MARCHPOLE HOLDINGS PLC
Overview
| Company Name | MARCHPOLE HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03328638 |
| 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 MARCHPOLE HOLDINGS PLC?
- (5142) /
Where is MARCHPOLE HOLDINGS PLC located?
| Registered Office Address | c/o GRANT THORNTON LLP 30 Finsbury Square EC2P 2YU London |
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| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCHPOLE HOLDINGS PLC?
| Last Accounts | |
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| Last Accounts Made Up To | Apr 05, 2008 |
What is the status of the latest annual return for MARCHPOLE HOLDINGS PLC?
| Annual Return |
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What are the latest filings for MARCHPOLE HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||||||
Receiver's abstract of receipts and payments to Aug 24, 2011 | 2 pages | 3.6 | ||||||||||||||||||
legacy | 1 pages | LQ02 | ||||||||||||||||||
Receiver's abstract of receipts and payments to Nov 09, 2010 | 2 pages | 3.6 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Receiver's abstract of receipts and payments to Nov 09, 2009 | 2 pages | 3.6 | ||||||||||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||||||||||
Statement of Affairs in administrative receivership following report to creditors | 55 pages | 3.3 | ||||||||||||||||||
Administrative Receiver's report | 13 pages | 3.10 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 2 pages | 403b | ||||||||||||||||||
legacy | 2 pages | 403b | ||||||||||||||||||
legacy | 2 pages | 403b | ||||||||||||||||||
legacy | 2 pages | 403b | ||||||||||||||||||
legacy | 1 pages | 405(1) | ||||||||||||||||||
Group of companies' accounts made up to Apr 05, 2008 | 62 pages | AA | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 10 pages | 363s | ||||||||||||||||||
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legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of MARCHPOLE HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHULMAN, Harvey Barry | Secretary | 88 Kingsley Way N2 0EN London | British | 1239130001 | ||||||
| HARRIS, Raymond Ian | Director | 3 Golfside Close N20 0RD London | United Kingdom | British | 91547170001 | |||||
| LADOW, Allan | Director | Igelkottstigen 5 Hovas 43650 Sweden | Swedish | 132918310001 | ||||||
| MOLLOY, John Patrick | Director | 117 Lonsdale Road Barnes SW13 9DA London | England | British | 125361860001 | |||||
| MORRIS, Michael Maurice | Director | 5 Pipers Green Lane HA7 4LS Brockley Hill Stanmore | United Kingdom | British | 117529460001 | |||||
| PHILLIPS, Christopher Robin Leslie | Director | 17 Greenfield Drive Fortes Green N2 9AF London | England | British | 46176700002 | |||||
| SHULMAN, Harvey Barry | Director | 88 Kingsley Way N2 0EN London | England | British | 1239130001 | |||||
| STIRLING, Ronald Edward | Director | The White Cottage 21 Randolph Road W9 1AN London | British | 20434210001 | ||||||
| BRADFIELD, David Warren | Secretary | 25 Oak Drive SG16 6BX Henlow Bedfordshire | British | 66000710004 | ||||||
| HAMPSHIRE, James Justin | Secretary | 28 Heslop Road SW12 8EG London | British | 83282010001 | ||||||
| KIERNAN, James Francis | Secretary | 111 Telscombe Way LU2 8QP Sheldon Birmingham | British | 87389050001 | ||||||
| TAHMASEBI, Khosrow | Secretary | The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey | British | 38518070001 | ||||||
| TAYLOR, Charles Robert | Secretary | 77 Plover Way Surrey Quays SE16 7TS London | British | 72657510001 | ||||||
| WIEDER, Robert James | Secretary | 185 Adelaide Road NW3 3NN London | British | 85513530001 | ||||||
| ALLNER, Christopher Charles | Director | Childs Farm Woodrow HP7 0QQ Amersham Buckinghamshire | England | British | 78206300001 | |||||
| BIGNALL, John | Director | Mistletoe Farm Cuckoo Hill HA5 2BB Pinner Middlesex | British | 907580001 | ||||||
| BOOTHMAN, Derek Arnold | Director | Ashworth Dene Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire | British | 5733500001 | ||||||
| BRADFIELD, David Warren | Director | 25 Oak Drive SG16 6BX Henlow Bedfordshire | British | 66000710004 | ||||||
| BUTLER, Roger John | Director | 1a 14 Bramham Gardens SW5 0JJ London | British | 3453620004 | ||||||
| CAPLIN, Anthony Lindsay | Director | Elm Lodge River Gardens SW6 6NZ London 22 | United Kingdom | British | 139900020001 | |||||
| COX, Andrew Douglas | Director | 56 Centre Quay Burlington Road Port Marine BS20 7AX Portishead Avon | British | 101923580001 | ||||||
| GILLIATT, John Mowbray | Director | 9 Banbury Road CV37 7HN Stratford Upon Avon Warwickshire | Scotland | British | 169894800001 | |||||
| GRAY, Ian Archie | Director | 6 Baronsmead Road SW13 9RR London | England | British | 115801110001 | |||||
| HAMPSHIRE, James Justin | Director | 28 Heslop Road SW12 8EG London | United Kingdom | British | 83282010001 | |||||
| HARRISON, John | Director | Goodwin Manor Swaffham Prior CB5 0LG Cambridge | England | British | 104830840001 | |||||
| JOHNSON, Adrian Robert Barnett | Director | 5 Wilberforce Way Lauriston Road Wimbledon Common SW19 4TH London | British | 57119570001 | ||||||
| KERR-MUIR, James Rodier | Director | Flat 8 71 Elm Park Gardens SW10 9QE London | British | 37895700002 | ||||||
| MACAULAY, John Arnold | Director | 51 Dove Park WD3 5NY Chorley Wood Hertfordshire | United Kingdom | British | 154398330001 | |||||
| MATTEY, David Gary | Director | 10 Royal Avenue SW3 4QF London | England | British | 7199250004 | |||||
| MELBOURN, John William | Director | 4 Berkeley Gardens Claygate KT10 0TP Esher Surrey | England | British | 6081080001 | |||||
| MESSIK, John Charles | Director | Flat 1 16 Lyndhurst Gardens NW3 5NR London | British | 41030750004 | ||||||
| MORRIS, Michael Maurice | Director | 5 Pipers Green Lane HA7 4LS Brockley Hill Stanmore | United Kingdom | British | 117529460001 | |||||
| MOSS, David Harry | Director | 7 St Marys Grove SW13 0JA London | United Kingdom | British | 93660650001 | |||||
| REYNOLDS, Adam | Director | 14 Charles Harrod Court Harrods Village SW13 8HH Barnes London | United Kingdom | British | 85661680003 | |||||
| SANTELL, Hilary Anne | Director | The Stables Mountains Noble Tree Road TN11 8ND Hildenborough Kent | British | 66561080002 |
Does MARCHPOLE HOLDINGS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 06, 2008 Delivered On Aug 19, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Pledge of quota | Created On Mar 24, 2006 Delivered On Apr 11, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Pledge over all quota owned by the company in J.C.de castelbajac italy srl and any rights attached to that quota. | ||||
Persons Entitled
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Transactions
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| Agreement for the pledge of account of financial instruments relating to shares of jean-charles de castelbajac S.A. | Created On Mar 21, 2006 Delivered On Mar 24, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Pledge over all shares and financial instruments owned by the company in jean-charles de castelbajac S.A. and any rights attached to those shares and financial instruments. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Mar 07, 2006 Delivered On Mar 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Pledge over all membership interests owned by the company in moda america llc and any rights attached to those membership interests. | ||||
Persons Entitled
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Transactions
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| Charge over shares in marchpole hong kong limited | Created On Mar 07, 2006 Delivered On Mar 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed charge over all shares owned by the company in marchpole hong kong limited and any rights attached to those shares. | ||||
Persons Entitled
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Transactions
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| Charge over shares in J.c de castelbajac hong kong limited | Created On Mar 07, 2006 Delivered On Mar 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed charge over all shares owned by the company in J.c de castelbajac hong kong limited and any rights attached to those shares. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| Debenture | Created On May 16, 2002 Delivered On May 22, 2002 | Satisfied | Amount secured The sum of £250,000.00 due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the entire business and assets of marchpole holdings PLC. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| Charge over book debts | Created On Jun 06, 2000 Delivered On Jun 26, 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 charge over the benefit of all book debts and other debts due or owing to the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 12, 1998 Delivered On May 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 19/20 berners street london W1 t/n NGL724255. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Supplemental deed to deed of assignment of life policy | Created On Sep 26, 1997 Delivered On Oct 16, 1997 | Satisfied | Amount secured All amounts of principal interest or otherwise and obligations which at any time after 5TH april 1997 may be due owing or incurred under the loan note instrument and the notes by the company to the noteholders (as defined) and/or the chargee (as trustee) up to but not exceeding £10,000 000 from 5TH april 1997 until and including 31ST march 1998 and up to but not exceeding £5,000,000 from 1ST april 1998 until and including 31ST march 1999 | |
Short particulars Policy number 24276-088-das and 24277-088-das on the life of michael morris in the sum of £5,000,000 and £5,000,000 with allied dunbar assurance PLC with all bonuses accrued. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of life policy | Created On Apr 05, 1997 Delivered On Apr 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the loan note instrument and the notes up to but not exceeding £10,000,000 from 5TH april 1997 until and including 31ST march 1998 and up to but not exceeding £5,000,000 from 1ST april 1998 until and including 31ST march 1999 | |
Short particulars With full title guarantee the policy and monies inlcuding bonuses on the life of michael morris policy number 24276-081-das & 24277-081-das for £5,000,000 and £5000,000. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MARCHPOLE HOLDINGS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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| 2 |
| Compulsory liquidation |
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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