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Home > England & Wales Companies > MAGNUM HATFIELD NOMINEE 2 LIMITED

Company Information for

MAGNUM HATFIELD NOMINEE 2 LIMITED

1 ST PETER'S SQUARE, MANCHESTER,

Company Registration Number

04290045

Private Limited Company

Dissolved

Dissolved 2015-08-21

Company Overview

About Magnum Hatfield Nominee 2 Ltd

MAGNUM HATFIELD NOMINEE 2 LIMITED was founded on 2001-09-19 and had its registered office in 1 St Peter's Square. The company was dissolved on the 2015-08-21 and is no longer trading or active.

Key Data

Company Name

MAGNUM HATFIELD NOMINEE 2 LIMITED

Legal Registered Office

1 ST PETER'S SQUARE

Previous Names

JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED	08/11/2002
PLACEHURST LIMITED	24/09/2001

Filing Information

Company Number		04290045
Date formed		2001-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2015-08-21
Type of accounts		DORMANT

Last Datalog update:	2015-09-22 17:51:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNUM HATFIELD NOMINEE 2 LIMITED

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Company Officers of MAGNUM HATFIELD NOMINEE 2 LIMITED

Current Directors

Officer	Role	Date Appointed
STUART DAVID GLASS	Company Secretary	2008-01-31
GREGOR EUAN ALEXANDER CLARK	Director	2008-01-31
MARILYN DAWN COLE	Director	2006-08-30
STUART DAVID GLASS	Director	2010-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE ANN MCKAY	Company Secretary	2006-08-30	2008-01-31
NEIL STUART GULLAN	Director	2006-08-30	2008-01-31
ANGLO IRISH CORPORATE SERVICES LIMITED	Company Secretary	2006-04-06	2006-08-30
STEWART JOHN DAVIES	Company Secretary	2003-01-31	2006-08-30
STEWART JOHN DAVIES	Director	2003-01-31	2006-08-30
AIDAN FRANCIS DAVIN	Director	2006-04-06	2006-08-30
DILHANI MICHELE PARKINSON	Director	2005-01-17	2006-04-06
SIMON GRANT DUGGAN	Director	2003-11-07	2005-01-17
JOHN FRANCIS NOEL O'CONNOR	Director	2002-11-07	2003-11-07
JIM SPRINGHAM	Director	2003-02-20	2003-02-20
BERNARD PATRICK JOSEPH O'KELLY	Company Secretary	2002-11-07	2003-01-31
BERNARD PATRICK JOSEPH O'KELLY	Director	2002-11-07	2003-01-31
DUNCAN JEREMY GRAHAM BEVERIDGE	Company Secretary	2001-09-24	2002-11-07
JOHN FRANCIS JARVIS	Director	2001-09-24	2002-11-07
DAVID OWEN THOMAS	Director	2001-09-24	2002-11-07
RICHARD WOOLER THOMASON	Director	2002-09-24	2002-11-07
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2001-09-19	2001-09-24
MATTHEW ROBERT LAYTON	Nominated Director	2001-09-19	2001-09-24
MARTIN EDGAR RICHARDS	Nominated Director	2001-09-19	2001-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART DAVID GLASS	MAGNUM GATWICK NOMINEE 1 LIMITED	Company Secretary	2008-01-31	CURRENT	2001-09-19	Dissolved 2015-08-21
STUART DAVID GLASS	MAGNUM HATFIELD NOMINEE 1 LIMITED	Company Secretary	2008-01-31	CURRENT	2001-09-19	Dissolved 2015-08-21
STUART DAVID GLASS	MAGNUM PENNS HALL NOMINEE 1 LIMITED	Company Secretary	2008-01-31	CURRENT	2001-07-12	Dissolved 2015-08-21
STUART DAVID GLASS	MAGNUM GATWICK NOMINEE 2 LIMITED	Company Secretary	2008-01-31	CURRENT	2001-09-19	Dissolved 2015-08-21
STUART DAVID GLASS	MAGNUM PENNS HALL NOMINEE 2 LIMITED	Company Secretary	2008-01-31	CURRENT	2001-07-12	Dissolved 2015-08-21
STUART DAVID GLASS	SI HOTELS GLASGOW INVESTMENTS LIMITED	Company Secretary	2008-01-31	CURRENT	2006-10-11	Dissolved 2017-02-04
GREGOR EUAN ALEXANDER CLARK	NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED	Director	2014-06-06	CURRENT	2014-05-22	Dissolved 2016-03-01
GREGOR EUAN ALEXANDER CLARK	BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED	Director	2014-06-06	CURRENT	2014-05-22	Dissolved 2016-03-01
GREGOR EUAN ALEXANDER CLARK	MAGNUM GATWICK NOMINEE 1 LIMITED	Director	2008-01-31	CURRENT	2001-09-19	Dissolved 2015-08-21
GREGOR EUAN ALEXANDER CLARK	MAGNUM HATFIELD NOMINEE 1 LIMITED	Director	2008-01-31	CURRENT	2001-09-19	Dissolved 2015-08-21
GREGOR EUAN ALEXANDER CLARK	MAGNUM PENNS HALL NOMINEE 1 LIMITED	Director	2008-01-31	CURRENT	2001-07-12	Dissolved 2015-08-21
GREGOR EUAN ALEXANDER CLARK	MAGNUM GATWICK NOMINEE 2 LIMITED	Director	2008-01-31	CURRENT	2001-09-19	Dissolved 2015-08-21
GREGOR EUAN ALEXANDER CLARK	MAGNUM PENNS HALL NOMINEE 2 LIMITED	Director	2008-01-31	CURRENT	2001-07-12	Dissolved 2015-08-21
GREGOR EUAN ALEXANDER CLARK	SI HOTELS GLASGOW INVESTMENTS LIMITED	Director	2008-01-31	CURRENT	2006-10-11	Dissolved 2017-02-04
GREGOR EUAN ALEXANDER CLARK	SI ARGYLE STREET LIMITED	Director	2007-03-02	CURRENT	2005-04-28	Dissolved 2016-08-10
MARILYN DAWN COLE	SI ARGYLE STREET LIMITED	Director	2007-03-02	CURRENT	2005-04-28	Dissolved 2016-08-10
MARILYN DAWN COLE	SI HOTELS GLASGOW INVESTMENTS LIMITED	Director	2006-11-07	CURRENT	2006-10-11	Dissolved 2017-02-04
MARILYN DAWN COLE	MAGNUM GATWICK NOMINEE 1 LIMITED	Director	2006-08-30	CURRENT	2001-09-19	Dissolved 2015-08-21
MARILYN DAWN COLE	MAGNUM HATFIELD NOMINEE 1 LIMITED	Director	2006-08-30	CURRENT	2001-09-19	Dissolved 2015-08-21
MARILYN DAWN COLE	MAGNUM PENNS HALL NOMINEE 1 LIMITED	Director	2006-08-30	CURRENT	2001-07-12	Dissolved 2015-08-21
MARILYN DAWN COLE	MAGNUM GATWICK NOMINEE 2 LIMITED	Director	2006-08-30	CURRENT	2001-09-19	Dissolved 2015-08-21
MARILYN DAWN COLE	MAGNUM PENNS HALL NOMINEE 2 LIMITED	Director	2006-08-30	CURRENT	2001-07-12	Dissolved 2015-08-21
MARILYN DAWN COLE	SIGMA TECHNOLOGY GROUP LIMITED	Director	2006-06-19	CURRENT	2006-01-18	Dissolved 2014-05-20
STUART DAVID GLASS	SIGMA TEN LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active
STUART DAVID GLASS	GLASS ACCOUNTANCY LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active
STUART DAVID GLASS	JIM ALLISON EDITING LIMITED	Director	2012-11-02	CURRENT	1997-03-27	Dissolved 2016-06-03
STUART DAVID GLASS	MAGNUM GATWICK NOMINEE 1 LIMITED	Director	2010-01-15	CURRENT	2001-09-19	Dissolved 2015-08-21
STUART DAVID GLASS	MAGNUM HATFIELD NOMINEE 1 LIMITED	Director	2010-01-15	CURRENT	2001-09-19	Dissolved 2015-08-21
STUART DAVID GLASS	MAGNUM PENNS HALL NOMINEE 1 LIMITED	Director	2010-01-15	CURRENT	2001-07-12	Dissolved 2015-08-21
STUART DAVID GLASS	MAGNUM GATWICK NOMINEE 2 LIMITED	Director	2010-01-15	CURRENT	2001-09-19	Dissolved 2015-08-21
STUART DAVID GLASS	MAGNUM PENNS HALL NOMINEE 2 LIMITED	Director	2010-01-15	CURRENT	2001-07-12	Dissolved 2015-08-21
STUART DAVID GLASS	SI ARGYLE STREET LIMITED	Director	2010-01-15	CURRENT	2005-04-28	Dissolved 2016-08-10
STUART DAVID GLASS	SI HOTELS GLASGOW INVESTMENTS LIMITED	Director	2010-01-15	CURRENT	2006-10-11	Dissolved 2017-02-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-08-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-21	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-04-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2015
2015-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O KPMG LLP ST JAMES'S SQUARE MANCHESTER M2 6DS
2014-10-20	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2014
2014-05-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2014
2014-05-16	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-04-17	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2014
2013-10-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2013
2013-04-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2013
2012-10-26	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2012
2012-05-11	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-12-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2011
2011-12-15	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-07-13	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-11	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-06-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-25	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O KPMG LLP ST JAMES'S SQUARE MANCHESTER M2 6DS
2011-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2011 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2010-10-06	LATEST SOC	06/10/10 STATEMENT OF CAPITAL;GBP 1
2010-10-06	AR01	19/09/10 FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GLASS / 15/01/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGOR CLARK / 01/10/2009
2010-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-15	AP01	DIRECTOR APPOINTED MR STUART DAVID GLASS
2009-10-12	AR01	19/09/09 FULL LIST
2009-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-09-24	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-12	288a	NEW SECRETARY APPOINTED
2008-02-11	288a	NEW DIRECTOR APPOINTED
2008-02-04	288b	DIRECTOR RESIGNED
2008-02-04	288b	SECRETARY RESIGNED
2008-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-28	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 6TH FLOOR BUCKLERSBURY HOUSE 83 CANON STREET LONDON EC4N 8ST
2006-11-16	363s	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-09-11	288b	SECRETARY RESIGNED
2006-09-11	288b	SECRETARY RESIGNED
2006-09-11	288b	DIRECTOR RESIGNED
2006-09-11	288b	DIRECTOR RESIGNED
2006-09-11	288a	NEW SECRETARY APPOINTED
2006-09-11	288a	NEW DIRECTOR APPOINTED
2006-09-11	288a	NEW DIRECTOR APPOINTED
2006-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ
2006-09-11	AUD	AUDITOR'S RESIGNATION
2006-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-09	288a	NEW SECRETARY APPOINTED
2006-05-09	288a	NEW DIRECTOR APPOINTED
2006-05-09	288b	DIRECTOR RESIGNED
2006-02-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-13	363s	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-01-31	288b	DIRECTOR RESIGNED
2005-01-31	288a	NEW DIRECTOR APPOINTED
2005-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-20	363s	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-02-19	288b	DIRECTOR RESIGNED
2004-02-19	288a	NEW DIRECTOR APPOINTED
2004-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 10 OLD BAILEY LONDON EC4M 7NG
2004-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-31	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MAGNUM HATFIELD NOMINEE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2011-05-26

Fines / Sanctions

No fines or sanctions have been issued against MAGNUM HATFIELD NOMINEE 2 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04290045' OR DefendantCompanyNumber='04290045' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-06-01	Outstanding	NATIONWIDE BUILDING SOCIETY (THE "AGENT") AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES
COMPOSITE DEBENTURE	2006-09-08	Outstanding	NATIONWIDE BUILDING SOCIETY (THE "AGENT")
DEBENTURE	2002-11-14	Outstanding	ANGLO IRISH BANK CORPORATION PLC

Filed Financial Reports

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNUM HATFIELD NOMINEE 2 LIMITED

Intangible Assets

Patents

We have not found any records of MAGNUM HATFIELD NOMINEE 2 LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MAGNUM HATFIELD NOMINEE 2 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04290045' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MAGNUM HATFIELD NOMINEE 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAGNUM HATFIELD NOMINEE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as MAGNUM HATFIELD NOMINEE 2 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04290045' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04290045' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MAGNUM HATFIELD NOMINEE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	MAGNUM HATFIELD NOMINEE 2 LIMITED	Event Date	2011-05-13
In the High Court of Justice, Chancery Division, Bristol District Registry case number 594 Paul Andrew Flint (IP No 9075 ) and Brian Green (IP No 8709 ), KPMG LLP , St James Square, Manchester M2 6DS . Email address/telephone number through which the administrator may be contacted: chris.davison@kpmg.co.uk/0161 838 4693. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAGNUM HATFIELD NOMINEE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAGNUM HATFIELD NOMINEE 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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