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Headington Capital Limited

Headington Capital Limited is a dissolved company incorporated on 18 February 2014 with the registered office located in St. Albans, Hertfordshire. Headington Capital Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 November 2022 (2 years 11 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08901027
Private limited company
Age
11 years
Incorporated 18 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1967
Director • Chartered Surveyor • English • Lives in England • Born in Apr 1967
Mr Michael Charles Probert
PSC • English • Lives in UK • Born in Apr 1967
Mr Charles Edward Pearson Bishop
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorevale Investments Limited
Michael Charles Probert is a mutual person.
Active
Moorevale Investments (Brigade House) Limited
Michael Charles Probert is a mutual person.
Active
Moorevale Capital Limited
Charles Edward Pearson Bishop and Michael Charles Probert are mutual people.
Active
Golders Hill And General Estates Company,Limited(The)
Charles Edward Pearson Bishop is a mutual person.
Active
Lappin Estates Limited
Charles Edward Pearson Bishop is a mutual person.
Active
Moorevale Estates Limited
Michael Charles Probert is a mutual person.
Active
Capital And Income Estates Ltd
Michael Charles Probert is a mutual person.
Active
Artus Capital Limited
Charles Edward Pearson Bishop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£302.59K
Increased by £302.21K (+79320%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Increased by £318.93K (+33%)
Total Liabilities
-£600.27K
Increased by £360.69K (+151%)
Net Assets
£686.05K
Decreased by £41.76K (-6%)
Debt Ratio (%)
47%
Increased by 21.9% (+88%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 30 Nov 2022
Voluntary Liquidator Appointed
4 Years Ago on 19 Dec 2020
Registered Address Changed
4 Years Ago on 15 Dec 2020
Declaration of Solvency
4 Years Ago on 12 Dec 2020
Charge Satisfied
5 Years Ago on 22 Sep 2020
Charge Satisfied
5 Years Ago on 16 Sep 2020
Charge Satisfied
5 Years Ago on 14 Jul 2020
Confirmation Submitted
5 Years Ago on 26 Feb 2020
Full Accounts Submitted
5 Years Ago on 30 Jan 2020
Full Accounts Submitted
6 Years Ago on 27 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 30 Aug 2022
Liquidators' statement of receipts and payments to 12 November 2021
Submitted on 23 Dec 2021
Appointment of a voluntary liquidator
Submitted on 19 Dec 2020
Resolutions
Submitted on 19 Dec 2020
Registered office address changed from 39 Beak Street London W1F 9SA England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 15 December 2020
Submitted on 15 Dec 2020
Declaration of solvency
Submitted on 12 Dec 2020
Satisfaction of charge 089010270005 in full
Submitted on 22 Sep 2020
Satisfaction of charge 089010270007 in full
Submitted on 16 Sep 2020
Satisfaction of charge 089010270006 in full
Submitted on 14 Jul 2020
Repayment History
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