| Company Name | Mark-One (Oxford Street) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01244030 |
| Category | Public Limited Company |
| Incorporation Date | 11 February 1976(48 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mark Brafman |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 22 Stafford Terrace London W8 7BH |
| Director Name | Leslie Alfred Lucy |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 252 Petersham Road Richmond Surrey TW10 7AL |
| Director Name | Alan Simons |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 4 Ventry Close Lindsay Road Poole Dorset BH13 6AW |
| Director Name | Michael John Russell |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1994(18 years, 7 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Cottage The Old Orchard Calcot Reading Berkshire RG31 7RF |
| Director Name | Mr Charles Creed Thompson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1994(18 years, 7 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 28 Irene Road London SW6 4AP |
| Secretary Name | Michael John Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1994(18 years, 7 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Cottage The Old Orchard Calcot Reading Berkshire RG31 7RF |
| Secretary Name | Mark Brafman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(15 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 September 1994) |
| Role | Company Director |
| Correspondence Address | 22 Stafford Terrace London W8 7BH |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £78,002,000 |
| Gross Profit | £31,330,000 |
| Net Worth | £5,559,000 |
| Cash | £685,000 |
| Current Liabilities | £12,406,000 |
Accounts
| Latest Accounts | 28 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 January |
Filing History
| 20 January 2004 | Dissolved (1 page) |
|---|---|
| 20 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2002 | Liquidators statement of receipts and payments (25 pages) |
| 3 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2000 | O/C - replacement of liquidator (8 pages) |
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1999 | Liquidators statement of receipts and payments (7 pages) |
| 29 April 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 2 September 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 27 August 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 27 August 1998 | Statement of affairs (6 pages) |
| 27 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 August 1998 | Resolutions
|
| 11 August 1998 | Registered office changed on 11/08/98 from: plumtree court london EC4A 4HT (1 page) |
| 3 March 1998 | Administrator's abstract of receipts and payments (3 pages) |
| 12 September 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 24 April 1997 | Administrator's abstract of receipts and payments (4 pages) |
| 24 April 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 20 August 1996 | Registered office changed on 20/08/96 from: 17-18 victoria industrial estate wales farm road london W3 6YN (1 page) |
| 6 June 1996 | Revised proposals (15 pages) |
| 3 May 1996 | Statement of administrator's proposal (3 pages) |
| 19 March 1996 | Administration Order (4 pages) |
| 19 March 1996 | Notice of Administration Order (1 page) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 26 October 1995 | Particulars of mortgage/charge (4 pages) |
| 31 August 1995 | Full accounts made up to 28 January 1995 (29 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 16 August 1995 | Return made up to 28/06/95; full list of members
|
| 4 August 1995 | Resolutions
|
| 4 August 1995 | Memorandum and Articles of Association (76 pages) |
| 25 July 1995 | Particulars of mortgage/charge (4 pages) |
| 18 May 1995 | New director appointed (4 pages) |
| 10 May 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 15 September 1994 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 7 August 1994 | Full accounts made up to 29 January 1994 (23 pages) |
| 1 June 1993 | Full accounts made up to 30 January 1993 (22 pages) |