Company NameHighbridge No. 2 Limited
Company StatusDissolved
Company Number04355919
CategoryPrivate Limited Company
Incorporation Date18 January 2002(20 years, 8 months ago)
Dissolution Date23 January 2018 (4 years, 8 months ago)
Previous NameNightjar Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael Whelan
Date of BirthFebruary 1977 (Born 45 years ago)
NationalityIrish
StatusClosed
Appointed28 October 2011(9 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 23 January 2018)
RoleEngineer
Country of ResidenceIreland
Correspondence AddressVictoria House Bloomsbury Square
Southampton Row
London
WC1B 4DA
Director NameToby Augustine Courtauld
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2002(same day as company formation)
RoleChartered Surveyor
Correspondence Address45a Moreton Street
London
SW1V 2NY
Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameMr Iain Russell Watters
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Bank
Poyle Lane
Burnham Slough
Buckinghamshire
SL1 8LA
Director NamePeter Andrew Batchelor
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(2 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 08 April 2003)
RoleChartered Accountant
Correspondence AddressFlat 269 North County Hall
1c Belvedere Road
London
SE1 7GF
Director NameMr Tyrone James Allard
Date of BirthApril 1960 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed08 April 2003(1 year, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 December 2011)
RoleBusiness & Property  Developer
Country of ResidenceNorthern Ireland
Correspondence Address3 The Spires
Holywood
County Down
BT18 9DY
Northern Ireland
Director NameMr Damien Michael Ryan
Date of BirthNovember 1959 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed08 April 2003(1 year, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 16 November 2011)
RoleBusiness & Property Developer
Country of ResidenceIreland
Correspondence AddressSaintbury House
Saintbury Avenue, Killiney Hill Road
Killiney
County Dublin
Ireland
Secretary NameMr Tyrone James Allard
NationalityIrish
StatusResigned
Appointed08 April 2003(1 year, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 23 December 2008)
RoleBusiness & Property  Developer
Country of ResidenceNorthern Ireland
Correspondence Address3 The Spires
Holywood
County Down
BT18 9DY
Northern Ireland
Director NameJohn Barrett
Date of BirthAugust 1956 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed10 February 2006(4 years after company formation)
Appointment Duration5 years, 9 months (resigned 16 November 2011)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address23 Merton Crescent
Mount St Annes
Milltown
County Dublin
Ireland
Secretary NameMr Stephen Eric Cameron Traub
NationalityBritish
StatusResigned
Appointed23 December 2008(6 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 February 2010)
RoleAccountant
Country of ResidenceNorthern Ireland
Correspondence Address22 Norwood Drive
Belfast
County Antrim
BT4 2EA
Northern Ireland
Director NameBourse Nominees Limited (Corporation)
StatusResigned
Appointed18 January 2002(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
BS2 8PE
Secretary NameBristol Legal Services Limited (Corporation)
StatusResigned
Appointed18 January 2002(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE
Secretary NameMEPC Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 2002(same day as company formation)
Correspondence Address103 Wigmore Street
London
W1U 1AH

Location

Registered AddressVictoria House Bloomsbury Square
Southampton Row
London
WC1B 4DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

50 at £1Denham Park (Uxbridge) LTD
50.00%
Ordinary
25 at £1Damien Michael Ryan
25.00%
Ordinary
25 at £1Mr Tyrone James Allard
25.00%
Ordinary

Financials

Year2014
Turnover£37,643
Net Worth-£3,195,341
Cash£18,907
Current Liabilities£14,727,048

Accounts

Latest Accounts30 June 2010 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Charges

14 September 2006Delivered on: 30 September 2006
Persons entitled: H J Heinz Company Limited

Classification: Legal charge
Secured details: 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.
Particulars: F/H property k/a home farm, hayes end, hayes, middlesex t/n MX459738 including all fixtures, fittings, plant and machinery. See the mortgage charge document for full details.
Outstanding
14 September 2006Delivered on: 28 September 2006
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding
9 June 2005Delivered on: 21 June 2005
Persons entitled: Bank of Scotland (Ireland) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H property k/a highbridge park, oxford road uxbridge middlesex t/n AGL101319. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
8 April 2003Delivered on: 29 April 2003
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from denham park limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details.
Outstanding
8 April 2003Delivered on: 29 April 2003
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Deed of legal charge
Secured details: All monies due or to become due from denham park limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Highbridge park oxford uxbridge t/no AGL101319 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
Outstanding
9 June 2005Delivered on: 23 June 2005
Satisfied on: 30 August 2006
Persons entitled: Moritz Holdings Limited

Classification: Debenture
Secured details: All monies due or to become due of each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that property known as f/h areas of land adjoining oxford road uxbridge t/n NGL323390 and NGL52094 and the l/h land lying to the south of oxford road uxbridge t/n NGL340795. 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.
Fully Satisfied
8 April 2003Delivered on: 19 April 2003
Satisfied on: 30 August 2006
Persons entitled: Moritz Holdings Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the borrower and/or each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H colne works oxford road uxbridge t/n NGL278770. 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.
Fully Satisfied

Filing History

23 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2017Compulsory strike-off action has been suspended (1 page)
8 July 2017Compulsory strike-off action has been suspended (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 April 2017Receiver's abstract of receipts and payments to 2 September 2016 (2 pages)
6 April 2017Receiver's abstract of receipts and payments to 12 April 2016 (2 pages)
6 April 2017Receiver's abstract of receipts and payments to 12 October 2015 (2 pages)
6 April 2017Notice of ceasing to act as receiver or manager (4 pages)
6 April 2017Receiver's abstract of receipts and payments to 13 October 2014 (2 pages)
6 April 2017Receiver's abstract of receipts and payments to 16 July 2014 (2 pages)
6 April 2017Receiver's abstract of receipts and payments to 16 January 2014 (2 pages)
6 April 2017Receiver's abstract of receipts and payments to 16 July 2013 (2 pages)
6 April 2017Receiver's abstract of receipts and payments to 16 January 2013 (2 pages)
6 April 2017Receiver's abstract of receipts and payments to 2 September 2016 (2 pages)
6 April 2017Receiver's abstract of receipts and payments to 12 April 2016 (2 pages)
6 April 2017Receiver's abstract of receipts and payments to 12 October 2015 (2 pages)
6 April 2017Notice of ceasing to act as receiver or manager (4 pages)
6 April 2017Receiver's abstract of receipts and payments to 13 October 2014 (2 pages)
6 April 2017Receiver's abstract of receipts and payments to 16 July 2014 (2 pages)
6 April 2017Receiver's abstract of receipts and payments to 16 January 2014 (2 pages)
6 April 2017Receiver's abstract of receipts and payments to 16 July 2013 (2 pages)
6 April 2017Receiver's abstract of receipts and payments to 16 January 2013 (2 pages)
22 June 2016Notice of ceasing to act as receiver or manager (4 pages)
22 June 2016Notice of ceasing to act as receiver or manager (4 pages)
22 June 2016Notice of ceasing to act as receiver or manager (4 pages)
22 June 2016Notice of ceasing to act as receiver or manager (4 pages)
27 May 2016Appointment of receiver or manager (4 pages)
27 May 2016Appointment of receiver or manager (4 pages)
23 February 2012Termination of appointment of John Barrett as a director (1 page)
23 February 2012Termination of appointment of Damien Ryan as a director (1 page)
23 February 2012Termination of appointment of John Barrett as a director (1 page)
23 February 2012Termination of appointment of Damien Ryan as a director (1 page)
6 February 2012Notice of appointment of receiver or manager (3 pages)
6 February 2012Notice of appointment of receiver or manager (3 pages)
6 February 2012Notice of appointment of receiver or manager (3 pages)
6 February 2012Notice of appointment of receiver or manager (3 pages)
1 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
Statement of capital on 2012-02-01
  • GBP 100
(5 pages)
1 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
Statement of capital on 2012-02-01
  • GBP 100
(5 pages)
1 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
Statement of capital on 2012-02-01
  • GBP 100
(5 pages)
22 January 2012Termination of appointment of Tyrone Allard as a director (1 page)
22 January 2012Termination of appointment of Tyrone Allard as a director (1 page)
3 November 2011Appointment of Mr Michael Whelan as a director (2 pages)
3 November 2011Appointment of Mr Michael Whelan as a director (2 pages)
5 April 2011Full accounts made up to 30 June 2010 (15 pages)
5 April 2011Full accounts made up to 30 June 2010 (15 pages)
22 March 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
15 July 2010Full accounts made up to 30 June 2009 (15 pages)
15 July 2010Full accounts made up to 30 June 2009 (15 pages)
14 April 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 February 2010Termination of appointment of Stephen Traub as a secretary (1 page)
8 February 2010Termination of appointment of Stephen Traub as a secretary (1 page)
21 January 2009Return made up to 05/01/09; full list of members (4 pages)
21 January 2009Return made up to 05/01/09; full list of members (4 pages)
31 December 2008Secretary appointed mr stephen eric cameron traub (1 page)
31 December 2008Appointment terminated secretary tyrone allard (1 page)
31 December 2008Secretary appointed mr stephen eric cameron traub (1 page)
31 December 2008Appointment terminated secretary tyrone allard (1 page)
9 December 2008Full accounts made up to 30 June 2008 (14 pages)
9 December 2008Full accounts made up to 30 June 2008 (14 pages)
18 July 2008Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA (1 page)
18 July 2008Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA (1 page)
11 July 2008Resolutions
  • RES13 ‐ Authorise allotment 30/06/2008
(1 page)
11 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
11 July 2008Ad 30/06/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
11 July 2008Resolutions
  • RES13 ‐ Authorise allotment 30/06/2008
(1 page)
11 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
11 July 2008Ad 30/06/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
11 January 2008Return made up to 05/01/08; full list of members (3 pages)
11 January 2008Return made up to 05/01/08; full list of members (3 pages)
20 December 2007Full accounts made up to 30 June 2007 (13 pages)
20 December 2007Full accounts made up to 30 June 2007 (13 pages)
10 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
10 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
9 January 2007Return made up to 05/01/07; full list of members (3 pages)
9 January 2007Return made up to 05/01/07; full list of members (3 pages)
30 September 2006Particulars of mortgage/charge (9 pages)
30 September 2006Particulars of mortgage/charge (9 pages)
28 September 2006Particulars of mortgage/charge (7 pages)
28 September 2006Particulars of mortgage/charge (7 pages)
30 August 2006Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006Full accounts made up to 30 June 2005 (7 pages)
13 June 2006Full accounts made up to 30 June 2005 (7 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
5 January 2006Return made up to 05/01/06; full list of members (2 pages)
5 January 2006Director's particulars changed (1 page)
5 January 2006Return made up to 05/01/06; full list of members (2 pages)
5 January 2006Director's particulars changed (1 page)
24 June 2005Declaration of assistance for shares acquisition (16 pages)
24 June 2005Declaration of assistance for shares acquisition (16 pages)
23 June 2005Particulars of mortgage/charge (11 pages)
23 June 2005Particulars of mortgage/charge (11 pages)
21 June 2005Particulars of mortgage/charge (4 pages)
21 June 2005Particulars of mortgage/charge (4 pages)
6 April 2005Return made up to 18/01/05; full list of members (7 pages)
6 April 2005Return made up to 18/01/05; full list of members (7 pages)
21 January 2005Full accounts made up to 30 June 2004 (7 pages)
21 January 2005Full accounts made up to 30 September 2003 (8 pages)
21 January 2005Full accounts made up to 30 June 2004 (7 pages)
21 January 2005Full accounts made up to 30 September 2003 (8 pages)
25 November 2004Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
25 November 2004Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
5 May 2004Declaration of assistance for shares acquisition (15 pages)
5 May 2004Declaration of assistance for shares acquisition (15 pages)
16 April 2004Return made up to 18/01/04; full list of members (7 pages)
16 April 2004Return made up to 18/01/04; full list of members (7 pages)
4 May 2003Registered office changed on 04/05/03 from: 103 wigmore street london W1U 1AH (1 page)
4 May 2003Registered office changed on 04/05/03 from: 103 wigmore street london W1U 1AH (1 page)
2 May 2003Secretary resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Secretary resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
29 April 2003Particulars of mortgage/charge (3 pages)
29 April 2003Particulars of mortgage/charge (3 pages)
29 April 2003Particulars of mortgage/charge (3 pages)
29 April 2003Particulars of mortgage/charge (3 pages)
22 April 2003New secretary appointed;new director appointed (3 pages)
22 April 2003Auditor's resignation (1 page)
22 April 2003New director appointed (3 pages)
22 April 2003New secretary appointed;new director appointed (3 pages)
22 April 2003Auditor's resignation (1 page)
22 April 2003New director appointed (3 pages)
19 April 2003Particulars of mortgage/charge (11 pages)
19 April 2003Particulars of mortgage/charge (11 pages)
18 April 2003Declaration of assistance for shares acquisition (18 pages)
18 April 2003Declaration of assistance for shares acquisition (18 pages)
12 April 2003Full accounts made up to 30 September 2002 (5 pages)
12 April 2003Full accounts made up to 30 September 2002 (5 pages)
22 January 2003Return made up to 18/01/03; full list of members (6 pages)
22 January 2003Return made up to 18/01/03; full list of members (6 pages)
16 April 2002New director appointed (4 pages)
16 April 2002New director appointed (4 pages)
10 April 2002Director's particulars changed (1 page)
10 April 2002Director resigned (1 page)
10 April 2002Director's particulars changed (1 page)
10 April 2002Director resigned (1 page)
25 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2002Resolutions
  • RES13 ‐ Dir auth fix remunerati 19/02/02
(1 page)
25 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2002Resolutions
  • RES13 ‐ Dir auth fix remunerati 19/02/02
(1 page)
18 February 2002Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
18 February 2002Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
12 February 2002Director resigned (1 page)
12 February 2002Secretary resigned (1 page)
12 February 2002Registered office changed on 12/02/02 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
12 February 2002New director appointed (10 pages)
12 February 2002New director appointed (4 pages)
12 February 2002New secretary appointed (2 pages)
12 February 2002New director appointed (8 pages)
12 February 2002Director resigned (1 page)
12 February 2002Secretary resigned (1 page)
12 February 2002Registered office changed on 12/02/02 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
12 February 2002New director appointed (10 pages)
12 February 2002New director appointed (4 pages)
12 February 2002New secretary appointed (2 pages)
12 February 2002New director appointed (8 pages)
11 February 2002Company name changed nightjar LIMITED\certificate issued on 11/02/02 (2 pages)
11 February 2002Company name changed nightjar LIMITED\certificate issued on 11/02/02 (2 pages)
18 January 2002Incorporation (17 pages)
18 January 2002Incorporation (17 pages)