-
-
MARCHPOLE HOLDINGS PLC - 30 FINSBURY SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 03328638
- Country
- United Kingdom
- Registered Address
- 30 FINSBURY SQUARE
- LONDON
- EC2P 2YU 30 FINSBURY SQUARE, LONDON, EC2P 2YU UK
Management
- Managing Directors
- RAYMOND IAN HARRIS
- ALLAN LADOW
- JOHN PATRICK MOLLOY
- CHRISTOPHER ROBIN LESLIE PHILLIPS
- HARVEY BARRY SHULMAN
- RONALD EDWARD STIRLING
- HARVEY BARRY SHULMAN
- Company secretaries
- HARVEY BARRY SHULMAN
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 1997-02-28
- Age Of Company 1997-02-28 27 years
- SIC/NACE
- 5142 - Wholesale of clothing and footwear
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Filing of Accounts
- Due Date: 2009-10-31
- Last Date: 2008-04-05
⚠
- Last Return Made Up To:
- 2008-02-28
-
MARCHPOLE HOLDINGS PLC Company Description
- MARCHPOLE HOLDINGS PLC is a Public Limited Company registered in United Kingdom with the Company reg no 03328638. It was registered 1997-02-28. It has declared SIC or NACE codes as "5142 - Wholesale of clothing and footwear". It has 7 directors and 1 secretary. The latest accounts are filed up to 05/04/2008. The latest annual return was filed up to 2008-02-28.It can be contacted at 30 Finsbury Square .
Get MARCHPOLE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marchpole Holdings Plc - 30 FINSBURY SQUARE, LONDON, United Kingdom
- 1997-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARCHPOLE HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03328638#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03328638#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03328638#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2015
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-09-22) - GAZ2
-
NOTICE OF COMPLETION OF WINDING UP (2015-06-22) - L64.07
Add all to Cart
keyboard_arrow_right 2011
-
NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2011-07-25) - LQ02
-
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011 (2011-10-19) - 3.6
Add all to Cart
keyboard_arrow_right 2010
-
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2010 (2010-11-26) - 3.6
-
AUDITOR'S RESIGNATION (2010-01-03) - AUD
Add all to Cart
keyboard_arrow_right 2009
-
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 (2009-01-06) - 403b
-
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 (2009-01-06) - 403b
-
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 (2009-01-06) - 403b
-
REGISTERED OFFICE CHANGED ON 15/01/2009 FROM (2009-01-15) - 287
-
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 (2009-01-06) - 403b
-
STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS (2009-05-18) - 3.3
-
ORDER OF COURT TO WIND UP (2009-07-24) - COCOMP
-
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2009 (2009-11-26) - 3.6
-
ADMINISTRATIVE RECEIVER'S REPORT (2009-01-23) - 3.10
Add all to Cart
keyboard_arrow_right 2008
-
CONSO (2008-08-12) - 122
-
DIRECTOR APPOINTED JOHN MACAULAY (2008-06-16) - 288a
-
COMPANY BUSINESS 08/09/2004 (2008-08-12) - RES13
-
NC INC ALREADY ADJUSTED 08/09/04 (2008-08-12) - 123
-
AD 06/08/08 (2008-08-12) - 88(2)
-
COMPANY BUSINESS 12/09/2006 (2008-08-12) - RES13
-
COMPANY BUSINESS 06/09/2007 (2008-08-12) - RES13
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-08-12) - RES10
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2008-08-19) - 395
-
COMPANY BUSINESS 06/09/2005 (2008-08-12) - RES13
-
RETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY (2008-08-21) - 363s
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2008-10-27) - RES09
-
COMPANY INFO 23/10/2008 (2008-10-27) - RES13
-
DIRECTOR APPOINTED ALLAN LADOW (2008-09-01) - 288a
-
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2008-11-12) - 405(1)
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 (2008-11-03) - AA
-
NC INC ALREADY ADJUSTED 29/08/08 (2008-09-01) - 123
-
GBP NC 1800000/3750000 (2008-09-01) - RES04
-
AD 29/08/08 (2008-09-01) - 88(2)
-
APPOINTMENT TERMINATED DIRECTOR JOHN MACAULAY (2008-08-20) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
AD 27/02/07--------- (2007-05-25) - 88(2)R
-
AD 30/01/07--------- (2007-03-13) - 88(2)R
-
AD 02/03/06--------- (2007-03-13) - 88(2)R
-
RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY (2007-04-03) - 363s
-
AD 30/01/07--------- (2007-04-12) - 88(2)R
-
AD 12/03/07--------- (2007-05-25) - 88(2)R
-
AD 22/02/07--------- (2007-05-25) - 88(2)R
-
AD 02/03/07--------- (2007-05-25) - 88(2)R
-
DIRECTOR RESIGNED (2007-08-04) - 288b
-
NEW DIRECTOR APPOINTED (2007-10-23) - 288a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-10-24) - AA
-
INTERIM ACCOUNTS MADE UP TO 30/09/07 (2007-11-19) - AA
-
AD 30/10/07--------- (2007-11-29) - 88(2)R
-
AD 25/04/07--------- (2007-05-25) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
AD 31/01/06--------- (2006-03-02) - 88(2)R
-
PARTICULARS OF MORTGAGE/CHARGE (2006-03-17) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2006-03-24) - 395
-
AD 02/03/06--------- (2006-03-29) - 88(2)R
-
RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS (2006-03-28) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2006-04-11) - 395
-
RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS; AMEND (2006-09-07) - 363s
-
DIRECTOR RESIGNED (2006-04-20) - 288b
-
AUDITOR'S RESIGNATION (2006-04-12) - AUD
-
AD 04/12/06--------- (2006-12-18) - 88(2)R
-
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND (2006-09-20) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2006-11-03) - AA
-
RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY; AMEND (2006-12-04) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-11-30) - 288a
-
NEW SECRETARY APPOINTED (2005-11-30) - 288a
-
SECRETARY RESIGNED (2005-10-31) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2005-09-22) - AA
-
RETURN MADE UP TO 28/02/05; BULK LIST AVAILABLE SEPARATELY (2005-03-16) - 363s
-
DIRECTOR RESIGNED (2005-12-15) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
DIRECTOR RESIGNED (2004-01-09) - 288b
-
NEW DIRECTOR APPOINTED (2004-03-03) - 288a
-
NEW SECRETARY APPOINTED (2004-03-16) - 288a
-
DIRECTOR RESIGNED (2004-03-16) - 288b
-
AD 29/01/04--------- (2004-04-13) - 88(2)R
-
RETURN MADE UP TO 28/02/04; BULK LIST AVAILABLE SEPARATELY (2004-05-11) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-11-03) - AA
-
DIRECTOR RESIGNED (2004-03-24) - 288b
-
NEW DIRECTOR APPOINTED (2004-04-15) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
REDUCE ISSUED CAPITAL 01/09/03 (2003-10-02) - RES06
-
RETURN MADE UP TO 28/02/03; BULK LIST AVAILABLE SEPARATELY (2003-04-16) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-10-02) - AA
-
REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM (2003-10-22) - CERT16
-
NEW DIRECTOR APPOINTED (2003-11-05) - 288a
-
NEW DIRECTOR APPOINTED (2003-12-23) - 288a
-
RED.CAP+SHARE PREMIUM ACCOUNT (2003-10-16) - OC
Add all to Cart
keyboard_arrow_right 2002
-
DIRECTOR RESIGNED (2002-05-28) - 288b
-
NEW DIRECTOR APPOINTED (2002-05-28) - 288a
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-06) - 403a
-
NEW DIRECTOR APPOINTED (2002-07-24) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2002-07-31) - 395
-
SECRETARY RESIGNED (2002-09-10) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2002-11-05) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-11-07) - 403a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2002-11-20) - RES01
-
MEMORANDUM OF ASSOCIATION (2002-11-20) - MEM/ARTS
-
DIRECTOR'S PARTICULARS CHANGED (2002-12-11) - 288c
-
NEW SECRETARY APPOINTED (2002-09-10) - 288a
-
RETURN MADE UP TO 28/02/02; BULK LIST AVAILABLE SEPARATELY (2002-04-08) - 363s
-
NEW DIRECTOR APPOINTED (2002-04-03) - 288a
-
NEW SECRETARY APPOINTED (2002-04-03) - 288a
-
SECRETARY RESIGNED (2002-04-03) - 288b
-
DIRECTOR RESIGNED (2002-03-15) - 288b
-
PARTICULARS OF MORTGAGE/CHARGE (2002-05-22) - 395
Add all to Cart
keyboard_arrow_right 2001
-
NEW DIRECTOR APPOINTED (2001-01-09) - 288a
-
RETURN MADE UP TO 28/02/01; BULK LIST AVAILABLE SEPARATELY (2001-03-20) - 363s
-
DIRECTOR RESIGNED (2001-06-22) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-06-22) - 288a
-
NEW DIRECTOR APPOINTED (2001-06-22) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-06-22) - 288b
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-07-20) - 288c
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2001-09-28) - AA
Add all to Cart
keyboard_arrow_right 2000
-
DIRECTOR RESIGNED (2000-02-24) - 288b
-
RETURN MADE UP TO 28/02/00; BULK LIST AVAILABLE SEPARATELY (2000-03-15) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2000-06-26) - 395
-
REGISTERED OFFICE CHANGED ON 12/07/00 FROM: (2000-07-12) - 287
-
FULL GROUP ACCOUNTS MADE UP TO 01/04/00 (2000-08-03) - AA
-
NEW DIRECTOR APPOINTED (2000-08-15) - 288a
-
DIRECTOR RESIGNED (2000-08-15) - 288b
-
PARTICULARS OF MORTGAGE/CHARGE (2000-09-19) - 395
-
DIRECTOR RESIGNED (2000-09-27) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
DIRECTOR RESIGNED (1999-01-04) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-01-04) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (1999-02-22) - 288c
-
RETURN MADE UP TO 28/02/99; BULK LIST AVAILABLE SEPARATELY (1999-03-11) - 363s
-
AUDITOR'S RESIGNATION (1999-04-21) - AUD
-
FULL GROUP ACCOUNTS MADE UP TO 02/01/99 (1999-05-19) - AA
-
ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 (1999-05-27) - 225
-
NEW DIRECTOR APPOINTED (1999-07-12) - 288a
-
REGISTERED OFFICE CHANGED ON 15/07/99 FROM: (1999-07-15) - 287
-
DIRECTOR'S PARTICULARS CHANGED (1999-07-22) - 288c
-
DIRECTOR RESIGNED (1999-09-09) - 288b
-
NEW DIRECTOR APPOINTED (1999-10-14) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
LOCATION OF REGISTER OF MEMBERS (1998-01-16) - 353
-
£ IC 39207580/38874247 (1998-02-11) - 169
-
CONSO CONVE (1998-02-11) - 122
-
£ NC 21500000/52883333 (1998-02-11) - 123
-
AD 12/12/97--------- (1998-02-11) - 88(2)R
-
£ IC 38874247/21324247 (1998-02-11) - 122
-
MEMORANDUM OF ASSOCIATION (1998-01-14) - MEM/ARTS
-
RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS (1998-04-03) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (1998-05-15) - 395
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-05-19) - AA
-
NEW DIRECTOR APPOINTED (1998-10-20) - 288a
-
DIRECTOR RESIGNED (1998-10-20) - 288b
-
AD 11/12/97--------- (1998-02-11) - 88(2)R
Add all to Cart
keyboard_arrow_right 1997
-
NEW DIRECTOR APPOINTED (1997-06-16) - 288a
-
ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 (1997-08-13) - 225
-
AD 05/04/97--------- (1997-08-13) - 88(2)R
-
PARTICULARS OF MORTGAGE/CHARGE (1997-10-16) - 395
-
DIRECTOR RESIGNED (1997-10-21) - 288b
-
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (1997-11-10) - CERT5
-
LOCATION OF REGISTER OF MEMBERS (1997-05-19) - 353
-
AUDITORS' REPORT (1997-11-10) - AUDR
-
BALANCE SHEET (1997-11-10) - BS
-
REREGISTRATION MEMORANDUM AND ARTICLES (1997-11-10) - MAR
-
NEW DIRECTOR APPOINTED (1997-05-14) - 288a
-
NEW DIRECTOR APPOINTED (1997-05-12) - 288a
-
AUDITORS' STATEMENT (1997-11-10) - AUDS
-
S-DIV CONVE (1997-05-02) - 122
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/97 (1997-05-02) - SRES10
-
AD 05/04/97--------- (1997-05-02) - 88(2)R
-
DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/97 (1997-05-02) - SRES11
-
VARYING SHARE RIGHTS AND NAMES 05/04/97 (1997-05-02) - SRES12
-
REGISTERED OFFICE CHANGED ON 02/05/97 FROM: (1997-05-02) - 287
-
NC INC ALREADY ADJUSTED 05/04/97 (1997-05-02) - SRES04
-
£ NC 10000000/20900000 (1997-05-02) - 123
-
ADOPT MEM AND ARTS 05/04/97 (1997-05-02) - SRES01
-
PARTICULARS OF MORTGAGE/CHARGE (1997-04-10) - 395
-
ALTER MEM AND ARTS 07/11/97 (1997-11-10) - SRES01
-
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1997-11-10) - 43(3)e
-
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1997-11-10) - 43(3)
-
INTIAL ACCOUNTS MADE UP TO 29/11/97 (1997-12-17) - AA
-
LISTING OF PARTICULARS (1997-12-16) - PROSP
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-12-12) - 403a
-
AGREEMENT 03/12/97 (1997-12-08) - SRES13
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/97 (1997-12-05) - SRES10
-
ADOPT MEM AND ARTS 10/11/97 (1997-12-05) - SRES01
-
NC INC ALREADY ADJUSTED 10/11/97 (1997-12-05) - SRES04
-
DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/97 (1997-12-05) - SRES11
-
DIRECTOR RESIGNED (1997-11-24) - 288b
-
NEW DIRECTOR APPOINTED (1997-11-24) - 288a
-
REREGISTRATION PRI-PLC 07/11/97 (1997-11-10) - SRES02
-
LISTING OF PARTICULARS (1997-11-21) - PROSP
-
NC INC ALREADY ADJUSTED 07/11/97 (1997-11-12) - SRES04
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 (1997-11-12) - SRES10
-
£ NC 20900000/21000000 (1997-11-12) - 123
-
ADOPT MEM AND ARTS 07/11/97 (1997-11-12) - SRES01
-
AD 07/11/97--------- (1997-11-12) - 88(2)R
-
NEW DIRECTOR APPOINTED (1997-11-12) - 288a
-
£ NC 21000000/21500000 (1997-11-12) - 123
-
RE LISTING ON STOCK EX 18/11/97 (1997-11-24) - SRES13
-
INCORPORATION DOCUMENTS (1997-02-28) - NEWINC
