MARCHPOLE HOLDINGS PLC
Visión general
| Nombre de la empresa | MARCHPOLE HOLDINGS PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 03328638 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de MARCHPOLE HOLDINGS PLC?
- (5142) /
¿Dónde se encuentra MARCHPOLE HOLDINGS PLC?
| Dirección de la sede social | c/o GRANT THORNTON LLP 30 Finsbury Square EC2P 2YU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de MARCHPOLE HOLDINGS PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 05 abr 2008 |
¿Cuál es el estado de la última declaración anual para MARCHPOLE HOLDINGS PLC?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para MARCHPOLE HOLDINGS PLC?
| Fecha | Descripción | Documento | Tipo | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||||||
Finalización de la liquidación | 1 páginas | L64.07 | ||||||||||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 24 ago 2011 | 2 páginas | 3.6 | ||||||||||||||||||
legacy | 1 páginas | LQ02 | ||||||||||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 09 nov 2010 | 2 páginas | 3.6 | ||||||||||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 09 nov 2009 | 2 páginas | 3.6 | ||||||||||||||||||
Orden del tribunal para liquidar | 1 páginas | COCOMP | ||||||||||||||||||
Estado de situación patrimonial en la administración concursal tras el informe a los acreedores | 55 páginas | 3.3 | ||||||||||||||||||
Informe del receptor administrativo | 13 páginas | 3.10 | ||||||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||||||
legacy | 2 páginas | 403b | ||||||||||||||||||
legacy | 2 páginas | 403b | ||||||||||||||||||
legacy | 2 páginas | 403b | ||||||||||||||||||
legacy | 2 páginas | 403b | ||||||||||||||||||
legacy | 1 páginas | 405(1) | ||||||||||||||||||
Cuentas consolidadas preparadas hasta el 05 abr 2008 | 62 páginas | AA | ||||||||||||||||||
Resoluciones Resolutions | RESOLUTIONS | |||||||||||||||||||
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Resoluciones Resolutions | 4 páginas | RESOLUTIONS | ||||||||||||||||||
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legacy | 2 páginas | 288a | ||||||||||||||||||
legacy | 2 páginas | 88(2) | ||||||||||||||||||
legacy | 2 páginas | 123 | ||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||
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legacy | 10 páginas | 363s | ||||||||||||||||||
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legacy | 1 páginas | 288b | ||||||||||||||||||
¿Quiénes son los directivos de MARCHPOLE HOLDINGS PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SHULMAN, Harvey Barry | Secretario | 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 | Secretario | 25 Oak Drive SG16 6BX Henlow Bedfordshire | British | 66000710004 | ||||||
| HAMPSHIRE, James Justin | Secretario | 28 Heslop Road SW12 8EG London | British | 83282010001 | ||||||
| KIERNAN, James Francis | Secretario | 111 Telscombe Way LU2 8QP Sheldon Birmingham | British | 87389050001 | ||||||
| TAHMASEBI, Khosrow | Secretario | The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey | British | 38518070001 | ||||||
| TAYLOR, Charles Robert | Secretario | 77 Plover Way Surrey Quays SE16 7TS London | British | 72657510001 | ||||||
| WIEDER, Robert | Secretario | 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 |
¿Tiene MARCHPOLE HOLDINGS PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 06 ago 2008 Entregado el 19 ago 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Pledge of quota | Creado el 24 mar 2006 Entregado el 11 abr 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Pledge over all quota owned by the company in J.C.de castelbajac italy srl and any rights attached to that quota. | ||||
Personas con derecho
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Transacciones
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| Agreement for the pledge of account of financial instruments relating to shares of jean-charles de castelbajac S.A. | Creado el 21 mar 2006 Entregado el 24 mar 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Pledge agreement | Creado el 07 mar 2006 Entregado el 17 mar 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Pledge over all membership interests owned by the company in moda america llc and any rights attached to those membership interests. | ||||
Personas con derecho
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Transacciones
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| Charge over shares in marchpole hong kong limited | Creado el 07 mar 2006 Entregado el 17 mar 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Fixed charge over all shares owned by the company in marchpole hong kong limited and any rights attached to those shares. | ||||
Personas con derecho
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Transacciones
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| Charge over shares in J.c de castelbajac hong kong limited | Creado el 07 mar 2006 Entregado el 17 mar 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Fixed charge over all shares owned by the company in J.c de castelbajac hong kong limited and any rights attached to those shares. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 jul 2002 Entregado el 31 jul 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 may 2002 Entregado el 22 may 2002 | Satisfecho en su totalidad | Cantidad garantizada The sum of £250,000.00 due or to become due from the company to the chargee | |
Breve descripción Fixed and floating charge over the entire business and assets of marchpole holdings PLC. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 11 sept 2000 Entregado el 19 sept 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge over book debts | Creado el 06 jun 2000 Entregado el 26 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 12 may 1998 Entregado el 15 may 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed to deed of assignment of life policy | Creado el 26 sept 1997 Entregado el 16 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment of life policy | Creado el 05 abr 1997 Entregado el 10 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene MARCHPOLE HOLDINGS PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrador judicial nombrado |
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| 2 |
| Liquidación forzosa |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0