HIGHERAGENT LIMITED

Key Data

Status

Dissolved

Company No.

03956454

Incorporation date

26/03/2000

Size

Total Exemption Small

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2000)

10/03/2021

Final Gazette dissolved following liquidation

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10/12/2020

Return of final meeting in a creditors' voluntary winding up

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09/08/2020

Liquidators' statement of receipts and payments to 2020-07-02

View PDF (22 pages)

19/08/2019

Liquidators' statement of receipts and payments to 2019-07-02

View PDF (19 pages)

12/09/2018

Liquidators' statement of receipts and payments to 2018-07-02

View PDF (19 pages)

24/08/2017

Liquidators' statement of receipts and payments to 2017-07-02

View PDF (19 pages)

25/07/2016

Liquidators' statement of receipts and payments to 2016-07-02

View PDF (16 pages)

13/09/2015

Liquidators' statement of receipts and payments to 2015-07-02

View PDF (13 pages)

07/08/2014

Registered office address changed from 69 High Street Bideford Devon EX39 2AT to C/O C/O 1St Floor Consort House Waterdale Doncaster DN1 3HR on 2014-08-08

View PDF (2 pages)

20/07/2014

Statement of affairs with form 4.19

View PDF (7 pages)

20/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

20/07/2014

Resolutions

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (3 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

16/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (3 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

27/12/2012

Previous accounting period shortened from 2012-03-30 to 2012-03-29

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (3 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (3 pages)

17/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/12/2010

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (1 pages)

18/07/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (3 pages)

10/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/02/2010

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

22/04/2009

Appointment terminated secretary carol carey

View PDF (1 pages)

22/04/2009

Director's change of particulars / edward staines / 31/05/2007

View PDF (2 pages)

11/06/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

11/06/2008

Return made up to 27/03/07; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

30/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

03/04/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

31/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

Resolutions

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22/03/2005

Resolutions

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22/03/2005

Resolutions

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22/03/2005

Resolutions

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22/03/2005

Resolutions

View PDF (1 pages)

15/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

15/09/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

23/11/2003

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

22/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

08/04/2003

Secretary's particulars changed

View PDF (1 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

10/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

18/06/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

29/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

10/01/2001

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (2 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Registered office changed on 17/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

26/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/03/2000 - 04/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/03/2000 - 04/04/2000	43699
Staines, Edward James	Director	04/03/2004 - Present	27
Staines, Paul Fairless	Director	04/04/2000 - 14/10/2000	-
Staines, Audrey Jennifer	Director	13/10/2000 - 05/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHERAGENT LIMITED

HIGHERAGENT LIMITED is an(a) Dissolved company incorporated on 26/03/2000 with the registered office located at THE OFFICERS OF SILKE & CO LTD, 1st Floor Consort House Waterdale, Doncaster DN1 3HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHERAGENT LIMITED?

HIGHERAGENT LIMITED is currently Dissolved. It was registered on 26/03/2000 and dissolved on 10/03/2021.

Where is HIGHERAGENT LIMITED located?

HIGHERAGENT LIMITED is registered at THE OFFICERS OF SILKE & CO LTD, 1st Floor Consort House Waterdale, Doncaster DN1 3HR.

What does HIGHERAGENT LIMITED do?

HIGHERAGENT LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for HIGHERAGENT LIMITED?

The latest filing was on 10/03/2021: Final Gazette dissolved following liquidation.