HIGHERAGENT LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

HIGHERAGENT LIMITED
C/O
THE OFFICERS OF SILKE & CO LTD
1ST FLOOR CONSORT HOUSE
DONCASTER
DN1 3HR
(497 companies also use this postcode)

Classification:

Support activities for crop production

Legal Information

Company Registration No.:
03956454
Incorporation Date:
27 Mar 2000
Financial Year End:
29 Mar
Capital:
£2.00 on 11 Apr 2014
For period ending:
31 Mar 2013
Filed on:
23 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2014
Filed on:
11 Apr 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £3,435
Debtors: £115,845 £192,760
Creditors due within one year: £716,123 £780,192
Total Assets less Current Liabilities: -£383,838 -£482,888
Creditors due after one year / Non Current Liabilities: £526,954 £316,436
Total Assets less Liabilities: -£244,160 -£160,429
Shareholders Funds / Net Worth: -£244,160 -£160,429
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

16 Jul 2014

HIGHERAGENT LIMITED (Company Number 03956454 ) Other Names of Company: Clovelly Contractors & Staines Trailers Registered office: C/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: Huntshaw Barton Farm, Huntshaw, Tootington, Devon, EX38 7HH At a General Meeting of the members of the above named Company, duly convened and held at The Best Western Tiverton Hotel, Blundells Road, Tiverton, Devon, EX16 4DB on 03 July 2014 at 12.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos. 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.” Any queries regarding the above Company should be directed to Lee Adams on 01302 342875. Edward James Staines, Chairman

16 Jul 2014

HIGHERAGENT LIMITED (Company Number 03956454 ) Other Names of Company: Clovelly Contractors & Staines Trailers Registered office: C/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: Huntshaw Barton Farm, Huntshaw, Tootington, Devon, EX38 7HH Notice is hereby given that the Creditors of the above named Company are required on or before 8 October 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Catherine Lee- Baggaley (IP No 9534) and Ian Michael Rose (IP No 9144), the Joint Liquidators of the said Company at Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 3 July 2014 Office Holder details: Cartherine Lee-Baggerley and Ian Michael Rose (IP Nos. 9534 and 9144) both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Any queries regarding the above Company should be directed to Lee Adams on 01302 342875. Catherine Lee-Baggaley, Joint Liquidator 08 July 2014

16 Jul 2014

Company Number: 03956454 Name of Company: HIGHERAGENT LIMITED Trading Name: Clovelly Contractors & Staines Trailers Nature of Business: Agricultural Contractors & Trailer Manufacturer Type of Liquidation: Creditors Registered office: C/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: Huntshaw Barton Farm, Huntshaw, Tootington, Devon, EX38 7HH Catherine Lee-Baggaley and Ian Michael Rose, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . Office Holder Numbers: 9534 and 9144. Any queries regarding the above Company should be directed to Lee Adams on 01302 342875. Date of Appointment: 03 July 2014 By whom Appointed: Members and Creditors

26 Jun 2014

HIGHERAGENT LIMITED Other Names of Company: Clovelly Contractors & Staines Trailers (Company Number 03956454 ) Registered office: 69 High Street, Bideford, Devon, EX39 2AT Principal trading address: Huntshaw Barton Farm, Huntshaw, Torrington, Devon, EX38 7HH Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at The Best Western Tiverton Hotel, Blundells Road, Tiverton, Devon, EX16 4DB, on 03 July 2014, at 1.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, not later than 12.00 noon on 2 July 2014. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Silke & Co Ltd, Tel: 01302 342875. Edward James Staines, Director 20 June 2014

30 Apr 2014

HIGHERAGENT LIMITED (Company Number 03956454 ) and in the Matter of INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03956454, of 69 High Street, Bideford, Devon, EX39 2AT, principal trading address at Huntshaw Barton Farm, Torrington, Devon EX38 7HH presented on 18 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 12 May 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1415083/W.) 29 April 2014

Recently Filed Documents - 61 available


Directors and Secretaries

Edward Staines
5 Mar 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - OUTSTANDING on 20 Jan 2012
ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 6 Aug 2011
STATE SECURITIES PLC
DEED OF VARIATION AND PARTIAL RELEASE OF CHATTEL MORTGAGE OR DEBENTURE SECURITY - OUTSTANDING on 14 May 2004
STATE SECURITIES PLC
CHATTEL MORTGAGE - OUTSTANDING on 11 Feb 2003

Previous Addresses

69 HIGH STREET
BIDEFORD
DEVON
EX39 2AT
Changed 8 Aug 2014

1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ
Changed 17 Apr 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.higheragent.co.uk
www.higheragent.com
www.higheragent.productions
www.higheragent.active
www.higheragent.net
www.higheragent.org
www.higheragent.and

Company Annual Accounts

Annual accounts were due on:
29 Dec 2014 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 4 Jan 2013 10
31 Mar 2011 5 Jan 2012 10
31 Mar 2010 18 Mar 2011 12
31 Mar 2009 9 Oct 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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61 other company documents are available

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