HEADINGTON GROUP PLC

Key Data

Status

Dissolved

Company No.

02187825

Incorporation date

02/11/1987

Size

No accounts type available

Classification

Contacts

Registered address

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Latest events (Record since 02/11/1987)

08/12/2021

Final Gazette dissolved following liquidation

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08/09/2021

Completion of winding up

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26/02/2020

Administrator's abstract of receipts and payments to 2020-02-12

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26/02/2020

Notice of discharge of Administration Order

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23/02/2020

Order of court to wind up

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23/02/2020

Order of court to wind up

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30/01/2020

Administrator's abstract of receipts and payments to 2019-12-10

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22/08/2019

Administrator's abstract of receipts and payments to 2019-06-10

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26/03/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2019-01-23

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26/03/2019

Notice of completion of voluntary arrangement

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17/02/2019

Administrator's abstract of receipts and payments to 2018-12-10

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15/08/2018

Administrator's abstract of receipts and payments to 2018-06-10

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05/04/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-01-23

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15/02/2018

Administrator's abstract of receipts and payments to 2017-12-10

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12/07/2017

Administrator's abstract of receipts and payments to 2017-06-10

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29/03/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-23

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29/03/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-23

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06/02/2017

Administrator's abstract of receipts and payments to 2016-12-10

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19/07/2016

Administrator's abstract of receipts and payments to 2016-06-10

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31/03/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-23

View PDF (5 pages)

03/02/2016

Administrator's abstract of receipts and payments to 2015-12-10

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06/07/2015

Administrator's abstract of receipts and payments to 2015-06-10

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08/04/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-23

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21/01/2015

Administrator's abstract of receipts and payments to 2014-12-10

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29/07/2014

Administrator's abstract of receipts and payments to 2014-06-10

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27/03/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-01-23

View PDF (5 pages)

03/02/2014

Administrator's abstract of receipts and payments to 2013-12-10

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21/07/2013

Administrator's abstract of receipts and payments to 2013-06-10

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19/02/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-01-23

View PDF (6 pages)

12/02/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-23

View PDF (5 pages)

30/01/2013

Administrator's abstract of receipts and payments to 2012-12-10

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29/07/2012

Administrator's abstract of receipts and payments to 2012-06-10

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16/01/2012

Administrator's abstract of receipts and payments to 2011-12-10

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21/07/2011

Administrator's abstract of receipts and payments to 2011-06-10

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23/03/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-01-23

View PDF (5 pages)

09/02/2011

Administrator's abstract of receipts and payments to 2010-12-10

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12/08/2010

Administrator's abstract of receipts and payments to 2010-06-10

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24/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-23

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08/01/2010

Administrator's abstract of receipts and payments to 2009-12-10

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09/08/2009

Administrator's abstract of receipts and payments to 2009-06-10

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14/03/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-23

View PDF (5 pages)

05/02/2009

Administrator's abstract of receipts and payments to 2008-12-10

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24/07/2008

Administrator's abstract of receipts and payments to 2008-06-10

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19/03/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-23

View PDF (5 pages)

20/01/2008

Administrator's abstract of receipts and payments

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24/07/2007

Administrator's abstract of receipts and payments

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25/03/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-01-23

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13/02/2007

Administrator's abstract of receipts and payments

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03/08/2006

Administrator's abstract of receipts and payments

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26/03/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-01-23

View PDF (5 pages)

26/03/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-01-23

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22/01/2006

Administrator's abstract of receipts and payments

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24/07/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-01-23

View PDF (6 pages)

24/07/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-01-23

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24/07/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-01-23

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24/07/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-01-23

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27/06/2005

Administrator's abstract of receipts and payments

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23/01/2005

Administrator's abstract of receipts and payments

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11/08/2004

Administrator's abstract of receipts and payments

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25/04/2004

Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU

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20/01/2004

Administrator's abstract of receipts and payments

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11/08/2003

Administrator's abstract of receipts and payments

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10/02/2003

Administrator's abstract of receipts and payments

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08/08/2002

Administrator's abstract of receipts and payments

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20/06/2002

Registered office changed on 21/06/02 from: P.O. Box 55 1 surrey street london WC2R 2NT

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21/01/2002

Miscellaneous

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16/01/2002

Administrator's abstract of receipts and payments

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11/07/2001

Administrator's abstract of receipts and payments

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13/02/2001

Administrator's abstract of receipts and payments

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27/07/2000

Administrator's abstract of receipts and payments

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23/05/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-01-23

View PDF (6 pages)

23/05/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-01-23

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06/02/2000

Administrator's abstract of receipts and payments

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20/07/1999

Administrator's abstract of receipts and payments

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28/03/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-01-23

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21/03/1999

Administrator's abstract of receipts and payments

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21/03/1999

Administrator's abstract of receipts and payments

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28/04/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-01-23

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06/01/1998

Administrator's abstract of receipts and payments

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09/07/1997

Administrator's abstract of receipts and payments

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09/01/1997

Administrator's abstract of receipts and payments

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11/08/1996

Administrator's abstract of receipts and payments

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11/08/1996

Administrator's abstract of receipts and payments

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11/08/1996

Administrator's abstract of receipts and payments

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02/04/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-01-23

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22/03/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-01-23

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01/02/1995

Administrator's abstract of receipts and payments

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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06/07/1994

Administrator's abstract of receipts and payments

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03/07/1994

Notice to Registrar of companies voluntary arrangement taking effect

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15/02/1994

Administrator's abstract of receipts and payments

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16/11/1993

Administrator's abstract of receipts and payments

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15/11/1993

Administrator's abstract of receipts and payments

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07/06/1993

Notice of variation of an Administration Order

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07/09/1992

Administrator's abstract of receipts and payments

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25/06/1992

Director resigned

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21/05/1992

Director resigned

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19/03/1992

Notice of result of meeting of creditors

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17/03/1992

Director resigned

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20/02/1992

Director resigned

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18/02/1992

Secretary resigned;director resigned

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22/12/1991

Administration Order

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17/12/1991

Notice of Administration Order

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16/12/1991

Registered office changed on 17/12/91 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ

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01/12/1991

Particulars of mortgage/charge

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24/11/1991

Director resigned

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01/10/1991

New director appointed

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09/09/1991

Director resigned

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08/08/1991

Return made up to 26/07/91; full list of members

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01/08/1991

Full group accounts made up to 1990-12-31

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02/07/1991

Accounting reference date shortened from 30/06 to 31/12

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23/06/1991

Registered office changed on 24/06/91 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ

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13/06/1991

Registered office changed on 14/06/91 from: headington hill hall oxford OX3 0BB

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21/05/1991

Full group accounts made up to 1990-06-30

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13/05/1991

Certificate of change of name

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07/04/1991

Memorandum and Articles of Association

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07/04/1991

Resolutions

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30/09/1990

Return made up to 26/07/90; full list of members

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17/06/1990

Memorandum and Articles of Association

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17/06/1990

Resolutions

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09/05/1990

Location of overseas branch register

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03/05/1990

Resolutions

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02/04/1990

Accounting reference date extended from 31/03 to 30/06

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19/02/1990

Full group accounts made up to 1989-03-31

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13/12/1989

Return made up to 12/05/89; full list of members

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21/11/1989

Resolutions

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21/11/1989

Ad 23/03/89--------- £ si 98930000@1=98930000 £ ic 2129800/101059800

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03/07/1989

Accounting reference date shortened from 30/06 to 31/03

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14/05/1989

Director resigned

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24/04/1989

New director appointed

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23/02/1989

Wd 13/02/89 ad 19/07/88--------- £ si 2019800@1=2019800 £ ic 110000/2129800

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23/02/1989

Nc inc already adjusted

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23/02/1989

Resolutions

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23/02/1989

Resolutions

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04/01/1989

Accounting reference date shortened from 31/12 to 30/06

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18/08/1988

Wd 11/07/88 pd 18/12/87--------- £ si 2@1

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18/08/1988

Wd 11/07/88 ad 18/12/87--------- part-paid £ si 109998@1=109998 £ ic 2/110000

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18/08/1988

Nc inc already adjusted

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18/08/1988

Resolutions

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18/08/1988

Resolutions

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18/08/1988

Resolutions

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19/07/1988

Accounting reference date shortened from 31/03 to 31/12

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05/07/1988

New director appointed

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05/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1988

Registered office changed on 06/07/88 from: 124-128 city road london EC1V 2NJ

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22/06/1988

Director resigned

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13/12/1987

Certificate of authorisation to commence business and borrow

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13/12/1987

Application to commence business

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10/12/1987

Certificate of change of name

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02/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

No accounts type available

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bunn, Robert Henry	Director	02/08/1991 - 09/01/1992	8

Persons with Significant Control

No PSC data available.

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Description

About HEADINGTON GROUP PLC

HEADINGTON GROUP PLC is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HEADINGTON GROUP PLC?

HEADINGTON GROUP PLC is currently Dissolved. It was registered on 02/11/1987 and dissolved on 08/12/2021.

Where is HEADINGTON GROUP PLC located?

HEADINGTON GROUP PLC is registered at 1 More London Place, London, SE1 2AF.

What is the latest filing for HEADINGTON GROUP PLC?

The latest filing was on 08/12/2021: Final Gazette dissolved following liquidation.