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MARCHPOLE GROUP LIMITED

Learn more about MARCHPOLE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU

MARCHPOLE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01119073
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.20
dissolution date: 2010.08.13
last member list: 2008.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing
  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.11
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - PART of the property or undertaking has been released from charge on 2002.07.24
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2002.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.05.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2009
Form type: 2.24B
Date: 2009.12.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.11.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2009
Form type: 2.24B
Date: 2009.06.25
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.27
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 19-20 BERNERS STREET, LONDON, W1T 3LW
Form type: 287
Date: 2009.01.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2009.01.06
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2009.01.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MACAULAY
Form type: 288b
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED JOHN MACAULAY
Form type: 288a
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCHPOLE HOLDINGS PLC
Form type: 288b
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
Child documents:
Document type: ANNOTATION
Date: 2006.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.08

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Company directors and board members:

RAYMOND IAN HARRIS (dissolve)
Secretary, ACCOUNTANT, 2007.08.04 - 2010.08.13
3 GOLFSIDE CLOSE , LONDON
N20 0RD
CHRISTOPHER ROBIN LESLIE PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 2002.05.16 - 2010.08.13
17 GREENFIELD DRIVE FORTES GREEN , LONDON
N2 9AF
DAVID WARREN BRADFIELD (dissolve)
Secretary, COMPANY DIRECTOR, 2001.06.08 - 2002.03.22
25 OAK DRIVE , HENLOW
SG16 6BX, BEDFORDSHIRE
DAVID ANDREW CONSTERDINE (dissolve)
Secretary, 1992.07.15 - 1993.10.31
27 WESTFIELDS , ST ALBANS
AL3 4LR, HERTFORDSHIRE
GRAHAM DAVID DUNCAN (dissolve)
Secretary, 1994.03.17 - 1995.06.30
18 SALISBURY PLACE , LONDON
W1H 1FH
JAMES JUSTIN HAMPSHIRE (dissolve)
Secretary, ACCOUNTANT, 2002.07.31 - 2005.10.31
28 HESLOP ROAD , LONDON
SW12 8EG
JOHN HARRISON (dissolve)
Secretary, DIRECTOR, 2005.10.31 - 2007.07.24
GOODWIN MANOR SWAFFHAM PRIOR , CAMBRIDGE
CB5 0LG
LESTER KENDLER (dissolve)
Secretary, 1995.08.09 - 1997.03.07
28 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
JAMES FRANCIS KIERNAN (dissolve)
Secretary, 2002.03.22 - 2002.07.31
111 TELSCOMBE WAY , SHELDON
LU2 8QP, BIRMINGHAM
ALBIN SOKALSKI (dissolve)
Secretary, 1992.04.11 - 1992.07.15
51 CHRISTCHURCH AVENUE , LONDON
NW6 7BB
KHOSROW TAHMASEBI (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.12.18 - 2001.06.08
THE PADDOCKS 3 LAVENDER CLOSE , CHALDON COMMON
CR3 5DW, SURREY
CHARLES ROBERT TAYLOR (dissolve)
Secretary, 1997.03.07 - 1998.12.18
77 PLOVER WAY SURREY QUAYS , LONDON
SE16 7TS
MAURICE ZYBERBERG BIDERMANN (dissolve)
Director, CO DIRECTOR, 1992.04.11 - 1994.10.21
55 PARK LANE , LONDON
W1
DAVID WARREN BRADFIELD (dissolve)
Director, COMPANY DIRECTOR, 2001.06.08 - 2002.05.16
25 OAK DRIVE , HENLOW
SG16 6BX, BEDFORDSHIRE
ROGER JOHN BUTLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.18 - 2000.08.02
1A 14 BRAMHAM GARDENS , LONDON
SW5 0JJ
JAMES JUSTIN HAMPSHIRE (dissolve)
Director, ACCOUNTANT, 2002.07.11 - 2005.10.31
28 HESLOP ROAD , LONDON
SW12 8EG
JOHN HARRISON (dissolve)
Director, 2005.10.31 - 2007.07.24
GOODWIN MANOR SWAFFHAM PRIOR , CAMBRIDGE
CB5 0LG
GEORGES JOLLES (dissolve)
Director, CO DIRECTOR, 1992.04.11 - 1994.10.21
2 RUE DES ROSIERS 95680 MONTLIGNON , FRANCE
FOREIGN
JOHN ARNOLD MACAULAY (dissolve)
Director, 2008.05.27 - 2008.08.12
51 DOVE PARK , CHORLEY WOOD
WD3 5NY, HERTFORDSHIRE
MARCHPOLE HOLDINGS PLC (dissolve)
Director, CORPORATE BODY, 2001.06.08 - 2008.05.27
19-20 BERNERS STREET , LONDON
W1T 3LW
DAVID GARY MATTEY (dissolve)
Director, ACCOUNTANT, 2002.07.11 - 2004.03.17
10 ROYAL AVENUE , LONDON
SW3 4QF
JOHN CHARLES MESSIK (dissolve)
Director, 1994.11.01 - 2000.10.11
FLAT 1 16 LYNDHURST GARDENS , LONDON
NW3 5NR
MICHAEL MAURICE MORRIS (dissolve)
Director, CO DIRECTOR, 1992.04.11 - 2000.02.15
5 PIPERS GREEN LANE , BROCKLEY HILL
HA7 4LS, STANMORE
MICHAEL REINER (dissolve)
Director, CO DIRECTOR, 1992.04.11 - 1997.04.05
23 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
HILARY ANNE SANTELL (dissolve)
Director, COMPANY DIRECTOR, 1999.11.17 - 2001.06.08
THE STABLES MOUNTAINS NOBLE TREE ROAD , HILDENBOROUGH
TN11 8ND, KENT
KHOSROW TAHMASEBI (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.18 - 2001.06.08
THE PADDOCKS 3 LAVENDER CLOSE , CHALDON COMMON
CR3 5DW, SURREY
CHARLES ROBERT TAYLOR (dissolve)
Director, ACCOUNTANT, 1996.10.28 - 1998.12.18
77 PLOVER WAY SURREY QUAYS , LONDON
SE16 7TS
GREGORY CLIFFORD FRANCIS TUFNELL (dissolve)
Director, 2002.05.16 - 2006.03.31
THE WARRENER WARREN ROW , WARGRAVE
RG10 8QS, BERKSHIRE
WILLIAM SAMUEL WALKER (dissolve)
Director, 2002.07.04 - 2003.12.23
17 CRAIGBOY ROAD , DONAGHADEE
BT21 0LP

Companies near to MARCHPOLE GROUP ltd.

Information about the Private Limited Company MARCHPOLE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data