EAGLE STAR GROUP LIMITED

Overview

Company Name	EAGLE STAR GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00772594
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1963
Date of Cessation	Sep 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EAGLE STAR GROUP LIMITED?

(7499) /

Where is EAGLE STAR GROUP LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR 41 Castle Way SO14 2BW Southampton
Undeliverable Registered Office Address	No

What were the previous names of EAGLE STAR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ARTHUR PRINCE PUBLICITY LIMITED	Sep 02, 1963	Sep 02, 1963

What are the latest accounts for EAGLE STAR GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EAGLE STAR GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 12, 2011

Declaration of solvency

3 pages

4.70

Jan 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2010	LRESSP

Jan 11, 2011

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on Jan 11, 2011

2 pages

AD01

Jul 01, 2010

Annual return made up to May 01, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2010	Statement of capital on Jul 01, 2010 Capital: GBP 2	SH01

Feb 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jun 02, 2009

legacy

6 pages

363a

Mar 28, 2009

Accounts made up to Dec 31, 2008

5 pages

Jan 22, 2009

legacy

1 pages

288c

Sep 15, 2008

legacy

2 pages

288a

Jul 16, 2008

legacy

1 pages

288b

May 29, 2008

legacy

6 pages

363a

Feb 07, 2008

Accounts made up to Dec 31, 2007

4 pages

Jul 26, 2007

legacy

1 pages

288c

Jun 25, 2007

legacy

4 pages

288a

Jun 19, 2007

legacy

1 pages

288b

May 22, 2007

legacy

6 pages

363a

Apr 04, 2007

legacy

1 pages

288c

Mar 08, 2007

legacy

1 pages

288c

Feb 15, 2007

Accounts made up to Dec 31, 2006

4 pages

Dec 05, 2006

legacy

2 pages

288a

Nov 08, 2006

legacy

1 pages

288b

Nov 08, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of EAGLE STAR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOTT, Amanda Louise Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	Sep 29, 2006		Secretary	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire		British		116644060004
ROGERS, Helen Frances Leigh Station Road SN1 1EL Swindon Uk Life Centre Wiltshire	Jul 14, 2008		Secretary	Station Road SN1 1EL Swindon Uk Life Centre Wiltshire		British		112889520003
EVANS, Neil James Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	May 31, 2007		Director	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	United Kingdom	British	1957-6	50601760003
LOWE, Nigel Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	May 04, 2005		Director	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	United Kingdom	British	1952-2	104309680002
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Apr 05, 2006	Sep 29, 2006	Secretary	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British		73360002
HOWE, Peter Charles Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire	Sep 04, 2001	Jul 20, 2004	Secretary	Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire		British		34162240003
LOWE, Nigel Tall Trees 65 High View HA5 3PE Pinner Middlesex	May 04, 2005	Apr 05, 2006	Secretary	Tall Trees 65 High View HA5 3PE Pinner Middlesex		British		104309680001
MEACHAM, Jayne Michelle Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	Nov 01, 2006	May 02, 2008	Secretary	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire		British		117273030002
OLISA HOLDING, Lily 17 Elcombe Farm SN4 9QL Swindon Wiltshire	Jul 20, 2004	May 04, 2005	Secretary	17 Elcombe Farm SN4 9QL Swindon Wiltshire		British		91928570001
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		May 31, 1999	Secretary	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British		461140002
WOODWARD, Derek Richard Meadow Road KT21 1QR Ashstead The Cedars Surrey	May 31, 1999	Aug 31, 2001	Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British		130889660002
CHANDLER, Michael John 9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire	Feb 01, 1999	May 31, 1999	Director	9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire		British	1957-6	12203710001
COATES, Clive Frederick 4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire		Dec 31, 1997	Director	4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire		British	1944-6	27753290002
FLYNN, William John 6 Sutton Lane SN15 4RU Sutton Benger Wiltshire	Jul 20, 2004	May 31, 2007	Director	6 Sutton Lane SN15 4RU Sutton Benger Wiltshire		British	1968-9	99330320002
HITCHINGS, Paul Barrington Knowles Green End Old Green Lane GU15 4LG Camberley Surrey	Dec 31, 1997	Feb 01, 1999	Director	Green End Old Green Lane GU15 4LG Camberley Surrey		British	1943-9	9453370001
HOWE, Peter Charles Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire	Jul 22, 2003	Jul 20, 2004	Director	Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire		British	1946-10	34162240003
HOWETT, Bryan James Keffolds Farm Bunch Lane GU27 1AJ Haslemere Surrey	Feb 01, 1999	May 31, 1999	Director	Keffolds Farm Bunch Lane GU27 1AJ Haslemere Surrey		Irish	1956-12	38970640002
JERRARD, Vincent John Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	Sep 04, 2001	Jul 22, 2003	Director	Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	England	British	1955-7	45970560001
MELCHER, Andrew Stephen Burrows Hill Burrows Lane Gomshall GU5 9QE Guildford Surrey		Oct 15, 1997	Director	Burrows Hill Burrows Lane Gomshall GU5 9QE Guildford Surrey		U S	1949-7	62314820001
NICHOLAS, John Stuart Twistells Wood Road GU26 6PX Hindhead Surrey	Feb 01, 1999	May 31, 1999	Director	Twistells Wood Road GU26 6PX Hindhead Surrey		British	1949-1	62665770001
OLISA HOLDING, Lily 17 Elcombe Farm SN4 9QL Swindon Wiltshire	Jul 20, 2004	May 04, 2005	Director	17 Elcombe Farm SN4 9QL Swindon Wiltshire		British	1963-12	91928570001
REID, Grenville 20 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire	May 31, 1999	Jul 20, 2004	Director	20 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire		British	1947-12	3217360001
SUTTON, Penelope Ruth 32 Saxon Road BR1 3RP Bromley Kent	May 31, 1999	Feb 02, 2001	Director	32 Saxon Road BR1 3RP Bromley Kent		British	1964-8	38586070002
TORRANCE, Robert William Matilda Two Hedges Road Woodmancote GL52 9PT Cheltenham Gloucestershire	Dec 31, 1997	Feb 01, 1999	Director	Matilda Two Hedges Road Woodmancote GL52 9PT Cheltenham Gloucestershire		Australian	1958-10	78452750001
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		May 31, 1999	Director	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British	1943-4	461140002
WOODWARD, Derek Richard Meadow Road KT21 1QR Ashstead The Cedars Surrey	May 31, 1999	Aug 31, 2001	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British	1958-9	130889660002

View Detailed Information on Officers and People with Significant Control

Does EAGLE STAR GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2010	Commencement of winding up
Sep 20, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony R Fanshawe 41 Castle Way SO14 2BW Southampton	practitioner	41 Castle Way SO14 2BW Southampton	Dec 16, 2010
Julie Anne Palmer Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire	practitioner	Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire	Dec 16, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0