ES

EAGLE STAR ESTATES LIMITED

Dissolved

Company number 02511642

Oxford · Incorporated 13 June 1990

Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STARASTRAL LIMITED · 13 June 1990 – 23 November 1990

Previous registered addresses

The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX · until 9 April 2019

Uk Life Centre Station Road Swindon Wiltshire SN1 1EL · until 10 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GRANT, Timothy James
Director
10 September 2018
MC
MURPHY, Charlotte Denise
Director
10 September 2018
ZC
ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
10 March 2014
MA
MATHIESON, Aileen
Director · Resigned
23 March 2017
TS
TYLER, Stuart
Director · Resigned
5 August 2014
WS
WALL, Steven Lewis
Director · Resigned
8 April 2014
BA
BLUNDELL, Ann Claire
Secretary · Resigned
25 July 2013
RI
RITCHIE, Ian
Secretary · Resigned
25 July 2013
RC
ROSS, Corina Katherine
Secretary · Resigned
4 March 2011
RH
ROGERS, Helen Frances Leigh
Secretary · Resigned
14 July 2008
RV
RENNIE, Vincent James
Director · Resigned
5 March 2008
RJ
RIGG, James Mark Alexander
Director · Resigned
5 March 2008
MJ
MEACHAM, Jayne Michelle
Secretary · Resigned
1 November 2006
KA
KNOTT, Amanda Louise
Secretary · Resigned
29 September 2006
BA
BUSSON, Alan Paul
Secretary · Resigned
13 March 2006
EN
EVANS, Neil James
Director · Resigned
13 March 2006
LN
LOWE, Nigel
Secretary · Resigned
23 June 2005
OH
OLISA HOLDING, Lily
Secretary · Resigned
12 August 2003
WJ
WILLCOCK, John Marcus
Director · Resigned
9 September 2002
WA
WINTON, Adam Howard
Director · Resigned
16 August 1999
GM
GIBBON, Margaret Elizabeth
Secretary · Resigned
31 May 1999
WJ
WILTSHIRE, James Anthony
Secretary · Resigned
2 December 1994
HT
HALLING, Teresa Kathleen
Secretary · Resigned
2 September 1994
AR
ALLEN, Robert Walter
Director · Resigned
13 June 1994
BR
BURNETT RAE, Jeremy Alexander James Fraser
Director · Resigned
13 June 1994
RA
RUSSELL, Anthony John
Director · Resigned
13 June 1994
SA
STRANG, Andrew David
Director · Resigned
10 February 1994
PD
PARSONS, David Charles
Director · Resigned
4 January 1993
TA
TRUSLER, Alan
Director · Resigned
4 January 1993
HC
HALLGATE-HILLS, Claire Rosamund
Secretary · Resigned
—
BJ
BEARCROFT, Jeffrey John
Director · Resigned
—
BW
BROMWICH, William Thomas
Director · Resigned
—
JR
JESSOP, Richard
Director · Resigned
—
MI
MACINNES, Ian Malcolm
Director · Resigned
—
WR
WHALLEY, Roger Hedley
Director · Resigned
—

Persons with significant control

PS
Zurich Assurance Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Zurich Assurance Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 February 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 April 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 April 2019 View
Resolution
Resolution
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
8 April 2015 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
Accounts
20 March 2014 View
Statement Of Companys Objects
Change Of Constitution
14 March 2014 View
Resolution
Resolution
14 March 2014 View
Termination Secretary Company With Name
Officers
10 March 2014 View
Termination Secretary Company With Name
Officers
10 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2013 View
Termination Secretary Company With Name
Officers
5 August 2013 View
Termination Secretary Company With Name
Officers
5 August 2013 View
Appoint Person Secretary Company With Name
Officers
5 August 2013 View
Appoint Person Secretary Company With Name
Officers
5 August 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Move Registers To Sail Company
Address
25 April 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Change Sail Address Company
Address
11 April 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Appoint Person Secretary Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Resolution
Resolution
11 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
11 April 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
2 April 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Address
14 July 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Legacy
Annual Return
18 April 2003 View
Auditors Resignation Company
Auditors
24 March 2003 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Address
5 August 1999 View
Legacy
Address
30 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Accounts With Accounts Type Full
Accounts
19 May 1999 View
Legacy
Annual Return
8 May 1999 View
Auditors Resignation Company
Auditors
22 October 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
24 April 1997 View
Accounts With Accounts Type Full
Accounts
17 March 1997 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Full
Accounts
8 March 1996 View
Legacy
Officers
5 June 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Annual Return
2 May 1995 View
Legacy
Address
10 April 1995 View
Accounts With Accounts Type Full
Accounts
9 March 1995 View
Legacy
Officers
10 December 1994 View
Legacy
Address
25 October 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Address
27 May 1994 View
Accounts With Accounts Type Full
Accounts
26 April 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Address
10 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Annual Return
15 April 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
10 January 1993 View
Resolution
Resolution
5 November 1992 View
Resolution
Resolution
5 November 1992 View
Resolution
Resolution
5 November 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Officers
23 March 1992 View
Accounts With Accounts Type Full
Accounts
23 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
15 August 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Officers
4 June 1991 View
Accounts With Accounts Type Full
Accounts
1 May 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Accounts
30 January 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
19 December 1990 View
Memorandum Articles
Incorporation
29 November 1990 View
Certificate Change Of Name Company
Change Of Name
22 November 1990 View
Legacy
Officers
16 November 1990 View
Legacy
Officers
16 November 1990 View
Legacy
Officers
16 November 1990 View
Legacy
Officers
16 November 1990 View
Legacy
Officers
16 November 1990 View
Legacy
Officers
16 November 1990 View
Legacy
Officers
7 November 1990 View
Memorandum Articles
Incorporation
30 October 1990 View
Resolution
Resolution
30 October 1990 View
Legacy
Address
30 October 1990 View
Incorporation Company
Incorporation
13 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

OX1 2EP

FENIX PACKAGING LIMITED
#03668647
dissolved
A M S CONSULTING LTD
#03728359
dissolved
EAGLE STAR DIRECT SERVICES LIMITED
#03843110
dissolved
See all companies at OX1 2EP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.