JOHNSON & HIGGINS LIMITED
Overview
| Company Name | JOHNSON & HIGGINS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01459298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSON & HIGGINS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOHNSON & HIGGINS LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHNSON & HIGGINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTER BRITO E CUNHA LIMITED | Nov 06, 1979 | Nov 06, 1979 |
What are the latest accounts for JOHNSON & HIGGINS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for JOHNSON & HIGGINS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 6 pages | CS01 | ||||||||||
Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD02 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Nov 11, 2019
| 4 pages | SH02 | ||||||||||
Statement of capital on Dec 11, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr James Michael Pickford as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of JOHNSON & HIGGINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | British | 224445640001 | |||||||||
| PICKFORD, James Michael | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | British | 223405040001 | |||||||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||||||
| HATFIELD, Henry Francis | Secretary | 142 St Alphonsus Road SW4 8BR London | British | 10137080001 | ||||||||||
| HILLS, John James Frederick | Secretary | 81 Beachs Drive CM1 2NJ Chelmsford | British | 41761110001 | ||||||||||
| NAHER, Polly | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 150204420001 | ||||||||||
| WALTON, Donald Robert | Secretary | 58c London Road CM14 4NJ Brentwood Essex | British | 102334150001 | ||||||||||
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | 1 Tower Place West Tower Place EC3R 5BU London | 93352160001 | |||||||||||
| AMBIDGE, Stephen Douglas | Director | 10 Sandown Avenue KT10 9NT Esher Surrey | United Kingdom | British | 103987150001 | |||||||||
| BARNES, Paul Edward | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 176370590001 | |||||||||
| BOLTON, Anthony Hale | Director | 30 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 12515830001 | |||||||||
| BOWERS, Martin Ronald | Director | Bensington 9 Foxcombe Lane Horsington BA8 0DS Templecombe Somerset | United Kingdom | British | 108150830001 | |||||||||
| BRAITHWAITE, James Roderick | Director | 7 Quarry Road SW18 2QH London | British | 40167880001 | ||||||||||
| CAMERON, Angus Kenneth | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 134082550001 | |||||||||
| CARMICHAEL, David John | Director | 33 Etheldene Avenue N10 3QG London | British | 32972400002 | ||||||||||
| CARTER, Charles Edward Peers | Director | Osbourne House 7 South Bolton Gardens SW5 0DH London | British | 66861550001 | ||||||||||
| CARTER, John William | Director | 28 Lych Way Horsell GU21 4QG Woking Surrey | United Kingdom | British | 42316430001 | |||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 176795590001 | |||||||||
| COBB, Michael Gerald | Director | Rose Cottage 53 Forest Road IG10 1EE Loughton Essex | England | British | 68633970001 | |||||||||
| COOK, Christopher William Batstone | Director | 45 Eland Road SW11 5JX London | British | 41332380001 | ||||||||||
| DE BRITO E CUNHA, Nuno | Director | 39 Evelyn Gardens SW7 3BJ London | Portuguese | 40199930001 | ||||||||||
| DICK, Andrew John | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | New Zealand | 155172330002 | |||||||||
| FORSTER, Paul Roger | Director | 20 Brattle Wood TN13 1QU Sevenoaks Kent | British | 21453260001 | ||||||||||
| FOSTER, Toni Elisabeth | Director | 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex | British | 6114050003 | ||||||||||
| FRANKLIN ADAMS, Patrick Michael | Director | High Edser Farm Shere Road, Ewhurst GU6 7PQ Cranleigh Surrey | United Kingdom | British | 66137610001 | |||||||||
| GARWOOD, Susan Jane | Director | 12 Nutborn House Clifton Road Wimbledon SW19 4QT London | British | 44569170002 | ||||||||||
| GLYNN, Mary Louisa Stuart | Director | 4 Water Lane SG8 6AY Melbourn Cambirdgeshire | British | 42316320001 | ||||||||||
| GODWIN, David Ross | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 182342420001 | |||||||||
| GOLDBERG, Lewis John | Director | 27 Eaton Terrace London | Us Citizen | 12401290001 | ||||||||||
| GREGORY, Philip Peter Clinton | Director | 3 Ashlyns Park KT11 2JY Cobham Surrey | United Kingdom | British | 83386990002 | |||||||||
| GROGAN, Joseph Christopher | Director | Roseo 23 Dukes Wood Avenue SL9 7LA Gerrards Cross Buckinghamshire | Irish | 44569280002 | ||||||||||
| GUSSENHOVEN, John Walter | Director | 41 Montpelier Square SW7 1JZ London | Usa | 36753780001 | ||||||||||
| HARRISON, John Michael Innes | Director | 47 Chesilton Road SW6 5AA London | England | British | 155623280001 |
Who are the persons with significant control of JOHNSON & HIGGINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmc Uk Group Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does JOHNSON & HIGGINS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security & trust deed | Created On Sep 13, 1989 Delivered On Sep 26, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) (see form 395 ref m 139C for details). | ||||
Persons Entitled
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Transactions
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| Form of charge over credit balance. | Created On Dec 08, 1983 Delivered On Dec 20, 1983 | Satisfied | Amount secured For securing all monies due or to become due from the company to the chargee | |
Short particulars A specific charge over all monies from time to time held to the credit of the company by coutts finance company on current deposit or other account. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Feb 21, 1983 Delivered On Feb 23, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed. (See doc M16 for details). | ||||
Persons Entitled
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Transactions
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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. - license: CC0