Fragrant Oasis Limited

Company Name	Fragrant Oasis Limited
Company Status	Dissolved
Company Number	01911687
Category	Private Limited Company
Incorporation Date	8 May 1985(38 years, 12 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Christine Diana Cowie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(15 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lache Park Avenue Lache Park Chester Cheshire CH4 8HS Wales

Director Name	Paul Alexander Cowie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(15 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lache Park Avenue Lache Park Chester Cheshire CH4 8HS Wales

Secretary Name	Paul Alexander Cowie
Nationality	British
Status	Closed
Appointed	01 December 2000(15 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lache Park Avenue Lache Park Chester Cheshire CH4 8HS Wales

Director Name	Joseph Gould
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(6 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	4 Bridgemere House Mossley Hill Drive Aigburth Liverpool L17 0ET

Director Name	Leila Varda Gould
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(6 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	4 Bridgemere House Mossley Hill Drive Aigburth Liverpool L17 0ET

Secretary Name	Joseph Gould
Nationality	British
Status	Resigned
Appointed	20 August 1991(6 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	4 Bridgemere House Mossley Hill Drive Aigburth Liverpool L17 0ET

Location

Registered Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Christine Diana Cowie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,401
Current Liabilities	£7,961

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	Application to strike the company off the register (3 pages)
27 October 2015	Application to strike the company off the register (3 pages)
20 November 2014	Registered office address changed from 7,Watergate Street Chester Cheshire CH1 2LB to Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from 7,Watergate Street Chester Cheshire CH1 2LB to Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 20 November 2014 (1 page)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 November 2014	Previous accounting period extended from 30 April 2014 to 31 August 2014 (3 pages)
6 November 2014	Previous accounting period extended from 30 April 2014 to 31 August 2014 (3 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
12 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
12 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Christine Diana Cowie on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Paul Alexander Cowie on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Christine Diana Cowie on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Christine Diana Cowie on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Paul Alexander Cowie on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Paul Alexander Cowie on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 August 2008	Return made up to 01/08/08; full list of members (4 pages)
29 August 2008	Return made up to 01/08/08; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 August 2007	Return made up to 01/08/07; full list of members (2 pages)
20 August 2007	Return made up to 01/08/07; full list of members (2 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 August 2005	Return made up to 01/08/05; full list of members (3 pages)
31 August 2005	Return made up to 01/08/05; full list of members (3 pages)
25 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 August 2004	Return made up to 01/08/04; full list of members (7 pages)
27 August 2004	Return made up to 01/08/04; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
28 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
14 August 2003	Return made up to 01/08/03; full list of members (7 pages)
14 August 2003	Return made up to 01/08/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
12 August 2002	Return made up to 01/08/02; full list of members (7 pages)
12 August 2002	Return made up to 01/08/02; full list of members (7 pages)
22 November 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
22 November 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
30 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2001	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
8 March 2001	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed;new director appointed (2 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Return made up to 01/08/00; full list of members (7 pages)
3 August 2000	Return made up to 01/08/00; full list of members (7 pages)
26 July 2000	Full accounts made up to 31 January 2000 (11 pages)
26 July 2000	Full accounts made up to 31 January 2000 (11 pages)
18 August 1999	Return made up to 10/08/99; full list of members (6 pages)
18 August 1999	Return made up to 10/08/99; full list of members (6 pages)
21 June 1999	Full accounts made up to 31 January 1999 (12 pages)
21 June 1999	Full accounts made up to 31 January 1999 (12 pages)
23 September 1998	Full accounts made up to 31 January 1998 (12 pages)
23 September 1998	Full accounts made up to 31 January 1998 (12 pages)
25 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1998	Particulars of mortgage/charge (4 pages)
24 March 1998	Particulars of mortgage/charge (4 pages)
11 September 1997	Full accounts made up to 31 January 1997 (14 pages)
11 September 1997	Full accounts made up to 31 January 1997 (14 pages)
21 October 1996	Full accounts made up to 31 January 1996 (13 pages)
21 October 1996	Full accounts made up to 31 January 1996 (13 pages)
30 August 1996	Return made up to 20/08/96; no change of members (4 pages)
30 August 1996	Return made up to 20/08/96; no change of members (4 pages)
23 November 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
23 November 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
7 August 1995	Return made up to 20/08/95; no change of members (4 pages)
7 August 1995	Return made up to 20/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
26 October 1988	Return made up to 28/08/88; full list of members (4 pages)
26 October 1988	Return made up to 28/08/88; full list of members (4 pages)
13 March 1987	Return made up to 14/03/87; full list of members (4 pages)
13 March 1987	Return made up to 14/03/87; full list of members (4 pages)

Fragrant Oasis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire