MARCHPOLE GROUP LIMITED

Overview

Company Name	MARCHPOLE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01119073
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1973
Date of Cessation	Aug 13, 2010

Summary

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

What is the purpose of MARCHPOLE GROUP LIMITED?

(5142) /
(5242) /

Where is MARCHPOLE GROUP LIMITED located?

Registered Office Address	C/O GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of MARCHPOLE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
YVES SAINT LAURENT MENSWEAR U.K. LIMITED	Sep 26, 1989	Sep 26, 1989
YVES ST. LAURENT MENSWEAR U.K. LIMITED	Dec 07, 1988	Dec 07, 1988
MARCHPOLE LIMITED	Jun 20, 1973	Jun 20, 1973

What are the latest accounts for MARCHPOLE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for MARCHPOLE GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 13, 2010	Notice of move from Administration to Dissolution on Apr 30, 2010	12 pages	2.35B

Jan 03, 2010	Auditor's resignation	1 pages	AUD

Dec 24, 2009	Administrator's progress report to Nov 10, 2009	11 pages	2.24B

Nov 12, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jun 25, 2009	Administrator's progress report to May 10, 2009	9 pages	2.24B

Feb 27, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Jan 15, 2009	legacy	1 pages	287

Jan 14, 2009	Statement of administrator's proposal	30 pages	2.17B

Jan 06, 2009	legacy	2 pages	403b

Jan 06, 2009	legacy	2 pages	403b

Nov 19, 2008	Appointment of an administrator	1 pages	2.12B

Aug 20, 2008	legacy	1 pages	288b

Jun 16, 2008	legacy	3 pages	288a

Jun 16, 2008	legacy	1 pages	288b

Apr 24, 2008	legacy	4 pages	363a

Oct 23, 2007	legacy	2 pages	288a
Aug 29, 2007	legacy	3 pages	363a
Aug 04, 2007	legacy	1 pages	288b
May 10, 2007	Full accounts made up to Mar 31, 2006	25 pages	AA
Apr 20, 2006	legacy	1 pages	288b
Apr 18, 2006	legacy	9 pages	363s
Apr 18, 2006	legacy	pages	363(288)
Apr 12, 2006	Auditor's resignation	1 pages	AUD
Feb 04, 2006	Full accounts made up to Mar 31, 2005	19 pages	AA

View All Filings

Who are the officers of MARCHPOLE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Raymond Ian 3 Golfside Close N20 0RD London	Aug 04, 2007		Secretary	3 Golfside Close N20 0RD London		British		91547170001
PHILLIPS, Christopher Robin Leslie 17 Greenfield Drive Fortes Green N2 9AF London	May 16, 2002		Director	17 Greenfield Drive Fortes Green N2 9AF London	England	British	1950-4	46176700002
BRADFIELD, David Warren 25 Oak Drive SG16 6BX Henlow Bedfordshire	Jun 08, 2001	Mar 22, 2002	Secretary	25 Oak Drive SG16 6BX Henlow Bedfordshire		British		66000710004
CONSTERDINE, David Andrew 27 Westfields AL3 4LR St Albans Hertfordshire	Jul 15, 1992	Oct 31, 1993	Secretary	27 Westfields AL3 4LR St Albans Hertfordshire		British		29484030001
DUNCAN, Graham David 18 Salisbury Place W1H 1FH London	Mar 17, 1994	Jun 30, 1995	Secretary	18 Salisbury Place W1H 1FH London		British		38632490001
HAMPSHIRE, James Justin 28 Heslop Road SW12 8EG London	Jul 31, 2002	Oct 31, 2005	Secretary	28 Heslop Road SW12 8EG London		British		83282010001
HARRISON, John Goodwin Manor Swaffham Prior CB5 0LG Cambridge	Oct 31, 2005	Jul 24, 2007	Secretary	Goodwin Manor Swaffham Prior CB5 0LG Cambridge		British		104830840001
KENDLER, Lester 28 Cyprus Avenue Finchley N3 1ST London	Aug 09, 1995	Mar 07, 1997	Secretary	28 Cyprus Avenue Finchley N3 1ST London		British		77484120001
KIERNAN, James Francis 111 Telscombe Way LU2 8QP Sheldon Birmingham	Mar 22, 2002	Jul 31, 2002	Secretary	111 Telscombe Way LU2 8QP Sheldon Birmingham		British		87389050001
SOKALSKI, Albin 51 Christchurch Avenue NW6 7BB London		Jul 15, 1992	Secretary	51 Christchurch Avenue NW6 7BB London		British		9004290001
TAHMASEBI, Khosrow The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey	Dec 18, 1998	Jun 08, 2001	Secretary	The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey		British		38518070001
TAYLOR, Charles Robert 77 Plover Way Surrey Quays SE16 7TS London	Mar 07, 1997	Dec 18, 1998	Secretary	77 Plover Way Surrey Quays SE16 7TS London		British		72657510001
BIDERMANN, Maurice Zyberberg 55 Park Lane W1 London		Oct 21, 1994	Director	55 Park Lane W1 London		French	1935-4	9004330001
BRADFIELD, David Warren 25 Oak Drive SG16 6BX Henlow Bedfordshire	Jun 08, 2001	May 16, 2002	Director	25 Oak Drive SG16 6BX Henlow Bedfordshire		British	1959-10	66000710004
BUTLER, Roger John 1a 14 Bramham Gardens SW5 0JJ London	Dec 18, 1998	Aug 02, 2000	Director	1a 14 Bramham Gardens SW5 0JJ London		British	1947-6	3453620004
HAMPSHIRE, James Justin 28 Heslop Road SW12 8EG London	Jul 11, 2002	Oct 31, 2005	Director	28 Heslop Road SW12 8EG London	United Kingdom	British	1968-10	83282010001
HARRISON, John Goodwin Manor Swaffham Prior CB5 0LG Cambridge	Oct 31, 2005	Jul 24, 2007	Director	Goodwin Manor Swaffham Prior CB5 0LG Cambridge	England	British	1944-11	104830840001
JOLLES, Georges 2 Rue Des Rosiers 95680 Montlignon FOREIGN France		Oct 21, 1994	Director	2 Rue Des Rosiers 95680 Montlignon FOREIGN France		French	1938-10	26670640001
MACAULAY, John Arnold 51 Dove Park WD3 5NY Chorley Wood Hertfordshire	May 27, 2008	Aug 12, 2008	Director	51 Dove Park WD3 5NY Chorley Wood Hertfordshire	United Kingdom	British	1957-2	154398330001
MATTEY, David Gary 10 Royal Avenue SW3 4QF London	Jul 11, 2002	Mar 17, 2004	Director	10 Royal Avenue SW3 4QF London	England	British	1962-8	7199250004
MESSIK, John Charles Flat 1 16 Lyndhurst Gardens NW3 5NR London	Nov 01, 1994	Oct 11, 2000	Director	Flat 1 16 Lyndhurst Gardens NW3 5NR London		British	1949-6	41030750004
MORRIS, Michael Maurice 5 Pipers Green Lane HA7 4LS Brockley Hill Stanmore		Feb 15, 2000	Director	5 Pipers Green Lane HA7 4LS Brockley Hill Stanmore	United Kingdom	British	1945-8	117529460001
REINER, Michael 23 Fallowfield HA7 3DF Stanmore Middlesex		Apr 05, 1997	Director	23 Fallowfield HA7 3DF Stanmore Middlesex		British	1942-8	9004300001
SANTELL, Hilary Anne The Stables Mountains Noble Tree Road TN11 8ND Hildenborough Kent	Nov 17, 1999	Jun 08, 2001	Director	The Stables Mountains Noble Tree Road TN11 8ND Hildenborough Kent		British	1959-12	66561080002
TAHMASEBI, Khosrow The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey	Dec 18, 1998	Jun 08, 2001	Director	The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey	United Kingdom	British	1952-6	38518070001
TAYLOR, Charles Robert 77 Plover Way Surrey Quays SE16 7TS London	Oct 28, 1996	Dec 18, 1998	Director	77 Plover Way Surrey Quays SE16 7TS London		British	1961-7	72657510001
TUFNELL, Gregory Clifford Francis The Warrener Warren Row RG10 8QS Wargrave Berkshire	May 16, 2002	Mar 31, 2006	Director	The Warrener Warren Row RG10 8QS Wargrave Berkshire		British	1962-5	73521960002
WALKER, William Samuel 17 Craigboy Road BT21 0LP Donaghadee	Jul 04, 2002	Dec 23, 2003	Director	17 Craigboy Road BT21 0LP Donaghadee	Northern Ireland	British	1946-7	145504680001
MARCHPOLE HOLDINGS PLC 19-20 Berners Street W1T 3LW London	Jun 08, 2001	May 27, 2008	Director	19-20 Berners Street W1T 3LW London				76795230001

View Detailed Information on Officers and People with Significant Control

Does MARCHPOLE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 2002 Delivered On Jul 31, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 31, 2002Registration of a charge (395) Jan 05, 2009Statement that part or whole of property from a floating charge has been released (403b)
Fixed charge on purchased debts which fail to vest	Created On Jul 23, 2002 Delivered On Jul 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto which fail to vest effectively or absolutely in the security holder.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jul 24, 2002Registration of a charge (395) Jan 05, 2009Statement that part or whole of property from a floating charge has been released (403b)
Mortgage debenture	Created On Sep 11, 2000 Delivered On Sep 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 19, 2000Registration of a charge (395) Oct 24, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Dec 09, 1998 Delivered On Dec 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 17, 1998Registration of a charge (395) Oct 24, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 27, 1994 Delivered On Oct 29, 1994	Satisfied	Amount secured £650,000 due or to become due from the company to the chargee under the terms of the debenture
	Short particulars 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.
	Persons Entitled Bidermann International Sa
	Transactions Oct 29, 1994Registration of a charge (395) Apr 25, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 11, 1993 Delivered On Feb 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 1993Registration of a charge (395) Mar 10, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 12, 1986 Delivered On Nov 19, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barement and ground floor 1-2 berners street westminster, london.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 19, 1986Registration of a charge
Debenture	Created On Apr 01, 1985 Delivered On Apr 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1985Registration of a charge

View Detailed Information on Charges

Does MARCHPOLE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2008	Administration started
Apr 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU

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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