MAGNUM HATFIELD NOMINEE 1 LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 04290050
Status: DISSOLVED
Incorporated / age: 19 September 200113 years
Registered office: KPMG LLP, 1 St Peters Square, Manchester, M2 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 08:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 1 St Peters Square, Manchester, M2 3AE
Nature of business
Non-trading company
Previous company names
JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED
PILLARPOINT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
12 May 2015
Administration started
13 May 2011
Practitioners
- Brian Green
  Insolvency practitioner
- Paul Andrew Flint
  Insolvency practitioner

Officer details

Show 19 resigned officers

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

GLASS, Stuart David ACTIVE
Role: Secretary
Appointed on: 31 Jan 2008
Address: 76/6 Park Avenue, Edinburgh, Midlothian, EH15 1JP

CLARK, Gregor Euan Alexander ACTIVE
Role: Director
Appointed on: 31 Jan 2008
Country of Residence: Scotland
Date of birth: April 1969
Address: 24, Dudley Avenue, Edinburgh, EH6 4PN, United Kingdom

COLE, Marilyn Dawn ACTIVE
Role: Director
Appointed on: 30 Aug 2006
Country of Residence: England
Date of birth: July 1954
Address: Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS

GLASS, Stuart David ACTIVE
Role: Director
Appointed on: 15 Jan 2010
Country of Residence: Scotland
Date of birth: July 1977
Address: 76/6, Park Avenue, Edinburgh, EH15 1JP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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