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30 FINSBURY SQUARE, LONDON, EC2P 2YU
MARCHPOLE HOLDINGS PLC
Public limited with Share Capital
Company is dissolved
28 February 1997
46420 Wholesale of clothing and footwear - Wholesale of clothing and footwear
Available to 31 Oct 2008. Next accounts due by 05 Oct 2009
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Allan Ladow | Director | ||
| Mr John Patrick Molloy | Director | ||
| Mr Harvey Barry Shulman | Director | ||
| Mr Ronald Edward Stirling | Director | ||
| Mr Harvey Barry Shulman | Company Secretary | ||
| Mr Raymond Ian Harris | Director | ||
| Mr Michael Maurice Morris | Director | ||
| Mr Christopher Robin Leslie Phillips | Director |
7
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Atlas | OUTSTANDING | ||
| Pledge Of Quota | Hsbc Bank PLC | OUTSTANDING | ||
| Agreement For The Pledge Of Account Of Financial Instruments Relating To Sharesof Jean-charles De Castelbajac S.a. | Hsbc Bank PLC | OUTSTANDING | ||
| Pledge Agreement | Hsbc Bank PLC | OUTSTANDING | ||
| Charge Over Shares In Marchpole Hong Kong Limited | Hsbc Bank PLC | OUTSTANDING | ||
| Charge Over Shares In J.c De Castelbajac Hong Kong Limited | Hsbc Bank PLC | OUTSTANDING | ||
| OUTSTANDING | ||||
| Debenture | Downash Consulting Limited | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Book Debts | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Deed To Deed Of Assignmentof Life Policy | Natwest Ventures (Nominees) Limited | SATISFIED | ||
| Deed Of Assignment Of Life Policy | Natwest Ventures (Nominees) Limited | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,404,000.00 | £1,404,000.00 | £2,342,000.00 | £0.00 | £745,000.00 |
| Net Worth | -£4,651,000.00 | -£4,651,000.00 | £557,000.00 | £0.00 | £4,002,000.00 |
| Total Current Liabilities | £23,465,000.00 | £23,465,000.00 | £14,915,000.00 | £0.00 | £22,223,000.00 |
| Total Current Assets | £18,557,000.00 | £18,557,000.00 | £20,423,000.00 | £0.00 | £25,839,000.00 |
Detailed answers about MARCHPOLE HOLDINGS PLC, including incorporation, status, business activity, and accounts information.
MARCHPOLE HOLDINGS PLC was officially incorporated on 28 February 1997 and is registered under company number 03328638. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
MARCHPOLE HOLDINGS PLC's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
MARCHPOLE HOLDINGS PLC operates in the following sector: 46420 Wholesale of clothing and footwear - Wholesale of clothing and footwear . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of MARCHPOLE HOLDINGS PLC is 30, Finsbury Square, London, Islington, EC2A 1AG. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 31 Oct 2008, MARCHPOLE HOLDINGS PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 05 Oct 2009. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.