Oasis Convenience Stores Ltd

Reference number: 535455

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 9 January 2013.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    0161 225 2888

  • Last known address

    830 Stockport Road, Manchester, Lancashire, M19 3AW, United Kingdom

In the full report: 2 background checks

  • What kind of line 0161 225 2888 is
  • Who else gives the postcode M19 3AW
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company status
Dissolved
Company type
Private limited company
Incorporated
13 October 2008 (18 years old)
Registered office
Units 13 To 15 The Brewery Yard, Deva City Office Park, Salford, Manchester, Lancashire, M3 7BB
Nature of business
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110)

Directors and company secretaries

Name Role Born Appointed Other companies
Iftikhar Ahmad Director Jan 1960 16 Oct 2008 2 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
closed down
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 October 2016

Net assets

−£20.0k

−199% from £20.3k

Cash at bank

£2,156

Up £1,488 from £668

Owed within a year

£72.8k

+40% from £52.0k

Net assets are negative: on its last balance sheet the company owed £20.0k more than it owned.

Assets and liabilities

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 06722225. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Oasis Convenience Stores’s history from the FCA register and Companies House, newest first.

2019

27 June 2019

  • Company dissolved

Companies House

2016

6 April 2016

  • Iftikhar Ahmad took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

9 January 2013

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2010

9 November 2010

  • Regulated by the Financial Services Authority from this date

FCA register

2009

13 October 2009

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2008

13 October 2008

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (7 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Oasis Convenience Stores

Other FCA-listed firms that share a director, phone number or address with Oasis Convenience Stores. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Oasis Convenience Stores

Other firms of the same type (retailer), nearest first.

In Manchester

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Oasis Convenience Stores

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 11 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Oasis Convenience Stores Ltd FCA authorised?
No. Oasis Convenience Stores Ltd (FRN 535455) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Oasis Convenience Stores a scam or clone?
Oasis Convenience Stores is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Oasis Convenience Stores?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Oasis Convenience Stores has no cover, because it is no longer permitted to carry it out.
Who owns Oasis Convenience Stores?
Companies House lists one person with significant control of Oasis Convenience Stores: Mr Iftikhar Ahmad (75–100% of shares).
Who runs Oasis Convenience Stores?
Companies House lists one director of Oasis Convenience Stores: Iftikhar Ahmad.
How long has Oasis Convenience Stores been in business?
The company was formed on 13 October 2008. Companies House now lists it as dissolved.
What do Oasis Convenience Stores’ latest accounts show?
Its latest accounts, to 31 October 2016, show net assets of −£20.0k (−199% from £20.3k) and cash at bank of £2,156 (up £1,488 from £668).

Sources and links

The full report on Oasis Convenience Stores Ltd

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