Peggy Bourne House 6 Bolton Avenue SL4 3JB Windsor Berkshire	May 26, 1994	Aug 28, 1998	Director	Bourne House 6 Bolton Avenue SL4 3JB Windsor Berkshire	England	Norwegian	1946-8	32568430001
HUSSEY, Carl Peter Innisfree Emmets Nest Binfield Berkshire	May 26, 1994	Aug 05, 2000	Director	Innisfree Emmets Nest Binfield Berkshire		Irish	1947-2	39135280001
KITCHENER, Glen Derek 3 Foster Close SG1 4SA Stevenage Hertfordshire	Apr 20, 2004	Jul 16, 2009	Director	3 Foster Close SG1 4SA Stevenage Hertfordshire		British	1957-12	95015210001
MOSS, Colin Frederick Hillside King Lane, Over Wallop SO20 8JE Stockbridge Hampshire	Feb 13, 2001	Feb 25, 2003	Director	Hillside King Lane, Over Wallop SO20 8JE Stockbridge Hampshire		British	1947-11	38348770002
PARISH, James Arthur 51 The Street OX10 8EA Crowmarsh Gifford Oxfordshire	May 26, 1994	Jun 17, 1997	Director	51 The Street OX10 8EA Crowmarsh Gifford Oxfordshire	England	British	1951-7	91808840001
PERKIN, Michael Philip 7 Thorpe Close RG41 2PW Wokingham Berkshire	Jul 02, 1996	Dec 31, 1997	Director	7 Thorpe Close RG41 2PW Wokingham Berkshire		British	1949-4	50258470001
ROBERTS, Robin Pippin Cottage Broadmoor Road RG10 0HY Waltham St Lawrence Berkshire	May 26, 1994	Jan 15, 1996	Director	Pippin Cottage Broadmoor Road RG10 0HY Waltham St Lawrence Berkshire		British	1955-9	63396190001
SMITH, John Andrew Pumpkin Hill Cottage Pumpkin Hill SL1 8QB Burnham Berkshire	Sep 14, 1999	Nov 24, 2000	Director	Pumpkin Hill Cottage Pumpkin Hill SL1 8QB Burnham Berkshire	England	British	1949-2	13078770001
SOUTHGATE, John 3 Drome Path RG41 5HB Wokingham Berkshire	Feb 13, 2001	Oct 12, 2009	Director	3 Drome Path RG41 5HB Wokingham Berkshire	United Kingdom	British	1951-8	74510340001
BREAMS REGISTRARS AND NOMINEES LIMITED Bedford Row WC1R 4LR London 52	Feb 08, 1993	May 26, 1994	Nominee Director	Bedford Row WC1R 4LR London 52				900002310001

View Detailed Information on Officers and People with Significant Control

Does OASIS GROUP PENSION TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2009	Commencement of winding up
Sep 08, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Nov 26, 2009
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Nov 26, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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