| Company Name | Headington Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02187825 |
| Category | Public Limited Company |
| Incorporation Date | 3 November 1987(36 years, 5 months ago) |
| Dissolution Date | 9 December 2021 (2 years, 4 months ago) |
| Previous Names | Omnipride Plc and Pergamon Group Plc |
Directors
| Director Name | Ian Robert Maxwell |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 05 November 1991) |
| Role | Publisher |
| Correspondence Address | Headington Hill Hall Oxford |
| Director Name | Ian Robert Charles Maxwell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 08 January 1992) |
| Role | Company Director |
| Correspondence Address | Headington Hill Hall Oxford OX3 0BB |
| Director Name | Kevin Francis Herbert Maxwell |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 23 December 1991) |
| Role | Publisher/Director |
| Correspondence Address | Headington Hill Hall Oxford OX3 0BB |
| Director Name | Henry Alan Stephens |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 04 December 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Director Name | Mr Ronald Ernest Woods |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 1 week (resigned 02 August 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG |
| Secretary Name | Henry Alan Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 04 December 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Director Name | Mr Robert Henry Bunn |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 09 January 1992) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2021 | Completion of winding up (1 page) |
| 27 February 2020 | Notice of discharge of Administration Order (3 pages) |
| 27 February 2020 | Administrator's abstract of receipts and payments to 12 February 2020 (2 pages) |
| 24 February 2020 | Order of court to wind up (3 pages) |
| 31 January 2020 | Administrator's abstract of receipts and payments to 10 December 2019 (2 pages) |
| 23 August 2019 | Administrator's abstract of receipts and payments to 10 June 2019 (2 pages) |
| 27 March 2019 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2019 (5 pages) |
| 27 March 2019 | Notice of completion of voluntary arrangement (6 pages) |
| 18 February 2019 | Administrator's abstract of receipts and payments to 10 December 2018 (2 pages) |
| 16 August 2018 | Administrator's abstract of receipts and payments to 10 June 2018 (2 pages) |
| 6 April 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2018 (5 pages) |
| 16 February 2018 | Administrator's abstract of receipts and payments to 10 December 2017 (2 pages) |
| 13 July 2017 | Administrator's abstract of receipts and payments to 10 June 2017 (2 pages) |
| 13 July 2017 | Administrator's abstract of receipts and payments to 10 June 2017 (2 pages) |
| 30 March 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2016 (2 pages) |
| 30 March 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2015 (2 pages) |
| 30 March 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2015 (2 pages) |
| 30 March 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2016 (2 pages) |
| 7 February 2017 | Administrator's abstract of receipts and payments to 10 December 2016 (2 pages) |
| 7 February 2017 | Administrator's abstract of receipts and payments to 10 December 2016 (2 pages) |
| 20 July 2016 | Administrator's abstract of receipts and payments to 10 June 2016 (2 pages) |
| 20 July 2016 | Administrator's abstract of receipts and payments to 10 June 2016 (2 pages) |
| 1 April 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2016 (5 pages) |
| 1 April 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2016 (5 pages) |
| 4 February 2016 | Administrator's abstract of receipts and payments to 10 December 2015 (2 pages) |
| 4 February 2016 | Administrator's abstract of receipts and payments to 10 December 2015 (2 pages) |
| 7 July 2015 | Administrator's abstract of receipts and payments to 10 June 2015 (2 pages) |
| 7 July 2015 | Administrator's abstract of receipts and payments to 10 June 2015 (2 pages) |
| 9 April 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2015 (5 pages) |
| 9 April 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2015 (5 pages) |
| 22 January 2015 | Administrator's abstract of receipts and payments to 10 December 2014 (2 pages) |
| 22 January 2015 | Administrator's abstract of receipts and payments to 10 December 2014 (2 pages) |
| 30 July 2014 | Administrator's abstract of receipts and payments to 10 June 2014 (2 pages) |
| 30 July 2014 | Administrator's abstract of receipts and payments to 10 June 2014 (2 pages) |
| 28 March 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2014 (5 pages) |
| 28 March 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2014 (5 pages) |
| 4 February 2014 | Administrator's abstract of receipts and payments to 10 December 2013 (2 pages) |
| 4 February 2014 | Administrator's abstract of receipts and payments to 10 December 2013 (2 pages) |
| 22 July 2013 | Administrator's abstract of receipts and payments to 10 June 2013 (2 pages) |
| 22 July 2013 | Administrator's abstract of receipts and payments to 10 June 2013 (2 pages) |
| 20 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2013 (6 pages) |
| 20 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2013 (6 pages) |
| 13 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2012 (5 pages) |
| 13 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2012 (5 pages) |
| 31 January 2013 | Administrator's abstract of receipts and payments to 10 December 2012 (2 pages) |
| 31 January 2013 | Administrator's abstract of receipts and payments to 10 December 2012 (2 pages) |
| 30 July 2012 | Administrator's abstract of receipts and payments to 10 June 2012 (2 pages) |
| 30 July 2012 | Administrator's abstract of receipts and payments to 10 June 2012 (2 pages) |
| 17 January 2012 | Administrator's abstract of receipts and payments to 10 December 2011 (2 pages) |
| 17 January 2012 | Administrator's abstract of receipts and payments to 10 December 2011 (2 pages) |
| 22 July 2011 | Administrator's abstract of receipts and payments to 10 June 2011 (2 pages) |
| 22 July 2011 | Administrator's abstract of receipts and payments to 10 June 2011 (2 pages) |
| 24 March 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2011 (5 pages) |
| 24 March 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2011 (5 pages) |
| 10 February 2011 | Administrator's abstract of receipts and payments to 10 December 2010 (2 pages) |
| 10 February 2011 | Administrator's abstract of receipts and payments to 10 December 2010 (2 pages) |
| 13 August 2010 | Administrator's abstract of receipts and payments to 10 June 2010 (2 pages) |
| 13 August 2010 | Administrator's abstract of receipts and payments to 10 June 2010 (2 pages) |
| 25 March 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2010 (2 pages) |
| 25 March 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2010 (2 pages) |
| 9 January 2010 | Administrator's abstract of receipts and payments to 10 December 2009 (2 pages) |
| 9 January 2010 | Administrator's abstract of receipts and payments to 10 December 2009 (2 pages) |
| 10 August 2009 | Administrator's abstract of receipts and payments to 10 June 2009 (2 pages) |
| 10 August 2009 | Administrator's abstract of receipts and payments to 10 June 2009 (2 pages) |
| 15 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2009 (5 pages) |
| 15 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2009 (5 pages) |
| 6 February 2009 | Administrator's abstract of receipts and payments to 10 December 2008 (2 pages) |
| 6 February 2009 | Administrator's abstract of receipts and payments to 10 December 2008 (2 pages) |
| 25 July 2008 | Administrator's abstract of receipts and payments to 10 June 2008 (2 pages) |
| 25 July 2008 | Administrator's abstract of receipts and payments to 10 June 2008 (2 pages) |
| 20 March 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2009 (5 pages) |
| 20 March 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2009 (5 pages) |
| 21 January 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 21 January 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 25 July 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 25 July 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 26 March 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2007 (5 pages) |
| 26 March 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2007 (5 pages) |
| 14 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 14 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 4 August 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 4 August 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 27 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2006 (5 pages) |
| 27 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2006 (5 pages) |
| 27 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2005 (5 pages) |
| 27 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2005 (5 pages) |
| 23 January 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 23 January 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 25 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2004 (6 pages) |
| 25 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2001 (6 pages) |
| 25 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2003 (5 pages) |
| 25 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2002 (6 pages) |
| 25 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2002 (6 pages) |
| 25 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2001 (6 pages) |
| 25 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2003 (5 pages) |
| 25 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2004 (6 pages) |
| 28 June 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 28 June 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 24 January 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 24 January 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 12 August 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 12 August 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 21 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 21 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 12 August 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 12 August 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 11 February 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 11 February 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 9 August 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 9 August 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: P.O. Box 55 1 surrey street london WC2R 2NT (1 page) |
| 21 June 2002 | Registered office changed on 21/06/02 from: P.O. Box 55 1 surrey street london WC2R 2NT (1 page) |
| 22 January 2002 | O/C 20/12/01 rem/appt supvs (4 pages) |
| 22 January 2002 | O/C 20/12/01 rem/appt supvs (4 pages) |
| 17 January 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 17 January 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 12 July 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 12 July 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 14 February 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 14 February 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 28 July 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 28 July 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 24 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 1999 (2 pages) |
| 24 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 1999 (2 pages) |
| 24 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2000 (6 pages) |
| 24 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2000 (6 pages) |
| 24 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 1998 (2 pages) |
| 7 February 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 7 February 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 21 July 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 21 July 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 22 March 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 22 March 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 22 March 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 22 March 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 29 April 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 1997 (2 pages) |
| 29 April 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 1997 (2 pages) |
| 7 January 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 7 January 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 10 July 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 10 July 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 10 January 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 10 January 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 12 August 1996 | Administrator's abstract of receipts and payments (1 page) |
| 12 August 1996 | Administrator's abstract of receipts and payments (1 page) |
| 12 August 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 12 August 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 12 August 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 12 August 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 3 April 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 1996 (4 pages) |
| 3 April 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 1996 (4 pages) |
| 23 March 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 1995 (10 pages) |
| 23 March 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 1995 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (130 pages) |
| 26 June 1992 | Director resigned (2 pages) |
| 26 June 1992 | Director resigned (2 pages) |
| 22 May 1992 | Director resigned (2 pages) |
| 22 May 1992 | Director resigned (2 pages) |
| 20 March 1992 | Notice of result of meeting of creditors (12 pages) |
| 20 March 1992 | Notice of result of meeting of creditors (12 pages) |
| 18 March 1992 | Director resigned (2 pages) |
| 18 March 1992 | Director resigned (2 pages) |
| 21 February 1992 | Director resigned (2 pages) |
| 21 February 1992 | Director resigned (2 pages) |
| 19 February 1992 | Secretary resigned;director resigned (2 pages) |
| 19 February 1992 | Secretary resigned;director resigned (2 pages) |
| 23 December 1991 | Administration Order (4 pages) |
| 23 December 1991 | Administration Order (4 pages) |
| 17 December 1991 | Registered office changed on 17/12/91 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ (1 page) |
| 17 December 1991 | Registered office changed on 17/12/91 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ (1 page) |
| 25 November 1991 | Director resigned (2 pages) |
| 25 November 1991 | Director resigned (2 pages) |
| 2 October 1991 | New director appointed (4 pages) |
| 2 October 1991 | New director appointed (4 pages) |
| 10 September 1991 | Director resigned (2 pages) |
| 10 September 1991 | Director resigned (2 pages) |
| 9 August 1991 | Return made up to 26/07/91; full list of members (30 pages) |
| 9 August 1991 | Return made up to 26/07/91; full list of members (30 pages) |
| 2 August 1991 | Full group accounts made up to 31 December 1990 (28 pages) |
| 2 August 1991 | Full group accounts made up to 31 December 1990 (28 pages) |