EAGLE STAR GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 00734738
Status: DISSOLVED
Incorporated / age: 6 September 196257 years
Registered office: Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 19:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
Nature of business
Dormant Company
Previous company names
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 March 2019
Dissolved on
7 April 2020
Practitioners
- Milan Vuceljic
  Insolvency practitioner
  Appointed
  21 March 2019
- Lawrence John King
  Insolvency practitioner
  Appointed
  21 March 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	10 Feb 2014				The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom
GRANT, Timothy James ACTIVE	Director	30 May 2017		United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
MURPHY, Charlotte Denise ACTIVE	Director	01 May 2018		United Kingdom	August 1982	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
BLUNDELL, Ann Claire RESIGNED	Secretary	22 May 2013	10 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
BUSSON, Alan Paul RESIGNED	Secretary	05 Apr 2006	29 Sep 2006			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
HOWE, Peter Charles RESIGNED	Secretary	04 Sep 2001	20 Jul 2004			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
KNOTT, Amanda Louise RESIGNED	Secretary	29 Sep 2006	22 May 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
LOWE, Nigel RESIGNED	Secretary	04 May 2005	05 Apr 2006			Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
MEACHAM, Jayne Michelle RESIGNED	Secretary	01 Nov 2006	02 May 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
OLISA HOLDING, Lily RESIGNED	Secretary	20 Jul 2004	04 May 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
RITCHIE, Ian RESIGNED	Secretary	22 May 2013	10 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ROGERS, Helen Frances Leigh RESIGNED	Secretary	14 Jul 2008	02 Dec 2011			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
ROSS, Corina Katherine RESIGNED	Secretary	04 Feb 2011	22 May 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
WILTSHIRE, James Anthony RESIGNED	Secretary		31 May 1999			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WOODWARD, Derek Richard RESIGNED	Secretary	31 May 1999	31 Aug 2001			The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
CHANDLER, Michael John RESIGNED	Director	01 Feb 1999	31 May 1999		June 1957	9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
COATES, Clive Frederick RESIGNED	Director		30 Oct 1997		June 1944	4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
DE TEMPLE, Victoria Louise RESIGNED	Director	13 Nov 2017	01 May 2018	United Kingdom	July 1978	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
EVANS, Neil James RESIGNED	Director	31 May 2007	25 Mar 2014	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
FLYNN, William John RESIGNED	Director	20 Jul 2004	31 May 2007		September 1968	6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU
HITCHINGS, Paul Barrington Knowles RESIGNED	Director	30 Oct 1997	01 Feb 1999		September 1943	Green End Old Green Lane, Camberley, Surrey, GU15 4LG
HOWE, Peter Charles RESIGNED	Director	22 Jul 2003	20 Jul 2004		October 1946	Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
HOWETT, Bryan James RESIGNED	Director	01 Feb 1999	31 May 1999		December 1956	Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
JERRARD, Vincent John RESIGNED	Director	04 Sep 2001	22 Jul 2003	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
LOWE, Nigel RESIGNED	Director	04 May 2005	28 Jun 2013	United Kingdom	February 1952	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
MELCHER, Andrew Stephen RESIGNED	Director		15 Oct 1997		July 1949	Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
NICHOLAS, John Stuart RESIGNED	Director	01 Feb 1999	31 May 1999		January 1949	Twistells Wood Road, Hindhead, Surrey, GU26 6PX
OLISA HOLDING, Lily RESIGNED	Director	20 Jul 2004	04 May 2005		December 1963	17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
REID, Grenville RESIGNED	Director	31 May 1999	20 Jul 2004		December 1947	20 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
SUTHERLAND, James Douglas RESIGNED	Director	28 Jun 2013	20 Oct 2017	England	December 1974	Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom
SUTTON, Penelope Ruth RESIGNED	Director	31 May 1999	02 Feb 2001		August 1964	32 Saxon Road, Bromley, Kent, BR1 3RP
TORRANCE, Robert William RESIGNED	Director	30 Oct 1997	01 Feb 1999		October 1958	Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
VAUGHAN-WILLIAMS, Jonathan RESIGNED	Director	25 Mar 2014	28 Apr 2017	United Kingdom	February 1967	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
WILTSHIRE, James Anthony RESIGNED	Director		31 May 1999		April 1943	Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WOODWARD, Derek Richard RESIGNED	Director	31 May 1999	31 Aug 2001	United Kingdom	September 1958	The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Feb 2014
Address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom

GRANT, Timothy James ACTIVE
Role: Director
Appointed on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

MURPHY, Charlotte Denise ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

BLUNDELL, Ann Claire RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 10 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 05 Apr 2006
Resigned on: 29 Sep 2006
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on: 04 Sep 2001
Resigned on: 20 Jul 2004
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

KNOTT, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 22 May 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 04 May 2005
Resigned on: 05 Apr 2006
Address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 02 May 2008
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 20 Jul 2004
Resigned on: 04 May 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 10 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 14 Jul 2008
Resigned on: 02 Dec 2011
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 04 Feb 2011
Resigned on: 22 May 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1999
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

WOODWARD, Derek Richard RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 31 Aug 2001
Address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR

CHANDLER, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 May 1999
Date of birth: June 1957
Address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY

COATES, Clive Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1997
Date of birth: June 1944
Address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ

DE TEMPLE, Victoria Louise RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

EVANS, Neil James RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

FLYNN, William John RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 31 May 2007
Date of birth: September 1968
Address: 6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU

HITCHINGS, Paul Barrington Knowles RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 01 Feb 1999
Date of birth: September 1943
Address: Green End Old Green Lane, Camberley, Surrey, GU15 4LG

HOWE, Peter Charles RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 20 Jul 2004
Date of birth: October 1946
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 May 1999
Date of birth: December 1956
Address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 22 Jul 2003
Country of Residence: England
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

LOWE, Nigel RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

MELCHER, Andrew Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1997
Date of birth: July 1949
Address: Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

NICHOLAS, John Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 May 1999
Date of birth: January 1949
Address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX

OLISA HOLDING, Lily RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 04 May 2005
Date of birth: December 1963
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

REID, Grenville RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 20 Jul 2004
Date of birth: December 1947
Address: 20 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

SUTHERLAND, James Douglas RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: December 1974
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom

SUTTON, Penelope Ruth RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 02 Feb 2001
Date of birth: August 1964
Address: 32 Saxon Road, Bromley, Kent, BR1 3RP

TORRANCE, Robert William RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 01 Feb 1999
Date of birth: October 1958
Address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

VAUGHAN-WILLIAMS, Jonathan RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

WILTSHIRE, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: April 1943
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

WOODWARD, Derek Richard RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR

Filing history

Timeline

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Charges

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