Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HEADINGTON HOLDINGS LIMITED
Company Information for

HEADINGTON HOLDINGS LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
01982083
Private Limited Company
Liquidation

Company Overview

About Headington Holdings Ltd
HEADINGTON HOLDINGS LIMITED was founded on 1986-01-24 and has its registered office in . The organisation's status is listed as "Liquidation". Headington Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
HEADINGTON HOLDINGS LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 01982083
Company ID Number 01982083
Date formed 1986-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1990
Account next due 31/10/1992
Latest return 25/12/1990
Return next due 22/01/1992
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2021-12-08 13:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADINGTON HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HEADINGTON HOLDINGS LIMITED
The following companies were found which have the same name as HEADINGTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEADINGTON HOLDINGS LIMITED Unknown
HEADINGTON HOLDINGS, LLC 5727 North Sterling Ranch Dr. Davie FL 33314 Active Company formed on the 2021-03-10

Company Officers of HEADINGTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HENRY BUNN
 Director 1991-08-02
IAN ROBERT MAXWELL
 Director 1990-12-25
IAN ROBERT CHARLES MAXWELL
 Director 1990-12-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN FRANCIS HERBERT MAXWELL
 Director 1990-12-25 1991-12-23
JEAN BADDELEY
 Director 1990-12-25 1991-12-09
HENRY ALAN STEPHENS
 Company Secretary 1990-12-25 1991-12-04
HENRY ALAN STEPHENS
 Director 1990-12-25 1991-12-04
RONALD ERNEST WOODS
 Director 1990-12-25 1991-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HENRY BUNN LOCKS COURT MANAGEMENT COMPANY LIMITED Director 2013-08-08 CURRENT 2008-01-15 Active
IAN ROBERT MAXWELL BISHOPSGATE PROPERTY LTD Director 1991-10-03 CURRENT 1987-10-20 Liquidation
IAN ROBERT MAXWELL TRACKSIGN PROPERTIES LIMITED Director 1991-06-21 CURRENT 1987-11-24 Dissolved 2016-04-05
IAN ROBERT MAXWELL HEADINGTON INVESTMENTS LIMITED Director 1991-05-30 CURRENT 1987-11-18 Liquidation
IAN ROBERT MAXWELL ROBERT MAXWELL GROUP PLC Director 1991-05-04 CURRENT 1987-10-21 Liquidation
IAN ROBERT MAXWELL MAXWELL MEDIA TRUST PLC Director 1991-01-01 CURRENT 1986-03-14 Liquidation
IAN ROBERT CHARLES MAXWELL TRACKSIGN PROPERTIES LIMITED Director 1991-06-21 CURRENT 1987-11-24 Dissolved 2016-04-05
IAN ROBERT CHARLES MAXWELL HEADINGTON INVESTMENTS LIMITED Director 1991-05-30 CURRENT 1987-11-18 Liquidation
IAN ROBERT CHARLES MAXWELL ROBERT MAXWELL GROUP PLC Director 1991-05-04 CURRENT 1987-10-21 Liquidation
IAN ROBERT CHARLES MAXWELL PHL ESTATES LIMITED Director 1991-03-25 CURRENT 1990-03-26 Liquidation
IAN ROBERT CHARLES MAXWELL MAXWELL MEDIA TRUST PLC Director 1991-01-01 CURRENT 1986-03-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-08L64.07Compulsory liquidation. Notice of completion of liquidation
2020-02-272.15Administrator's abstract of receipts and payments 2020-02-12
2020-02-272.19Notice of discharge of Administration Order
2020-02-24COCOMPCompulsory winding up order
2020-01-312.15Administrator's abstract of receipts and payments 2019-12-10
2019-08-232.15Administrator's abstract of receipts and payments 2019-06-10
2019-04-121.4Notice of completion of liquidation voluntary arrangement
2019-02-182.15Administrator's abstract of receipts and payments 2018-12-10
2018-08-162.15Administrator's abstract of receipts and payments 2018-06-10
2018-02-162.15Administrator's abstract of receipts and payments 2017-12-10
2017-07-132.15Administrator's abstract of receipts and payments 2017-06-10
2017-02-072.15Administrator's abstract of receipts and payments 2016-12-10
2016-07-202.15Administrator's abstract of receipts and payments 2016-06-10
2016-02-042.15Administrator's abstract of receipts and payments 2015-12-10
2015-07-072.15Administrator's abstract of receipts and payments 2015-06-10
2015-01-222.15Administrator's abstract of receipts and payments 2014-12-10
2014-08-132.15Administrator's abstract of receipts and payments 2014-06-10
2014-02-042.15Administrator's abstract of receipts and payments 2013-12-10
2013-07-222.15Administrator's abstract of receipts and payments 2013-06-10
2013-02-012.15Administrator's abstract of receipts and payments 2012-12-10
2012-09-101.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-10
2012-07-302.15Administrator's abstract of receipts and payments 2012-06-10
2012-01-172.15Administrator's abstract of receipts and payments 2011-12-10
2011-09-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-10
2011-07-222.15Administrator's abstract of receipts and payments 2011-06-10
2011-02-102.15Administrator's abstract of receipts and payments 2010-12-10
2010-09-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-10
2010-08-132.15Administrator's abstract of receipts and payments 2010-06-10
2010-01-092.15Administrator's abstract of receipts and payments 2009-12-10
2009-09-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-10
2009-08-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2009
2009-02-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008
2008-09-151.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008
2008-07-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2007
2008-01-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-08-181.311/07/07 ABSTRACTS AND PAYMENTS
2007-07-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-01-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-141.311/07/06 ABSTRACTS AND PAYMENTS
2006-07-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-011.311/07/04 ABSTRACTS AND PAYMENTS
2005-09-011.311/07/02 ABSTRACTS AND PAYMENTS
2005-09-011.311/07/00 ABSTRACTS AND PAYMENTS
2005-09-011.311/07/01 ABSTRACTS AND PAYMENTS
2005-09-011.311/07/05 ABSTRACTS AND PAYMENTS
2005-09-011.311/07/03 ABSTRACTS AND PAYMENTS
2005-06-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-01-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2004-01-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-08-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-08-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: P.O. BOX 55 1 SURREY STREET LONDON WC2R 2NT
2002-01-22MISCO/C - REPLACEMENT OF SUPERVISOR
2002-01-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-07-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-02-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-07-312.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-02-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-10-061.311/07/99 ABSTRACTS AND PAYMENTS
1999-08-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-01-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-09-081.311/07/98 ABSTRACTS AND PAYMENTS
1998-09-081.311/07/97 ABSTRACTS AND PAYMENTS
1998-09-081.311/07/96 ABSTRACTS AND PAYMENTS
1998-07-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-01-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-07-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-01-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-07-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-01-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-07-211.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1995-07-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to HEADINGTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Winding-Up Orders2020-02-25
Fines / Sanctions
No fines or sanctions have been issued against HEADINGTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF DEBTS 1993-11-25 Outstanding BARCLAYS BANK PLC
ASSIGNMENT OF DEBTS 1993-08-02 Outstanding BARCLAYS BANK PLC
ASSIGNMENT OF DEBTS 1993-03-30 Outstanding BARCLAYS BANK PLC
ASSIGNMENT OF DEBTS 1992-11-14 Outstanding BARCLAYS BANK PLC
ASSIGNMENT OF DEBTS 1992-11-05 Outstanding BARCLAYS BANK PLC
FACILITY LETTER 1991-09-05 Outstanding MERRILL LYNCH INTERNATIONAL BANK LIMITED.
FACILITY LETTER 1991-08-29 Satisfied MERRILL LYNCH INTERNATIONAL BANK LIMITED
LETTER OF CHARGE AND SET OFF 1989-12-08 Satisfied CREDIT LYONNAIS
DEED OF GUARANTEE AND CHARGE BETWEEN THE COMPANY AND THE BANK OF NOVA SCOTIA 1989-06-16 Satisfied THE BANK OF NOVA SCOTIA
MEM OF DEPOSIT 1988-08-23 Satisfied BANKERS TRUST COMPANY
LEGAL CHARGE 1988-07-22 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1987-09-30 Satisfied BANKERS TRUST COMPANY
LEGAL CHARGE 1987-06-30 Outstanding LLOYDS MERCHANT BANK LIMITEDEET ATTACHED TO FROM 395AS AGENT FOR THE BANKS LISTED ON CONTINUATION SH
DEED OF GUARANTEE AND CHARGE 1986-10-23 Satisfied THE BANK OF NOVA SCOTIA
CHARGE 1986-10-20 Satisfied AQUIS ESTATES LIMITED
LEGAL MORTGAGE 1986-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1986-08-15 Satisfied THE BANKS AND FINANCIAL INSTITUTIONSSTER BANK PLCACTING THROUGH THEIR AGENT INTERNATIONAL WESTMIN
FIRST PRIORITY LEGAL MORTGAGE 1986-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
FIRST PRIORITY LEGAL MORTGAGE 1986-04-16 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1986-03-24 Satisfied THE BANKS AND FINANCIAL INSTITUTIONSSTER BANK PLCACTING THROUGH THEIR AGENT INTERNATIONAL WESTMIN
Intangible Assets
Patents
We have not found any records of HEADINGTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADINGTON HOLDINGS LIMITED
Trademarks
We have not found any records of HEADINGTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADINGTON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as HEADINGTON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEADINGTON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyHEADINGTON HOLDINGS LIMITEDEvent Date2020-02-12
In the High Court Of Justice case number 008542 Official Receiver appointed: T Hannon 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEADINGTON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEADINGTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF