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Eagle Star Group Holdings Limited

Eagle Star Group Holdings Limited is a dissolved company incorporated on 6 September 1962 with the registered office located in Oxford, Oxfordshire. Eagle Star Group Holdings Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 57 years old at the time of dissolution
Following liquidation
Company No
00734738
Private limited company
Age
63 years
Incorporated 6 September 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Critchleys Llp 23-38 Hythe Bridge Street
Oxford
Oxfordshire
OX1 2EP
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Eagle Star Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Apr 2020
Registered Address Changed
6 Years Ago on 16 Apr 2019
Declaration of Solvency
6 Years Ago on 12 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Apr 2019
Confirmation Submitted
7 Years Ago on 14 May 2018
Victoria Louise De Temple Resigned
7 Years Ago on 1 May 2018
Mrs Charlotte Denise Murphy Appointed
7 Years Ago on 1 May 2018
Dormant Accounts Submitted
7 Years Ago on 9 Feb 2018
Mr Timothy James Grant Details Changed
8 Years Ago on 21 Aug 2017
Eagle Star Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2020
Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Llp 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 16 April 2019
Submitted on 16 Apr 2019
Appointment of a voluntary liquidator
Submitted on 12 Apr 2019
Resolutions
Submitted on 12 Apr 2019
Declaration of solvency
Submitted on 12 Apr 2019
Notification of Eagle Star Holdings Limited as a person with significant control on 6 April 2016
Submitted on 14 May 2018
Confirmation statement made on 1 May 2018 with updates
Submitted on 14 May 2018
Appointment of Mrs Charlotte Denise Murphy as a director on 1 May 2018
Submitted on 10 May 2018
Termination of appointment of Victoria Louise De Temple as a director on 1 May 2018
Submitted on 10 May 2018
Repayment History
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