MARCHPOLE HOLDINGS PLC

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MARCHPOLE HOLDINGS PLC

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Key Data

Status

Dissolved

Company No.

03328638

Incorporation date

27/02/1997

Size

Group

Contacts

Registered address

Registered address

C/O GRANT THORNTON LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 27/02/1997)
dot icon21/09/2015
Final Gazette dissolved following liquidation
dot icon21/06/2015
Completion of winding up
dot icon18/10/2011
Receiver's abstract of receipts and payments to 2011-08-24
dot icon24/07/2011
Notice of ceasing to act as receiver or manager
dot icon25/11/2010
Receiver's abstract of receipts and payments to 2010-11-09
dot icon02/01/2010
Auditor's resignation
dot icon25/11/2009
Receiver's abstract of receipts and payments to 2009-11-09
dot icon23/07/2009
Order of court to wind up
dot icon17/05/2009
Statement of Affairs in administrative receivership following report to creditors
dot icon22/01/2009
Administrative Receiver's report
dot icon14/01/2009
Registered office changed on 15/01/2009 from 19-20 berners street london W1T 3LW
dot icon05/01/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 8
dot icon05/01/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 11
dot icon05/01/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 13
dot icon05/01/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 7
dot icon11/11/2008
Notice of appointment of receiver or manager
dot icon02/11/2008
Group of companies' accounts made up to 2008-04-05
dot icon26/10/2008
Resolutions
dot icon26/10/2008
Resolutions
dot icon31/08/2008
Director appointed allan ladow
dot icon31/08/2008
Ad 29/08/08\gbp si [email protected]=68700\gbp ic 1435044/1503744\
dot icon31/08/2008
Resolutions
dot icon31/08/2008
Nc inc already adjusted 29/08/08
dot icon20/08/2008
Return made up to 28/02/08; bulk list available separately
dot icon19/08/2008
Appointment terminated director john macaulay
dot icon18/08/2008
Particulars of a mortgage or charge / charge no: 13
dot icon11/08/2008
Resolutions
dot icon11/08/2008
Resolutions
dot icon11/08/2008
Conso
dot icon11/08/2008
Resolutions
dot icon11/08/2008
Nc inc already adjusted 08/09/04
dot icon11/08/2008
Resolutions
dot icon11/08/2008
Ad 06/08/08\gbp si [email protected]=68000\gbp ic 1367044/1435044\
dot icon11/08/2008
Resolutions
dot icon15/06/2008
Director appointed john macaulay
dot icon28/11/2007
Ad 30/10/07--------- £ si [email protected]=75 £ ic 1366969/1367044
dot icon18/11/2007
Interim accounts made up to 2007-09-30
dot icon23/10/2007
Group of companies' accounts made up to 2007-03-31
dot icon22/10/2007
New director appointed
dot icon03/08/2007
Director resigned
dot icon24/05/2007
Ad 12/03/07--------- £ si [email protected]=16 £ ic 1366953/1366969
dot icon24/05/2007
Ad 25/04/07--------- £ si [email protected]=150 £ ic 1366803/1366953
dot icon24/05/2007
Ad 22/02/07--------- £ si [email protected]
dot icon24/05/2007
Ad 27/02/07--------- £ si [email protected]
dot icon24/05/2007
Ad 02/03/07--------- £ si [email protected]=150 £ ic 1366653/1366803
dot icon24/05/2007
Ad 27/02/07--------- £ si [email protected]
dot icon11/04/2007
Ad 30/01/07--------- £ si [email protected]
dot icon02/04/2007
Return made up to 28/02/07; bulk list available separately
dot icon12/03/2007
Ad 02/03/06--------- £ si [email protected]=150 £ ic 35567/35717
dot icon12/03/2007
Ad 30/01/07--------- £ si [email protected]=10000 £ ic 25567/35567
dot icon17/12/2006
Ad 04/12/06--------- £ si [email protected]=450 £ ic 25117/25567
dot icon17/12/2006
Ad 04/12/06--------- £ si [email protected]=116 £ ic 25001/25117
dot icon03/12/2006
Return made up to 28/02/06; bulk list available separately; amend
dot icon02/11/2006
Group of companies' accounts made up to 2006-03-31
dot icon19/09/2006
Return made up to 28/02/06; full list of members; amend
dot icon06/09/2006
Return made up to 28/02/06; no change of members; amend
dot icon19/04/2006
Director resigned
dot icon11/04/2006
Auditor's resignation
dot icon10/04/2006
Particulars of mortgage/charge
dot icon28/03/2006
Ad 02/03/06--------- £ si [email protected]=25000 £ ic 1/25001
dot icon27/03/2006
Return made up to 28/02/06; no change of members
dot icon23/03/2006
Particulars of mortgage/charge
dot icon16/03/2006
Particulars of mortgage/charge
dot icon16/03/2006
Particulars of mortgage/charge
dot icon16/03/2006
Particulars of mortgage/charge
dot icon01/03/2006
Ad 31/01/06--------- £ si [email protected]=66 £ ic 1335012/1335078
dot icon14/12/2005
Director resigned
dot icon29/11/2005
New director appointed
dot icon29/11/2005
New director appointed
dot icon29/11/2005
New secretary appointed
dot icon30/10/2005
Secretary resigned
dot icon21/09/2005
Group of companies' accounts made up to 2005-03-31
dot icon15/03/2005
Return made up to 28/02/05; bulk list available separately
dot icon02/11/2004
Group of companies' accounts made up to 2004-03-31
dot icon10/05/2004
Return made up to 28/02/04; bulk list available separately
dot icon14/04/2004
New director appointed
dot icon12/04/2004
Ad 29/01/04--------- £ si [email protected]=120000 £ ic 1204545/1324545
dot icon23/03/2004
Director resigned
dot icon15/03/2004
Director resigned
dot icon15/03/2004
New secretary appointed
dot icon02/03/2004
New director appointed
dot icon08/01/2004
Director resigned
dot icon22/12/2003
New director appointed
dot icon04/11/2003
New director appointed
dot icon21/10/2003
Certificate of reduction of issued capital and share premium
dot icon15/10/2003
Court order
dot icon01/10/2003
Resolutions
dot icon01/10/2003
Resolutions
dot icon01/10/2003
Resolutions
dot icon01/10/2003
Group of companies' accounts made up to 2003-03-31
dot icon15/04/2003
Return made up to 28/02/03; bulk list available separately
dot icon10/12/2002
Director's particulars changed
dot icon19/11/2002
Resolutions
dot icon19/11/2002
Resolutions
dot icon19/11/2002
Resolutions
dot icon19/11/2002
Resolutions
dot icon19/11/2002
Resolutions
dot icon19/11/2002
Memorandum and Articles of Association
dot icon06/11/2002
Declaration of satisfaction of mortgage/charge
dot icon06/11/2002
Declaration of satisfaction of mortgage/charge
dot icon06/11/2002
Declaration of satisfaction of mortgage/charge
dot icon04/11/2002
Group of companies' accounts made up to 2002-03-31
dot icon09/09/2002
New secretary appointed
dot icon09/09/2002
Secretary resigned
dot icon30/07/2002
Particulars of mortgage/charge
dot icon23/07/2002
New director appointed
dot icon23/07/2002
New director appointed
dot icon05/07/2002
Declaration of satisfaction of mortgage/charge
dot icon27/05/2002
New director appointed
dot icon27/05/2002
Director resigned
dot icon27/05/2002
Director resigned
dot icon27/05/2002
Director resigned
dot icon27/05/2002
New director appointed
dot icon27/05/2002
New director appointed
dot icon21/05/2002
Particulars of mortgage/charge
dot icon07/04/2002
Return made up to 28/02/02; bulk list available separately
dot icon02/04/2002
New director appointed
dot icon02/04/2002
Secretary resigned
dot icon02/04/2002
New secretary appointed
dot icon14/03/2002
Director resigned
dot icon14/03/2002
Director resigned
dot icon27/09/2001
Group of companies' accounts made up to 2001-03-31
dot icon19/07/2001
Secretary's particulars changed;director's particulars changed
dot icon21/06/2001
New director appointed
dot icon21/06/2001
New director appointed
dot icon21/06/2001
New secretary appointed;new director appointed
dot icon21/06/2001
Director resigned
dot icon21/06/2001
New director appointed
dot icon21/06/2001
Director resigned
dot icon21/06/2001
Director resigned
dot icon21/06/2001
Secretary resigned;director resigned
dot icon19/03/2001
Return made up to 28/02/01; bulk list available separately
dot icon08/01/2001
New director appointed
dot icon26/09/2000
Director resigned
dot icon26/09/2000
Director resigned
dot icon18/09/2000
Particulars of mortgage/charge
dot icon14/08/2000
Director resigned
dot icon14/08/2000
New director appointed
dot icon02/08/2000
Full group accounts made up to 2000-04-01
dot icon11/07/2000
Registered office changed on 12/07/00 from: 19-20 berners street london W1P 4DD
dot icon25/06/2000
Particulars of mortgage/charge
dot icon14/03/2000
Return made up to 28/02/00; bulk list available separately
dot icon23/02/2000
Director resigned
dot icon13/10/1999
New director appointed
dot icon08/09/1999
Director resigned
dot icon21/07/1999
Director's particulars changed
dot icon14/07/1999
Registered office changed on 15/07/99 from: 2 berners street london W1P 4BA
dot icon11/07/1999
New director appointed
dot icon26/05/1999
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon18/05/1999
Full group accounts made up to 1999-01-02
dot icon20/04/1999
Auditor's resignation
dot icon20/04/1999
Auditor's resignation
dot icon10/03/1999
Return made up to 28/02/99; bulk list available separately
dot icon21/02/1999
Director's particulars changed
dot icon03/01/1999
New secretary appointed;new director appointed
dot icon03/01/1999
Director resigned
dot icon19/10/1998
New director appointed
dot icon19/10/1998
Director resigned
dot icon18/05/1998
Full group accounts made up to 1997-12-31
dot icon14/05/1998
Particulars of mortgage/charge
dot icon02/04/1998
Return made up to 28/02/98; full list of members
dot icon10/02/1998
£ ic 38874247/21324247 12/12/97 £ sr [email protected]=17550000
dot icon10/02/1998
£ ic 39207580/38874247 12/12/97 £ sr 333333@1=333333
dot icon10/02/1998
Ad 12/12/97--------- £ si [email protected]=13300003 £ ic 25907577/39207580
dot icon10/02/1998
Ad 11/12/97--------- £ si [email protected]=7090909 £ ic 18816668/25907577
dot icon10/02/1998
£ nc 21500000/52883333 18/11/97
dot icon10/02/1998
Conso conve 12/12/97
dot icon15/01/1998
Location of register of members
dot icon13/01/1998
Memorandum and Articles of Association
dot icon16/12/1997
Initial accounts made up to 1997-11-29
dot icon15/12/1997
Listing of particulars
dot icon11/12/1997
Declaration of satisfaction of mortgage/charge
dot icon11/12/1997
Declaration of satisfaction of mortgage/charge
dot icon07/12/1997
Resolutions
dot icon04/12/1997
Resolutions
dot icon04/12/1997
Resolutions
dot icon04/12/1997
Resolutions
dot icon04/12/1997
Resolutions
dot icon23/11/1997
New director appointed
dot icon23/11/1997
Director resigned
dot icon23/11/1997
Resolutions
dot icon23/11/1997
Director resigned
dot icon20/11/1997
Listing of particulars
dot icon11/11/1997
Ad 07/11/97--------- £ si 166667@1=166667 £ ic 18650001/18816668
dot icon11/11/1997
Resolutions
dot icon11/11/1997
Resolutions
dot icon11/11/1997
Resolutions
dot icon11/11/1997
£ nc 20900000/21000000 07/11/97
dot icon11/11/1997
New director appointed
dot icon11/11/1997
Resolutions
dot icon11/11/1997
£ nc 21000000/21500000 07/11/97
dot icon11/11/1997
Resolutions
dot icon09/11/1997
Declaration on reregistration from private to PLC
dot icon09/11/1997
Resolutions
dot icon09/11/1997
Auditor's statement
dot icon09/11/1997
Balance Sheet
dot icon09/11/1997
Re-registration of Memorandum and Articles
dot icon09/11/1997
Application for reregistration from private to PLC
dot icon09/11/1997
Resolutions
dot icon09/11/1997
Certificate of re-registration from Private to Public Limited Company
dot icon09/11/1997
Auditor's report
dot icon20/10/1997
Director resigned
dot icon15/10/1997
Particulars of mortgage/charge
dot icon12/08/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon12/08/1997
Ad 05/04/97--------- £ si 1@1=1 £ ic 18650000/18650001
dot icon15/06/1997
New director appointed
dot icon18/05/1997
Location of register of members
dot icon13/05/1997
New director appointed
dot icon11/05/1997
New director appointed
dot icon11/05/1997
New director appointed
dot icon01/05/1997
Ad 05/04/97--------- £ si 1000000@1=1000000 £ si [email protected]=17550000 £ ic 100000/18650000
dot icon01/05/1997
Resolutions
dot icon01/05/1997
Resolutions
dot icon01/05/1997
£ nc 10000000/20900000 05/04/97
dot icon01/05/1997
Registered office changed on 02/05/97 from: 8 baker street london W1M 1DA
dot icon01/05/1997
S-div conve 05/04/97
dot icon01/05/1997
Resolutions
dot icon01/05/1997
Resolutions
dot icon01/05/1997
Resolutions
dot icon09/04/1997
Particulars of mortgage/charge
dot icon27/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
04/04/2009
dot iconLast accounts made up to
04/04/2008View PDF

Confirmation

dot iconLast statement dated
04/04/2008
See more events →

Financial Ratios

MARCHPOLE HOLDINGS PLC has not submitted financial statements

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

Credit report

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Price:
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People

Officers

40
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MARCHPOLE HOLDINGS PLC

MARCHPOLE HOLDINGS PLC is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at C/O GRANT THORNTON LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 8 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 HOLDINGS PLC?

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MARCHPOLE HOLDINGS PLC is currently Dissolved. It was registered on 27/02/1997 and dissolved on 21/09/2015.

Where is MARCHPOLE HOLDINGS PLC located?

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MARCHPOLE HOLDINGS PLC is registered at C/O GRANT THORNTON LLP, 30 Finsbury Square, London EC2P 2YU.

What does MARCHPOLE HOLDINGS PLC do?

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

What is the latest filing for MARCHPOLE HOLDINGS PLC?

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The latest filing was on 21/09/2015: Final Gazette dissolved following liquidation.