JOHNSON & HIGGINS HOLDINGS LIMITED

Overview

Company Name	JOHNSON & HIGGINS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01662657
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1982
Date of Cessation	Dec 03, 2013

Summary

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

What is the purpose of JOHNSON & HIGGINS HOLDINGS LIMITED?

(7415) /

Where is JOHNSON & HIGGINS HOLDINGS LIMITED located?

Registered Office Address	Bentima House 168-172 Old Street EC1V 9BP London
Undeliverable Registered Office Address	No

What were the previous names of JOHNSON & HIGGINS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CARTER BRITO E CUNHA HOLDINGS LIMITED	Jan 25, 1983	Jan 25, 1983
NEVRUS (128) LIMITED	Sep 08, 1982	Sep 08, 1982

What are the latest accounts for JOHNSON & HIGGINS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for JOHNSON & HIGGINS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 30, 2012

Liquidators' statement of receipts and payments to Oct 27, 2012

8 pages

4.68

Dec 22, 2011

Liquidators' statement of receipts and payments to Oct 27, 2011

7 pages

4.68

Nov 03, 2010

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on Nov 03, 2010

2 pages

AD01

Nov 03, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 28, 2010	LRESSP

Nov 03, 2010

Declaration of solvency

3 pages

4.70

Oct 07, 2010

Termination of appointment of Angus Cameron as a director

2 pages

TM01

Aug 03, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2010

Termination of appointment of Adrianne Cormack as a secretary

2 pages

TM02

Mar 31, 2010

Appointment of Polly Naher as a secretary

3 pages

AP03

Mar 19, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2010	Statement of capital on Mar 19, 2010 Capital: GBP 18,200,000	SH01

Sep 25, 2009

legacy

1 pages

225

Jul 01, 2009

legacy

2 pages

288a

Jun 23, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

6 pages

363a

Mar 27, 2008

legacy

6 pages

363a

Mar 11, 2008

legacy

2 pages

288a

Mar 11, 2008

legacy

1 pages

288b

Mar 11, 2008

Accounts made up to Dec 31, 2007

6 pages

Feb 04, 2008

legacy

3 pages

288a

Jan 24, 2008

legacy

1 pages

288b

Oct 30, 2007

Accounts made up to Dec 31, 2006

6 pages

Mar 27, 2007

legacy

6 pages

363a

View All Filings

Who are the officers of JOHNSON & HIGGINS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAHER, Polly Boultwood Road E6 5QH London 25	Mar 08, 2010		Secretary	Boultwood Road E6 5QH London 25		British		150204270001
METHARAM, Paul 52 Dale View Avenue Chingford E4 6PL London	Jan 16, 2008		Director	52 Dale View Avenue Chingford E4 6PL London	England	British	1956-12	81624910001
CARMICHAEL, David John 33 Etheldene Avenue N10 3QG London	Oct 05, 1993	Jan 01, 1995	Secretary	33 Etheldene Avenue N10 3QG London		British		32972400002
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Mar 05, 2008	Mar 08, 2010	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Mar 31, 1998	Dec 01, 2003	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
HILLS, John James Frederick 81 Beachs Drive CM1 2NJ Chelmsford	Jan 01, 1995	Mar 31, 1998	Secretary	81 Beachs Drive CM1 2NJ Chelmsford		British		41761110001
HUGHES, David Elwyn Orchards Farm House Munstead Heath Road GU8 4AR Godalming Surrey		Oct 05, 1993	Secretary	Orchards Farm House Munstead Heath Road GU8 4AR Godalming Surrey		British		13100050001
MARSH SECRETARIAL SERVICES LIMITED 1 Tower Place West Tower Place EC3R 5BU London	Dec 01, 2003	Mar 05, 2008	Secretary	1 Tower Place West Tower Place EC3R 5BU London				93352160001
AMBIDGE, Stephen Douglas 10 Sandown Avenue KT10 9NT Esher Surrey	Nov 26, 1996	Jan 31, 2000	Director	10 Sandown Avenue KT10 9NT Esher Surrey	United Kingdom	British	1958-10	103987150001
CAMERON, Angus Kenneth Tower Place West Tower Place EC3R 5BU London 1	Jun 09, 2009	Sep 06, 2010	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1957-10	134082550001
CARTER, Charles Edward Peers 9 South Terrace SW7 2TB London	Jan 12, 1994	Jan 31, 2000	Director	9 South Terrace SW7 2TB London		British	1947-8	66861550002
CARTER, Charles Edward Peers Osbourne House 7 South Bolton Gardens SW5 0DH London		Nov 04, 1993	Director	Osbourne House 7 South Bolton Gardens SW5 0DH London		British	1947-8	66861550001
COOK, Christopher William Batstone 45 Eland Road SW11 5JX London	Nov 26, 1996	Dec 01, 2003	Director	45 Eland Road SW11 5JX London		British	1951-1	41332380001
DE BRITO E CUNHA, Nuno 9 Elm Park Lane SW3 6DD London	Jan 12, 1994	Jan 31, 2000	Director	9 Elm Park Lane SW3 6DD London		Portuguese	1943-7	40199930002
DE BRITO E CUNHA, Nuno 39 Evelyn Gardens SW7 3BJ London		Nov 04, 1993	Director	39 Evelyn Gardens SW7 3BJ London		Portuguese	1943-7	40199930001
ESTEBAN, Javier Camino De Hoyarrasa La Moraleja 28409 Alconbendas Madrid Spain	Feb 28, 1996	Oct 31, 1997	Director	Camino De Hoyarrasa La Moraleja 28409 Alconbendas Madrid Spain		Spanish	1946-12	47621400001
FOSTER, Toni Elisabeth 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex	Oct 01, 2003	Jun 09, 2009	Director	39 Hazel Grove RH15 0BZ Burgess Hill West Sussex		British	1949-11	6114050003
FRANKLIN ADAMS, Patrick Michael High Edser Farm Shere Road, Ewhurst GU6 7PQ Cranleigh Surrey	May 08, 1992	Oct 31, 1997	Director	High Edser Farm Shere Road, Ewhurst GU6 7PQ Cranleigh Surrey	United Kingdom	British	1944-3	66137610001
GOLDBERG, Lewis John 27 Eaton Terrace London		Jan 31, 1993	Director	27 Eaton Terrace London		Us Citizen	1938-4	12401290001
GREGORY, Philip Peter Clinton 3 Ashlyns Park KT11 2JY Cobham Surrey	Mar 30, 2005	Sep 06, 2006	Director	3 Ashlyns Park KT11 2JY Cobham Surrey	United Kingdom	British	1955-7	83386990002
GROGAN, Joseph Christopher Roseo 23 Dukes Wood Avenue SL9 7LA Gerrards Cross Buckinghamshire	Nov 26, 1996	Jan 31, 2000	Director	Roseo 23 Dukes Wood Avenue SL9 7LA Gerrards Cross Buckinghamshire		Irish	1956-11	44569280002
GUSSENHOVEN, John Walter 41 Montpelier Square SW7 1JZ London	Sep 28, 1993	Nov 26, 1996	Director	41 Montpelier Square SW7 1JZ London		Usa	1946-11	36753780001
HOWE, John Marcus 45 Walton Street SW3 2HT London	Nov 26, 1996	Oct 04, 2000	Director	45 Walton Street SW3 2HT London		British	1957-4	13558860002
HOWETT, Bryan James Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	Sep 06, 2006	Jan 16, 2008	Director	Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	England	Irish	1956-12	105191180001
HUGHES, Gareth Roger 1 Belmont Road Clapham Old Town SW4 0BZ London	Nov 26, 1996	Jan 31, 2000	Director	1 Belmont Road Clapham Old Town SW4 0BZ London		British	1959-6	70511840001
HYLAND, Athol Alexander Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex	Jul 31, 2004	Mar 30, 2005	Director	Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex		British	1952-6	50693680001
JONES, Daniel Lawrence 24 Norland Square W11 4PU London	Sep 05, 1995	Jan 31, 2000	Director	24 Norland Square W11 4PU London		American	1951-6	44797920002
KITE, Raymond Michael Elmwood 18 Greenway CM13 2NR Brentwood Essex	Nov 26, 1996	Mar 01, 1998	Director	Elmwood 18 Greenway CM13 2NR Brentwood Essex	United Kingdom	British	1942-3	77650700001
MEYER, Richard Edward 7 Montpelier Place SW7 1HJ London		Dec 31, 1993	Director	7 Montpelier Place SW7 1HJ London		Us Citizen	1933-8	15128750001
NAFTALSKI, Daniel 2 Rue Des Beaux Arts Paris 75006 FOREIGN France	Jan 01, 1995	Oct 31, 1997	Director	2 Rue Des Beaux Arts Paris 75006 FOREIGN France		French	1991-10	41880230001
OLYMPITIS, Emmanuel John 45 Eaton Square SW1W 9BD London	May 08, 1992	Oct 01, 1996	Director	45 Eaton Square SW1W 9BD London		British	1948-12	36620800001
PEARSON, Christopher Matthew Robertson Mickleton Common Road TN15 9AY Ightham Kent	Oct 04, 2000	Sep 30, 2003	Director	Mickleton Common Road TN15 9AY Ightham Kent		British	1948-6	35071380001
PREUSS, Frank Peter Bocklinstrasse 3 D-22607 Hamburg Germany	Jan 01, 1995	Oct 31, 1997	Director	Bocklinstrasse 3 D-22607 Hamburg Germany		British	1940-2	41878990001
ROSE, Leonard Paul 88 Longmoor Road GU30 7NZ Liphook Hampshire	Dec 01, 2003	Jul 31, 2004	Director	88 Longmoor Road GU30 7NZ Liphook Hampshire		British	1943-2	64034690002
SATRUSTEGUI, Patricio Aiboa 19-10 48990 Neguri Guecho Vizcaya Spain	Jan 01, 1995	Feb 28, 1996	Director	Aiboa 19-10 48990 Neguri Guecho Vizcaya Spain		Spanish	1944-2	31421900001

View Detailed Information on Officers and People with Significant Control

Does JOHNSON & HIGGINS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2013	Dissolved on
Oct 28, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Martin Tuite Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	practitioner	Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	Oct 28, 2010

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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