OASIS AND WAREHOUSE LIMITED
Overview
| Company Name | OASIS AND WAREHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07410874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AND WAREHOUSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OASIS AND WAREHOUSE LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limted The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OASIS AND WAREHOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA CENTRAL SERVICES LIMITED | Jan 07, 2011 | Jan 07, 2011 |
| HS 520 LIMITED | Oct 18, 2010 | Oct 18, 2010 |
What are the latest accounts for OASIS AND WAREHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 02, 2019 |
What is the status of the latest confirmation statement for OASIS AND WAREHOUSE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 18, 2019 |
What are the latest filings for OASIS AND WAREHOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 40 pages | AM23 | ||
Administrator's progress report | 29 pages | AM10 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 27 pages | AM10 | ||
Termination of appointment of Hashim Ladha as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Miller Robinson as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
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 Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023 | 2 pages | AD01 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 29 pages | AM10 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022 | 2 pages | AD01 | ||
Administrator's progress report | 29 pages | AM10 | ||
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 | ||
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 | ||
Administrator's progress report | 30 pages | AM10 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of deemed approval of proposals | 54 pages | AM06 | ||
Statement of administrator's proposal | 54 pages | AM03 | ||
Statement of administrator's proposal | 54 pages | AM03 | ||
Who are the officers of OASIS AND WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEATONS SECRETARIES LIMITED | Secretary | 37 Peter Street M2 5GB Manchester 5th Floor Freetrade Exchange Greater Manchester England |
| 87457570002 | ||||||||||
| EVANS, Elizabeth Sian | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | England | British | 183064210002 | |||||||||
| GLANVILLE, Richard Spencer | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire England | United Kingdom | British | 69669910005 | |||||||||
| JABLONOWSKI, Alexander David | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | United Kingdom | British | 252882940003 | |||||||||
| LADHA, Hashim | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire United Kingdom | England | British | 202759470001 | |||||||||
| LOVELOCK, Derek John | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | England | British | 116560620001 | |||||||||
| LUSTMAN, Margaret Eve | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire England | England | British | 40930620002 | |||||||||
| ROBINSON, Matthew Miller | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limted | United Kingdom | British | 263959040001 | |||||||||
| SHEARWOOD, Mike | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire England | England | British | 95093740001 | |||||||||
| SOUFIPOUR, Sanam | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | England | British | 192198470001 | |||||||||
| TRUSCOTT, James Christy | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | England | British | 107883760001 | |||||||||
| HEATONS DIRECTORS LIMITED | Director | 37 Peter Street M2 5GB Manchester 5th Floor Freetrade Exchange Greater Manchester England |
| 154974610001 |
Who are the persons with significant control of OASIS AND WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oasis And Warehouse Holdco 2 Limited | Apr 06, 2016 | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does OASIS AND WAREHOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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