MARCHPOLE HOLDINGS PLC
Vue d'ensemble
| Nom de la société | MARCHPOLE HOLDINGS PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 03328638 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe MARCHPOLE HOLDINGS PLC ?
| Adresse du siège social | c/o GRANT THORNTON LLP 30 Finsbury Square EC2P 2YU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MARCHPOLE HOLDINGS PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 05 avr. 2008 |
Quel est le statut du dernier bilan annuel pour MARCHPOLE HOLDINGS PLC ?
| Bilan annuel |
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Quels sont les derniers dépôts pour MARCHPOLE HOLDINGS PLC ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Achèvement de la liquidation | 1 pages | L64.07 | ||||||||||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 24 août 2011 | 2 pages | 3.6 | ||||||||||||||||||
legacy | 1 pages | LQ02 | ||||||||||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 09 nov. 2010 | 2 pages | 3.6 | ||||||||||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 09 nov. 2009 | 2 pages | 3.6 | ||||||||||||||||||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||||||||||||||||||
Déclaration des affaires en administration judiciaire suite au rapport aux créanciers | 55 pages | 3.3 | ||||||||||||||||||
Rapport du séquestre administratif | 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) | ||||||||||||||||||
Comptes consolidés établis au 05 avr. 2008 | 62 pages | AA | ||||||||||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 10 pages | 363s | ||||||||||||||||||
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legacy | 1 pages | 288b | ||||||||||||||||||
Qui sont les dirigeants de MARCHPOLE HOLDINGS PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHULMAN, Harvey Barry | Secrétaire | 88 Kingsley Way N2 0EN London | British | 1239130001 | ||||||
| HARRIS, Raymond Ian | Administrateur | 3 Golfside Close N20 0RD London | United Kingdom | British | 91547170001 | |||||
| LADOW, Allan | Administrateur | Igelkottstigen 5 Hovas 43650 Sweden | Swedish | 132918310001 | ||||||
| MOLLOY, John Patrick | Administrateur | 117 Lonsdale Road Barnes SW13 9DA London | England | British | 125361860001 | |||||
| MORRIS, Michael Maurice | Administrateur | 5 Pipers Green Lane HA7 4LS Brockley Hill Stanmore | United Kingdom | British | 117529460001 | |||||
| PHILLIPS, Christopher Robin Leslie | Administrateur | 17 Greenfield Drive Fortes Green N2 9AF London | United Kingdom | British | 46176700002 | |||||
| SHULMAN, Harvey Barry | Administrateur | 88 Kingsley Way N2 0EN London | England | British | 1239130001 | |||||
| STIRLING, Ronald Edward | Administrateur | The White Cottage 21 Randolph Road W9 1AN London | British | 20434210001 | ||||||
| BRADFIELD, David Warren | Secrétaire | 25 Oak Drive SG16 6BX Henlow Bedfordshire | British | 66000710004 | ||||||
| HAMPSHIRE, James Justin | Secrétaire | 28 Heslop Road SW12 8EG London | British | 83282010001 | ||||||
| KIERNAN, James Francis | Secrétaire | 111 Telscombe Way LU2 8QP Sheldon Birmingham | British | 87389050001 | ||||||
| TAHMASEBI, Khosrow | Secrétaire | The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey | British | 38518070001 | ||||||
| TAYLOR, Charles Robert | Secrétaire | 77 Plover Way Surrey Quays SE16 7TS London | British | 72657510001 | ||||||
| WIEDER, Robert | Secrétaire | 185 Adelaide Road NW3 3NN London | British | 85513530001 | ||||||
| ALLNER, Christopher Charles | Administrateur | Childs Farm Woodrow HP7 0QQ Amersham Buckinghamshire | England | British | 78206300001 | |||||
| BIGNALL, John | Administrateur | Mistletoe Farm Cuckoo Hill HA5 2BB Pinner Middlesex | British | 907580001 | ||||||
| BOOTHMAN, Derek Arnold | Administrateur | Ashworth Dene Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire | British | 5733500001 | ||||||
| BRADFIELD, David Warren | Administrateur | 25 Oak Drive SG16 6BX Henlow Bedfordshire | British | 66000710004 | ||||||
| BUTLER, Roger John | Administrateur | 1a 14 Bramham Gardens SW5 0JJ London | British | 3453620004 | ||||||
| CAPLIN, Anthony Lindsay | Administrateur | Elm Lodge River Gardens SW6 6NZ London 22 | United Kingdom | British | 139900020001 | |||||
| COX, Andrew Douglas | Administrateur | 56 Centre Quay Burlington Road Port Marine BS20 7AX Portishead Avon | British | 101923580001 | ||||||
| GILLIATT, John Mowbray | Administrateur | 9 Banbury Road CV37 7HN Stratford Upon Avon Warwickshire | Scotland | British | 169894800001 | |||||
| GRAY, Ian Archie | Administrateur | 6 Baronsmead Road SW13 9RR London | England | British | 115801110001 | |||||
| HAMPSHIRE, James Justin | Administrateur | 28 Heslop Road SW12 8EG London | United Kingdom | British | 83282010001 | |||||
| HARRISON, John | Administrateur | Goodwin Manor Swaffham Prior CB5 0LG Cambridge | England | British | 104830840001 | |||||
| JOHNSON, Adrian Robert Barnett | Administrateur | 5 Wilberforce Way Lauriston Road Wimbledon Common SW19 4TH London | British | 57119570001 | ||||||
| KERR-MUIR, James Rodier | Administrateur | Flat 8 71 Elm Park Gardens SW10 9QE London | British | 37895700002 | ||||||
| MACAULAY, John Arnold | Administrateur | 51 Dove Park WD3 5NY Chorley Wood Hertfordshire | United Kingdom | British | 154398330001 | |||||
| MATTEY, David Gary | Administrateur | 10 Royal Avenue SW3 4QF London | England | British | 7199250004 | |||||
| MELBOURN, John William | Administrateur | 4 Berkeley Gardens Claygate KT10 0TP Esher Surrey | England | British | 6081080001 | |||||
| MESSIK, John Charles | Administrateur | Flat 1 16 Lyndhurst Gardens NW3 5NR London | British | 41030750004 | ||||||
| MORRIS, Michael Maurice | Administrateur | 5 Pipers Green Lane HA7 4LS Brockley Hill Stanmore | United Kingdom | British | 117529460001 | |||||
| MOSS, David Harry | Administrateur | 7 St Marys Grove SW13 0JA London | United Kingdom | British | 93660650001 | |||||
| REYNOLDS, Adam | Administrateur | 14 Charles Harrod Court Harrods Village SW13 8HH Barnes London | United Kingdom | British | 85661680003 | |||||
| SANTELL, Hilary Anne | Administrateur | The Stables Mountains Noble Tree Road TN11 8ND Hildenborough Kent | British | 66561080002 |
MARCHPOLE HOLDINGS PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 06 août 2008 Livré le 19 août 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Pledge of quota | Créé le 24 mars 2006 Livré le 11 avr. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Pledge over all quota owned by the company in J.C.de castelbajac italy srl and any rights attached to that quota. | ||||
Personnes ayant droit
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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. | Créé le 21 mars 2006 Livré le 24 mars 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Pledge agreement | Créé le 07 mars 2006 Livré le 17 mars 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Pledge over all membership interests owned by the company in moda america llc and any rights attached to those membership interests. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares in marchpole hong kong limited | Créé le 07 mars 2006 Livré le 17 mars 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Fixed charge over all shares owned by the company in marchpole hong kong limited and any rights attached to those shares. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares in J.c de castelbajac hong kong limited | Créé le 07 mars 2006 Livré le 17 mars 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Fixed charge over all shares owned by the company in J.c de castelbajac hong kong limited and any rights attached to those shares. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 juil. 2002 Livré le 31 juil. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 mai 2002 Livré le 22 mai 2002 | Totalement satisfaite | Montant garanti The sum of £250,000.00 due or to become due from the company to the chargee | |
Brèves mentions Fixed and floating charge over the entire business and assets of marchpole holdings PLC. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 11 sept. 2000 Livré le 19 sept. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over book debts | Créé le 06 juin 2000 Livré le 26 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 mai 1998 Livré le 15 mai 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed to deed of assignment of life policy | Créé le 26 sept. 1997 Livré le 16 oct. 1997 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of life policy | Créé le 05 avr. 1997 Livré le 10 avr. 1997 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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MARCHPOLE HOLDINGS PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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| 2 |
| Compulsory liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0