Bonmarche Holdings Plc

Company Name	Bonmarche Holdings Plc
Company Status	Dissolved
Company Number	08638336
Category	Public Limited Company
Incorporation Date	5 August 2013(10 years, 8 months ago)
Dissolution Date	15 December 2021 (2 years, 4 months ago)
Previous Name	Bonmarche Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Helen Louise Connolly
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2016(3 years after company formation)
Appointment Duration	5 years, 4 months (closed 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bonmarchie Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ

Director Name	Mr Alexander Jonathon Watson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2019(6 years after company formation)
Appointment Duration	2 years, 3 months (closed 15 December 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 102668 PO Box 102668 Dubai United Arab Emirates

Director Name	Mrs Beth Janet Butterwick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ

Director Name	Mr Stephen Alexander Alldridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ

Director Name	John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 23 August 2019)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ

Director Name	Ishbel McPherson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ

Director Name	Timothy John Rollit Mason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2013(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Park Street London W1K 2HX

Secretary Name	Stephen Alexander Alldridge
Nationality	British
Status	Resigned
Appointed	01 November 2013(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ

Director Name	Mr Michael Hayes Kalb
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2015(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 April 2016)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ

Secretary Name	Miss Zoe Bamford
Status	Resigned
Appointed	09 September 2015(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 07 January 2016)
Role	Company Director
Correspondence Address	Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ

Secretary Name	Mr Stephen Alexander Alldridge
Status	Resigned
Appointed	07 January 2016(2 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ

Director Name	Mark McClennon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bonmarche Jubilee Way Grange Moor Wakefield WF4 4SJ

Director Name	Sergei Spiridinov
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(2 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bonmarche Jubilee Way Grange Moor Wakefield WF4 4SJ

Secretary Name	Ms Caroline Louise Farbridge
Status	Resigned
Appointed	23 September 2016(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 October 2019)
Role	Company Director
Correspondence Address	Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ

Contact

Website	bonmarcheplc.co.uk/
Telephone	01924 700100
Telephone region	Wakefield

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£178,575,000
Gross Profit	£43,197,000
Net Worth	£24,323,000
Cash	£11,059,000
Current Liabilities	£39,124,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

15 December 2021	Final Gazette dissolved following liquidation (1 page)
15 September 2021	Notice of move from Administration to Dissolution (26 pages)
14 May 2021	Administrator's progress report (54 pages)
23 November 2020	Administrator's progress report (49 pages)
7 October 2020	Notice of extension of period of Administration (4 pages)
20 May 2020	Administrator's progress report (17 pages)
15 January 2020	Statement of affairs with form AM02SOA (7 pages)
15 January 2020	Notice of deemed approval of proposals (4 pages)
16 December 2019	Statement of administrator's proposal (73 pages)
30 October 2019	Registered office address changed from Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 October 2019 (2 pages)
29 October 2019	Appointment of an administrator (4 pages)
29 October 2019	Termination of appointment of Caroline Louise Farbridge as a secretary on 29 October 2019 (1 page)
29 August 2019	Appointment of Mr Alexander Jonathon Watson as a director on 23 August 2019 (2 pages)
28 August 2019	Termination of appointment of Stephen Alexander Alldridge as a director on 23 August 2019 (1 page)
23 August 2019	Termination of appointment of John Coleman as a director on 23 August 2019 (1 page)
23 August 2019	Termination of appointment of Ishbel Mcpherson as a director on 23 August 2019 (1 page)
23 August 2019	Termination of appointment of Mark Mcclennon as a director on 23 August 2019 (1 page)
13 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
26 April 2019	Notification of Spectre Holdings Limited as a person with significant control on 2 April 2019 (2 pages)
25 April 2019	Cessation of Bm Holdings S.A.R.L as a person with significant control on 2 April 2019 (1 page)
4 April 2019	Termination of appointment of Sergei Spiridinov as a director on 3 April 2019 (1 page)
12 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meetings 26/07/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
4 September 2018	Group of companies' accounts made up to 31 March 2018 (99 pages)
10 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
14 September 2017	Group of companies' accounts made up to 1 April 2017 (103 pages)
14 September 2017	Group of companies' accounts made up to 1 April 2017 (103 pages)
13 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 27/07/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 27/07/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
23 August 2017	Notification of Bm Holdings S.A.R.L as a person with significant control on 5 August 2017 (1 page)
23 August 2017	Notification of Bm Holdings S.A.R.L as a person with significant control on 23 August 2017 (1 page)
3 October 2016	Termination of appointment of Stephen Alexander Alldridge as a secretary on 23 September 2016 (1 page)
3 October 2016	Appointment of Ms Caroline Louise Farbridge as a secretary on 23 September 2016 (2 pages)
3 October 2016	Termination of appointment of Michael Hayes Kalb as a director on 8 April 2016 (1 page)
3 October 2016	Appointment of Ms Caroline Louise Farbridge as a secretary on 23 September 2016 (2 pages)
3 October 2016	Termination of appointment of Michael Hayes Kalb as a director on 8 April 2016 (1 page)
3 October 2016	Termination of appointment of Stephen Alexander Alldridge as a secretary on 23 September 2016 (1 page)
25 August 2016	Termination of appointment of Beth Janet Butterwick as a director on 12 August 2016 (2 pages)
25 August 2016	Termination of appointment of Beth Janet Butterwick as a director on 12 August 2016 (2 pages)
24 August 2016	Appointment of Helen Connolly as a director on 12 August 2016 (3 pages)
24 August 2016	Appointment of Helen Connolly as a director on 12 August 2016 (3 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
4 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 July 2016	Group of companies' accounts made up to 31 March 2016 (102 pages)
29 July 2016	Group of companies' accounts made up to 26 March 2016 (101 pages)
29 July 2016	Group of companies' accounts made up to 26 March 2016 (101 pages)
20 April 2016	Appointment of Sergei Spiridinov as a director on 8 April 2016 (3 pages)
20 April 2016	Appointment of Sergei Spiridinov as a director on 8 April 2016 (3 pages)
20 April 2016	Appointment of Mark Mcclennon as a director on 8 April 2016 (3 pages)
20 April 2016	Appointment of Mark Mcclennon as a director on 8 April 2016 (3 pages)
7 January 2016	Appointment of Mr Stephen Alexander Alldridge as a secretary on 7 January 2016 (2 pages)
7 January 2016	Termination of appointment of Zoe Bamford as a secretary on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Zoe Bamford as a secretary on 7 January 2016 (1 page)
7 January 2016	Appointment of Mr Stephen Alexander Alldridge as a secretary on 7 January 2016 (2 pages)
10 September 2015	Termination of appointment of Stephen Alexander Alldridge as a secretary on 9 September 2015 (1 page)
10 September 2015	Appointment of Miss Zoe Bamford as a secretary on 9 September 2015 (2 pages)
10 September 2015	Appointment of Miss Zoe Bamford as a secretary on 9 September 2015 (2 pages)
10 September 2015	Termination of appointment of Stephen Alexander Alldridge as a secretary on 9 September 2015 (1 page)
10 September 2015	Appointment of Miss Zoe Bamford as a secretary on 9 September 2015 (2 pages)
10 September 2015	Termination of appointment of Stephen Alexander Alldridge as a secretary on 9 September 2015 (1 page)
7 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Politcal donations/expenditure and long term incentive plan 30/07/2015 (6 pages)
20 August 2015	Annual return made up to 5 August 2015 no member list Statement of capital on 2015-08-20 GBP 500,181.5 (7 pages)
20 August 2015	Annual return made up to 5 August 2015 no member list Statement of capital on 2015-08-20 GBP 500,181.5 (7 pages)
20 August 2015	Annual return made up to 5 August 2015 no member list Statement of capital on 2015-08-20 GBP 500,181.5 (7 pages)
24 July 2015	Group of companies' accounts made up to 28 March 2015 (79 pages)
24 July 2015	Group of companies' accounts made up to 28 March 2015 (79 pages)
1 May 2015	Appointment of Mr Michael Hayes Kalb as a director on 29 April 2015 (2 pages)
1 May 2015	Appointment of Mr Michael Hayes Kalb as a director on 29 April 2015 (2 pages)
30 April 2015	Termination of appointment of Timothy John Rollit Mason as a director on 29 April 2015 (1 page)
30 April 2015	Termination of appointment of Timothy John Rollit Mason as a director on 29 April 2015 (1 page)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 August 2014	Annual return made up to 5 August 2014 no member list Statement of capital on 2014-08-08 GBP 500,181.5 (7 pages)
8 August 2014	Annual return made up to 5 August 2014 no member list Statement of capital on 2014-08-08 GBP 500,181.5 (7 pages)
9 July 2014	Group of companies' accounts made up to 29 March 2014 (72 pages)
9 July 2014	Group of companies' accounts made up to 29 March 2014 (72 pages)
29 November 2013	Purchase of own shares. (3 pages)
29 November 2013	Purchase of own shares. (3 pages)
22 November 2013	Appointment of Ishbel Mcpherson as a director on 14 October 2013 (4 pages)
22 November 2013	Appointment of Ishbel Mcpherson as a director on 14 October 2013 (4 pages)
20 November 2013	Change of share class name or designation (2 pages)
20 November 2013	Change of share class name or designation (2 pages)
20 November 2013	Cancellation of shares. Statement of capital on 20 November 2013 GBP 494,245.78 (5 pages)
20 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 50,018.15 (4 pages)
20 November 2013	Sub-division of shares on 14 November 2013 (5 pages)
20 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 50,018.15 (4 pages)
20 November 2013	Cancellation of shares. Statement of capital on 20 November 2013 GBP 494,245.78 (5 pages)
20 November 2013	Resolutions RES13 ‐ Sub-division of shares 14/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ £362,087.38 14/11/2013 RES10 ‐ Resolution of allotment of securities (77 pages)
20 November 2013	Resolutions RES13 ‐ Sub-division of shares 14/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ Â£362,087.38 14/11/2013 RES10 ‐ Resolution of allotment of securities (77 pages)
20 November 2013	Particulars of variation of rights attached to shares (2 pages)
20 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 494,254.88 (6 pages)
20 November 2013	Particulars of variation of rights attached to shares (2 pages)
20 November 2013	Particulars of variation of rights attached to shares (2 pages)
20 November 2013	Sub-division of shares on 14 November 2013 (5 pages)
20 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 494,254.88 (6 pages)
20 November 2013	Change of share class name or designation (2 pages)
20 November 2013	Change of share class name or designation (2 pages)
20 November 2013	Particulars of variation of rights attached to shares (2 pages)
13 November 2013	Appointment of John Coleman as a director on 14 October 2013 (3 pages)
13 November 2013	Appointment of John Coleman as a director on 14 October 2013 (3 pages)
13 November 2013	Appointment of Timothy John Rollit Mason as a director on 17 October 2013 (3 pages)
13 November 2013	Appointment of Timothy John Rollit Mason as a director on 17 October 2013 (3 pages)
1 November 2013	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
1 November 2013	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
1 November 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
1 November 2013	Auditor's report (1 page)
1 November 2013	Auditor's statement (1 page)
1 November 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 November 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
1 November 2013	Re-registration of Memorandum and Articles (58 pages)
1 November 2013	Balance Sheet (2 pages)
1 November 2013	Auditor's statement (1 page)
1 November 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 November 2013	Balance Sheet (2 pages)
1 November 2013	Re-registration of Memorandum and Articles (58 pages)
1 November 2013	Auditor's report (1 page)
23 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
23 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 132,167.50 (5 pages)
23 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
23 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 132,167.50 (5 pages)
26 September 2013	Solvency statement dated 26/09/13 (1 page)
26 September 2013	Solvency statement dated 26/09/13 (1 page)
26 September 2013	Statement of capital on 26 September 2013 GBP 132,138.50 (4 pages)
26 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (56 pages)
26 September 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 66,069,250 (4 pages)
26 September 2013	Change of share class name or designation (2 pages)
26 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2013	Solvency statement dated 26/09/13 (1 page)
26 September 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 66,069,250 (4 pages)
26 September 2013	Change of share class name or designation (2 pages)
26 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (56 pages)
26 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2013	Statement of capital on 26 September 2013 GBP 132,138.50 (4 pages)
26 September 2013	Solvency statement dated 26/09/13 (1 page)
19 August 2013	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
19 August 2013	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
5 August 2013	Incorporation (50 pages)
5 August 2013	Incorporation (50 pages)

Bonmarche Holdings Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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