EAGLE STAR (FUND MANAGEMENT) LIMITED
Overview
| Company Name | EAGLE STAR (FUND MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03029147 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (FUND MANAGEMENT) LIMITED?
- (9999) /
Where is EAGLE STAR (FUND MANAGEMENT) LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR 41 Castle Way SO14 2BW Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE STAR (FUND MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED | Mar 24, 1995 | Mar 24, 1995 |
| PERMITPOLICY LIMITED | Mar 06, 1995 | Mar 06, 1995 |
What are the latest accounts for EAGLE STAR (FUND MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EAGLE STAR (FUND MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Termination of appointment of Helen Frances Leigh Rogers as a secretary on Dec 02, 2011 | 2 pages | TM02 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||||||
Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on Oct 04, 2011 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution "In Specie" | 1 pages | LIQ MISC RES | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||
Appointment of Corina Katherine Ross as a secretary | 3 pages | AP03 | ||||||||||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Dec 11, 2009
| 4 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 9 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Who are the officers of EAGLE STAR (FUND MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOTT, Amanda Louise | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 116644060004 | ||||||
| ROSS, Corina Katherine | Secretary | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire | British | 158413350001 | ||||||
| EVANS, Neil James | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | United Kingdom | British | 50601760003 | |||||
| LOWE, Nigel | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | United Kingdom | British | 104309680002 | |||||
| BURNETT RAE, Jeremy Alexander James Fraser | Secretary | The Ponts Cottage South Moreton OX11 9AG Didcot Oxon | British | 22682360001 | ||||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||
| HOWE, Peter Charles | Secretary | Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire | British | 34162240003 | ||||||
| KAYE, Alan | Secretary | 15 Edge Hill Avenue N3 3AY London | British | 21908430001 | ||||||
| LOWE, Nigel | Secretary | Tall Trees 65 High View HA5 3PE Pinner Middlesex | British | 104309680001 | ||||||
| MEACHAM, Jayne Michelle | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 117273030002 | ||||||
| OLISA HOLDING, Lily | Secretary | 17 Elcombe Farm SN4 9QL Swindon Wiltshire | British | 91928570001 | ||||||
| ROGERS, Helen Frances Leigh | Secretary | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire | British | 112889520003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AINSWORTH, Alan John, Dr | Director | The Glenn Pennington Road TN4 0SX Tunbridge Wells Kent | British | 17989170002 | ||||||
| BEAZLEY, Christopher Wills | Director | Cherry Tree House The Hill Little Somerford SN15 5BQ Chippenham Wiltshire | England | British | 44343460002 | |||||
| BRIDE, Martin Lindsay | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 110869880001 | ||||||
| BRIGNELL, Roger John | Director | 3 Sturges Field BR7 6LG Chislehurst Kent | British | 9317410001 | ||||||
| CHALLENOR, Thomas William | Director | 30 Bradley Gardens Ealing W13 8HF London | British | 54906450001 | ||||||
| CLARK, Robin Douglas | Director | Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent | England | British | 30704790001 | |||||
| CULMER, Mark George | Director | SO21 | England | British | 98008120001 | |||||
| DAVIES, Simon Howard | Director | 345 Wimbledon Central 21-33 Worple Road SW19 4BG London | British | 45228940002 | ||||||
| HARRIS, Michael | Director | 10 New Meadow Copse Peatmoor SN5 5AQ Swindon | British | 62394990001 | ||||||
| KIRK, Nicholas John | Director | Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey | England | British | 4312510002 | |||||
| KIRKHAM, John William | Director | 28 The Charter Road IG8 9QU Woodford Green Essex | United Kingdom | British | 79994920001 | |||||
| LOVETT, Ian Nicholas | Director | Hernewood Gracious Lane TN13 1TJ Sevenoaks Kent | British | 5775820001 | ||||||
| MANDUCA, Paul Victor Sant | Director | 54 Brompton Square SW3 2AG London | British | 7212170003 | ||||||
| MEYER, Antoine James Philippe Michel | Director | 9 Trevor Street SW7 1DX London | French | 32029370002 | ||||||
| MOULE, Martin David | Director | East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire | England | British | 46052530001 | |||||
| NASKRET, Thomas Mchardy | Director | Tudor Cottage 29 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire | British | 51022770001 | ||||||
| REID, Grenville | Director | 20 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire | British | 3217360001 | ||||||
| TOWNSEND, Roger Charles | Director | Greenhouse Court Yoke House Lane Bullscross GL6 7QS Painswick Gloucestershire | England | British | 107000110001 | |||||
| WALTON, Martin Andrew | Director | 7 Hodges Avenue Wellesey Ma 02482 Usa | British | 55706350002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EAGLE STAR (FUND MANAGEMENT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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