EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED

Company is dissolved

General Information

NAME
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED

COMPANY NUMBER
03422245

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
20/08/1997 (27 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/06/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
20/08/1997 28/10/1997
MAWLAW 359 LIMITED

REGISTERED ADDRESS

CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP

TRADING ADDRESSES

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

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed
Date: 29/11/2023	Event: New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed
Date: 29/11/2023	Event: New Board Member Timothy James Grant (910639582) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZURICH FINANCIAL SERVICES (UKISA) LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MAWLAW CORPORATE SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 783	View Report
MAWLAW SECRETARIES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 1945	View Report
Anthony John Russell Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 40	View Report
Clive Mace Gilchrist Born in Sep 1950	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 28	View Report
Colin Ralph Tudor 01/04/1998 - 04/02/2002 (3 years and 10 months) Born in Apr 1950	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed
Date: 29/11/2023	Event: New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed
Date: 29/11/2023	Event: New Board Member Timothy James Grant (910639582) Appointed
Date: 29/11/2023	Event: New Board Member Charlotte Denise Murphy (924623846) Appointed
Date: 04/09/2023	Event: New Board Member Timothy James Grant (910639582) Appointed
Date: 30/08/2023	Event: New Board Member Timothy James Grant (910639582) Appointed
Date: 28/08/2023	Event: New Board Member Timothy James Grant (910639582) Appointed
Date: 20/04/2023	Event: New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed
Date: 23/10/2018	Event: Change in Reg. Office
Date: 09/10/2018	Event: Change in Reg. Office
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Victoria Louise De Temple (924009383) has left the board
Date: 14/05/2018	Event: New Board Member Charlotte Denise Murphy (924623846) Appointed
Date: 14/02/2018	Event: New Accounts filed
Date: 15/11/2017	Event: New Board Member Victoria Louise De Temple (924009383) Appointed
Date: 24/10/2017	Event: James Douglas Sutherland (917945636) has left the board
Date: 17/06/2017	Event: New Annual Return filed
Date: 12/06/2017	Event: Timothy James Grant (923265435) has left the board
Date: 12/06/2017	Event: New Board Member Timothy James Grant (910639582) Appointed
Date: 05/06/2017	Event: New Board Member Timothy James Grant (923265435) Appointed
Date: 10/05/2017	Event: Jonathan Vaughan-Williams (917949181) has left the board
Date: 15/02/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Accounts filed
Date: 13/06/2016	Event: New Annual Return filed
Date: 10/06/2016	Event: New Accounts filed
Date: 25/08/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: ZURICH CORPORATE SECRETARY (UK) LIMITED (918503970) has left the board
Date: 03/07/2015	Event: New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed
Date: 04/03/2015	Event: New Accounts filed
Date: 02/09/2014	Event: New Annual Return filed
Date: 04/04/2014	Event: Jonathan Vaughan-Williams (918627459) has left the board
Date: 04/04/2014	Event: New Board Member Jonathan Vaughan-Williams (917949181) Appointed
Date: 28/03/2014	Event: Neil James Evans (905060176) has left the board
Date: 28/03/2014	Event: New Board Member Jonathan Vaughan-Williams (918627459) Appointed
Date: 24/03/2014	Event: New Accounts filed
Date: 14/02/2014	Event: Ian Ritchie (918085598) has left the board
Date: 13/02/2014	Event: New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918503970) Appointed
Date: 12/11/2013	Event: Neil James Evans (918256654) has left the board
Date: 12/11/2013	Event: New Board Member Neil James Evans (905060176) Appointed
Date: 05/11/2013	Event: Philip Wood (910655964) has left the board
Date: 05/11/2013	Event: Clive Mace Gilchrist (900395801) has left the board
Date: 05/11/2013	Event: Roy Edgar Brimblecombe (900446918) has left the board
Date: 05/11/2013	Event: New Board Member Neil James Evans (918256654) Appointed
Date: 04/11/2013	Event: New Board Member James Douglas Sutherland (917945636) Appointed
Date: 14/10/2013	Event: Change in Reg. Office
Date: 29/08/2013	Event: New Company Secretary Ian Ritchie (918085598) Appointed
Date: 29/08/2013	Event: Nigel Lowe (910430968) has left the board
Date: 24/08/2013	Event: New Annual Return filed
Date: 22/08/2013	Event: New Accounts filed

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EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™