MARCHPOLE HOLDINGS PLC

Company summary

Insolvency history recorded
7 outstanding charges

Company number: 03328638
Status: DISSOLVED
Incorporated / age: 28 February 199718 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 November 2026 at 22:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Wholesale of clothing and footwear

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Practitioners
- Martin Gilbert Ellis
  Administrative receiver
  Appointed
  10 November 2008
  Ceased to act
  20 July 2011
- Andrew Lawrence Hosking
  Administrative receiver
  Appointed
  10 November 2008
  Ceased to act
  20 July 2011
View related charge on the official register (opens in a new tab)
Compulsory liquidation
Case 2
Winding up concluded
16 June 2015
Petitioned on
14 May 2009
Wound up
1 July 2009
Dissolved on
22 September 2015
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHULMAN, Harvey Barry ACTIVE	Secretary	01 Nov 2005				88 Kingsley Way, London, N2 0EN
HARRIS, Raymond Ian ACTIVE	Director	01 Nov 2003		United Kingdom	February 1940	3 Golfside Close, London, N20 0RD
LADOW, Allan ACTIVE	Director	06 Aug 2008			March 1954	Igelkottstigen 5, Hovas, 43650, Sweden
MOLLOY, John Patrick ACTIVE	Director	01 Sep 2007		England	January 1946	117 Lonsdale Road, Barnes, London, SW13 9DA
MORRIS, Michael Maurice ACTIVE	Director	01 Nov 2003		United Kingdom	August 1945	5 Pipers Green Lane, Brockley Hill, Stanmore, HA7 4LS
PHILLIPS, Christopher Robin Leslie ACTIVE	Director	16 May 2002		United Kingdom	April 1950	17 Greenfield Drive, Fortes Green, London, N2 9AF
SHULMAN, Harvey Barry ACTIVE	Director	01 Nov 2005		England	November 1946	88 Kingsley Way, London, N2 0EN
STIRLING, Ronald Edward ACTIVE	Director	01 Nov 2005			February 1940	The White Cottage, 21 Randolph Road, London, W9 1AN
BRADFIELD, David Warren RESIGNED	Secretary	08 Jun 2001	22 Mar 2002			25 Oak Drive, Henlow, Bedfordshire, SG16 6BX
HAMPSHIRE, James Justin RESIGNED	Secretary	31 Jul 2002	01 Mar 2004			28 Heslop Road, London, SW12 8EG
KIERNAN, James Francis RESIGNED	Secretary	22 Mar 2002	31 Jul 2002			111 Telscombe Way, Sheldon, Birmingham, LU2 8QP
TAHMASEBI, Khosrow RESIGNED	Secretary	18 Dec 1998	08 Jun 2001			The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
TAYLOR, Charles Robert RESIGNED	Secretary	28 Feb 1997	18 Dec 1998			77 Plover Way, Surrey Quays, London, SE16 7TS
WIEDER, Robert RESIGNED	Secretary	01 Mar 2004	14 Oct 2005			185 Adelaide Road, London, NW3 3NN
ALLNER, Christopher Charles RESIGNED	Director	05 Apr 1997	16 Nov 1997	England	December 1959	Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
BIGNALL, John RESIGNED	Director	01 Jul 1999	08 Sep 2000		February 1943	Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
BOOTHMAN, Derek Arnold RESIGNED	Director	02 Jun 2000	08 Jun 2001		June 1932	Ashworth Dene, Wilmslow Road Mottram St Andrew, Macclesfield, Cheshire, SK10 4QH
BRADFIELD, David Warren RESIGNED	Director	08 Jun 2001	16 May 2002		October 1959	25 Oak Drive, Henlow, Bedfordshire, SG16 6BX
BUTLER, Roger John RESIGNED	Director	01 Oct 1998	02 Aug 2000		June 1947	1a 14 Bramham Gardens, London, SW5 0JJ
CAPLIN, Anthony Lindsay RESIGNED	Director	08 Jun 2001	08 Mar 2002	United Kingdom	April 1951	22, Elm Lodge, River Gardens, London, SW6 6NZ
COX, Andrew Douglas RESIGNED	Director	22 Mar 2002	16 May 2002		April 1960	56 Centre Quay, Burlington Road Port Marine, Portishead, Avon, BS20 7AX
GILLIATT, John Mowbray RESIGNED	Director	20 Dec 2000	08 Jun 2001	Scotland	May 1945	9 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HN
GRAY, Ian Archie RESIGNED	Director	08 Jun 2001	16 May 2002	England	October 1953	6 Baronsmead Road, London, SW13 9RR
HAMPSHIRE, James Justin RESIGNED	Director	08 Jul 2002	31 Oct 2005	United Kingdom	October 1968	28 Heslop Road, London, SW12 8EG
HARRISON, John RESIGNED	Director	17 Mar 2004	24 Jul 2007	England	November 1944	Goodwin Manor, Swaffham Prior, Cambridge, CB5 0LG
JOHNSON, Adrian Robert Barnett RESIGNED	Director	05 Apr 1997	16 Nov 1997		July 1953	5 Wilberforce Way, Lauriston Road Wimbledon Common, London, SW19 4TH
KERR-MUIR, James Rodier RESIGNED	Director	05 Nov 1997	03 Aug 1999		March 1941	Flat 8 71 Elm Park Gardens, London, SW10 9QE
MACAULAY, John Arnold RESIGNED	Director	10 Mar 2008	12 Aug 2008	United Kingdom	February 1957	51 Dove Park, Chorley Wood, Hertfordshire, WD3 5NY
MATTEY, David Gary RESIGNED	Director	11 Jul 2002	17 Mar 2004	England	August 1962	10 Royal Avenue, London, SW3 4QF
MELBOURN, John William RESIGNED	Director	01 Nov 1997	01 Oct 1998	England	October 1937	4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
MESSIK, John Charles RESIGNED	Director	28 Feb 1997	08 Sep 2000		June 1949	Flat 1, 16 Lyndhurst Gardens, London, NW3 5NR
MORRIS, Michael Maurice RESIGNED	Director	05 Apr 1997	15 Feb 2000	United Kingdom	August 1945	5 Pipers Green Lane, Brockley Hill, Stanmore, HA7 4LS
MOSS, David Harry RESIGNED	Director	25 Feb 2004	31 Mar 2005	United Kingdom	September 1959	7 St Marys Grove, London, SW13 0JA
REYNOLDS, Adam RESIGNED	Director	08 Jun 2001	08 Mar 2002	United Kingdom	July 1962	14 Charles Harrod Court, Harrods Village, Barnes, London, SW13 8HH
SANTELL, Hilary Anne RESIGNED	Director	05 Oct 1999	08 Jun 2001		December 1959	The Stables Mountains, Noble Tree Road, Hildenborough, Kent, TN11 8ND
TAHMASEBI, Khosrow RESIGNED	Director	18 Dec 1998	08 Jun 2001	United Kingdom	June 1952	The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
TAYLOR, Charles Robert RESIGNED	Director	28 Feb 1997	18 Dec 1998		July 1961	77 Plover Way, Surrey Quays, London, SE16 7TS
TUFNELL, Gregory Clifford Francis RESIGNED	Director	16 May 2002	31 Mar 2006		May 1962	The Warrener, Warren Row, Wargrave, Berkshire, RG10 8QS
WALKER, William Samuel RESIGNED	Director	16 May 2002	23 Dec 2003	Northern Ireland	July 1946	17 Craigboy Road, Donaghadee, BT21 0LP
WALTON, Michael Edward D'Arcy RESIGNED	Director	05 Apr 1997	24 Sep 1997	England	November 1943	39 Frewin Road, London, SW18 3LR

SHULMAN, Harvey Barry ACTIVE
Role: Secretary
Appointed on: 01 Nov 2005
Address: 88 Kingsley Way, London, N2 0EN

HARRIS, Raymond Ian ACTIVE
Role: Director
Appointed on: 01 Nov 2003
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 3 Golfside Close, London, N20 0RD

LADOW, Allan ACTIVE
Role: Director
Appointed on: 06 Aug 2008
Date of birth: March 1954
Address: Igelkottstigen 5, Hovas, 43650, Sweden

MOLLOY, John Patrick ACTIVE
Role: Director
Appointed on: 01 Sep 2007
Country of Residence: England
Date of birth: January 1946
Address: 117 Lonsdale Road, Barnes, London, SW13 9DA

MORRIS, Michael Maurice ACTIVE
Role: Director
Appointed on: 01 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 5 Pipers Green Lane, Brockley Hill, Stanmore, HA7 4LS

PHILLIPS, Christopher Robin Leslie ACTIVE
Role: Director
Appointed on: 16 May 2002
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

SHULMAN, Harvey Barry ACTIVE
Role: Director
Appointed on: 01 Nov 2005
Country of Residence: England
Date of birth: November 1946
Address: 88 Kingsley Way, London, N2 0EN

STIRLING, Ronald Edward ACTIVE
Role: Director
Appointed on: 01 Nov 2005
Date of birth: February 1940
Address: The White Cottage, 21 Randolph Road, London, W9 1AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Mar 2006	Outstanding
07 Mar 2006	Outstanding
07 Mar 2006	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
16 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

MARCHPOLE HOLDINGS PLC

Company summary

Insolvency

Administrative receiver

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administrative receiver

Practitioners

Compulsory liquidation

Practitioners