MAGNUM PENNS HALL NOMINEE 2 LIMITED

Overview

Company Name	MAGNUM PENNS HALL NOMINEE 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04251154
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2001
Date of Cessation	Aug 21, 2015

Summary

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

What is the purpose of MAGNUM PENNS HALL NOMINEE 2 LIMITED?

(5510) /

Where is MAGNUM PENNS HALL NOMINEE 2 LIMITED located?

Registered Office Address	KPMG LLP 1 St Peters Square M2 3AE Manchester
Undeliverable Registered Office Address	No

What were the previous names of MAGNUM PENNS HALL NOMINEE 2 LIMITED?

Previous Company Names
Company Name	From	Until
JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED	Sep 24, 2001	Sep 24, 2001
FALLONCLOSE LIMITED	Jul 12, 2001	Jul 12, 2001

What are the latest accounts for MAGNUM PENNS HALL NOMINEE 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for MAGNUM PENNS HALL NOMINEE 2 LIMITED?

Annual Return

Last Annual Return	Jul 12, 2010

What are the latest filings for MAGNUM PENNS HALL NOMINEE 2 LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2015

Notice of move from Administration to Dissolution on May 12, 2015

20 pages

2.35B

Apr 14, 2015

Administrator's progress report to Mar 13, 2015

10 pages

2.24B

Jan 29, 2015

Registered office address changed from C/O Kpmg Llp St James's Square Manchester M2 6DS to 1 St Peters Square Manchester M2 3AE on Jan 29, 2015

2 pages

AD01

Oct 20, 2014

Administrator's progress report to Sep 13, 2014

18 pages

2.24B

Apr 17, 2014

Administrator's progress report to Mar 13, 2014

18 pages

2.24B

Oct 16, 2013

Administrator's progress report to Sep 12, 2013

18 pages

2.24B

Apr 23, 2013

Administrator's progress report to Mar 13, 2013

16 pages

2.24B

Oct 18, 2012

Administrator's progress report to Sep 13, 2012

17 pages

2.24B

May 11, 2012

Notice of extension of period of Administration

1 pages

2.31B

Dec 19, 2011

Administrator's progress report to Nov 12, 2011

15 pages

2.24B

Dec 15, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Jul 13, 2011

Statement of administrator's proposal

22 pages

2.17B

Jun 01, 2011

legacy

20 pages

MG01

May 25, 2011

Appointment of an administrator

1 pages

2.12B

May 24, 2011

Registered office address changed from * C/O Kpmg Llp St James's Square Manchester M2 6DS* on May 24, 2011

2 pages

AD01

May 24, 2011

Registered office address changed from * Northwest Wing Bush House Aldwych London WC2B 4EZ* on May 24, 2011

2 pages

AD01

Sep 30, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Jul 15, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2010	Statement of capital on Jul 15, 2010 Capital: GBP 1	SH01

Jul 15, 2010

Director's details changed for Gregor Clark on Oct 01, 2009

2 pages

CH01

Jan 15, 2010

Appointment of Mr Stuart David Glass as a director

2 pages

AP01

Nov 23, 2009

Annual return made up to Jul 12, 2009 with full list of shareholders

3 pages

AR01

Sep 07, 2009

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Aug 21, 2009

legacy

3 pages

363a

Aug 04, 2008

Accounts for a dormant company made up to Mar 31, 2008

6 pages

View All Filings

Who are the officers of MAGNUM PENNS HALL NOMINEE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLASS, Stuart David 76/6 Park Avenue EH15 1JP Edinburgh Midlothian	Jan 31, 2008		Secretary	76/6 Park Avenue EH15 1JP Edinburgh Midlothian		British		Accountant	123303970001
CLARK, Gregor Euan Alexander Dudley Avenue EH6 4PN Edinburgh 24 United Kingdom	Jan 31, 2008		Director	Dudley Avenue EH6 4PN Edinburgh 24 United Kingdom	Scotland	British	1969-4	Operations Diretor	138170370001
COLE, Marilyn Dawn Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	Aug 30, 2006		Director	Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	England	British	1954-7	Chartered Accountant	68194000001
GLASS, Stuart David St Peters Square M2 3AE Manchester 1	Jan 15, 2010		Director	St Peters Square M2 3AE Manchester 1	Scotland	British	1977-7	Accountant	123303970001
BEVERIDGE, Duncan Jeremy Graham 33 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	Sep 24, 2001	Nov 07, 2002	Secretary	33 Nightingale Road WD3 7DA Rickmansworth Hertfordshire		British			65651540002
DAVIES, Stewart John 3 Douglas Head Apartments Head Road IM1 5BY Douglas Isle Of Man	Jan 31, 2003	Aug 30, 2006	Secretary	3 Douglas Head Apartments Head Road IM1 5BY Douglas Isle Of Man		British		Director	80134540007
MCKAY, Jacqueline Ann 2a East Castle Road EH10 5AR Edinburgh Lothian	Aug 30, 2006	Jan 31, 2008	Secretary	2a East Castle Road EH10 5AR Edinburgh Lothian		British			79024170001
O'KELLY, Bernard Patrick Joseph 11 Westminster Terrace IM1 4ED Douglas Isle Of Man	Nov 07, 2002	Jan 31, 2003	Secretary	11 Westminster Terrace IM1 4ED Douglas Isle Of Man		Irish		Legal Counsel	79874160001
ANGLO IRISH CORPORATE SERVICES LIMITED First Floor Jubliee Buildings Victoria Street IM1 2SH Douglas Isle Of Man	Apr 06, 2006	Aug 30, 2006	Secretary	First Floor Jubliee Buildings Victoria Street IM1 2SH Douglas Isle Of Man					76630940002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 12, 2001	Sep 24, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
DAVIES, Stewart John 3 Douglas Head Apartments Head Road IM1 5BY Douglas Isle Of Man	Jan 31, 2003	Aug 30, 2006	Director	3 Douglas Head Apartments Head Road IM1 5BY Douglas Isle Of Man		British	1965-12	Director	80134540007
DAVIN, Aidan Francis 5 Olafs Close IM2 7AR Douglas Isle Of Man	Apr 06, 2006	Aug 30, 2006	Director	5 Olafs Close IM2 7AR Douglas Isle Of Man	Isle Of Man	British	1966-12	Trust Manager	109160260001
DUGGAN, Simon Grant 17 King Edward Close IM3 2AG Onchan Isle Of Man	Nov 07, 2003	Jan 17, 2005	Director	17 King Edward Close IM3 2AG Onchan Isle Of Man	Isle Of Man	British	1966-8	Manager	80134780001
GULLAN, Neil Stuart Dirleton EH39 5ET East Lothian Woodend	Aug 30, 2006	Jan 31, 2008	Director	Dirleton EH39 5ET East Lothian Woodend	Uk	British	1958-10	Director	135999250001
JARVIS, John Francis The Old Manor Aldbourne SN8 2DU Marlborough Wiltshire	Sep 24, 2001	Nov 07, 2002	Director	The Old Manor Aldbourne SN8 2DU Marlborough Wiltshire	England	British	1943-2	Company Director	941890002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jul 12, 2001	Sep 24, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
O'CONNOR, John Francis Noel 19 St Ninians Road IM2 4BE Douglas Isle Of Man	Nov 07, 2002	Nov 07, 2003	Director	19 St Ninians Road IM2 4BE Douglas Isle Of Man		Irish	1968-12	Accountant	82460210001
O'KELLY, Bernard Patrick Joseph 11 Westminster Terrace IM1 4ED Douglas Isle Of Man	Nov 07, 2002	Jan 31, 2003	Director	11 Westminster Terrace IM1 4ED Douglas Isle Of Man		Irish	1963-3	Legal Counsel	79874160001
PARKINSON, Dilhani Michele No 1 Queen Margaret Way IM4 4FN Glen Vine Isle Of Man	Jan 17, 2005	Apr 06, 2006	Director	No 1 Queen Margaret Way IM4 4FN Glen Vine Isle Of Man		British	1970-12	Assistant Manager	102822780001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 12, 2001	Sep 24, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SPRINGHAM, Jim Runton Lodge Baas Hill EN10 7EP Broxbourne Hertfordshire	Feb 20, 2003	Feb 20, 2003	Director	Runton Lodge Baas Hill EN10 7EP Broxbourne Hertfordshire	United Kingdom	British	1959-4	Banker	88247160001
THOMAS, David Owen 7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire	Sep 24, 2001	Nov 07, 2002	Director	7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire		British	1944-7	Company Director	642560002
THOMASON, Richard Wooler 1 Minerva Drive WD24 5LD Watford Hertfordshire	Sep 24, 2002	Nov 07, 2002	Director	1 Minerva Drive WD24 5LD Watford Hertfordshire		British	1951-2	Director	84700430001

View Detailed Information on Officers and People with Significant Control

Does MAGNUM PENNS HALL NOMINEE 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 20, 2011 Delivered On Jun 01, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (For details of all property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nationwide Building Society (The "Agent") as Agent and Trustee for Itself and Each of the Other Secured Parties
	Transactions Jun 01, 2011Registration of a charge (MG01)
Composite debenture	Created On Aug 30, 2006 Delivered On Sep 08, 2006	Outstanding	Amount secured All monies due or to become due from each obligor (including the company) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land k/a the ramada hotel & resort, penns lane, walmsley, sutton coldfield, birmingham, west midlands t/no. WM757415. 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 Nationwide Building Society (The "Agent")
	Transactions Sep 08, 2006Registration of a charge (395)
Debenture	Created On Nov 07, 2002 Delivered On Nov 14, 2002	Outstanding	Amount secured All moneys,obligations and liabilities due or to become due from each obligor to the finance parties in any currency under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (I) l/hold land being 2-8 hanger land,london borough of ealing; t/no agl 96922; (ii) l/hold land relating to 2 and 4 creffield road and part 1 fielding terrace,ealing; (iii) l/hold land being 150 to 152 bayswater road and 1 to 7 st petersburgh place,city of westminster; t/no NGL804549; see form 395 for details. 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 Anglo Irish Bank Corporation PLC
	Transactions Nov 14, 2002Registration of a charge (395)

View Detailed Information on Charges

Does MAGNUM PENNS HALL NOMINEE 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 12, 2015	Administration ended
May 13, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester
Paul Andrew Flint Kpmg St James' Square M2 6DS Manchester	practitioner	Kpmg St James' Square M2 6DS Manchester

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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