OASIS FASHIONS RETAIL LIMITED

Overview

Company Name	OASIS FASHIONS RETAIL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06822670
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2009

Summary

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

What is the purpose of OASIS FASHIONS RETAIL LIMITED?

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

Where is OASIS FASHIONS RETAIL LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of OASIS FASHIONS RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
O FASHIONS PROPCO LIMITED	Feb 23, 2009	Feb 23, 2009
HS 472 LIMITED	Feb 18, 2009	Feb 18, 2009

What are the latest accounts for OASIS FASHIONS RETAIL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2020
Next Accounts Due On	Feb 28, 2021
Last Accounts
Last Accounts Made Up To	Mar 02, 2019

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 17, 2021
Next Confirmation Statement Due	Apr 28, 2021
Next Confirmation Statement Made Up To	Mar 17, 2020
Overdue	Yes

What are the latest filings for OASIS FASHIONS RETAIL LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Progress report in a winding up by the court	20 pages	WU07

Apr 23, 2025	Termination of appointment of Matthew Miller Robinson as a director on Mar 27, 2025	1 pages	TM01

Apr 23, 2025	Termination of appointment of Hashim Ladha as a director on Mar 27, 2025	1 pages	TM01

Aug 12, 2024	Progress report in a winding up by the court	20 pages	WU07

Jul 12, 2024	Notice of a court order ending Administration	23 pages	AM25

May 24, 2023	Order of court to wind up	4 pages	COCOMP

May 19, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023	2 pages	AD01

May 19, 2023	Appointment of a liquidator	3 pages	WU04

May 19, 2023	Order of court to wind up	3 pages	COCOMP

Apr 20, 2023	Notice of extension of period of Administration	3 pages	AM19

Dec 16, 2022	Administrator's progress report	19 pages	AM10

Jun 13, 2022	Administrator's progress report	20 pages	AM10

Apr 19, 2022	Notice of extension of period of Administration	3 pages	AM19

Feb 22, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 22, 2022	2 pages	AD01

Dec 17, 2021	Administrator's progress report	20 pages	AM10

Sep 07, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021	2 pages	AD01

Jun 29, 2021	Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 29, 2021	2 pages	AD01

Jun 04, 2021	Administrator's progress report	19 pages	AM10

May 11, 2021	Notice of extension of period of Administration	3 pages	AM19

Dec 17, 2020	Administrator's progress report	20 pages	AM10

Jul 14, 2020	Notice of deemed approval of proposals	3 pages	AM06

Jun 18, 2020	Statement of administrator's proposal	54 pages	AM03

Jun 11, 2020	Statement of affairs with form AM02SOA/AM02SOC	10 pages	AM02

May 29, 2020	Registered office address changed from Four Brindley Place Birmingham B1 2HZ to Four Brindley Place Birmingham B1 2HZ on May 29, 2020	2 pages	AD01

May 28, 2020	Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to Four Brindley Place Birmingham B1 2HZ on May 28, 2020	2 pages	AD01

View All Filings

Who are the officers of OASIS FASHIONS RETAIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEATONS SECRETARIES LIMITED

Feb 24, 2009

Secretary

Free Trade Exchange

37 Peter Street

M2 5GB Manchester

5th Floor

Greater Manchester

Identification Type	UK Limited Company
Registration Number	04478887

87457570002

HEATONS SECRETARIES LIMITED

Feb 18, 2009

Feb 23, 2009

Secretary

5th Floor Free Trade Exchange

37 Peter Street

M2 5GB Manchester

Greater Manchester

87457570002

EVANS, Elizabeth Sian

Nov 18, 2013

Jan 01, 2019

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

England

British

1971-3

Director

183064210002

GLANVILLE, Richard Spencer

Feb 23, 2009

Nov 18, 2013

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

United Kingdom

British

1955-8

Director

69669910005

JABLONOWSKI, Alexander David

Jun 27, 2019

Oct 15, 2019

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

United Kingdom

British

1973-4

Cfo

252882940003

LADHA, Hashim

Jan 01, 2019

Mar 27, 2025

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

United Kingdom

England

British

1974-7

Director

202759470001

LOVELOCK, Derek John

Feb 23, 2009

Nov 18, 2013

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

England

British

1950-1

Director

116560620001

LUSTMAN, Margaret Eve

Feb 23, 2009

Feb 28, 2013

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

England

British

1962-8

Director

40930620002

ROBINSON, Matthew Miller

Oct 29, 2019

Mar 27, 2025

Director

The Colmore Building

20 Colmore Circus Queensway

B4 6AT Birmingham

C/O Teneo Financial Advisory Limited

United Kingdom

British

1982-2

Finance Director

263959040001

SHEARWOOD, Mike

Feb 23, 2009

Nov 18, 2013

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

England

British

1962-11

Director

95093740001

SOUFIPOUR, Sanam

Apr 15, 2013

Feb 28, 2019

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

England

United Kingdom

British

1972-5

Director

177722250001

TRUSCOTT, James Christy

Feb 18, 2009

Feb 23, 2009

Director

16 Sandwell Drive

M33 6JL Sale

Cheshire

England

British

1972-1

Solicitor

107883760001

WELSH, Sarah Victoria

Jan 01, 2019

Feb 29, 2020

Director

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

United Kingdom

British

1971-7

Company Director

254370680001

HEATONS DIRECTORS LIMITED

Feb 18, 2009

Feb 24, 2009

Director

5th Floor Free Trade Exchange

37 Peter Street

M2 5GB Manchester

Greater Manchester

87457560003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Oasis Fashions Holdings Limited

Apr 06, 2016

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

England

Legal Form	Private Limited Company
Country Registered	United Kingdome
Legal Authority	English
Place Registered	Companies House
Registration Number	6818415

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.

View Detailed Information on Persons with Significant Control

Does OASIS FASHIONS RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 31, 2019 Delivered On Nov 05, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aurora Fashions Finance Limited
	Transactions Nov 05, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 25, 2016 Delivered On Nov 29, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aurora Fashions Finance Limited
	Transactions Nov 29, 2016Registration of a charge (MR01)
Debenture	Created On Feb 28, 2011 Delivered On Mar 09, 2011	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kaupthing Bank Hf (The "Security Trustee")
	Transactions Mar 09, 2011Registration of a charge (MG01) Oct 08, 2015Satisfaction of a charge (MR04)
Group guarantee and debenture	Created On Mar 02, 2009 Delivered On Mar 11, 2009	Satisfied	Amount secured All monies due or to become due from each present or future charging company to the security trustee and/or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kaupthing Bank Hf (“Security Trustee”)
	Transactions Mar 11, 2009Registration of a charge (395) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Group debenture	Created On Mar 02, 2009 Delivered On Mar 07, 2009	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (in Such Capacity the Security Trustee)
	Transactions Mar 07, 2009Registration of a charge (395) Oct 08, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OASIS FASHIONS RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2020	Administration started
May 05, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased 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

Date	Type
Apr 26, 2023	Petition date
May 05, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Richard Michael Hawes The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Robert James Harding 2the Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	2the Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
The Official Receiver Or Birmingham Po Box 18416 B2 2UB Birmingham	practitioner	Po Box 18416 B2 2UB 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

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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