OASIS ELECTRONICS LIMITED

Dissolved on 5 Aug 2015

Address

OASIS ELECTRONICS LIMITED
THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
(413 companies also use this postcode)

Classification:

Wholesale of electronic and telecommunications equipment and parts

Legal Information

Company Registration No.:
03275954
Incorporation Date:
5 Nov 1996
Dissolution Date:
5 Aug 2015
Dissolved after 18 Years
Financial Year End:
31 Dec
Capital:
£8,000.00 on 20 Dec 2013
For period ending:
31 Dec 2012
Filed on:
24 Sep 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2013
Filed on:
20 Dec 2013
Purchase latest return for £4.99

Information correct as of: 6 Sep 2015 - Check for updates

Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £3,140 £116
Debtors: £13,560 £16,914
Creditors due within one year: £20,845 £45,428
Total Assets less Current Liabilities: -£4,145 -£27,398
Shareholders Funds / Net Worth: -£4,145 -£27,398
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

23 Feb 2015

OASIS ELECTRONICS LIMITED (Company Number 03275954) Registered office: Unit 29 Chancery Gate Business Centre, Bletchley, Milton Keynes MK1 1DB Principal trading address: Unit 29 Chancery Gate Business Centre, Bletchley, Milton Keynes MK1 1DB NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of Oasis Electronics Limited – In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 23 April 2015 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 no later than 12 noon on 22 April 2015. Robert Day (IP No. 9142), Liquidator, Appointed 28 July 2014. 17 February 2015

4 Aug 2014

OASIS ELECTRONICS LIMITED (Company Number 03275954 ) Registered office: Unit 29 Chancery Gate Business Centre, Denbigh Road, Bletchley, Milton Keynes MK1 1DB At a General Meeting of the members of the above named company, duly convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 28 July 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. “That the company be wound up voluntarily”. 2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. Contact details: Robert Day (IP No 9142 ) Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 David Taylor, Chairman

4 Aug 2014

Name of Company: OASIS ELECTRONICS LIMITED Company Number: 03275954 Registered office: Unit 29 Chancery Gate Business Centre, Denbigh Road, Bletchley, Milton Keynes MK1 1DB Nature of Business: Electronic Component Trading Type of Liquidation: Creditors Robert Day, of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, Tel 0845 226 7331 Office Holder Number: 9142. Date of Appointment: 28 July 2014 By whom Appointed: Members & Creditors

23 Jul 2014

OASIS ELECTRONICS LIMITED (Company Number 03275954 ) Registered office: Unit 29 Chancery Gate Business Centre, Bletchley MK1 1DB Principal trading address: Unit 29 Chancery Gate Business Centre, Bletchley MK1 1DB NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 28 July 2014 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 noon on 25 July 2014 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. For the purpose of Section 183(2)(a) of the INSOLVENCY ACT 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board D Taylor, Director 16 July 2014

Recently Filed Documents - 72 available


Directors and Secretaries

David Taylor
27 Feb 2012 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 22 Nov 2000

Previous Addresses

UNIT 29 CHANCERY GATE BUSINESS CENTRE
DENBIGH ROAD BLETCHLEY
MILTON KEYNES
MK1 1DB
Changed 5 Aug 2014

UNIT C107 MK 2 BUSINESS CENTRE
BARTON ROAD
MILTON KEYNES
ENGLAND
MK2 3HU
ENGLAND
Changed 19 Nov 2012

UNIT 9B WINGBURY BUSINESS
VILLAGE UPPER WINGBURY FARM
WINGRAVE AYLESBURY
BUCKINGHAMSHIRE HP224LW
Changed 8 Oct 2009

LISCOMBE PARK
SOULBURY
BEDFORDSHIRE LU7 0JL
Changed 28 Mar 2001

UNIT 4C PURY HILL
ALDERTON ROAD
TOWCESTER
NORTHAMPTONSHIRE NN12 7LS
Changed 13 Feb 1997

84 TEMPLE CHAMBERS TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 9 Nov 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.oasiselectronics.motorcycles
www.oasiselectronics.and
www.oasiselectronics.parts
www.oasiselectronics.org
www.oasiselectronics.equipment
www.oasiselectronics.net
www.oasiselectronics.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 19 Sep 2011 9
31 Dec 2009 12 Oct 2010 10
30 Jun 2009 16 Sep 2009 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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