HEADINGTON GROUP PLC

Overview

Company Name	HEADINGTON GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02187825
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1987
Date of Cessation	Dec 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is HEADINGTON GROUP PLC located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of HEADINGTON GROUP PLC?

Previous Company Names
Company Name	From	Until
PERGAMON GROUP PLC	Dec 10, 1987	Dec 10, 1987
OMNIPRIDE PLC	Nov 03, 1987	Nov 03, 1987

What are the latest accounts for HEADINGTON GROUP PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for HEADINGTON GROUP PLC?

Filings
Date	Description	Document	Type
Dec 09, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 09, 2021	Completion of winding up	1 pages	L64.07

Feb 27, 2020	Administrator's abstract of receipts and payments to Feb 12, 2020	2 pages	2.15

Feb 27, 2020	Notice of discharge of Administration Order	3 pages	2.19

Feb 24, 2020	Order of court to wind up	pages	COCOMP

Feb 24, 2020	Order of court to wind up	3 pages	COCOMP

Jan 31, 2020	Administrator's abstract of receipts and payments to Dec 10, 2019	2 pages	2.15

Aug 23, 2019	Administrator's abstract of receipts and payments to Jun 10, 2019	2 pages	2.15

Mar 27, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 23, 2019	5 pages	1.3

Mar 27, 2019	Notice of completion of voluntary arrangement	6 pages	1.4

Feb 18, 2019	Administrator's abstract of receipts and payments to Dec 10, 2018	2 pages	2.15

Aug 16, 2018	Administrator's abstract of receipts and payments to Jun 10, 2018	2 pages	2.15

Apr 06, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 23, 2018	5 pages	1.3

Feb 16, 2018	Administrator's abstract of receipts and payments to Dec 10, 2017	2 pages	2.15

Jul 13, 2017	Administrator's abstract of receipts and payments to Jun 10, 2017	2 pages	2.15

Mar 30, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 23, 2016	2 pages	1.3

Mar 30, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 23, 2015	2 pages	1.3

Feb 07, 2017	Administrator's abstract of receipts and payments to Dec 10, 2016	2 pages	2.15

Jul 20, 2016	Administrator's abstract of receipts and payments to Jun 10, 2016	2 pages	2.15

Apr 01, 2016	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 23, 2016	5 pages	1.3

Feb 04, 2016	Administrator's abstract of receipts and payments to Dec 10, 2015	2 pages	2.15

Jul 07, 2015	Administrator's abstract of receipts and payments to Jun 10, 2015	2 pages	2.15

Apr 09, 2015	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 23, 2015	5 pages	1.3

Jan 22, 2015	Administrator's abstract of receipts and payments to Dec 10, 2014	2 pages	2.15

Jul 30, 2014	Administrator's abstract of receipts and payments to Jun 10, 2014	2 pages	2.15

View All Filings

Who are the officers of HEADINGTON GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEPHENS, Henry Alan Woodend Grange Steane NN13 5NS Brackley Northamptonshire		Dec 04, 1991	Secretary	Woodend Grange Steane NN13 5NS Brackley Northamptonshire		British		53340001
BUNN, Robert Henry Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Aug 02, 1991	Jan 09, 1992	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	England	British	1948-2	103766380001
MAXWELL, Ian Robert Headington Hill Hall Oxford		Nov 05, 1991	Director	Headington Hill Hall Oxford		British	1923-6	18079190001
MAXWELL, Ian Robert Charles Headington Hill Hall OX3 0BB Oxford		Jan 08, 1992	Director	Headington Hill Hall OX3 0BB Oxford		British	1956-6	51175360001
MAXWELL, Kevin Francis Herbert Headington Hill Hall OX3 0BB Oxford		Dec 23, 1991	Director	Headington Hill Hall OX3 0BB Oxford		British	1959-2	51061450001
STEPHENS, Henry Alan Woodend Grange Steane NN13 5NS Brackley Northamptonshire		Dec 04, 1991	Director	Woodend Grange Steane NN13 5NS Brackley Northamptonshire		British	1937-3	53340001
WOODS, Ronald Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks		Aug 02, 1991	Director	All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	United Kingdom	British	1943-1	149388120001

View Detailed Information on Officers and People with Significant Control

Does HEADINGTON GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Nov 11, 1991 Delivered On Dec 02, 1991	Outstanding	Amount secured All monies due or to become due from the borrower, the chargor and any other security party to the chargee
	Short particulars By way of a first legal mortgage the shares and all dividends paid or payable (see 395 for full details).
	Persons Entitled Swiss Bank Corporation
	Transactions Dec 02, 1991Registration of a charge (395)

View Detailed Information on Charges

Does HEADINGTON GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 1991	Administration started
Feb 12, 2020	Administration discharged

Administration order

Name	Role	Address
John Andrew Talbot Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London
Anthony W Brierley P.O Box 55 1 Surrey Street WC2R 2NT London	practitioner	P.O Box 55 1 Surrey Street WC2R 2NT London
Martin Fishman Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London

Date	Type
Jan 24, 1994	Date of meeting to approve CVA
Mar 15, 2019	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
John Andrew Talbot Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London	Dec 20, 2001
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London
Martin Fishman P O Box 55 180 The Strand WC2R 2NT London	practitioner	P O Box 55 180 The Strand WC2R 2NT London

Date	Type
Sep 02, 2021	Conclusion of winding up
Dec 19, 2019	Petition date
Feb 12, 2020	Commencement of winding up
Dec 09, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham Po Box 16664 18 Priory Queensway B4 6FD Birmingham	practitioner	Po Box 16664 18 Priory Queensway B4 6FD Birmingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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