MARCHPOLE HOLDINGS PLC

Company Name
MARCHPOLE HOLDINGS PLC

Legal Registered Office
LONDON EC2P 2YU Other companies in EC2P

Company Number		03328638
Date formed		1997-02-28
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-04-05
Date Dissolved		2015-09-22
Type of accounts		GROUP

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Company Officers of MARCHPOLE HOLDINGS PLC

Current Directors

Officer	Role	Date Appointed
HARVEY BARRY SHULMAN	Company Secretary	2005-11-01
RAYMOND IAN HARRIS	Director	2003-11-01
ALLAN LADOW	Director	2008-08-06
JOHN PATRICK MOLLOY	Director	2007-09-01
MICHAEL MAURICE MORRIS	Director	2003-11-01
CHRISTOPHER ROBIN LESLIE PHILLIPS	Director	2002-05-16
HARVEY BARRY SHULMAN	Director	2005-11-01
RONALD EDWARD STIRLING	Director	2005-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ARNOLD MACAULAY	Director	2008-03-10	2008-08-12
JOHN HARRISON	Director	2004-03-17	2007-07-24
JAMES JUSTIN HAMPSHIRE	Director	2002-07-08	2005-10-31
ROBERT JAMES WIEDER	Company Secretary	2004-03-01	2005-10-14
DAVID HARRY MOSS	Director	2004-02-25	2005-03-31
DAVID GARY MATTEY	Director	2002-07-11	2004-03-17
JAMES JUSTIN HAMPSHIRE	Company Secretary	2002-07-31	2004-03-01
JAMES FRANCIS KIERNAN	Company Secretary	2002-03-22	2002-07-31
DAVID WARREN BRADFIELD	Director	2001-06-08	2002-05-16
ANDREW DOUGLAS COX	Director	2002-03-22	2002-05-16
IAN ARCHIE GRAY	Director	2001-06-08	2002-05-16
DAVID WARREN BRADFIELD	Company Secretary	2001-06-08	2002-03-22
ANTHONY LINDSAY CAPLIN	Director	2001-06-08	2002-03-08
ADAM REYNOLDS	Director	2001-06-08	2002-03-08
KHOSROW TAHMASEBI	Company Secretary	1998-12-18	2001-06-08
DEREK ARNOLD BOOTHMAN	Director	2000-06-02	2001-06-08
JOHN MOWBRAY GILLIATT	Director	2000-12-20	2001-06-08
HILARY ANNE SANTELL	Director	1999-10-05	2001-06-08
JOHN BIGNALL	Director	1999-07-01	2000-09-08
JOHN CHARLES MESSIK	Director	1997-02-28	2000-09-08
ROGER JOHN BUTLER	Director	1998-10-01	2000-08-02
MICHAEL MAURICE MORRIS	Director	1997-04-05	2000-02-15
JAMES RODIER KERR-MUIR	Director	1997-11-05	1999-08-03
CHARLES ROBERT TAYLOR	Company Secretary	1997-02-28	1998-12-18
JOHN WILLIAM MELBOURN	Director	1997-11-01	1998-10-01
CHRISTOPHER CHARLES ALLNER	Director	1997-04-05	1997-11-16
ADRIAN ROBERT BARNETT JOHNSON	Director	1997-04-05	1997-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARVEY BARRY SHULMAN	QUEENSWAY DEVELOPMENTS LIMITED	Company Secretary	2007-08-01	CURRENT	1994-12-14	Dissolved 2016-05-02
HARVEY BARRY SHULMAN	HERAV HOLDINGS LIMITED	Company Secretary	1992-11-11	CURRENT	1963-02-15	Dissolved 2015-12-22
HARVEY BARRY SHULMAN	SOUTHERN & DISTRICT FINANCE LIMITED	Company Secretary	1991-12-29	CURRENT	1963-09-09	Dissolved 2013-08-13
RAYMOND IAN HARRIS	CENTAUREA INVESTMENTS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
RAYMOND IAN HARRIS	GOLFSIDE CLOSE LIMITED	Director	2014-04-02	CURRENT	2014-01-15	Active
RAYMOND IAN HARRIS	ORION EQUITY HOLDINGS LIMITED	Director	2013-01-08	CURRENT	2009-11-27	Active - Proposal to Strike off
RAYMOND IAN HARRIS	DRAYTON PARK CAPITAL LIMITED	Director	2012-01-27	CURRENT	2012-01-27	Dissolved 2014-05-13
RAYMOND IAN HARRIS	ARUNDEL PROPERTY FUND MANAGEMENT LIMITED	Director	2006-12-11	CURRENT	2006-12-11	Active
RAYMOND IAN HARRIS	CONDUIT CAPITAL LIMITED	Director	2004-06-23	CURRENT	2004-06-23	Active - Proposal to Strike off
RAYMOND IAN HARRIS	HAY & ROBERTSON PLC	Director	2003-11-06	CURRENT	1947-10-31	Dissolved 2015-02-12
RAYMOND IAN HARRIS	JAMI SALES & SERVICES LIMITED	Director	2002-08-01	CURRENT	1992-12-04	Active
RAYMOND IAN HARRIS	THE JEWISH ASSOCIATION FOR MENTAL ILLNESS	Director	2001-09-12	CURRENT	1991-06-07	Active
RAYMOND IAN HARRIS	TRIALTIR GROUP PLC	Director	1997-06-23	CURRENT	1997-06-23	Dissolved 2013-11-05
RAYMOND IAN HARRIS	HARPLAN LIMITED	Director	1992-09-30	CURRENT	1988-03-30	Active
MICHAEL MAURICE MORRIS	SILK & LACE LIMITED	Director	2013-07-11	CURRENT	2013-07-11	Dissolved 2015-02-24
MICHAEL MAURICE MORRIS	SEMIVALE LIMITED	Director	2001-08-16	CURRENT	2001-01-02	Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS	APEX HOUSING GROUP LIMITED	Director	2018-05-18	CURRENT	2016-05-20	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	CITICOURT & CO LIMITED	Director	2018-05-04	CURRENT	1991-09-27	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	LUMINUS HOMES LIMITED	Director	2018-03-26	CURRENT	1999-03-19	Converted / Closed
CHRISTOPHER ROBIN LESLIE PHILLIPS	CHORUS HOMES GROUP LIMITED	Director	2018-03-26	CURRENT	2003-05-30	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	OAK FOUNDATION	Director	2018-03-26	CURRENT	2003-06-02	Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS	CENTAUREA GLOBAL LIMITED	Director	2018-02-16	CURRENT	2018-02-16	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	BAYHAM INVESTMENTS LIMITED	Director	2017-08-21	CURRENT	2016-05-26	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	TRIPLE POINT SOCIAL HOUSING REIT PLC	Director	2017-07-17	CURRENT	2017-06-12	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	PLACES FOR PEOPLE INVESTMENTS LIMITED	Director	2017-06-30	CURRENT	2017-06-30	Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS	PLACES FOR PEOPLE FINANCE PLC	Director	2017-02-22	CURRENT	2016-10-28	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	BRIO RETIREMENT LIVING (HOLDINGS) LIMITED	Director	2017-02-09	CURRENT	2014-04-14	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	NCL TECHNOLOGY VENTURES LTD	Director	2017-01-26	CURRENT	2010-12-17	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	SOCIAL COMMUNICATIONS GROUP LIMITED	Director	2016-10-05	CURRENT	2012-10-01	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	MARKET ASSET MANAGEMENT LTD	Director	2016-09-23	CURRENT	2016-01-28	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	DEAN STREET PARTNERS LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS	PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED	Director	2016-02-25	CURRENT	2015-12-03	Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS	PLACES FOR PEOPLE INTERNATIONAL LIMITED	Director	2016-02-25	CURRENT	2012-07-20	Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS	ALLENBUILD LIMITED	Director	2016-02-01	CURRENT	1976-03-10	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	PLACES FOR PEOPLE VENTURES LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	LONDON & NEWCASTLE 2010 HOLDINGS LIMITED	Director	2015-12-11	CURRENT	2015-02-10	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	REDSPUR (UKEI) LIMITED	Director	2015-12-11	CURRENT	2015-02-10	Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS	MATILDA'S RADIANT HEATING LIMITED	Director	2015-11-13	CURRENT	2015-02-03	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	PFP CAPITAL SERVICES LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS	THRIVING INVESTMENTS LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	CENTAUREA INVESTMENTS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	PLACES FOR PEOPLE RETIREMENT LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	ZEROC GROUP (2008) LIMITED	Director	2014-12-22	CURRENT	2010-12-09	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	PLACES FOR PEOPLE TREASURY SERVICES LIMITED	Director	2014-10-30	CURRENT	2014-10-30	Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS	PLACES FOR PEOPLE TREASURY PLC	Director	2014-10-20	CURRENT	2014-10-20	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	GIRLINGS RETIREMENT RENTALS LIMITED	Director	2014-10-01	CURRENT	1993-11-29	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	RESIDENTIAL MANAGEMENT GROUP LIMITED	Director	2013-04-18	CURRENT	1980-08-21	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	PLACES FOR PEOPLE LEISURE LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2003-01-24	Dissolved 2014-03-18
CHRISTOPHER ROBIN LESLIE PHILLIPS	PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2003-02-24	Dissolved 2016-02-02
CHRISTOPHER ROBIN LESLIE PHILLIPS	D.C. LEISURE (CAMBERLEY) LIMITED	Director	2012-12-12	CURRENT	1984-04-12	Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS	RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2002-05-20	Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS	DAVID CROSS (LEISURE) LIMITED	Director	2012-12-12	CURRENT	1990-07-10	Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS	PFPL (HOLDINGS) LTD.	Director	2012-12-12	CURRENT	2003-07-14	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	BATH CITY LETS LIMITED	Director	2012-11-16	CURRENT	2002-02-01	Dissolved 2014-05-27
CHRISTOPHER ROBIN LESLIE PHILLIPS	PHOENIX PRECISION ELECTRIC LIMITED	Director	2012-11-16	CURRENT	1991-02-22	Dissolved 2013-11-19
CHRISTOPHER ROBIN LESLIE PHILLIPS	PALADIN GROUP LIMITED	Director	2012-11-16	CURRENT	1999-12-24	Dissolved 2014-09-16
CHRISTOPHER ROBIN LESLIE PHILLIPS	TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED	Director	2012-11-16	CURRENT	2003-03-12	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	GROUND RENT ADVANTAGE PLC	Director	2012-02-21	CURRENT	2012-02-21	Dissolved 2013-08-27
CHRISTOPHER ROBIN LESLIE PHILLIPS	HW AFRICA LIMITED	Director	2012-01-31	CURRENT	2012-01-31	Dissolved 2015-09-15
CHRISTOPHER ROBIN LESLIE PHILLIPS	DRAYTON PARK CAPITAL LIMITED	Director	2012-01-27	CURRENT	2012-01-27	Dissolved 2014-05-13
CHRISTOPHER ROBIN LESLIE PHILLIPS	RENEWABLE ENERGY ASSET DEVELOPERS PLC	Director	2011-07-01	CURRENT	2011-07-01	Dissolved 2014-08-19
CHRISTOPHER ROBIN LESLIE PHILLIPS	CANFIELD PLACE ADVISORY SERVICES LIMITED	Director	2011-02-01	CURRENT	2010-03-11	Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS	CANFIELD PLACE (GP) LIMITED	Director	2011-01-13	CURRENT	2011-01-13	Dissolved 2015-05-19
CHRISTOPHER ROBIN LESLIE PHILLIPS	THE PLACES FOUNDATION	Director	2010-09-29	CURRENT	1976-11-03	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED	Director	2010-04-01	CURRENT	2007-06-06	Dissolved 2013-09-24
CHRISTOPHER ROBIN LESLIE PHILLIPS	REDSPUR (DOLLAR BAY) LIMITED	Director	2010-04-01	CURRENT	2006-09-01	Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS	LONDON & NEWCASTLE (CAMDEN) LIMITED	Director	2010-04-01	CURRENT	2006-09-04	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	LONDONEWCASTLE (WEMBLEY) LIMITED	Director	2010-04-01	CURRENT	2006-11-03	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	LONDON & NEWCASTLE CAPITAL LIMITED	Director	2010-03-29	CURRENT	2006-05-08	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	LONDON & NEWCASTLE 2010 LIMITED	Director	2010-03-01	CURRENT	2010-03-01	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	LONDON & NEWCASTLE (PF) LIMITED	Director	2009-07-02	CURRENT	2005-03-29	Dissolved 2014-06-17
CHRISTOPHER ROBIN LESLIE PHILLIPS	ASDL.1 LIMITED	Director	2009-05-08	CURRENT	2006-02-13	Dissolved 2017-02-21
CHRISTOPHER ROBIN LESLIE PHILLIPS	ARUNDEL SQUARE DEVELOPMENTS LIMITED	Director	2009-05-08	CURRENT	2004-09-24	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	WHARF ROAD DEVELOPMENTS LIMITED	Director	2009-05-08	CURRENT	2005-10-13	Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS	REDSPUR GROUP LIMITED	Director	2008-06-03	CURRENT	2007-11-14	Active
CHRISTOPHER ROBIN LESLIE PHILLIPS	WYNDHAM YORK LIMITED	Director	2004-09-02	CURRENT	2004-08-10	Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS	THE THAMES GATEWAY (GENERAL PARTNER) LIMITED	Director	2004-06-29	CURRENT	2002-09-10	Dissolved 2013-08-20
CHRISTOPHER ROBIN LESLIE PHILLIPS	CONDUIT CAPITAL LIMITED	Director	2004-06-23	CURRENT	2004-06-23	Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS	YOUR SPACE PLC	Director	2000-05-11	CURRENT	2000-05-11	Dissolved 2015-02-24
CHRISTOPHER ROBIN LESLIE PHILLIPS	PHILLIPS & ASSOCIATES LIMITED	Director	1998-01-29	CURRENT	1998-01-29	Active
HARVEY BARRY SHULMAN	WASHINGTON SQUARE INK LIMITED	Director	2012-05-01	CURRENT	2010-03-11	Active - Proposal to Strike off
HARVEY BARRY SHULMAN	BUILDING ADVANTAGE LIMITED	Director	2012-03-28	CURRENT	2012-03-28	Dissolved 2016-11-15
HARVEY BARRY SHULMAN	SILVER WHEEL ADVANTAGE LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Dissolved 2014-06-24
HARVEY BARRY SHULMAN	GROUND RENT ADVANTAGE PLC	Director	2012-02-21	CURRENT	2012-02-21	Dissolved 2013-08-27
HARVEY BARRY SHULMAN	RENEWABLE ENERGY ASSET DEVELOPERS PLC	Director	2011-07-01	CURRENT	2011-07-01	Dissolved 2014-08-19
HARVEY BARRY SHULMAN	CANFIELD PLACE ADVISORY SERVICES LIMITED	Director	2011-02-01	CURRENT	2010-03-11	Active - Proposal to Strike off
HARVEY BARRY SHULMAN	CANFIELD PLACE (GP) LIMITED	Director	2011-01-13	CURRENT	2011-01-13	Dissolved 2015-05-19
HARVEY BARRY SHULMAN	ONE GOOD MOVE LTD	Director	2010-11-29	CURRENT	2007-10-30	Dissolved 2015-08-11
HARVEY BARRY SHULMAN	WYNDHAM YORK LIMITED	Director	2004-08-10	CURRENT	2004-08-10	Liquidation
HARVEY BARRY SHULMAN	CONVEYANCING SOLUTIONS LIMITED	Director	2004-03-19	CURRENT	1992-07-06	Dissolved 2013-12-03
HARVEY BARRY SHULMAN	NEWS ON THE BLOCK LIMITED	Director	2000-09-18	CURRENT	2000-09-18	Active
HARVEY BARRY SHULMAN	SPEEDPOINT FINANCE LIMITED	Director	1998-03-20	CURRENT	1984-06-14	Active - Proposal to Strike off
HARVEY BARRY SHULMAN	HERAV HOLDINGS LIMITED	Director	1997-11-20	CURRENT	1963-02-15	Dissolved 2015-12-22
HARVEY BARRY SHULMAN	QUEENSWAY DEVELOPMENTS LIMITED	Director	1995-02-23	CURRENT	1994-12-14	Dissolved 2016-05-02
HARVEY BARRY SHULMAN	UNCAPPED GROWTH PLC	Director	1993-01-21	CURRENT	1993-01-21	Liquidation
HARVEY BARRY SHULMAN	LINK ASSURED MANAGEMENT LTD	Director	1992-10-28	CURRENT	1988-08-02	Active - Proposal to Strike off
HARVEY BARRY SHULMAN	SOUTHERN & DISTRICT FINANCE LIMITED	Director	1991-12-29	CURRENT	1963-09-09	Dissolved 2013-08-13
HARVEY BARRY SHULMAN	INCOME STREAM LIMITED	Director	1991-11-30	CURRENT	1970-10-22	Dissolved 2014-11-25
RONALD EDWARD STIRLING	HAY & ROBERTSON PLC	Director	2003-11-06	CURRENT	1947-10-31	Dissolved 2015-02-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-09-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-22	L64.07	NOTICE OF COMPLETION OF WINDING UP
2011-10-19	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011
2011-07-25	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-11-26	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2010
2010-01-03	AUD	AUDITOR'S RESIGNATION
2009-11-26	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2009
2009-07-24	COCOMP	ORDER OF COURT TO WIND UP
2009-05-18	3.3	STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
2009-01-23	3.10	ADMINISTRATIVE RECEIVER'S REPORT
2009-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 19-20 BERNERS STREET LONDON W1T 3LW
2009-01-06	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
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 11
2009-01-06	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13
2008-11-12	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08
2008-10-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-27	RES13	COMPANY INFO 23/10/2008
2008-09-01	288a	DIRECTOR APPOINTED ALLAN LADOW
2008-09-01	123	NC INC ALREADY ADJUSTED 29/08/08
2008-09-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-01	RES04	GBP NC 1800000/3750000 29/08/2008
2008-09-01	88(2)	AD 29/08/08 GBP SI 1374000@0.05=68700 GBP IC 1435044/1503744
2008-08-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-08-21	363s	RETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY
2008-08-20	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MACAULAY
2008-08-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-08-12	122	CONSO
2008-08-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-12	RES13	COMPANY BUSINESS 06/09/2007
2008-08-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-12	RES13	COMPANY BUSINESS 12/09/2006
2008-08-12	RES13	COMPANY BUSINESS 06/09/2005
2008-08-12	123	NC INC ALREADY ADJUSTED 08/09/04
2008-08-12	RES13	COMPANY BUSINESS 08/09/2004
2008-08-12	88(2)	AD 06/08/08 GBP SI 1360000@0.05=68000 GBP IC 1367044/1435044
2008-06-16	288a	DIRECTOR APPOINTED JOHN MACAULAY
2007-11-29	88(2)R	AD 30/10/07--------- £ SI 1500@.05=75 £ IC 1366969/1367044
2007-11-19	AA	INTERIM ACCOUNTS MADE UP TO 30/09/07
2007-10-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-08-04	288b	DIRECTOR RESIGNED
2007-05-25	88(2)R	AD 27/02/07--------- £ SI 6500@.05
2007-05-25	88(2)R	AD 25/04/07--------- £ SI 3000@.05=150 £ IC 1366803/1366953
2007-05-25	88(2)R	AD 02/03/07--------- £ SI 3000@.05=150 £ IC 1366653/1366803
2007-05-25	88(2)R	AD 27/02/07--------- £ SI 3000@.05
2007-05-25	88(2)R	AD 22/02/07--------- £ SI 3000@.05
2007-05-25	88(2)R	AD 12/03/07--------- £ SI 333@.05=16 £ IC 1366953/1366969
2007-04-12	88(2)R	AD 30/01/07--------- £ SI 100000@.1
2007-04-03	363s	RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY
2007-03-13	88(2)R	AD 02/03/06--------- £ SI 15000@.01=150 £ IC 35567/35717
2007-03-13	88(2)R	AD 30/01/07--------- £ SI 100000@.1=10000 £ IC 25567/35567
2006-12-18	88(2)R	AD 04/12/06--------- £ SI 9000@.05=450 £ IC 25117/25567
2006-12-18	88(2)R	AD 04/12/06--------- £ SI 2333@.05=116 £ IC 25001/25117
2006-12-04	363s	RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY; AMEND
2006-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-20	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND
2006-09-07	363s	RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS; AMEND
2006-04-20	288b	DIRECTOR RESIGNED
2006-04-12	AUD	AUDITOR'S RESIGNATION
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-28	363(288)	DIRECTOR RESIGNED
2006-03-28	363s	RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS
2006-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-15	288b	DIRECTOR RESIGNED
2005-11-30	288a	NEW DIRECTOR APPOINTED
2005-11-30	288a	NEW DIRECTOR APPOINTED
2005-11-30	288a	NEW SECRETARY APPOINTED
2005-10-31	288b	SECRETARY RESIGNED
2005-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-16	363(288)	SECRETARY RESIGNED
2005-03-16	363s	RETURN MADE UP TO 28/02/05; BULK LIST AVAILABLE SEPARATELY
2004-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-05-11	363s	RETURN MADE UP TO 28/02/04; BULK LIST AVAILABLE SEPARATELY

Industry Information

SIC/NAIC Codes

5142 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to MARCHPOLE HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2009-06-17
Appointment of Administrative Receivers	2008-11-27

Fines / Sanctions

No fines or sanctions have been issued against MARCHPOLE HOLDINGS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-08-19	PART of the property or undertaking has been released from charge	ATLAS
PLEDGE OF QUOTA	2006-04-11	Outstanding	HSBC BANK PLC
AGREEMENT FOR THE PLEDGE OF ACCOUNT OF FINANCIAL INSTRUMENTS RELATING TO SHARES OF JEAN-CHARLES DE CASTELBAJAC S.A.	2006-03-24	PART of the property or undertaking has been released from charge	HSBC BANK PLC
CHARGE OVER SHARES IN J.C DE CASTELBAJAC HONG KONG LIMITED	2006-03-17	PART of the property or undertaking has been released from charge	HSBC BANK PLC
CHARGE OVER SHARES IN MARCHPOLE HONG KONG LIMITED	2006-03-17	Outstanding	HSBC BANK PLC
PLEDGE AGREEMENT	2006-03-17	Outstanding	HSBC BANK PLC
DEBENTURE	2002-07-31	PART of the property or undertaking has been released from charge	HSBC BANK PLC
DEBENTURE	2002-05-16	Satisfied	DOWNASH CONSULTING LIMITED
MORTGAGE DEBENTURE	2000-09-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS	2000-06-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-05-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED TO DEED OF ASSIGNMENT OF LIFE POLICY	1997-09-26	Satisfied	NATWEST VENTURES (NOMINEES) LIMITED
DEED OF ASSIGNMENT OF LIFE POLICY	1997-04-05	Satisfied	NATWEST VENTURES (NOMINEES) LIMITED

Filed Financial Reports

Annual Accounts
2008-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCHPOLE HOLDINGS PLC

Intangible Assets

Patents

We have not found any records of MARCHPOLE HOLDINGS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for MARCHPOLE HOLDINGS PLC

Trademarks

We have not found any records of MARCHPOLE HOLDINGS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARCHPOLE HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5142 - Wholesale of clothing and footwear) as MARCHPOLE HOLDINGS PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where MARCHPOLE HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MARCHPOLE HOLDINGS PLC	Event Date	2009-05-14
In the High Court of Justice case number 14176 A Petition to wind up the above-named Company of Grant Thornton LLP, 30 Finsbury Square, London EC2P 2YU , presented on 14 May 2009 by THOMAS EGGAR LLP , of Belmont House, Station Way, Crawley RH10 1JA , will be heard at The High Court of Justice, The Strand, London WC2A 2LL , on 1 July 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 30 June 2009. The Petitioners Solicitor is Thomas Eggar (a firm) of, Belmont House, Station Way, Crawley, West Sussex RH10 1JA .(Ref LIT/1287/CLH/45077360.) :

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party	MARCHPOLE HOLDINGS PLC	Event Date	2008-11-10
Martin Ellis and Andrew Hosking (IP Nos 8687 and 9009 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARCHPOLE HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARCHPOLE HOLDINGS PLC any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-22 19:18:46
Primary Source:	Companies House

Company Overview

Company Officers of MARCHPOLE HOLDINGS PLC

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