HIGHERAGENT LIMITED - Support activities for crop production - A business based in United Kingdom registered with Companies House

Company Overview

About Higheragent Ltd

HIGHERAGENT LIMITED was founded on 2000-03-27 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Higheragent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HIGHERAGENT LIMITED

C/O THE OFFICERS OF SILKE & CO LTD 1ST FLOOR CONSORT HOUSE DONCASTER DN1 3HR Other companies in DN1

Filing Information

Company Number		03956454
Company ID Number		03956454
Date formed		2000-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		29/12/2014
Latest return		27/03/2014
Return next due		24/04/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-03 17:43:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHERAGENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED SILC LTD STARSTATE LIMITED THE COUSINS (07058849) LIMITED

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Company Officers of HIGHERAGENT LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD JAMES STAINES	Director	2004-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL ANN CAREY	Company Secretary	2005-12-15	2009-03-17
CAROL ELIZABETH ENGLAND	Company Secretary	2000-04-05	2005-12-15
CAROLE ENN CAREY	Director	2005-03-23	2005-12-15
AUDREY JENNIFER STAINES	Director	2000-10-14	2004-03-06
PAUL FAIRLESS STAINES	Director	2000-04-05	2000-10-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-03-27	2000-04-05
INSTANT COMPANIES LIMITED	Nominated Director	2000-03-27	2000-04-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-12-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-08-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-02
2019-08-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-02
2018-09-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-02
2017-08-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-02
2016-07-26	4.68	Liquidators' statement of receipts and payments to 2016-07-02
2015-09-14	4.68	Liquidators' statement of receipts and payments to 2015-07-02
2014-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/14 FROM 69 High Street Bideford Devon EX39 2AT
2014-07-21	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-07-21	600	Appointment of a voluntary liquidator
2014-07-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-07-03
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11	AR01	27/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17	AR01	27/03/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28	AA01	Previous accounting period shortened from 30/03/12 TO 29/03/12
2012-04-24	AR01	27/03/12 ANNUAL RETURN FULL LIST
2012-01-20	MG01	Particulars of a mortgage or charge / charge no: 6
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-06	MG01	Particulars of a mortgage or charge / charge no: 5
2011-04-18	AR01	27/03/11 ANNUAL RETURN FULL LIST
2011-03-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23	AA01	Previous accounting period shortened from 31/03/10 TO 30/03/10
2010-07-19	AR01	27/03/10 ANNUAL RETURN FULL LIST
2010-03-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-23	288b	APPOINTMENT TERMINATED SECRETARY CAROL CAREY
2009-04-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STAINES / 31/05/2007
2008-06-12	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-06-12	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31	363a	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-11	288a	NEW SECRETARY APPOINTED
2006-01-11	288b	DIRECTOR RESIGNED
2006-01-11	288b	SECRETARY RESIGNED
2005-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-04	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-04-01	288a	NEW DIRECTOR APPOINTED
2005-03-23	ELRES	S369(4) SHT NOTICE MEET 16/03/05
2005-03-23	ELRES	S80A AUTH TO ALLOT SEC 16/03/05
2004-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-12	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-04-15	288b	DIRECTOR RESIGNED
2004-04-15	288a	NEW DIRECTOR APPOINTED
2003-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-04-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-04-23	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-04-09	288c	SECRETARY'S PARTICULARS CHANGED
2003-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-09	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-19	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-04-30	363(288)	DIRECTOR RESIGNED
2001-04-30	363s	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-01-11	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2000-11-03	288a	NEW DIRECTOR APPOINTED
2000-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-17	288a	NEW SECRETARY APPOINTED
2000-04-17	288a	NEW DIRECTOR APPOINTED
2000-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-04-12	288b	DIRECTOR RESIGNED
2000-04-12	288b	SECRETARY RESIGNED
2000-03-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01610 - Support activities for crop production

Licences & Regulatory approval

We could not find any licences issued to HIGHERAGENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-05-27
Resolutions for Winding-up	2014-07-15
Notices to Creditors	2014-07-15
Appointment of Liquidators	2014-07-15
Petitions to Wind Up (Companies)	2014-04-29
Petitions to Wind Up (Companies)	2012-01-25
Petitions to Wind Up (Companies)	2011-08-11
Petitions to Wind Up (Companies)	2008-02-15

Fines / Sanctions

No fines or sanctions have been issued against HIGHERAGENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE	2012-01-20	Outstanding	STATE SECURITIES PLC
DEBENTURE	2011-08-06	Outstanding	ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE	2005-04-05	Satisfied	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEED OF VARIATION AND PARTIAL RELEASE OF CHATTEL MORTGAGE OR DEBENTURE SECURITY	2004-05-14	Outstanding	STATE SECURITIES PLC
CHATTEL MORTGAGE	2003-02-11	Outstanding	STATE SECURITIES PLC
DEBENTURE	2000-07-12	Satisfied	PAUL STAINES MBE

Creditors

Creditors Due After One Year	2013-03-31	£ 526,954
Creditors Due After One Year	2012-03-31	£ 316,436
Creditors Due After One Year	2012-03-31	£ 316,436
Creditors Due After One Year	2011-03-31	£ 215,030
Creditors Due Within One Year	2013-03-31	£ 716,123
Creditors Due Within One Year	2012-03-31	£ 780,192
Creditors Due Within One Year	2012-03-31	£ 780,192
Creditors Due Within One Year	2011-03-31	£ 676,736

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHERAGENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 3,435
Current Assets	2013-03-31	£ 332,285
Current Assets	2012-03-31	£ 297,304
Current Assets	2012-03-31	£ 297,304
Current Assets	2011-03-31	£ 316,357
Debtors	2013-03-31	£ 115,845
Debtors	2012-03-31	£ 192,760
Debtors	2012-03-31	£ 192,760
Debtors	2011-03-31	£ 224,831
Secured Debts	2013-03-31	£ 689,226
Secured Debts	2012-03-31	£ 765,444
Secured Debts	2012-03-31	£ 765,444
Secured Debts	2011-03-31	£ 765,444
Stocks Inventory	2013-03-31	£ 213,005
Stocks Inventory	2012-03-31	£ 104,544
Stocks Inventory	2012-03-31	£ 104,544
Stocks Inventory	2011-03-31	£ 91,526
Tangible Fixed Assets	2013-03-31	£ 666,632
Tangible Fixed Assets	2012-03-31	£ 638,895
Tangible Fixed Assets	2012-03-31	£ 638,895
Tangible Fixed Assets	2011-03-31	£ 505,075

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HIGHERAGENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHERAGENT LIMITED

Trademarks

We have not found any records of HIGHERAGENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHERAGENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as HIGHERAGENT LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for HIGHERAGENT LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		CLOVELLY CONTRACTORS HUNTSHAW BARTON HUNTSHAW TORRINGTON, DEVON EX38 7HH	11,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	HIGHERAGENT LIMITED	Event Date	2014-07-08
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.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HIGHERAGENT LIMITED	Event Date	2014-07-03
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 :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HIGHERAGENT LIMITED	Event Date	2014-07-03
Catherine Lee-Baggaley and Ian Michael Rose , 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.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	HIGHERAGENT LIMITED	Event Date	2014-03-18
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2113 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 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	HIGHERAGENT LIMITED	Event Date	2011-12-14
In the High Court of Justice (Chancery Division) Companies Court case number 10928 A Petition to wind up the above-named Company, Registration Number 03956454, of 69 High Street, Bideford, Devon EX39 2AT , presented on 14 December 2011 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 6 February 2012 , 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 3 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1415083/37/G.) :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	HIGHERAGENT LIMITED	Event Date	2011-07-04
In the High Court of Justice (Chancery Division) Companies Court case number 5770 A Petition to wind up the above-named Company, Registration Number 03956454, of 69 High Street, Bideford, Devon EX39 2AT , presented on 4 July 2011 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, Strand, London WC2A 2LL , on 24 August 2011 , 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 23 August 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1415083/37/J.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	HIGHERAGENT LIMITED	Event Date	2008-02-15
In the High Court of Justice (Chancery Division) Bristol District Registry No 505 of 2008 In the Matter of HIGHERAGENT LIMITED (Company Number 03956454) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company having its registered office at 69 High Street, Bideford, Devon, EX39 2AT, presented on 10 January 2008 by the Commissioners For Her Majestys Revenue And Customs of EIS Liverpool DMB, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL, on 27 February 2008, at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 26 February 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone,01823 445328, facsimile 01823 445805. (Ref X0028122/C2.)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHERAGENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIGHERAGENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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