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EAGLE STAR MORTGAGES LIMITED

Dissolved Oxford

Dormant Company

Website
Professional services Dormant Company
E

EAGLE STAR MORTGAGES LIMITED

Dormant Company

Founded 8 Dec 1988 Dissolved Oxford, United Kingdom profitreach.uk
Professional services Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Leamington Spa)

Foundry House, Goldacre Cl, Leamington Spa CV31 2TW

Office (Leamington Spa, Warwickshire, UK)

null

Office (Chipping Sodbury, near Yate, Bristol, UK)

null

Telephone

0145 485 8754

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 33 resigned
Status
Philip John LampshireDirectorBritishUnited Kingdom7120 Oct 2017Active
Timothy James GrantDirectorBritishUnited Kingdom6130 May 2017Active
Zurich Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown—10 Feb 2014Active

Shareholders

Shareholders (1)

Zurich Assurance Ltd
100.0%
10,00013 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zurich Assurance Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ZURICH ASSURANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAGLE STAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent
ALLIED ZURICH HOLDINGS LIMITED united kingdom
ZURICH INSURANCE COMPANY LTD switzerland
ZURICH INSURANCE GROUP AG switzerland
EAGLE STAR MORTGAGES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2018GazetteGazette Dissolved LiquidationView(1 page)
16 Apr 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
9 Jan 2018OfficersChange to director Mr Timothy James Grant on 2017-08-21View(2 pages)
5 Dec 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Dec 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
16 Jul 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Apr 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
9 Jan 2018 Officers

Change to director Mr Timothy James Grant on 2017-08-21

View Document(2 pages)
5 Dec 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Dec 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 16 Jul 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 16 Apr 2018

Change to director Mr Timothy James Grant on 2017-08-21

8 years ago on 9 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 5 Dec 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 4 Dec 2017