MARCHPOLE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01119073

Incorporation date

20/06/1973

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1973)

13/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2010

Notice of move from Administration to Dissolution on 2010-04-30

View PDF (12 pages)

03/01/2010

Auditor's resignation

View PDF (1 pages)

24/12/2009

Administrator's progress report to 2009-11-10

View PDF (11 pages)

12/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

25/06/2009

Administrator's progress report to 2009-05-10

View PDF (9 pages)

27/02/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

15/01/2009

Registered office changed on 15/01/2009 from 19-20 berners street london W1T 3LW

View PDF (1 pages)

14/01/2009

Statement of administrator's proposal

View PDF (30 pages)

06/01/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 8

View PDF (2 pages)

06/01/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (2 pages)

19/11/2008

Appointment of an administrator

View PDF (1 pages)

20/08/2008

Appointment Terminated Director john macaulay

View PDF (1 pages)

16/06/2008

Director appointed john macaulay

View PDF (3 pages)

16/06/2008

Appointment Terminated Director marchpole holdings PLC

View PDF (1 pages)

24/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

04/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-03-31

View PDF (25 pages)

20/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Return made up to 11/04/06; full list of members

View PDF (9 pages)

18/04/2006

Director resigned

View PDF (0 pages)

12/04/2006

Auditor's resignation

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

29/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2005

Return made up to 11/04/05; full list of members

View PDF (9 pages)

25/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

28/04/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

24/03/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

15/04/2003

Return made up to 11/04/03; full list of members

View PDF (9 pages)

15/04/2003

Director's particulars changed

View PDF (0 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

11/12/2002

Director's particulars changed

View PDF (1 pages)

01/11/2002

New director appointed

View PDF (8 pages)

24/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (5 pages)

10/09/2002

New director appointed

View PDF (3 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (6 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

New director appointed

View PDF (1 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

20/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (3 pages)

22/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

01/05/2001

Director's particulars changed

View PDF (0 pages)

16/10/2000

Director resigned

View PDF (1 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2000

Full accounts made up to 2000-04-01

View PDF (14 pages)

15/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

Registered office changed on 12/07/00 from: 19-20 berners street london W1P 3DD

View PDF (1 pages)

03/05/2000

Return made up to 11/04/00; full list of members

View PDF (10 pages)

03/05/2000

Director's particulars changed

View PDF (0 pages)

03/05/2000

Registered office changed on 03/05/00

View PDF (0 pages)

24/02/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

13/09/1999

Full accounts made up to 1999-01-02

View PDF (14 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

15/07/1999

Registered office changed on 15/07/99 from: 2 berners street london W1P 4BA

View PDF (1 pages)

27/05/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

12/05/1999

Return made up to 11/04/99; full list of members

View PDF (11 pages)

12/05/1999

Secretary resigned

View PDF (0 pages)

21/04/1999

Auditor's resignation

View PDF (1 pages)

22/02/1999

Director's particulars changed

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

New secretary appointed;new director appointed

View PDF (3 pages)

04/01/1999

New director appointed

View PDF (3 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/05/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

14/10/1997

Auditor's resignation

View PDF (1 pages)

03/08/1997

Auditor's resignation

View PDF (1 pages)

22/05/1997

Return made up to 11/04/97; full list of members

View PDF (8 pages)

22/05/1997

Location of register of members address changed

View PDF (0 pages)

20/05/1997

Location of register of members

View PDF (1 pages)

08/05/1997

Ad 05/04/97--------- £ si [email protected]=41332 £ ic 25000/66332

View PDF (2 pages)

02/05/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

02/05/1997

Resolutions

View PDF (2 pages)

02/05/1997

Registered office changed on 02/05/97 from: bdo stoy hayward 8 baker street london W1M 1DA

View PDF (1 pages)

02/05/1997

Director resigned

View PDF (1 pages)

13/03/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/03/1997

Re-registration of Memorandum and Articles

View PDF (12 pages)

13/03/1997

Application for reregistration from PLC to private

View PDF (1 pages)

13/03/1997

Resolutions

View PDF (2 pages)

13/03/1997

Resolutions

View PDF (2 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1997

Memorandum and Articles of Association

View PDF (9 pages)

25/02/1997

Resolutions

View PDF (13 pages)

25/02/1997

Resolutions

View PDF (2 pages)

25/02/1997

Resolutions

View PDF (1 pages)

25/02/1997

Resolutions

View PDF (1 pages)

24/02/1997

Resolutions

View PDF (7 pages)

24/02/1997

Resolutions

View PDF (2 pages)

24/02/1997

Resolutions

View PDF (0 pages)

24/02/1997

Resolutions

View PDF (7 pages)

24/02/1997

£ nc 51000/101000 17/02/97

View PDF (1 pages)

24/02/1997

Conve 17/02/97

View PDF (1 pages)

24/02/1997

S-div conve 17/02/97

View PDF (1 pages)

06/01/1997

Accounts made up to 1996-11-30

View PDF (8 pages)

25/11/1996

New director appointed

View PDF (2 pages)

23/07/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

10/07/1996

Registered office changed on 10/07/96 from: 58-60 berners street london W1P 4JS

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Return made up to 11/04/96; no change of members

View PDF (4 pages)

13/11/1995

Auditor's resignation

View PDF (1 pages)

18/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/05/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

20/04/1995

Return made up to 11/04/95; full list of members

View PDF (6 pages)

10/01/1995

£ ic 50010/25010 27/10/94 £ sr 25000@1=25000

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

06/12/1994

Resolutions

View PDF (0 pages)

16/11/1994

New director appointed

View PDF (0 pages)

29/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/10/1994

Resolutions

View PDF (0 pages)

25/10/1994

Auditor's resignation

View PDF (0 pages)

25/10/1994

Director resigned

View PDF (0 pages)

25/10/1994

Director resigned

View PDF (0 pages)

06/08/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

20/04/1994

Return made up to 11/04/94; no change of members

View PDF (0 pages)

20/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/09/1993

Full group accounts made up to 1992-12-31

View PDF (19 pages)

20/04/1993

Return made up to 11/04/93; full list of members

View PDF (0 pages)

16/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/07/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

16/04/1992

Return made up to 11/04/92; no change of members

View PDF (0 pages)

16/04/1992

Registered office changed on 16/04/92

View PDF (0 pages)

16/04/1992

Director's particulars changed

View PDF (0 pages)

20/05/1991

Return made up to 11/04/91; no change of members

View PDF (0 pages)

12/05/1991

Full group accounts made up to 1990-12-31

View PDF (15 pages)

15/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

06/08/1990

Return made up to 11/04/90; full list of members

View PDF (0 pages)

24/07/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

24/07/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

24/07/1990

Balance Sheet

View PDF (0 pages)

24/07/1990

Auditor's statement

View PDF (0 pages)

24/07/1990

Auditor's report

View PDF (0 pages)

24/07/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

24/07/1990

Application for reregistration from private to PLC

View PDF (0 pages)

24/07/1990

Resolutions

View PDF (0 pages)

24/07/1990

Resolutions

View PDF (0 pages)

25/09/1989

Certificate of change of name

View PDF (2 pages)

12/05/1989

Accounts for a medium company made up to 1988-12-31

View PDF (12 pages)

12/05/1989

Return made up to 23/03/89; full list of members

View PDF (0 pages)

03/05/1989

Wd 21/04/89 ad 30/12/88--------- £ si 44504@1=44504 £ ic 5506/50010

View PDF (0 pages)

03/05/1989

Resolutions

View PDF (0 pages)

03/05/1989

Resolutions

View PDF (0 pages)

03/05/1989

£ nc 10000/50100

View PDF (0 pages)

06/12/1988

Certificate of change of name

View PDF (2 pages)

08/06/1988

Accounts for a medium company made up to 1987-12-31

View PDF (11 pages)

08/06/1988

Return made up to 29/04/88; full list of members

View PDF (0 pages)

12/11/1987

Accounts for a small company made up to 1986-12-31

View PDF (3 pages)

12/11/1987

Return made up to 13/08/87; full list of members

View PDF (0 pages)

14/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1986

Accounts for a small company made up to 1985-12-31

View PDF (3 pages)

24/10/1986

Return made up to 19/09/86; full list of members

View PDF (4 pages)

20/06/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2006

Last change occurred

31/03/2006

Accounts

Full

Last made up date

31/03/2006

Next account date

31/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About MARCHPOLE GROUP LIMITED

MARCHPOLE GROUP LIMITED is an(a) Dissolved company incorporated on 20/06/1973 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARCHPOLE GROUP LIMITED?

MARCHPOLE GROUP LIMITED is currently Dissolved. It was registered on 20/06/1973 and dissolved on 13/08/2010.

Where is MARCHPOLE GROUP LIMITED located?

MARCHPOLE GROUP LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does MARCHPOLE GROUP LIMITED do?

MARCHPOLE GROUP LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for MARCHPOLE GROUP LIMITED?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.