MAGNUM HEMEL NOMINEE 2 LIMITED
Overview
| Company Name | MAGNUM HEMEL NOMINEE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04290034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HEMEL NOMINEE 2 LIMITED?
- (7499) /
Where is MAGNUM HEMEL NOMINEE 2 LIMITED located?
| Registered Office Address | Smith & Williamson Llp 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNUM HEMEL NOMINEE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| JARVIS HOTELS HEMEL NOMINEE 2 LIMITED | Sep 24, 2001 | Sep 24, 2001 |
| GARDENPARK LIMITED | Sep 19, 2001 | Sep 19, 2001 |
What are the latest accounts for MAGNUM HEMEL NOMINEE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for MAGNUM HEMEL NOMINEE 2 LIMITED?
| Annual Return |
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What are the latest filings for MAGNUM HEMEL NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Robert Young as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Equiom Corporate Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Fiona Noon as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Receiver's abstract of receipts and payments to Aug 26, 2013 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 10 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Jul 15, 2013 | 2 pages | 3.6 | ||||||||||
Appointment of Mrs Fiona Doris Noon as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stuart Christian as a director | 2 pages | TM01 | ||||||||||
Administrative Receiver's report | 34 pages | 3.10 | ||||||||||
Statement of Affairs in administrative receivership following report to creditors | 9 pages | 3.3 | ||||||||||
legacy | LQ01 | |||||||||||
Registered office address changed from * 21 Tudor Street London EC4Y 0DJ* on Jul 23, 2012 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Appointment of Robert Andrew Young as a director | 3 pages | AP01 | ||||||||||
Appointment of Stuart Neil Christian as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Aidan Davin as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nina Johnston as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Equiom Corporate Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MAGNUM HEMEL NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Duncan Jeremy Graham | Secretary | 33 Nightingale Road WD3 7DA Rickmansworth Hertfordshire | British | 65651540002 | ||||||||||
| DAVIES, Stewart John | Secretary | 3 Douglas Head Apartments Head Road IM1 5BY Douglas Isle Of Man | British | Director | 80134540007 | |||||||||
| O'KELLY, Bernard Patrick Joseph | Secretary | 11 Westminster Terrace IM1 4ED Douglas Isle Of Man | Irish | Legal Counsel | 79874160001 | |||||||||
| ANGLO IRISH CORPORATE SERVICES LIMITED | Secretary | First Floor Jubliee Buildings Victoria Street IM1 2SH Douglas Isle Of Man | 76630940002 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| EQUIOM CORPORATE SERVICES LIMITED | Secretary | First Floor Jubliee Buildings Victoria Street IM1 2SH Douglas Jubilee Buildings Isle Of Man Isle Of Man |
| 76630940003 | ||||||||||
| CHRISTIAN, Stuart Neil | Director | 25 Moorgate EC2R 6AY London Smith & Williamson Llp | Isle Of Man | British | Management | 139719810001 | ||||||||
| DAVIES, Stewart John | Director | 3 Douglas Head Apartments Head Road IM1 5BY Douglas Isle Of Man | British | Director | 80134540007 | |||||||||
| DAVIN, Aidan Francis | Director | 5 Olafs Close IM2 7AR Douglas Isle Of Man | Isle Of Man | British | Trust Manager | 109160260001 | ||||||||
| DUGGAN, Simon Grant | Director | 17 King Edward Close IM3 2AG Onchan Isle Of Man | Isle Of Man | British | Manager | 80134780001 | ||||||||
| JARVIS, John Francis | Director | The Old Manor Aldbourne SN8 2DU Marlborough Wiltshire | England | British | Company Director | 941890002 | ||||||||
| JOHNSTON, Nina Christine | Director | Tudor Street EC4Y 0DJ London 21 England | Isle Of Man | British | Senior Manager | 155566400001 | ||||||||
| JOHNSTON, Nina Christine | Director | 21 Tudor Street London EC4Y 0DJ | Isle Of Man | British | Senior Manager | 155566400001 | ||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| NOON, Fiona Doris | Director | 25 Moorgate EC2R 6AY London Smith & Williamson Llp | Isle Of Man | British | Management | 176861450001 | ||||||||
| O'CONNOR, John Francis Noel | Director | 19 St Ninians Road IM2 4BE Douglas Isle Of Man | Irish | Accountant | 82460210001 | |||||||||
| O'KELLY, Bernard Patrick Joseph | Director | 11 Westminster Terrace IM1 4ED Douglas Isle Of Man | Irish | Legal Counsel | 79874160001 | |||||||||
| PARKINSON, Dilhani Michele | Director | No 1 Queen Margaret Way IM4 4FN Glen Vine Isle Of Man | British | Assistant Manager | 102822780001 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SPRINGHAM, Jim | Director | Runton Lodge Baas Hill EN10 7EP Broxbourne Hertfordshire | United Kingdom | British | Banker | 88247160001 | ||||||||
| THOMAS, David Owen | Director | 7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire | British | Company Director | 642560002 | |||||||||
| THOMASON, Richard Wooler | Director | 1 Minerva Drive WD24 5LD Watford Hertfordshire | British | Director | 84700430001 | |||||||||
| VEALE, Mark | Director | 12 Somerset Road IM2 5AD Douglas Isle Of Man | Isle Of Man | British | Assistant Trust Manager | 108618090002 | ||||||||
| WILLIS, Samantha Jayne | Director | 24 Ennerdale Avenue IM3 2DL Onchan Isle Of Man | Isle Of Man | British | Company Administrator | 102956890001 | ||||||||
| YOUNG, Robert Andrew | Director | 25 Moorgate EC2R 6AY London Smith & Williamson Llp | Isle Of Man | British | Management | 168659420001 |
Does MAGNUM HEMEL NOMINEE 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental legal charge | Created On Sep 12, 2011 Delivered On Sep 14, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a ramada-jarvis hemel hempstead hemel hempstead road redbourn t/no HD330310. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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Does MAGNUM HEMEL NOMINEE 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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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. - license: CC0