HIGHER BROUGHTON (GP) LIMITED

Overview

Company Name	HIGHER BROUGHTON (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04978137
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2003
Date of Cessation	Apr 12, 2022

Summary

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

What is the purpose of HIGHER BROUGHTON (GP) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HIGHER BROUGHTON (GP) LIMITED located?

Registered Office Address	Floor 3, 1 St. Ann Street M2 7LR Manchester England
Undeliverable Registered Office Address	No

What were the previous names of HIGHER BROUGHTON (GP) LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 294 LIMITED	Nov 27, 2003	Nov 27, 2003

What are the latest accounts for HIGHER BROUGHTON (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2020

What are the latest filings for HIGHER BROUGHTON (GP) LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2022	Application to strike the company off the register	2 pages	DS01

Dec 23, 2021	Confirmation statement made on Nov 27, 2021 with updates	4 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Dec 29, 2020	2 pages	AA

Sep 24, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Nov 27, 2020	Confirmation statement made on Nov 27, 2020 with updates	4 pages	CS01

Nov 16, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Nov 06, 2020	Termination of appointment of Peter Connor as a director on Dec 14, 2019	1 pages	TM01

Oct 06, 2020	Satisfaction of charge 12 in full	2 pages	MR04

Oct 06, 2020	Satisfaction of charge 9 in full	1 pages	MR04

Oct 06, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Oct 06, 2020	Satisfaction of charge 13 in full	2 pages	MR04

Oct 06, 2020	Satisfaction of charge 5 in full	2 pages	MR04

Oct 06, 2020	Satisfaction of charge 4 in full	2 pages	MR04

Oct 06, 2020	Satisfaction of charge 8 in full	2 pages	MR04

Oct 06, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Oct 06, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Nov 29, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Nov 19, 2019	Appointment of Mr Matthew John Townson as a director on Nov 19, 2019	2 pages	AP01

Nov 19, 2019	Satisfaction of charge 7 in full	2 pages	MR04

Nov 19, 2019	Satisfaction of charge 11 in full	2 pages	MR04

Sep 24, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Sep 16, 2019	Termination of appointment of Graeme Ronald Rae Hogg as a director on Sep 10, 2019	1 pages	TM01

View All Filings

Who are the officers of HIGHER BROUGHTON (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRISELDEN, Malcolm Douglas St. Ann Street M2 7LR Manchester Floor 3, 1 England	Dec 12, 2012		Secretary	St. Ann Street M2 7LR Manchester Floor 3, 1 England					174382670001
BRISELDEN, Malcolm Douglas St. Ann Street M2 7LR Manchester Floor 3, 1 England	Sep 29, 2014		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1967-9	Chartered Management Accountant	170975990001
EYRE, Paul David St. Ann Street M2 7LR Manchester Floor 3, 1 England	Mar 12, 2012		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	England	British	1968-2	Bank Official	108637150001
MCCLAY, Peter Joseph Mark, Director St. Ann Street M2 7LR Manchester Floor 3, 1 England	Mar 12, 2012		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	England	British	1977-11	Bank Official	168921020001
MERRY, John David 14 Cleveleys Grove M7 4DE Salford Greater Manchester	Apr 27, 2004		Director	14 Cleveleys Grove M7 4DE Salford Greater Manchester	England	British	1956-1	Councillor	59512040002
OPENSHAW, Peter James Civic Centre, Chorley Road Swinton M27 5DA Manchester Salford City Council England	May 17, 2017		Director	Civic Centre, Chorley Road Swinton M27 5DA Manchester Salford City Council England	England	British	1963-9	Chartered Surveyor	116443640001
TOWNSON, Matthew John St. Ann Street M2 7LR Manchester Floor 3, 1 England	Nov 19, 2019		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	England	British	1970-3	Director	201470460001
HOGG, Graeme Ronald Rae Charlotte Square EH2 4HQ Edinburgh 41 Midlothian United Kingdom	May 05, 2004	Dec 12, 2012	Secretary	Charlotte Square EH2 4HQ Edinburgh 41 Midlothian United Kingdom		British		Property Developer	68737460002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Nov 27, 2003	May 05, 2004	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
CONNOR, Peter, Councillor Normanby Street M27 9TW Swinton 22 England	Apr 27, 2004	Dec 14, 2019	Director	Normanby Street M27 9TW Swinton 22 England	England	British	1941-9	Councillor	73135770002
CORSTORPHINE, John David 464 King Edwards Wharf Sheepcote Street B16 8AB Birmingham	May 05, 2004	Apr 04, 2008	Director	464 King Edwards Wharf Sheepcote Street B16 8AB Birmingham	England	British	1945-1	Architect	82383050002
ELLIOTT, Roderick Andrew Malbet Park EH16 6WB Edinburgh 85 Scotland	Jun 30, 2010	Mar 12, 2012	Director	Malbet Park EH16 6WB Edinburgh 85 Scotland	Scotland	Irish	1960-5	Banker	77340290001
FENNELL, Liam Hugh Craighouse Road EH10 5LQ Edinburgh 9	Aug 03, 2006	Jun 30, 2010	Director	Craighouse Road EH10 5LQ Edinburgh 9	United Kingdom	British	1960-11	Director Real Estate Finance	131381040001
HAMILTON, John Charlotte Square EH2 4HQ Edinburgh 41 Midlothian Scotland	Nov 30, 2011	Sep 29, 2014	Director	Charlotte Square EH2 4HQ Edinburgh 41 Midlothian Scotland	United Kingdom	British	1958-6	Chartered Surveyor	162454210001
HIRST, Karen Jane St. Ann Street M2 7LR Manchester Floor 3, 1 England	Feb 25, 2013	May 27, 2016	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	England	British	1968-3	Company Director	170669660001
HOGG, Graeme Ronald Rae Charlotte Square EH2 4HQ Edinburgh 41 Midlothian United Kingdom	May 05, 2004	Sep 10, 2019	Director	Charlotte Square EH2 4HQ Edinburgh 41 Midlothian United Kingdom	England	British	1965-6	Property Developer	68737460002
MACNISH PORTER, Hugh Michael William 57 Bonaly Crescent EH13 0EP Edinburgh Midlothian	May 05, 2004	Sep 03, 2004	Director	57 Bonaly Crescent EH13 0EP Edinburgh Midlothian	Scotland	British	1968-6	Bank Official	127303290001
MIDDLETON, Douglas Alister Millbank Balerno EH14 7GA Edinburgh 18	Jun 30, 2010	Mar 12, 2012	Director	Millbank Balerno EH14 7GA Edinburgh 18	United Kingdom	British	1969-1	Chartered Accountant	110767980001
OSBORNE, Robert 44 Half Edge Lane M30 9BA Eccles Greater Manchester	Aug 03, 2006	Dec 07, 2009	Director	44 Half Edge Lane M30 9BA Eccles Greater Manchester	England	British	1954-10	Local Govt Officer	119567630001
SANDERS, Stuart Currie 25 Greenbank Loan EH10 5SJ Edinburgh	Sep 03, 2004	Aug 03, 2006	Director	25 Greenbank Loan EH10 5SJ Edinburgh	Scotland	British	1950-2	Bank Official	77340230001
STEWART, Anne Rutherford 48 Gordon Road EH12 6LU Edinburgh Midlothian	Mar 08, 2007	Jun 30, 2010	Director	48 Gordon Road EH12 6LU Edinburgh Midlothian	Scotland	British	1961-9	Banker	74451550001
TURNBULL, Barbara Ida Mary 46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland	May 05, 2004	Jun 30, 2010	Director	46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland	Scotland	British	1957-2	Bank Official	55903310001
WALKER, Paul Adrian Salford Civic Centre Chorley Road Swinton M27 5BY Swinton Salford Civic Council Lancashire	Dec 07, 2009	Apr 23, 2012	Director	Salford Civic Centre Chorley Road Swinton M27 5BY Swinton Salford Civic Council Lancashire	Uk	British	1958-6	Local Authority Director	148217880001
WYNNE, Richard George 10 Lorraine Road Timperley WA15 7NA Altrincham Cheshire	May 05, 2004	May 17, 2017	Director	10 Lorraine Road Timperley WA15 7NA Altrincham Cheshire	England	British	1956-4	Surveyor	64834050001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Nov 27, 2003	May 05, 2004	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHER BROUGHTON (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rbs Property Ventures Investments Limited

Nov 27, 2016

St. Andrew Square

EH2 1AF Edinburgh

24/25

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc261224

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HIGHER BROUGHTON (GP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 01, 2007 Delivered On Mar 10, 2007	Satisfied	Amount secured All monies due or to become due from the company, higher broughton partnership LP (the partnership) and higher broughton partnership nominee limited (the general partner) to the security creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land and the site of the former buildings on the south side of devonshire street salford t/no man 72518 together with all fixtures, fittings and all plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 10, 2007Registration of a charge (395) Oct 06, 2020Satisfaction of a charge (MR04)
Assignment in security	Created On Mar 01, 2007 Delivered On Mar 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of security to the security trustee its whole right, title and interest present and future in and to the devonshire street development agreement & the performance bond for 10% of the contract sum to be obtained by taylor woodrow. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 10, 2007Registration of a charge (395) Oct 06, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Aug 03, 2006 Delivered On Aug 08, 2006	Satisfied	Amount secured All monies due or to become due from the mortgagor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h land in t/no MAN26468 k/a land fronting tully street higher broughton salford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 08, 2006Registration of a charge (395) Nov 19, 2019Satisfaction of a charge (MR04)
Assignment in security	Created On Mar 20, 2006 Delivered On Apr 10, 2006	Satisfied	Amount secured All monies due or to become due from the assignor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security assets being the right, title and interest in and to the contracts and the related rights. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Secured Creditors (The Securitytrustee)
	Transactions Apr 10, 2006Registration of a charge (395) Oct 06, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Mar 20, 2006 Delivered On Apr 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land with t/no MAN27682 being the site of former properties k/a 19 to 47 inclusive (odd numbers only) and part of former properties k/a 26 to 36 vincent street inclusive (even numbers only) located on the west side of tully street higher broughton salford by way of fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture and furnishings equipment tools and other chattels all rents. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 04, 2006Registration of a charge (395) Oct 06, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Jan 27, 2006 Delivered On Feb 11, 2006	Satisfied	Amount secured All monies due or to become due from the mortgagor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 21-23 wellington street east and 45-47 tully street higher broughton salford t/no MAN26507. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland as Security Trustee for Itself and on Behalf of the Securedcreditors
	Transactions Feb 11, 2006Registration of a charge (395) Nov 19, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Dec 16, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land forming part of the land formerly fronting northumberland street and tully street and k/a former playing fields and playground,higher broughton,salford and part of the f/h land t/n MAN23189 being the site of former properties k/a 1-9 (inclusive,odd numbers only) wellington street east and 100 rigby street. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 05, 2006Registration of a charge (395) Oct 06, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Oct 07, 2005 Delivered On Oct 20, 2005	Satisfied	Amount secured All monies due or to become due from the mortgagors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land fronting wellington street east (formerly arley house) higher broughton salford all fixtures and fittings all the plant and machinery all furniture furnishings equipment all rents. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and on Behalf of the Securedcreditors (The Security Trustee)
	Transactions Oct 20, 2005Registration of a charge (395) Oct 06, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Oct 07, 2005 Delivered On Oct 20, 2005	Satisfied	Amount secured All monies due or to become due from the mortgagors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land fronting northumberland street and tully street forming part of the former playing fields and playground higher broughton salford all fixtures and fittings all the plant and machinery all furniture furnishings equipment all rents. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and on Behalf of the Securedcreditors (The Security Trustee)
	Transactions Oct 20, 2005Registration of a charge (395) Oct 06, 2020Satisfaction of a charge (MR04)
Legal charge	Created On May 26, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land fronting northumberland street and rigby street, broughton salford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and on Behalf of the Securedcreditors
	Transactions Jun 09, 2005Registration of a charge (395) Oct 06, 2020Satisfaction of a charge (MR04)
Debenture	Created On May 14, 2004 Delivered On May 14, 2004	Satisfied	Amount secured The bank debt, the salford debt, the management debt and the investor debt all as defined in the intercreditor deed dated 06/05/04
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Secured Creditors
	Transactions May 14, 2004Registration of a charge (395) Oct 06, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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