Dissolved
Dissolved 2015-09-22
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Company Information for MARCHPOLE HOLDINGS PLC
LONDON, EC2P,
|
Company Registration Number
 03328638 Public Limited Company
Dissolved 2015-09-22 |
Company Overview
About Marchpole Holdings Plc
MARCHPOLE HOLDINGS PLC was founded on 1997-02-28 and had its registered office in London. The company was dissolved on the 2015-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARCHPOLE HOLDINGS PLC | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03328638 | |
|---|---|---|
| Date formed | 1997-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-04-05 | |
| Date Dissolved | 2015-09-22 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-09-22 18:18:46 |
| Companies House |
|
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Company Officers of MARCHPOLE HOLDINGS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARVEY BARRY SHULMAN |
||
RAYMOND IAN HARRIS |
||
ALLAN LADOW |
||
JOHN PATRICK MOLLOY |
||
MICHAEL MAURICE MORRIS |
||
CHRISTOPHER ROBIN LESLIE PHILLIPS |
||
HARVEY BARRY SHULMAN |
||
RONALD EDWARD STIRLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ARNOLD MACAULAY |
Director | ||
JOHN HARRISON |
Director | ||
JAMES JUSTIN HAMPSHIRE |
Director | ||
ROBERT JAMES WIEDER |
Company Secretary | ||
DAVID HARRY MOSS |
Director | ||
DAVID GARY MATTEY |
Director | ||
JAMES JUSTIN HAMPSHIRE |
Company Secretary | ||
JAMES FRANCIS KIERNAN |
Company Secretary | ||
DAVID WARREN BRADFIELD |
Director | ||
ANDREW DOUGLAS COX |
Director | ||
IAN ARCHIE GRAY |
Director | ||
DAVID WARREN BRADFIELD |
Company Secretary | ||
ANTHONY LINDSAY CAPLIN |
Director | ||
ADAM REYNOLDS |
Director | ||
KHOSROW TAHMASEBI |
Company Secretary | ||
DEREK ARNOLD BOOTHMAN |
Director | ||
JOHN MOWBRAY GILLIATT |
Director | ||
HILARY ANNE SANTELL |
Director | ||
JOHN BIGNALL |
Director | ||
JOHN CHARLES MESSIK |
Director | ||
ROGER JOHN BUTLER |
Director | ||
MICHAEL MAURICE MORRIS |
Director | ||
JAMES RODIER KERR-MUIR |
Director | ||
CHARLES ROBERT TAYLOR |
Company Secretary | ||
JOHN WILLIAM MELBOURN |
Director | ||
CHRISTOPHER CHARLES ALLNER |
Director | ||
ADRIAN ROBERT BARNETT JOHNSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUEENSWAY DEVELOPMENTS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1994-12-14 | Dissolved 2016-05-02 | |
| HERAV HOLDINGS LIMITED | Company Secretary | 1992-11-11 | CURRENT | 1963-02-15 | Dissolved 2015-12-22 | |
| SOUTHERN & DISTRICT FINANCE LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1963-09-09 | Dissolved 2013-08-13 | |
| CENTAUREA INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| GOLFSIDE CLOSE LIMITED | Director | 2014-04-02 | CURRENT | 2014-01-15 | Active | |
| ORION EQUITY HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
| DRAYTON PARK CAPITAL LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2014-05-13 | |
| ARUNDEL PROPERTY FUND MANAGEMENT LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
| CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
| HAY & ROBERTSON PLC | Director | 2003-11-06 | CURRENT | 1947-10-31 | Dissolved 2015-02-12 | |
| JAMI SALES & SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 1992-12-04 | Active | |
| THE JEWISH ASSOCIATION FOR MENTAL ILLNESS | Director | 2001-09-12 | CURRENT | 1991-06-07 | Active | |
| TRIALTIR GROUP PLC | Director | 1997-06-23 | CURRENT | 1997-06-23 | Dissolved 2013-11-05 | |
| HARPLAN LIMITED | Director | 1992-09-30 | CURRENT | 1988-03-30 | Active | |
| SILK & LACE LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-02-24 | |
| SEMIVALE LIMITED | Director | 2001-08-16 | CURRENT | 2001-01-02 | Liquidation | |
| APEX HOUSING GROUP LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-20 | Active | |
| CITICOURT & CO LIMITED | Director | 2018-05-04 | CURRENT | 1991-09-27 | Active | |
| LUMINUS HOMES LIMITED | Director | 2018-03-26 | CURRENT | 1999-03-19 | Converted / Closed | |
| CHORUS HOMES GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2003-05-30 | Active | |
| OAK FOUNDATION | Director | 2018-03-26 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
| CENTAUREA GLOBAL LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| BAYHAM INVESTMENTS LIMITED | Director | 2017-08-21 | CURRENT | 2016-05-26 | Active | |
| TRIPLE POINT SOCIAL HOUSING REIT PLC | Director | 2017-07-17 | CURRENT | 2017-06-12 | Active | |
| PLACES FOR PEOPLE INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
| PLACES FOR PEOPLE FINANCE PLC | Director | 2017-02-22 | CURRENT | 2016-10-28 | Active | |
| BRIO RETIREMENT LIVING (HOLDINGS) LIMITED | Director | 2017-02-09 | CURRENT | 2014-04-14 | Active | |
| NCL TECHNOLOGY VENTURES LTD | Director | 2017-01-26 | CURRENT | 2010-12-17 | Active | |
| SOCIAL COMMUNICATIONS GROUP LIMITED | Director | 2016-10-05 | CURRENT | 2012-10-01 | Active | |
| MARKET ASSET MANAGEMENT LTD | Director | 2016-09-23 | CURRENT | 2016-01-28 | Active | |
| DEAN STREET PARTNERS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
| PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED | Director | 2016-02-25 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
| PLACES FOR PEOPLE INTERNATIONAL LIMITED | Director | 2016-02-25 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
| ALLENBUILD LIMITED | Director | 2016-02-01 | CURRENT | 1976-03-10 | Active | |
| PLACES FOR PEOPLE VENTURES LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| LONDON & NEWCASTLE 2010 HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-02-10 | Liquidation | |
| REDSPUR (UKEI) LIMITED | Director | 2015-12-11 | CURRENT | 2015-02-10 | Liquidation | |
| MATILDA'S RADIANT HEATING LIMITED | Director | 2015-11-13 | CURRENT | 2015-02-03 | Active | |
| PFP CAPITAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
| THRIVING INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| CENTAUREA INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| PLACES FOR PEOPLE RETIREMENT LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
| ZEROC GROUP (2008) LIMITED | Director | 2014-12-22 | CURRENT | 2010-12-09 | Active | |
| PLACES FOR PEOPLE TREASURY SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| PLACES FOR PEOPLE TREASURY PLC | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| GIRLINGS RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1993-11-29 | Active | |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | 2013-04-18 | CURRENT | 1980-08-21 | Active | |
| PLACES FOR PEOPLE LEISURE LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
| CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-24 | Dissolved 2014-03-18 | |
| PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-02-24 | Dissolved 2016-02-02 | |
| D.C. LEISURE (CAMBERLEY) LIMITED | Director | 2012-12-12 | CURRENT | 1984-04-12 | Dissolved 2016-03-01 | |
| RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-03-01 | |
| DAVID CROSS (LEISURE) LIMITED | Director | 2012-12-12 | CURRENT | 1990-07-10 | Dissolved 2016-03-01 | |
| PFPL (HOLDINGS) LTD. | Director | 2012-12-12 | CURRENT | 2003-07-14 | Active | |
| BATH CITY LETS LIMITED | Director | 2012-11-16 | CURRENT | 2002-02-01 | Dissolved 2014-05-27 | |
| PHOENIX PRECISION ELECTRIC LIMITED | Director | 2012-11-16 | CURRENT | 1991-02-22 | Dissolved 2013-11-19 | |
| PALADIN GROUP LIMITED | Director | 2012-11-16 | CURRENT | 1999-12-24 | Dissolved 2014-09-16 | |
| TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-12 | Active | |
| GROUND RENT ADVANTAGE PLC | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2013-08-27 | |
| HW AFRICA LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2015-09-15 | |
| DRAYTON PARK CAPITAL LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2014-05-13 | |
| RENEWABLE ENERGY ASSET DEVELOPERS PLC | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-08-19 | |
| CANFIELD PLACE ADVISORY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| CANFIELD PLACE (GP) LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2015-05-19 | |
| THE PLACES FOUNDATION | Director | 2010-09-29 | CURRENT | 1976-11-03 | Active | |
| LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED | Director | 2010-04-01 | CURRENT | 2007-06-06 | Dissolved 2013-09-24 | |
| REDSPUR (DOLLAR BAY) LIMITED | Director | 2010-04-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
| LONDON & NEWCASTLE (CAMDEN) LIMITED | Director | 2010-04-01 | CURRENT | 2006-09-04 | Liquidation | |
| LONDONEWCASTLE (WEMBLEY) LIMITED | Director | 2010-04-01 | CURRENT | 2006-11-03 | Liquidation | |
| LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2010-03-29 | CURRENT | 2006-05-08 | Liquidation | |
| LONDON & NEWCASTLE 2010 LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Liquidation | |
| LONDON & NEWCASTLE (PF) LIMITED | Director | 2009-07-02 | CURRENT | 2005-03-29 | Dissolved 2014-06-17 | |
| ASDL.1 LIMITED | Director | 2009-05-08 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
| ARUNDEL SQUARE DEVELOPMENTS LIMITED | Director | 2009-05-08 | CURRENT | 2004-09-24 | Active | |
| WHARF ROAD DEVELOPMENTS LIMITED | Director | 2009-05-08 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| REDSPUR GROUP LIMITED | Director | 2008-06-03 | CURRENT | 2007-11-14 | Liquidation | |
| WYNDHAM YORK LIMITED | Director | 2004-09-02 | CURRENT | 2004-08-10 | Liquidation | |
| THE THAMES GATEWAY (GENERAL PARTNER) LIMITED | Director | 2004-06-29 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
| CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
| YOUR SPACE PLC | Director | 2000-05-11 | CURRENT | 2000-05-11 | Dissolved 2015-02-24 | |
| PHILLIPS & ASSOCIATES LIMITED | Director | 1998-01-29 | CURRENT | 1998-01-29 | Active | |
| WASHINGTON SQUARE INK LIMITED | Director | 2012-05-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| BUILDING ADVANTAGE LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2016-11-15 | |
| SILVER WHEEL ADVANTAGE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2014-06-24 | |
| GROUND RENT ADVANTAGE PLC | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2013-08-27 | |
| RENEWABLE ENERGY ASSET DEVELOPERS PLC | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-08-19 | |
| CANFIELD PLACE ADVISORY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| CANFIELD PLACE (GP) LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2015-05-19 | |
| ONE GOOD MOVE LTD | Director | 2010-11-29 | CURRENT | 2007-10-30 | Dissolved 2015-08-11 | |
| WYNDHAM YORK LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Liquidation | |
| CONVEYANCING SOLUTIONS LIMITED | Director | 2004-03-19 | CURRENT | 1992-07-06 | Dissolved 2013-12-03 | |
| NEWS ON THE BLOCK LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Active | |
| SPEEDPOINT FINANCE LIMITED | Director | 1998-03-20 | CURRENT | 1984-06-14 | Active - Proposal to Strike off | |
| HERAV HOLDINGS LIMITED | Director | 1997-11-20 | CURRENT | 1963-02-15 | Dissolved 2015-12-22 | |
| QUEENSWAY DEVELOPMENTS LIMITED | Director | 1995-02-23 | CURRENT | 1994-12-14 | Dissolved 2016-05-02 | |
| UNCAPPED GROWTH PLC | Director | 1993-01-21 | CURRENT | 1993-01-21 | Liquidation | |
| LINK ASSURED MANAGEMENT LTD | Director | 1992-10-28 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| SOUTHERN & DISTRICT FINANCE LIMITED | Director | 1991-12-29 | CURRENT | 1963-09-09 | Dissolved 2013-08-13 | |
| INCOME STREAM LIMITED | Director | 1991-11-30 | CURRENT | 1970-10-22 | Dissolved 2014-11-25 | |
| HAY & ROBERTSON PLC | Director | 2003-11-06 | CURRENT | 1947-10-31 | Dissolved 2015-02-12 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2009 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 3.3 | STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 19-20 BERNERS STREET LONDON W1T 3LW | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | COMPANY INFO 23/10/2008 | |
| 288a | DIRECTOR APPOINTED ALLAN LADOW | |
| 123 | NC INC ALREADY ADJUSTED 29/08/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 1800000/3750000 29/08/2008 | |
| 88(2) | AD 29/08/08 GBP SI 1374000@0.05=68700 GBP IC 1435044/1503744 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MACAULAY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| 122 | CONSO | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | COMPANY BUSINESS 06/09/2007 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | COMPANY BUSINESS 12/09/2006 | |
| RES13 | COMPANY BUSINESS 06/09/2005 | |
| 123 | NC INC ALREADY ADJUSTED 08/09/04 | |
| RES13 | COMPANY BUSINESS 08/09/2004 | |
| 88(2) | AD 06/08/08 GBP SI 1360000@0.05=68000 GBP IC 1367044/1435044 | |
| 288a | DIRECTOR APPOINTED JOHN MACAULAY | |
| 88(2)R | AD 30/10/07--------- £ SI 1500@.05=75 £ IC 1366969/1367044 | |
| AA | INTERIM ACCOUNTS MADE UP TO 30/09/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 27/02/07--------- £ SI 6500@.05 | |
| 88(2)R | AD 25/04/07--------- £ SI 3000@.05=150 £ IC 1366803/1366953 | |
| 88(2)R | AD 02/03/07--------- £ SI 3000@.05=150 £ IC 1366653/1366803 | |
| 88(2)R | AD 27/02/07--------- £ SI 3000@.05 | |
| 88(2)R | AD 22/02/07--------- £ SI 3000@.05 | |
| 88(2)R | AD 12/03/07--------- £ SI 333@.05=16 £ IC 1366953/1366969 | |
| 88(2)R | AD 30/01/07--------- £ SI 100000@.1 | |
| 363s | RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY | |
| 88(2)R | AD 02/03/06--------- £ SI 15000@.01=150 £ IC 35567/35717 | |
| 88(2)R | AD 30/01/07--------- £ SI 100000@.1=10000 £ IC 25567/35567 | |
| 88(2)R | AD 04/12/06--------- £ SI 9000@.05=450 £ IC 25117/25567 | |
| 88(2)R | AD 04/12/06--------- £ SI 2333@.05=116 £ IC 25001/25117 | |
| 363s | RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY; AMEND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/02/05; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/02/04; BULK LIST AVAILABLE SEPARATELY |
Industry Information
SIC/NAIC Codes
5142 - Wholesale of clothing and footwear Licences & Regulatory approval
We could not find any licences issued to MARCHPOLE HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2009-06-17 |
| Appointment of Administrative Receivers | 2008-11-27 |
Fines / Sanctions
No fines or sanctions have been issued against MARCHPOLE HOLDINGS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | PART of the property or undertaking has been released from charge | ATLAS | |
| PLEDGE OF QUOTA | Outstanding | HSBC BANK PLC | |
| AGREEMENT FOR THE PLEDGE OF ACCOUNT OF FINANCIAL INSTRUMENTS RELATING TO SHARES OF JEAN-CHARLES DE CASTELBAJAC S.A. | PART of the property or undertaking has been released from charge | HSBC BANK PLC | |
| CHARGE OVER SHARES IN J.C DE CASTELBAJAC HONG KONG LIMITED | PART of the property or undertaking has been released from charge | HSBC BANK PLC | |
| CHARGE OVER SHARES IN MARCHPOLE HONG KONG LIMITED | Outstanding | HSBC BANK PLC | |
| PLEDGE AGREEMENT | Outstanding | HSBC BANK PLC | |
| DEBENTURE | PART of the property or undertaking has been released from charge | HSBC BANK PLC | |
| DEBENTURE | Satisfied | DOWNASH CONSULTING LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| SUPPLEMENTAL DEED TO DEED OF ASSIGNMENT OF LIFE POLICY | Satisfied | NATWEST VENTURES (NOMINEES) LIMITED | |
| DEED OF ASSIGNMENT OF LIFE POLICY | Satisfied | NATWEST VENTURES (NOMINEES) LIMITED |
Filed Financial Reports
|
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 MARCHPOLE HOLDINGS PLC
Intangible Assets
Patents
We have not found any records of MARCHPOLE HOLDINGS PLC registering or being granted any patents Domain Names
We do not have the domain name information for MARCHPOLE HOLDINGS PLC
Income
Government Income
We have not found government income sources for MARCHPOLE HOLDINGS PLC. 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 (5142 - Wholesale of clothing and footwear) as MARCHPOLE HOLDINGS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where MARCHPOLE HOLDINGS PLC 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | MARCHPOLE HOLDINGS PLC | Event Date | 2009-05-14 |
| In the High Court of Justice case number 14176 A Petition to wind up the above-named Company of Grant Thornton LLP, 30 Finsbury Square, London EC2P 2YU , presented on 14 May 2009 by THOMAS EGGAR LLP , of Belmont House, Station Way, Crawley RH10 1JA , will be heard at The High Court of Justice, The Strand, London WC2A 2LL , on 1 July 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 30 June 2009. The Petitioners Solicitor is Thomas Eggar (a firm) of, Belmont House, Station Way, Crawley, West Sussex RH10 1JA .(Ref LIT/1287/CLH/45077360.) : | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | MARCHPOLE HOLDINGS PLC | Event Date | 2008-11-10 |
| Martin Ellis and Andrew Hosking (IP Nos 8687 and 9009 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCHPOLE HOLDINGS PLC 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 MARCHPOLE HOLDINGS PLC any grants or awards. Ownership
We could not find any group structure information
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