In Administration
Company Information for OASIS AND WAREHOUSE LIMITED
C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
07410874
Private Limited Company
In Administration |
Company Name | ||||
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OASIS AND WAREHOUSE LIMITED | ||||
Legal Registered Office | ||||
C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in OX29 | ||||
Previous Names | ||||
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Company Number | 07410874 | |
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Company ID Number | 07410874 | |
Date formed | 2010-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 02/03/2019 | |
Account next due | 28/02/2021 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB352086018 |
Last Datalog update: | 2023-06-05 10:46:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OASIS AND WAREHOUSE HOLDCO 2 LIMITED | 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | Liquidation | Company formed on the 2015-09-21 | |
OASIS AND WAREHOUSE HOLDCO 1 LIMITED | 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | Liquidation | Company formed on the 2015-09-21 |
Officer | Role | Date Appointed |
---|---|---|
HEATONS SECRETARIES LIMITED |
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ELIZABETH SIAN EVANS |
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SANAM SOUFIPOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKE SHEARWOOD |
Director | ||
RICHARD SPENCER GLANVILLE |
Director | ||
DEREK JOHN LOVELOCK |
Director | ||
MARGARET EVE LUSTMAN |
Director | ||
HEATONS DIRECTORS LIMITED |
Director | ||
JAMES CHRISTY TRUSCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OASIS AND WAREHOUSE HOLDCO 1 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Liquidation | |
OASIS AND WAREHOUSE HOLDCO 2 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Liquidation | |
COAST HOLDCO 1 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST HOLDCO 2 LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST DEBTCO LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
FRESH CHANNEL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2018-03-20 | |
MOSAIC FASHIONS US LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
WAREHOUSE FASHIONS US LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS US LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
HS 524 LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2011-01-10 | Liquidation | |
KAREN MILLEN GROUP LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | In Administration/Administrative Receiver | |
AURORA FASHIONS GROUP LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | Liquidation | |
CRL REALISATIONS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
OASIS FASHIONS RETAIL LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-18 | In Administration | |
AURORA SPECIALTY BRANDS LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2017-11-07 | |
ANOUSHKA G LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2017-11-07 | |
CFL REALISATIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Liquidation | |
WAREHOUSE FASHIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration | |
OASIS FASHIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration | |
KAREN MILLEN FASHIONS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
AND OTHER BRANDS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
AURORA FASHIONS HOLDINGS LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Liquidation | |
KAREN MILLEN RETAIL LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
CHL REALISATIONS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Liquidation | |
AURORA FASHIONS SERVICES LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Liquidation | |
OASIS FASHIONS HOLDINGS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
WAREHOUSE FASHIONS HOLDINGS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
KAREN MILLEN HOLDINGS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
AURORA FASHIONS FINANCE LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Liquidation | |
HS 435 LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-08-05 | |
PRINCE S TRUST TRADING LIMITED | Director | 2016-12-13 | CURRENT | 1996-02-20 | Active | |
OASIS AND WAREHOUSE HOLDCO 1 LIMITED | Director | 2015-11-04 | CURRENT | 2015-09-21 | Liquidation | |
COAST FASHIONS US LIMITED | Director | 2015-10-02 | CURRENT | 2011-01-10 | Dissolved 2017-01-24 | |
CHL REALISATIONS LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-13 | Liquidation | |
CRL REALISATIONS LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
CFL REALISATIONS LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-17 | Liquidation | |
ANOUSHKA G LIMITED | Director | 2014-11-27 | CURRENT | 2009-02-17 | Dissolved 2017-11-07 | |
AURORA SPECIALTY BRANDS LIMITED | Director | 2014-11-27 | CURRENT | 2009-02-18 | Dissolved 2017-11-07 | |
AURORA FASHIONS SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2009-02-13 | Liquidation | |
BASTYAN FASHIONS LIMITED | Director | 2014-10-27 | CURRENT | 2009-07-22 | In Administration/Administrative Receiver | |
AND OTHER BRANDS LIMITED | Director | 2014-10-27 | CURRENT | 2009-02-17 | Active | |
WAREHOUSE FASHIONS US LIMITED | Director | 2013-11-18 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS US LIMITED | Director | 2013-11-18 | CURRENT | 2011-02-16 | Dissolved 2017-11-07 | |
OASIS FASHIONS HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
WAREHOUSE FASHIONS HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-13 | In Administration/Administrative Receiver | |
WAREHOUSE RETAIL LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-17 | In Administration/Administrative Receiver | |
WAREHOUSE FASHIONS LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-17 | In Administration | |
OASIS FASHIONS RETAIL LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-18 | In Administration | |
OASIS FASHIONS LIMITED | Director | 2013-11-18 | CURRENT | 2009-02-17 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM Four Brindley Place Birmingham B1 2HZ | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT | |
AM01 | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074108740007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW MILLER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID JABLONOWSKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/19 | |
RP04AP01 | Second filing of director appointment of Alexander David Jablonowski | |
AP01 | DIRECTOR APPOINTED ALEXANDER DAVID JABLONOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANAM SOUFIPOUR | |
AP01 | DIRECTOR APPOINTED MR HASHIM LADHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIAN EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16 | |
AD03 | Registers moved to registered inspection location of Fifth Floor, Free Trade Exchange Peter Street Manchester M2 5GB | |
AD02 | Register inspection address changed to Fifth Floor, Free Trade Exchange Peter Street Manchester M2 5GB | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 79887568 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Elizabeth Evans on 2015-10-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 79887568 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
RES13 | DIVISION, REDUCE NOM CAP, OTHER COMPANY BUSINESS 01/10/2015 | |
RES01 | ADOPT ARTICLES 15/10/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074108740005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074108740006 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 79887568 | |
SH19 | 01/10/15 STATEMENT OF CAPITAL GBP 79887568 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 01/10/2015 | |
SH01 | 11/09/15 STATEMENT OF CAPITAL GBP 99859460.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 99859458 | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 99859458 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 99859458 | |
AR01 | 18/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH EVANS | |
AP01 | DIRECTOR APPOINTED SANAM SOUFIPOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE SHEARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LOVELOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLANVILLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074108740005 | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 99859458 | |
AA | FULL ACCOUNTS MADE UP TO 02/03/13 | |
AR01 | 18/10/13 FULL LIST | |
RES15 | CHANGE OF NAME 29/04/2013 | |
CERTNM | COMPANY NAME CHANGED AURORA CENTRAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LUSTMAN | |
AA | FULL ACCOUNTS MADE UP TO 25/02/12 | |
AR01 | 18/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/11 | |
AA01 | CURRSHO FROM 28/02/2012 TO 28/02/2011 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 18/10/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 28/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT | |
AP01 | DIRECTOR APPOINTED MARGARET EVE LUSTMAN | |
AP01 | DIRECTOR APPOINTED MR MIKE SHEARWOOD | |
AP01 | DIRECTOR APPOINTED DEREK JOHN LOVELOCK | |
AP01 | DIRECTOR APPOINTED RICHARD GLANVILLE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | |
RES15 | CHANGE OF NAME 06/01/2011 | |
CERTNM | COMPANY NAME CHANGED HS 520 LIMITED CERTIFICATE ISSUED ON 07/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-04-21 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AURORA FASHIONS FINANCE LIMITED | ||
Satisfied | KAUPTHING HF AS SECURITY AGENT | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | KAUPTHING BANK HF (THE "SECURITY TRUSTEE") | |
ACCESSION DEED IN RESPECT OF A DEBENTURE DATED 2 MARCH 2009 AND | Satisfied | KAUPTHING BANK HF (THE SECURITY TRUSTEE) | |
ACCESSION DEED IN RESPECT OF A GROUP GUARANTEE AND DEBENTURE DATED 2 MARCH 2009 AND | Satisfied | KAUPTHING BANK HF (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OASIS AND WAREHOUSE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | OASIS AND WAREHOUSE LIMITED | Event Date | 2020-04-21 |
In the High Court of Justice, Business & Property Courts of England and Wales Court Number: CR-2020-002161 OASIS AND WAREHOUSE LIMITED (Company Number 07410874 ) Nature of Business: Other business act… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |