HIGHERAGENT LIMITED
DONCASTER

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Company number 03956454
Status Liquidation
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address C/O, THE OFFICERS OF SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Liquidators statement of receipts and payments to 2 July 2016; Liquidators statement of receipts and payments to 2 July 2015; 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 8 August 2014. The most likely internet sites of HIGHERAGENT LIMITED are www.higheragent.co.uk, and www.higheragent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Higheragent Limited is a Private Limited Company. The company registration number is 03956454. Higheragent Limited has been working since 27 March 2000. The present status of the company is Liquidation. The registered address of Higheragent Limited is C O The Officers of Silke Co Ltd 1st Floor Consort House Doncaster Dn1 3hr. . STAINES, Edward James is a Director of the company. Secretary CAREY, Carol Ann has been resigned. Secretary ENGLAND, Carol Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAREY, Carole Enn has been resigned. Director STAINES, Audrey Jennifer has been resigned. Director STAINES, Paul Fairless has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
STAINES, Edward James
Appointed Date: 05 March 2004
60 years old

Resigned Directors

Secretary
CAREY, Carol Ann
Resigned: 17 March 2009
Appointed Date: 15 December 2005
Secretary
ENGLAND, Carol Elizabeth
Resigned: 15 December 2005
Appointed Date: 05 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 27 March 2000
Director
CAREY, Carole Enn
Resigned: 15 December 2005
Appointed Date: 23 March 2005
64 years old
Director
STAINES, Audrey Jennifer
Resigned: 06 March 2004
Appointed Date: 14 October 2000
85 years old
Director
STAINES, Paul Fairless
Resigned: 15 October 2000
Appointed Date: 05 April 2000
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2000
Appointed Date: 27 March 2000

HIGHERAGENT LIMITED Events

26 Jul 2016
Liquidators statement of receipts and payments to 2 July 2016
14 Sep 2015
Liquidators statement of receipts and payments to 2 July 2015
08 Aug 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 8 August 2014
21 Jul 2014
Statement of affairs with form 4.19
21 Jul 2014
Appointment of a voluntary liquidator
...
... and 56 more events
17 Apr 2000
New director appointed
17 Apr 2000
Registered office changed on 17/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
27 Mar 2000
Incorporation

HIGHERAGENT LIMITED Charges

17 January 2012
Supplemental chattel mortgage
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: All right title and interest in the non-vesting assets:…
4 August 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2005
Debenture
Delivered: 13 April 2005
Status: Satisfied on 6 August 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Deed of variation and partial release of chattel mortgage or debenture security
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: State Securities PLC
Description: New assets: class jaguar 890 4WD self propelled forager…
7 February 2003
Chattel mortgage
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: State Securities PLC
Description: Self propelled forage harvester r/n P506 dod type 540 4WD…
12 July 2000
Debenture
Delivered: 15 July 2000
Status: Satisfied on 6 August 2011
Persons entitled: Paul Staines Mbe
Description: Fixed and floating charges over the undertaking and all…

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