HIGGINS AGRICULTURE LIMITED

Overview

Company Name	HIGGINS AGRICULTURE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00870913
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1966

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIGGINS AGRICULTURE LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is HIGGINS AGRICULTURE LIMITED located?

Registered Office Address	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees
Undeliverable Registered Office Address	No

What were the previous names of HIGGINS AGRICULTURE LIMITED?

Previous Company Names
Company Name	From	Until
HIGGINS FARMS LIMITED	Aug 08, 1989	Aug 08, 1989
HIGGINS (FARMS) LIMITED	Feb 09, 1966	Feb 09, 1966

What are the latest accounts for HIGGINS AGRICULTURE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2019
Next Accounts Due On	Mar 31, 2020
Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What is the status of the latest confirmation statement for HIGGINS AGRICULTURE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2019
Next Confirmation Statement Due	Jun 15, 2019
Next Confirmation Statement Made Up To	Jun 01, 2018
Overdue	Yes

What are the latest filings for HIGGINS AGRICULTURE LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Liquidators' statement of receipts and payments to Feb 26, 2025	22 pages	LIQ03

Apr 27, 2024	Liquidators' statement of receipts and payments to Feb 26, 2024	21 pages	LIQ03

Jan 30, 2024	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

May 22, 2023	Liquidators' statement of receipts and payments to Feb 26, 2023	22 pages	LIQ03

Apr 25, 2022	Liquidators' statement of receipts and payments to Feb 26, 2022	24 pages	LIQ03

May 05, 2021	Liquidators' statement of receipts and payments to Feb 26, 2021	22 pages	LIQ03

Mar 13, 2020	Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on Mar 13, 2020	2 pages	AD01

Mar 10, 2020	Appointment of a voluntary liquidator	3 pages	600

Feb 27, 2020	Administrator's progress report	25 pages	AM10

Feb 27, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	26 pages	AM22

Dec 30, 2019	Administrator's progress report	21 pages	AM10

Aug 28, 2019	Result of meeting of creditors	5 pages	AM07

Aug 20, 2019	Statement of affairs with form AM02SOA/AM02SOC	12 pages	AM02

Aug 06, 2019	Statement of administrator's proposal	37 pages	AM03

Jun 21, 2019	Registered office address changed from Greenbank House Finningley Doncaster DN9 3BZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Jun 21, 2019	2 pages	AD01

Jun 20, 2019	Appointment of an administrator	3 pages	AM01

Jun 14, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Feb 26, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Oct 30, 2018	Termination of appointment of Michael Higgins as a director on Sep 15, 2018	1 pages	TM01

Oct 30, 2018	Cessation of Michael Higgins as a person with significant control on Sep 15, 2018	1 pages	PSC07

Aug 30, 2018	Termination of appointment of David Michael Higgins as a director on Aug 29, 2018	1 pages	TM01

Jun 20, 2018	Full accounts made up to Jun 30, 2017	22 pages	AA

Jun 04, 2018	Confirmation statement made on Jun 01, 2018 with updates	3 pages	CS01

Jun 17, 2017	Confirmation statement made on Jun 01, 2017 with updates	7 pages	CS01

Jun 17, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of HIGGINS AGRICULTURE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

M HIGGINS LTD

Aug 12, 1993

Secretary

Finningley

DN9 3BZ Doncaster

Greenbank House

South Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	01426000

35940700001

ALBONE, Karen Anne

Director

Home Farm

Scawby

DN20 9AF Brigg

Lincolnshire

United Kingdom

British

1964-1

28038930002

HIGGINS, Iris

Director

Bury Farm

Finningley

DN9 3BY Doncaster

South Yorkshire

United Kingdom

British

1933-5

10945900001

HIGGINS, Kevin Paul

Aug 12, 2004

Director

The Manor House

Dark Lane Amcotts

DN17 4AN Doncaster

North Lincolnshire

United Kingdom

British

1958-9

99711080001

IBBOTSON, Fred Michael

Aug 12, 1993

Secretary

18 Ellers Avenue

Bessacarr

DN4 7DS Doncaster

South Yorkshire

British

6481280001

HIGGINS, David Michael

Aug 29, 2018

Director

The Granary

Old Bawtry Road

DN9 3BY Finningley

Doncaster

United Kingdom

British

1956-1

9336200001

HIGGINS, Kevin Paul

Jun 30, 2003

Director

The Manor House

Dark Lane Amcotts

DN17 4AN Doncaster

North Lincolnshire

United Kingdom

British

1958-9

99711080001

HIGGINS, Michael

Sep 15, 2018

Director

Bury Farm

Finningley

DN9 3BY Doncaster

South Yorkshire

England

British

1932-10

10672180001

HILL, Clive John

May 11, 2000

Dec 02, 2002

Director

Ashgrove House

Nafferton

YO25 4LJ Driffield

North Humberside

British

1947-1

66760020002

NEEDHAM, Donna Samantha

Dec 10, 2013

Jul 31, 2016

Director

Finningley

DN9 3BZ Doncaster

Greenbank House

South Yorkshire

England

British

1975-9

163869920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGGINS AGRICULTURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Higgins Greenbank House Finningley DN9 3BZ Doncaster	Apr 06, 2016	Greenbank House Finningley DN9 3BZ Doncaster	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Michael Higgins 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees 1st Floor	Apr 06, 2016	34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees 1st Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kevin Paul Higgins 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees 1st Floor	Apr 06, 2016	34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees 1st Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HIGGINS AGRICULTURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 27, 2002 Delivered On Dec 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 27, 2002Registration of a charge (395) Jun 14, 2019Satisfaction of a charge (MR04)
Charge	Created On Mar 28, 1984 Delivered On Apr 05, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of three guarantee dated 14.3.84 and the charge
	Short particulars First fixed charge on all book & other debts with a floating charge on all please see doc M37. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1984Registration of a charge Mar 11, 2004Statement that part or whole of property from a floating charge has been released (403b)
Floating charge	Created On Sep 01, 1981 Delivered On Sep 04, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property present and future including book and other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 04, 1981Registration of a charge Aug 22, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HIGGINS AGRICULTURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2019	Administration started
Feb 27, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Edward Reed Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds		Feb 27, 2020
Julian Pitts Fourth Floor, Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	practitioner	Fourth Floor, Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire		Feb 27, 2020

Date	Type
Feb 27, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Martyn James Pullin 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	Feb 27, 2020
David Antony Willis 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	Feb 27, 2020
David Antony Willis 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	Feb 27, 2020
Martyn James Pullin 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	Feb 27, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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