OASIS FASHIONS HOLDINGS LIMITED

OASIS FASHIONS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameOASIS FASHIONS HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06818415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OASIS FASHIONS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OASIS FASHIONS HOLDINGS LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of OASIS FASHIONS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    O FASHIONS LIMITEDFeb 20, 2009Feb 20, 2009
    HS 466 LIMITEDFeb 13, 2009Feb 13, 2009

    What are the latest accounts for OASIS FASHIONS HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2020
    Next Accounts Due OnFeb 28, 2021
    Last Accounts
    Last Accounts Made Up ToMar 02, 2019

    What is the status of the latest confirmation statement for OASIS FASHIONS HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 13, 2021
    Next Confirmation Statement DueMar 27, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2020
    OverdueYes

    What are the latest filings for OASIS FASHIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of final account prior to dissolution

    20 pagesWU15

    Termination of appointment of Hashim Ladha as a director on Mar 27, 2025

    1 pagesTM01

    Termination of appointment of Matthew Miller Robinson as a director on Mar 27, 2025

    1 pagesTM01

    Registered office address changed from Four Brindley Place Birmingham B1 2HZ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Apr 07, 2025

    3 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pagesAC93

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    23 pagesAM23

    Administrator's progress report

    20 pagesAM10

    Notice of deemed approval of proposals

    53 pagesAM06

    Statement of administrator's proposal

    54 pagesAM03

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to Four Brindley Place Birmingham B1 2HZ on May 29, 2020

    2 pagesAD01

    Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to Four Brindleyplace Birmingham B1 2HZ on May 28, 2020

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Welsh as a director on Feb 29, 2020

    1 pagesTM01

    Registration of charge 068184150006, created on Oct 31, 2019

    222 pagesMR01

    Appointment of Matthew Miller Robinson as a director on Oct 29, 2019

    2 pagesAP01

    Termination of appointment of Alexander David Jablonowski as a director on Oct 15, 2019

    1 pagesTM01

    Group of companies' accounts made up to Mar 02, 2019

    31 pagesAA

    Second filing for the appointment of Alexander David Jablonowski as a director

    6 pagesRP04AP01

    Appointment of Alexander David Jablonowski as a director on Jun 27, 2019

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 28, 2019Clarification A second filed AP01 was registered on 28/08/2019.

    Who are the officers of OASIS FASHIONS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATONS SECRETARIES LIMITED
    Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    5th
    Greater Manchester
    United Kingdom
    Secretary
    Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    5th
    Greater Manchester
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04478887
    87457570002
    ERB, Mary Josephine
    21 Southdown Crescent
    Cheadle Hulme
    SK8 6EQ Cheadle
    Cheshire
    Director
    21 Southdown Crescent
    Cheadle Hulme
    SK8 6EQ Cheadle
    Cheshire
    United KingdomBritish119789390001
    EVANS, Elizabeth Sian
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    EnglandBritish183064210002
    GLANVILLE, Richard Spencer
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    United KingdomBritish69669910005
    JABLONOWSKI, Alexander David
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    United KingdomBritish252882940003
    LADHA, Hashim
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    United Kingdom
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    United Kingdom
    EnglandBritish202759470001
    LOVELOCK, Derek John
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    EnglandBritish116560620001
    LUSTMAN, Margaret Eve
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    EnglandBritish40930620002
    ROBINSON, Matthew Miller
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    United KingdomBritish263959040001
    SHEARWOOD, Mike
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    EnglandBritish95093740001
    SOUFIPOUR, Sanam
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    England
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    England
    United KingdomBritish177722250001
    WELSH, Sarah Victoria
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    United KingdomBritish254370680001
    HEATONS DIRECTORS LIMITED
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    Director
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    87457560003

    Who are the persons with significant control of OASIS FASHIONS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    England
    Apr 06, 2016
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number7410874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does OASIS FASHIONS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2020Administration started
    May 15, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Richard Michael Hawes
    5 Callaghan Square
    CF10 5BT Cardiff
    practitioner
    5 Callaghan Square
    CF10 5BT Cardiff
    Robert James Harding
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London
    2
    DateType
    Dec 18, 2025Conclusion of winding up
    Jan 21, 2025Petition date
    May 23, 2026Due to be dissolved on
    Mar 05, 2025Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Robert James Harding
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    practitioner
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Matthew Steven Roe
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    practitioner
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London

    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.
    • license: CC0