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Company Information for

MARCHPOLE HOLDINGS PLC

LONDON, EC2P,
Company Registration Number
03328638
Public Limited Company
Dissolved

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
Primary Source:Companies House
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Company Officers of MARCHPOLE HOLDINGS PLC

Current Directors
Officer Role Date Appointed
HARVEY BARRY SHULMAN
Company Secretary 2005-11-01
RAYMOND IAN HARRIS
Director 2003-11-01
ALLAN LADOW
Director 2008-08-06
JOHN PATRICK MOLLOY
Director 2007-09-01
MICHAEL MAURICE MORRIS
Director 2003-11-01
CHRISTOPHER ROBIN LESLIE PHILLIPS
Director 2002-05-16
HARVEY BARRY SHULMAN
Director 2005-11-01
RONALD EDWARD STIRLING
Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARNOLD MACAULAY
Director 2008-03-10 2008-08-12
JOHN HARRISON
Director 2004-03-17 2007-07-24
JAMES JUSTIN HAMPSHIRE
Director 2002-07-08 2005-10-31
ROBERT JAMES WIEDER
Company Secretary 2004-03-01 2005-10-14
DAVID HARRY MOSS
Director 2004-02-25 2005-03-31
DAVID GARY MATTEY
Director 2002-07-11 2004-03-17
JAMES JUSTIN HAMPSHIRE
Company Secretary 2002-07-31 2004-03-01
JAMES FRANCIS KIERNAN
Company Secretary 2002-03-22 2002-07-31
DAVID WARREN BRADFIELD
Director 2001-06-08 2002-05-16
ANDREW DOUGLAS COX
Director 2002-03-22 2002-05-16
IAN ARCHIE GRAY
Director 2001-06-08 2002-05-16
DAVID WARREN BRADFIELD
Company Secretary 2001-06-08 2002-03-22
ANTHONY LINDSAY CAPLIN
Director 2001-06-08 2002-03-08
ADAM REYNOLDS
Director 2001-06-08 2002-03-08
KHOSROW TAHMASEBI
Company Secretary 1998-12-18 2001-06-08
DEREK ARNOLD BOOTHMAN
Director 2000-06-02 2001-06-08
JOHN MOWBRAY GILLIATT
Director 2000-12-20 2001-06-08
HILARY ANNE SANTELL
Director 1999-10-05 2001-06-08
JOHN BIGNALL
Director 1999-07-01 2000-09-08
JOHN CHARLES MESSIK
Director 1997-02-28 2000-09-08
ROGER JOHN BUTLER
Director 1998-10-01 2000-08-02
MICHAEL MAURICE MORRIS
Director 1997-04-05 2000-02-15
JAMES RODIER KERR-MUIR
Director 1997-11-05 1999-08-03
CHARLES ROBERT TAYLOR
Company Secretary 1997-02-28 1998-12-18
JOHN WILLIAM MELBOURN
Director 1997-11-01 1998-10-01
CHRISTOPHER CHARLES ALLNER
Director 1997-04-05 1997-11-16
ADRIAN ROBERT BARNETT JOHNSON
Director 1997-04-05 1997-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY BARRY SHULMAN QUEENSWAY DEVELOPMENTS LIMITED Company Secretary 2007-08-01 CURRENT 1994-12-14 Dissolved 2016-05-02
HARVEY BARRY SHULMAN HERAV HOLDINGS LIMITED Company Secretary 1992-11-11 CURRENT 1963-02-15 Dissolved 2015-12-22
HARVEY BARRY SHULMAN SOUTHERN & DISTRICT FINANCE LIMITED Company Secretary 1991-12-29 CURRENT 1963-09-09 Dissolved 2013-08-13
RAYMOND IAN HARRIS CENTAUREA INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
RAYMOND IAN HARRIS GOLFSIDE CLOSE LIMITED Director 2014-04-02 CURRENT 2014-01-15 Active
RAYMOND IAN HARRIS ORION EQUITY HOLDINGS LIMITED Director 2013-01-08 CURRENT 2009-11-27 Active - Proposal to Strike off
RAYMOND IAN HARRIS DRAYTON PARK CAPITAL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-05-13
RAYMOND IAN HARRIS ARUNDEL PROPERTY FUND MANAGEMENT LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
RAYMOND IAN HARRIS CONDUIT CAPITAL LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
RAYMOND IAN HARRIS HAY & ROBERTSON PLC Director 2003-11-06 CURRENT 1947-10-31 Dissolved 2015-02-12
RAYMOND IAN HARRIS JAMI SALES & SERVICES LIMITED Director 2002-08-01 CURRENT 1992-12-04 Active
RAYMOND IAN HARRIS THE JEWISH ASSOCIATION FOR MENTAL ILLNESS Director 2001-09-12 CURRENT 1991-06-07 Active
RAYMOND IAN HARRIS TRIALTIR GROUP PLC Director 1997-06-23 CURRENT 1997-06-23 Dissolved 2013-11-05
RAYMOND IAN HARRIS HARPLAN LIMITED Director 1992-09-30 CURRENT 1988-03-30 Active
MICHAEL MAURICE MORRIS SILK & LACE LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-02-24
MICHAEL MAURICE MORRIS SEMIVALE LIMITED Director 2001-08-16 CURRENT 2001-01-02 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS APEX HOUSING GROUP LIMITED Director 2018-05-18 CURRENT 2016-05-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CITICOURT & CO LIMITED Director 2018-05-04 CURRENT 1991-09-27 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LUMINUS HOMES LIMITED Director 2018-03-26 CURRENT 1999-03-19 Converted / Closed
CHRISTOPHER ROBIN LESLIE PHILLIPS CHORUS HOMES GROUP LIMITED Director 2018-03-26 CURRENT 2003-05-30 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS OAK FOUNDATION Director 2018-03-26 CURRENT 2003-06-02 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA GLOBAL LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BAYHAM INVESTMENTS LIMITED Director 2017-08-21 CURRENT 2016-05-26 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS TRIPLE POINT SOCIAL HOUSING REIT PLC Director 2017-07-17 CURRENT 2017-06-12 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE FINANCE PLC Director 2017-02-22 CURRENT 2016-10-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2017-02-09 CURRENT 2014-04-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS NCL TECHNOLOGY VENTURES LTD Director 2017-01-26 CURRENT 2010-12-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS SOCIAL COMMUNICATIONS GROUP LIMITED Director 2016-10-05 CURRENT 2012-10-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS MARKET ASSET MANAGEMENT LTD Director 2016-09-23 CURRENT 2016-01-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS DEAN STREET PARTNERS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2016-02-25 CURRENT 2015-12-03 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INTERNATIONAL LIMITED Director 2016-02-25 CURRENT 2012-07-20 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS ALLENBUILD LIMITED Director 2016-02-01 CURRENT 1976-03-10 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE VENTURES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-02-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (UKEI) LIMITED Director 2015-12-11 CURRENT 2015-02-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS MATILDA'S RADIANT HEATING LIMITED Director 2015-11-13 CURRENT 2015-02-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PFP CAPITAL SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS THRIVING INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE RETIREMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS ZEROC GROUP (2008) LIMITED Director 2014-12-22 CURRENT 2010-12-09 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY SERVICES LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY PLC Director 2014-10-20 CURRENT 2014-10-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GIRLINGS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1993-11-29 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS RESIDENTIAL MANAGEMENT GROUP LIMITED Director 2013-04-18 CURRENT 1980-08-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE LEISURE LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-24 Dissolved 2014-03-18
CHRISTOPHER ROBIN LESLIE PHILLIPS PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-02-24 Dissolved 2016-02-02
CHRISTOPHER ROBIN LESLIE PHILLIPS D.C. LEISURE (CAMBERLEY) LIMITED Director 2012-12-12 CURRENT 1984-04-12 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS DAVID CROSS (LEISURE) LIMITED Director 2012-12-12 CURRENT 1990-07-10 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS PFPL (HOLDINGS) LTD. Director 2012-12-12 CURRENT 2003-07-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BATH CITY LETS LIMITED Director 2012-11-16 CURRENT 2002-02-01 Dissolved 2014-05-27
CHRISTOPHER ROBIN LESLIE PHILLIPS PHOENIX PRECISION ELECTRIC LIMITED Director 2012-11-16 CURRENT 1991-02-22 Dissolved 2013-11-19
CHRISTOPHER ROBIN LESLIE PHILLIPS PALADIN GROUP LIMITED Director 2012-11-16 CURRENT 1999-12-24 Dissolved 2014-09-16
CHRISTOPHER ROBIN LESLIE PHILLIPS TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED Director 2012-11-16 CURRENT 2003-03-12 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GROUND RENT ADVANTAGE PLC Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2013-08-27
CHRISTOPHER ROBIN LESLIE PHILLIPS HW AFRICA LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2015-09-15
CHRISTOPHER ROBIN LESLIE PHILLIPS DRAYTON PARK CAPITAL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-05-13
CHRISTOPHER ROBIN LESLIE PHILLIPS RENEWABLE ENERGY ASSET DEVELOPERS PLC Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2014-08-19
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE ADVISORY SERVICES LIMITED Director 2011-02-01 CURRENT 2010-03-11 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE (GP) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2015-05-19
CHRISTOPHER ROBIN LESLIE PHILLIPS THE PLACES FOUNDATION Director 2010-09-29 CURRENT 1976-11-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED Director 2010-04-01 CURRENT 2007-06-06 Dissolved 2013-09-24
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (DOLLAR BAY) LIMITED Director 2010-04-01 CURRENT 2006-09-01 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (CAMDEN) LIMITED Director 2010-04-01 CURRENT 2006-09-04 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDONEWCASTLE (WEMBLEY) LIMITED Director 2010-04-01 CURRENT 2006-11-03 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE CAPITAL LIMITED Director 2010-03-29 CURRENT 2006-05-08 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (PF) LIMITED Director 2009-07-02 CURRENT 2005-03-29 Dissolved 2014-06-17
CHRISTOPHER ROBIN LESLIE PHILLIPS ASDL.1 LIMITED Director 2009-05-08 CURRENT 2006-02-13 Dissolved 2017-02-21
CHRISTOPHER ROBIN LESLIE PHILLIPS ARUNDEL SQUARE DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2004-09-24 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS WHARF ROAD DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2005-10-13 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR GROUP LIMITED Director 2008-06-03 CURRENT 2007-11-14 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS WYNDHAM YORK LIMITED Director 2004-09-02 CURRENT 2004-08-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS THE THAMES GATEWAY (GENERAL PARTNER) LIMITED Director 2004-06-29 CURRENT 2002-09-10 Dissolved 2013-08-20
CHRISTOPHER ROBIN LESLIE PHILLIPS CONDUIT CAPITAL LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS YOUR SPACE PLC Director 2000-05-11 CURRENT 2000-05-11 Dissolved 2015-02-24
CHRISTOPHER ROBIN LESLIE PHILLIPS PHILLIPS & ASSOCIATES LIMITED Director 1998-01-29 CURRENT 1998-01-29 Active
HARVEY BARRY SHULMAN WASHINGTON SQUARE INK LIMITED Director 2012-05-01 CURRENT 2010-03-11 Active - Proposal to Strike off
HARVEY BARRY SHULMAN BUILDING ADVANTAGE LIMITED Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-11-15
HARVEY BARRY SHULMAN SILVER WHEEL ADVANTAGE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2014-06-24
HARVEY BARRY SHULMAN GROUND RENT ADVANTAGE PLC Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2013-08-27
HARVEY BARRY SHULMAN RENEWABLE ENERGY ASSET DEVELOPERS PLC Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2014-08-19
HARVEY BARRY SHULMAN CANFIELD PLACE ADVISORY SERVICES LIMITED Director 2011-02-01 CURRENT 2010-03-11 Active - Proposal to Strike off
HARVEY BARRY SHULMAN CANFIELD PLACE (GP) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2015-05-19
HARVEY BARRY SHULMAN ONE GOOD MOVE LTD Director 2010-11-29 CURRENT 2007-10-30 Dissolved 2015-08-11
HARVEY BARRY SHULMAN WYNDHAM YORK LIMITED Director 2004-08-10 CURRENT 2004-08-10 Liquidation
HARVEY BARRY SHULMAN CONVEYANCING SOLUTIONS LIMITED Director 2004-03-19 CURRENT 1992-07-06 Dissolved 2013-12-03
HARVEY BARRY SHULMAN NEWS ON THE BLOCK LIMITED Director 2000-09-18 CURRENT 2000-09-18 Active
HARVEY BARRY SHULMAN SPEEDPOINT FINANCE LIMITED Director 1998-03-20 CURRENT 1984-06-14 Active - Proposal to Strike off
HARVEY BARRY SHULMAN HERAV HOLDINGS LIMITED Director 1997-11-20 CURRENT 1963-02-15 Dissolved 2015-12-22
HARVEY BARRY SHULMAN QUEENSWAY DEVELOPMENTS LIMITED Director 1995-02-23 CURRENT 1994-12-14 Dissolved 2016-05-02
HARVEY BARRY SHULMAN UNCAPPED GROWTH PLC Director 1993-01-21 CURRENT 1993-01-21 Liquidation
HARVEY BARRY SHULMAN LINK ASSURED MANAGEMENT LTD Director 1992-10-28 CURRENT 1988-08-02 Active - Proposal to Strike off
HARVEY BARRY SHULMAN SOUTHERN & DISTRICT FINANCE LIMITED Director 1991-12-29 CURRENT 1963-09-09 Dissolved 2013-08-13
HARVEY BARRY SHULMAN INCOME STREAM LIMITED Director 1991-11-30 CURRENT 1970-10-22 Dissolved 2014-11-25
RONALD EDWARD STIRLING HAY & ROBERTSON PLC Director 2003-11-06 CURRENT 1947-10-31 Dissolved 2015-02-12

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.

DateDocument TypeDocument Description
2015-09-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-22L64.07NOTICE OF COMPLETION OF WINDING UP
2011-10-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011
2011-07-25LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-11-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2010
2010-01-03AUDAUDITOR'S RESIGNATION
2009-11-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2009
2009-07-24COCOMPORDER OF COURT TO WIND UP
2009-05-183.3STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
2009-01-233.10ADMINISTRATIVE RECEIVER'S REPORT
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 19-20 BERNERS STREET LONDON W1T 3LW
2009-01-06403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
2009-01-06403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
2009-01-06403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11
2009-01-06403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13
2008-11-12405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08
2008-10-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-27RES13COMPANY INFO 23/10/2008
2008-09-01288aDIRECTOR APPOINTED ALLAN LADOW
2008-09-01123NC INC ALREADY ADJUSTED 29/08/08
2008-09-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-01RES04GBP NC 1800000/3750000 29/08/2008
2008-09-0188(2)AD 29/08/08 GBP SI 1374000@0.05=68700 GBP IC 1435044/1503744
2008-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-08-21363sRETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN MACAULAY
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-08-12122CONSO
2008-08-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-12RES13COMPANY BUSINESS 06/09/2007
2008-08-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-12RES13COMPANY BUSINESS 12/09/2006
2008-08-12RES13COMPANY BUSINESS 06/09/2005
2008-08-12123NC INC ALREADY ADJUSTED 08/09/04
2008-08-12RES13COMPANY BUSINESS 08/09/2004
2008-08-1288(2)AD 06/08/08 GBP SI 1360000@0.05=68000 GBP IC 1367044/1435044
2008-06-16288aDIRECTOR APPOINTED JOHN MACAULAY
2007-11-2988(2)RAD 30/10/07--------- £ SI 1500@.05=75 £ IC 1366969/1367044
2007-11-19AAINTERIM ACCOUNTS MADE UP TO 30/09/07
2007-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-23288aNEW DIRECTOR APPOINTED
2007-08-04288bDIRECTOR RESIGNED
2007-05-2588(2)RAD 27/02/07--------- £ SI 6500@.05
2007-05-2588(2)RAD 25/04/07--------- £ SI 3000@.05=150 £ IC 1366803/1366953
2007-05-2588(2)RAD 02/03/07--------- £ SI 3000@.05=150 £ IC 1366653/1366803
2007-05-2588(2)RAD 27/02/07--------- £ SI 3000@.05
2007-05-2588(2)RAD 22/02/07--------- £ SI 3000@.05
2007-05-2588(2)RAD 12/03/07--------- £ SI 333@.05=16 £ IC 1366953/1366969
2007-04-1288(2)RAD 30/01/07--------- £ SI 100000@.1
2007-04-03363sRETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY
2007-03-1388(2)RAD 02/03/06--------- £ SI 15000@.01=150 £ IC 35567/35717
2007-03-1388(2)RAD 30/01/07--------- £ SI 100000@.1=10000 £ IC 25567/35567
2006-12-1888(2)RAD 04/12/06--------- £ SI 9000@.05=450 £ IC 25117/25567
2006-12-1888(2)RAD 04/12/06--------- £ SI 2333@.05=116 £ IC 25001/25117
2006-12-04363sRETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY; AMEND
2006-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-20363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND
2006-09-07363sRETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS; AMEND
2006-04-20288bDIRECTOR RESIGNED
2006-04-12AUDAUDITOR'S RESIGNATION
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28363(288)DIRECTOR RESIGNED
2006-03-28363sRETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-15288bDIRECTOR RESIGNED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW SECRETARY APPOINTED
2005-10-31288bSECRETARY RESIGNED
2005-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-16363(288)SECRETARY RESIGNED
2005-03-16363sRETURN MADE UP TO 28/02/05; BULK LIST AVAILABLE SEPARATELY
2004-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-05-11363sRETURN 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.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-06-17
Appointment of Administrative Receivers2008-11-27
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 2008-08-19 PART of the property or undertaking has been released from charge ATLAS
PLEDGE OF QUOTA 2006-04-11 Outstanding HSBC BANK PLC
AGREEMENT FOR THE PLEDGE OF ACCOUNT OF FINANCIAL INSTRUMENTS RELATING TO SHARES OF JEAN-CHARLES DE CASTELBAJAC S.A. 2006-03-24 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 2006-03-17 PART of the property or undertaking has been released from charge HSBC BANK PLC
CHARGE OVER SHARES IN MARCHPOLE HONG KONG LIMITED 2006-03-17 Outstanding HSBC BANK PLC
PLEDGE AGREEMENT 2006-03-17 Outstanding HSBC BANK PLC
DEBENTURE 2002-07-31 PART of the property or undertaking has been released from charge HSBC BANK PLC
DEBENTURE 2002-05-16 Satisfied DOWNASH CONSULTING LIMITED
MORTGAGE DEBENTURE 2000-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS 2000-06-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED TO DEED OF ASSIGNMENT OF LIFE POLICY 1997-09-26 Satisfied NATWEST VENTURES (NOMINEES) LIMITED
DEED OF ASSIGNMENT OF LIFE POLICY 1997-04-05 Satisfied NATWEST VENTURES (NOMINEES) LIMITED
Filed Financial Reports
Annual Accounts
2008-04-05

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
Trademarks
We have not found any records of MARCHPOLE HOLDINGS PLC registering or being granted any trademarks
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 TypePetitions to Wind Up (Companies)
Defending partyMARCHPOLE HOLDINGS PLCEvent Date2009-05-14
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 TypeAppointment of Administrative Receivers
Defending partyMARCHPOLE HOLDINGS PLCEvent Date2008-11-10
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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