HEADINGTON INVESTMENTS LIMITED

Overview

Company Name	HEADINGTON INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02195568
Jurisdiction	England/Wales
Date of Creation	Nov 18, 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

What is the purpose of HEADINGTON INVESTMENTS LIMITED?

(7415) /

Where is HEADINGTON INVESTMENTS LIMITED located?

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

What were the previous names of HEADINGTON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
UPPERFORM LIMITED	Nov 18, 1987	Nov 18, 1987

What are the latest accounts for HEADINGTON INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for HEADINGTON INVESTMENTS LIMITED?

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 25, 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 04, 2019	2 pages	2.15

Aug 23, 2019	Administrator's abstract of receipts and payments to Jun 04, 2019	2 pages	2.15

Feb 18, 2019	Administrator's abstract of receipts and payments to Dec 04, 2018	2 pages	2.15

Dec 18, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 01, 2018	2 pages	1.3

Dec 18, 2018	Notice of completion of voluntary arrangement	5 pages	1.4

Aug 16, 2018	Administrator's abstract of receipts and payments to Jun 04, 2018	2 pages	2.15

Feb 14, 2018	Administrator's abstract of receipts and payments to Dec 04, 2017	2 pages	2.15

Dec 13, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 01, 2017	5 pages	1.3

Jul 13, 2017	Administrator's abstract of receipts and payments to Jun 04, 2017	2 pages	2.15

Feb 07, 2017	Administrator's abstract of receipts and payments to Dec 04, 2016	2 pages	2.15

Dec 16, 2016	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 01, 2016	5 pages	1.3

Jul 20, 2016	Administrator's abstract of receipts and payments to Jun 04, 2016	2 pages	2.15

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

Dec 08, 2015	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 01, 2015	5 pages	1.3

Jul 07, 2015	Administrator's abstract of receipts and payments to Jun 04, 2015	2 pages	2.15

Jan 22, 2015	Administrator's abstract of receipts and payments to Dec 04, 2014	2 pages	2.15

Dec 08, 2014	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 01, 2014	5 pages	1.3

Jul 30, 2014	Administrator's abstract of receipts and payments to Jun 04, 2014	2 pages	2.15

Feb 04, 2014	Administrator's abstract of receipts and payments to Dec 04, 2013	2 pages	2.15

View All Filings

Who are the officers of HEADINGTON INVESTMENTS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAXWELL, Ian Robert Headington Hill Hall Oxford		Director	Headington Hill Hall Oxford		British	1923-6	18079190001
MAXWELL, Ian Robert Charles Headington Hill Hall OX3 0BB Oxford		Director	Headington Hill Hall OX3 0BB Oxford		British	1956-6	51175360001
MAXWELL, Kevin Francis Herbert Headington Hill Hall OX3 0BB Oxford		Director	Headington Hill Hall OX3 0BB Oxford		British	1959-2	51061450001
STEPHENS, Henry Alan Woodend Grange Steane NN13 5NS Brackley Northamptonshire	Dec 04, 1991	Secretary	Woodend Grange Steane NN13 5NS Brackley Northamptonshire		British		53340001
MAXWELL, Elisabeth Jenny-Jeanne Headington Hill Hall OX3 0BB Oxford Oxfordshire	Oct 31, 1991	Director	Headington Hill Hall OX3 0BB Oxford Oxfordshire		British	1921-3	13124610001
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 INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and mortgage debenture	Created On Nov 28, 1991 Delivered On Dec 09, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
	Short particulars (See form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 1991Registration of a charge (395)
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 company and/or adviser (188)limited to the chargee
	Short particulars All dividends paid or payable on all or any of the shares (see form 395 for full details).
	Persons Entitled Swiss Bank Corporation
	Transactions Dec 02, 1991Registration of a charge (395)
Pledge of shares.	Created On Nov 29, 1990 Delivered On Dec 20, 1990	Satisfied	Amount secured All monies due or to become due from pergamon holdings limited to the chargee to the chargee under the terms of the financing decuments (as defined).
	Short particulars All dividends paid or payable on all of the ordinary shares in the capital of mcc (see form 395 for full details).
	Persons Entitled The Chase Manhattan Bank. N.A.
	Transactions Dec 20, 1990Registration of a charge

View Detailed Information on Charges

Does HEADINGTON INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 1991	Administration started
Feb 12, 2020	Administration discharged

Administration order

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

Date	Type
Oct 02, 1995	Date of meeting to approve CVA
Nov 30, 2018	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Martin Fishman P O Box 55 180 The Strand WC2R 2NT London	practitioner	P O Box 55 180 The Strand 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
Peter Ellis Tuch Arthur Andersen & Co Po Box 55 WC2R 2NT 1 Surrey St London	practitioner	Arthur Andersen & Co Po Box 55 WC2R 2NT 1 Surrey St London
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

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 London Po Box 16658 B2 2HA Birmingham	practitioner	London Po Box 16658 B2 2HA 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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