HEADINGTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01982083

Incorporation date

23/01/1986

Size

No accounts type available

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/07/1986)

07/12/2021

Final Gazette dissolved following liquidation

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07/09/2021

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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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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11/04/2019

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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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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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

View PDF (2 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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21/01/2015

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

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12/08/2014

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

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03/02/2014

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

View PDF (4 pages)

21/07/2013

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

View PDF (2 pages)

31/01/2013

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

View PDF (2 pages)

09/09/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-10

View PDF (5 pages)

29/07/2012

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

View PDF (2 pages)

16/01/2012

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

View PDF (2 pages)

15/09/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-10

View PDF (4 pages)

21/07/2011

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

View PDF (2 pages)

09/02/2011

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

View PDF (2 pages)

15/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-10

View PDF (2 pages)

12/08/2010

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

View PDF (2 pages)

08/01/2010

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

View PDF (2 pages)

15/09/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-10

View PDF (2 pages)

09/08/2009

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

View PDF (2 pages)

05/02/2009

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

View PDF (2 pages)

14/09/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-07-10

View PDF (5 pages)

15/07/2008

Administrator's abstract of receipts and payments to 2007-12-10

View PDF (2 pages)

09/01/2008

Administrator's abstract of receipts and payments

View PDF (2 pages)

17/08/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-07-11

View PDF (8 pages)

10/07/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/01/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

13/08/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-07-11

View PDF (7 pages)

11/07/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/01/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

31/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-07-11

View PDF (6 pages)

31/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-07-11

View PDF (5 pages)

31/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-07-11

View PDF (5 pages)

31/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-07-11

View PDF (6 pages)

31/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-07-11

View PDF (6 pages)

31/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-07-11

View PDF (6 pages)

26/06/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

09/01/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

10/08/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/04/2004

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

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21/01/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

03/08/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/02/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

14/08/2002

Administrator's abstract of receipts and payments

View PDF (2 pages)

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

View PDF (4 pages)

14/01/2002

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/07/2001

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/02/2001

Administrator's abstract of receipts and payments

View PDF (2 pages)

30/07/2000

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/02/2000

Administrator's abstract of receipts and payments

View PDF (3 pages)

05/10/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-07-11

View PDF (6 pages)

02/08/1999

Administrator's abstract of receipts and payments

View PDF (2 pages)

28/01/1999

Administrator's abstract of receipts and payments

View PDF (2 pages)

07/09/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-07-11

View PDF (11 pages)

07/09/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-07-11

View PDF (6 pages)

07/09/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-07-11

View PDF (6 pages)

15/07/1998

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/01/1998

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/07/1997

Administrator's abstract of receipts and payments

View PDF (2 pages)

09/01/1997

Administrator's abstract of receipts and payments

View PDF (2 pages)

14/07/1996

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/01/1996

Administrator's abstract of receipts and payments

View PDF (2 pages)

20/07/1995

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (18 pages)

17/07/1995

Administrator's abstract of receipts and payments

View PDF (2 pages)

28/06/1995

Notice of variation of an Administration Order

View PDF (6 pages)

01/02/1995

Administrator's abstract of receipts and payments

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04/12/1994

Director resigned

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11/07/1994

Administrator's abstract of receipts and payments

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10/07/1994

Administrator's abstract of receipts and payments

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10/07/1994

Administrator's abstract of receipts and payments

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24/11/1993

Particulars of mortgage/charge

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17/11/1993

Administrator's abstract of receipts and payments

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01/08/1993

Particulars of mortgage/charge

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29/03/1993

Particulars of mortgage/charge

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13/11/1992

Particulars of mortgage/charge

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04/11/1992

Particulars of mortgage/charge

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07/09/1992

Administrator's abstract of receipts and payments

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26/05/1992

Director resigned

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15/04/1992

Miscellaneous

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24/03/1992

Director resigned

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04/03/1992

Secretary resigned;director resigned

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16/02/1992

Director resigned

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16/02/1992

New director appointed

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13/02/1992

Notice of result of meeting of creditors

View PDF (13 pages)

22/12/1991

Administration Order

View PDF (4 pages)

19/12/1991

Registered office changed on 20/12/91 from: P.O.box 160 the mirror building holborn circus london, EC1P 1DQ

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19/12/1991

Notice of Administration Order

View PDF (1 pages)

21/11/1991

Director resigned

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14/11/1991

Full group accounts made up to 1990-12-31

View PDF (35 pages)

31/10/1991

Director resigned

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11/10/1991

Declaration of satisfaction of mortgage/charge

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03/10/1991

New director appointed

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02/10/1991

Particulars of mortgage/charge

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02/10/1991

Particulars of mortgage/charge

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30/09/1991

Declaration of satisfaction of mortgage/charge

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09/09/1991

Director resigned

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04/09/1991

Particulars of mortgage/charge

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28/08/1991

Declaration of satisfaction of mortgage/charge

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09/08/1991

Declaration of satisfaction of mortgage/charge

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04/07/1991

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

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28/06/1991

Declaration of satisfaction of mortgage/charge

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28/06/1991

Declaration of satisfaction of mortgage/charge

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28/06/1991

Declaration of satisfaction of mortgage/charge

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28/06/1991

Declaration of satisfaction of mortgage/charge

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28/06/1991

Declaration of satisfaction of mortgage/charge

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28/06/1991

Declaration of satisfaction of mortgage/charge

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18/06/1991

Declaration of satisfaction of mortgage/charge

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15/06/1991

Registered office changed on 16/06/91 from: headington hill hale oxford OX3 0BT

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22/05/1991

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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30/04/1991

Director resigned

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25/04/1991

Director resigned

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17/02/1991

Resolutions

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22/01/1991

Return made up to 25/12/90; full list of members

View PDF (19 pages)

01/11/1990

Memorandum and Articles of Association

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01/11/1990

Resolutions

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16/09/1990

Memorandum and Articles of Association

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16/09/1990

Resolutions

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16/09/1990

Resolutions

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16/09/1990

£ nc 1000002/12999982 21/06/90

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16/09/1990

Director resigned

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31/07/1990

New director appointed

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08/01/1990

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

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11/12/1989

Particulars of mortgage/charge

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24/10/1989

Full group accounts made up to 1988-12-31

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24/10/1989

Return made up to 28/09/89; full list of members

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17/07/1989

Declaration of satisfaction of mortgage/charge

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02/07/1989

Particulars of mortgage/charge

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15/05/1989

Director resigned

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27/03/1989

Director resigned

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27/02/1989

Full group accounts made up to 1987-12-31

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27/02/1989

Return made up to 02/08/88; full list of members

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22/09/1988

Director resigned

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06/09/1988

Particulars of mortgage/charge

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22/08/1988

Location of overseas branch register

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02/08/1988

Particulars of mortgage/charge

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21/06/1988

New director appointed

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12/05/1988

Director resigned

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31/01/1988

Full group accounts made up to 1986-12-31

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31/01/1988

Return made up to 06/08/87; full list of members

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07/01/1988

Director's particulars changed

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14/10/1987

Particulars of mortgage/charge

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08/10/1987

Resolutions

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08/10/1987

Director resigned;new director appointed

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27/09/1987

Director resigned

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18/08/1987

New director appointed

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29/06/1987

Particulars of mortgage/charge

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14/01/1987

New director appointed

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11/01/1987

Gazettable document

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09/01/1987

Secretary's particulars changed;director's particulars changed

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07/01/1987

New director appointed

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04/11/1986

Particulars of mortgage/charge

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24/10/1986

Particulars of mortgage/charge

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07/10/1986

Particulars of mortgage/charge

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07/10/1986

Particulars of mortgage/charge

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31/08/1986

Particulars of mortgage/charge

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13/07/1986

Accounting reference date notified as 31/12

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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 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About HEADINGTON HOLDINGS LIMITED

HEADINGTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/01/1986 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HEADINGTON HOLDINGS LIMITED?

HEADINGTON HOLDINGS LIMITED is currently Dissolved. It was registered on 23/01/1986 and dissolved on 07/12/2021.

Where is HEADINGTON HOLDINGS LIMITED located?

HEADINGTON HOLDINGS LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does HEADINGTON HOLDINGS LIMITED do?

HEADINGTON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEADINGTON HOLDINGS LIMITED?

The latest filing was on 07/12/2021: Final Gazette dissolved following liquidation.