BASTYAN FASHIONS LIMITED

Overview

Company Name	BASTYAN FASHIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06969547
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2009
Date of Cessation	Aug 12, 2023

Summary

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

What is the purpose of BASTYAN FASHIONS LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BASTYAN FASHIONS 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 BASTYAN FASHIONS LIMITED?

Previous Company Names
Company Name	From	Until
HS 495 LIMITED	Jul 22, 2009	Jul 22, 2009

What are the latest accounts for BASTYAN FASHIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 02, 2019

What are the latest filings for BASTYAN FASHIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 20, 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 20, 2023	2 pages	AD01

May 12, 2023	Notice of move from Administration to Dissolution	19 pages	AM23

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

Nov 16, 2022	Administrator's progress report	29 pages	AM10

May 16, 2022	Administrator's progress report	29 pages	AM10

Apr 15, 2022	Notice of extension of period of Administration	3 pages	AM19

Feb 17, 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 17, 2022	2 pages	AD01

Nov 18, 2021	Administrator's progress report	29 pages	AM10

Sep 06, 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 06, 2021	2 pages	AD01

Jun 30, 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 30, 2021	2 pages	AD01

May 24, 2021	Administrator's progress report	30 pages	AM10

May 06, 2021	Administrator's progress report	32 pages	AM10

Apr 22, 2021	Notice of extension of period of Administration	3 pages	AM19

Jul 08, 2020	Notice of deemed approval of proposals	53 pages	AM06

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

May 21, 2020	Statement of affairs with form AM02SOA/AM02SOC	9 pages	AM02

May 06, 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 06, 2020	2 pages	AD01

Apr 29, 2020	Appointment of an administrator	3 pages	AM01

Dec 02, 2019	Accounts for a small company made up to Mar 02, 2019	17 pages	AA

Nov 05, 2019	Registration of charge 069695470002, created on Oct 31, 2019	222 pages	MR01

Aug 01, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Registration of charge 069695470001, created on Jul 02, 2019	11 pages	MR01

Mar 06, 2019	Termination of appointment of Sanam Soufipour as a director on Feb 28, 2019	1 pages	TM01

Jan 16, 2019	Appointment of Mr Hashim Ladha as a director on Jan 01, 2019	2 pages	AP01

View All Filings

Who are the officers of BASTYAN FASHIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALVIN, Ian The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Dec 01, 2009		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Ireland	Irish	1963-7	148554910002
LADHA, Hashim Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire United Kingdom	Jan 01, 2019		Director	Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire United Kingdom	England	British	1974-7	202759470001
HEATONS SECRETARIES LIMITED 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester	Jul 22, 2009	Dec 01, 2009	Secretary	5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester				87457570002
EVANS, Elizabeth Sian Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire	Oct 27, 2014	Jan 01, 2019	Director	Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire	England	British	1971-3	183064210002
GLANVILLE, Richard Spencer Sudburys Farm Road CM12 9SP Little Burstead Babshole Farm Essex	Dec 01, 2009	May 14, 2014	Director	Sudburys Farm Road CM12 9SP Little Burstead Babshole Farm Essex	United Kingdom	British	1955-8	69669910005
LOVELOCK, Derek John Amersham Road HP9 2UG Beaconsfield Oldfields Farm Buckinghamshire	Dec 01, 2009	May 13, 2014	Director	Amersham Road HP9 2UG Beaconsfield Oldfields Farm Buckinghamshire	England	British	1950-1	116560620001
LUSTMAN, Margaret Eve Exeter Road NW2 4SE London 49	Dec 01, 2009	Feb 28, 2013	Director	Exeter Road NW2 4SE London 49	England	British	1962-8	40930620002
SHEARWOOD, Mike Upton Road NG25 0QA Southwell Upton Fields Nottinghamshire	Dec 01, 2009	Oct 27, 2014	Director	Upton Road NG25 0QA Southwell Upton Fields Nottinghamshire	England	British	1962-11	95093740001
SMITH, Nicholas Ian Vanbrugh Park Blackheath SE3 7EQ London 28	Dec 01, 2009	Oct 31, 2012	Director	Vanbrugh Park Blackheath SE3 7EQ London 28	Uk	British	1970-7	106902680001
SOUFIPOUR, Sanam Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire	Oct 27, 2014	Feb 28, 2019	Director	Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire	United Kingdom	British	1972-5	177722250001
TRUSCOTT, James Christy 16 Sandwell Drive M33 6JL Sale Cheshire	Jul 22, 2009	Dec 01, 2009	Director	16 Sandwell Drive M33 6JL Sale Cheshire	England	British	1972-1	107883760001
HEATONS DIRECTORS LIMITED 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester	Jul 22, 2009	Dec 01, 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 BASTYAN FASHIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oasis And Warehouse Limited

Apr 06, 2016

Stanton Harcourt Industrial Estate

Stanton Harcourt

OX29 5UT Witney

The Triangle

Oxfordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House, United Kingdom
Registration Number	7410874

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 BASTYAN FASHIONS LIMITED have any charges?

Charges
Classification	Dates	Status
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 Jul 02, 2019 Delivered On Jul 10, 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 Jul 10, 2019Registration of a charge (MR01)

View Detailed Information on Charges

Does BASTYAN FASHIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2020	Administration started
May 12, 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

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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