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Marchpole Holdings Plc

Marchpole Holdings Plc is a dissolved company incorporated on 28 February 1997 with the registered office located in London, Greater London. Marchpole Holdings Plc was registered 28 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (9 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03328638
Public limited company
Age
28 years
Incorporated 28 February 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Marchpole Holdings Plc
Contact
Address
GRANT THORNTON LLP
30 Finsbury Square
London
EC2P 2YU
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
-
Harvey Barry Shulman
Director • Secretary • Solicitor • British • Lives in England • Born in Nov 1946
Mr John Patrick Molloy
Director • Fashion Retail • British • Lives in England • Born in Jan 1946
Allan Ladow
Director • Swedish • Born in Mar 1954
Christopher Robin Leslie Phillips
Director • British • Lives in England • Born in Apr 1950
Raymond Ian Harris
Director • British • Lives in UK • Born in Feb 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centaurea Investments Limited
Christopher Robin Leslie Phillips and Raymond Ian Harris are mutual people.
Active
North London Bowling Club,Limited(The)
Mr Ronald Edward Stirling is a mutual person.
Active
Firs (Management) Limited(The)
Mr Ronald Edward Stirling is a mutual person.
Active
Fastnet Investments Limited
Mr Ronald Edward Stirling is a mutual person.
Active
Harplan Limited
Raymond Ian Harris is a mutual person.
Active
Firwin Property Co. Limited
Mr Ronald Edward Stirling is a mutual person.
Active
Jami Sales & Services Limited
Raymond Ian Harris is a mutual person.
Active
News On The Block Limited
Harvey Barry Shulman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2008)
Period Ended
5 Apr 2008
For period 5 Apr ⟶ 5 Apr 2008
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £938K (-40%)
Turnover
£44.75M
Decreased by £45.79M (-51%)
Employees
137
Increased by 6 (+5%)
Total Assets
£29.85M
Decreased by £5.64M (-16%)
Total Liabilities
-£24.32M
Increased by £3.37M (+16%)
Net Assets
£5.53M
Decreased by £9.01M (-62%)
Debt Ratio (%)
81%
Increased by 22.43% (+38%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Sep 2015
Winding Up Completed
10 Years Ago on 22 Jun 2015
Auditor Resigned
15 Years Ago on 3 Jan 2010
Court Order to Wind Up
16 Years Ago on 24 Jul 2009
Group Accounts Submitted
16 Years Ago on 3 Nov 2008
Interim Accounts Submitted
17 Years Ago on 19 Nov 2007
Group Accounts Submitted
17 Years Ago on 24 Oct 2007
Group Accounts Submitted
18 Years Ago on 3 Nov 2006
Auditor Resigned
19 Years Ago on 12 Apr 2006
Group Accounts Submitted
19 Years Ago on 22 Sep 2005
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Sep 2015
Completion of winding up
Submitted on 22 Jun 2015
Receiver's abstract of receipts and payments to 24 August 2011
Submitted on 19 Oct 2011
Notice of ceasing to act as receiver or manager
Submitted on 25 Jul 2011
Receiver's abstract of receipts and payments to 9 November 2010
Submitted on 26 Nov 2010
Auditor's resignation
Submitted on 3 Jan 2010
Receiver's abstract of receipts and payments to 9 November 2009
Submitted on 26 Nov 2009
Order of court to wind up
Submitted on 24 Jul 2009
Statement of Affairs in administrative receivership following report to creditors
Submitted on 18 May 2009
Administrative Receiver's report
Submitted on 23 Jan 2009
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Repayment History
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