BRENT WALKER GROUP PLC(THE)

Overview

Company Name	BRENT WALKER GROUP PLC(THE)
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01591274
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1981
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRENT WALKER GROUP PLC(THE)?

(7415) /

Where is BRENT WALKER GROUP PLC(THE) located?

Registered Office Address	Grant Thornton House Melton Street NW1 2EP Euston Square London
Undeliverable Registered Office Address	No

What were the previous names of BRENT WALKER GROUP PLC(THE)?

Previous Company Names
Company Name	From	Until
BRENT WALKER HOLDINGS PLC	May 31, 1985	May 31, 1985
BRENT WALKER HOLDINGS LIMITED	Jun 20, 1983	Jun 20, 1983
LOCKS HEATH PROPERTIES TWENTY-ONE LIMITED	Oct 14, 1981	Oct 14, 1981

What are the latest accounts for BRENT WALKER GROUP PLC(THE)?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BRENT WALKER GROUP PLC(THE)?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 28, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2009	legacy	3 pages	LQ02

Dec 16, 2009	legacy	3 pages	LQ02

Feb 18, 2009	Receiver's abstract of receipts and payments to Dec 14, 2008	2 pages	3.6

Jul 03, 2008	legacy	1 pages	405(2)

Jul 03, 2008	legacy	1 pages	405(2)

Jan 15, 2008	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 09, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 29, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 04, 2005	Receiver's abstract of receipts and payments	1 pages	3.6
Dec 23, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 31, 2002	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 22, 2002	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 08, 2001	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 12, 2000	Receiver's abstract of receipts and payments	3 pages	3.6
May 11, 1999	Receiver's abstract of receipts and payments	3 pages	3.6
Apr 08, 1998	Amended certificate of constitution of creditors' committee	1 pages	3.4
Mar 31, 1998	Miscellaneous Stat of affairs with f 3.10	9 pages	MISC
Mar 31, 1998	Administrative Receiver's report	14 pages	3.10
Mar 10, 1998	legacy	2 pages	88(2)R
Feb 02, 1998	legacy	1 pages	405(1)
Jan 26, 1998	legacy	2 pages	405(1)
Dec 31, 1997	legacy	1 pages	287
Aug 15, 1997	legacy	13 pages	363a

View All Filings

Who are the officers of BRENT WALKER GROUP PLC(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIBBLE, Keith George 8 Newcastle Avenue IG6 3EE Ilford Essex			Secretary	8 Newcastle Avenue IG6 3EE Ilford Essex		British		82410610001
BROWN, John Michael Milford Court Milford Road South Milford LS25 5AD Leeds			Director	Milford Court Milford Road South Milford LS25 5AD Leeds		British	1942-9	889800001
DIBBLE, Keith George 8 Newcastle Avenue IG6 3EE Ilford Essex	Apr 28, 1995		Director	8 Newcastle Avenue IG6 3EE Ilford Essex		British		82410610001
GOSWELL, Brian Lawrence, Sir Pipers Camley Park Drive SL6 6QF Maidenhead Berkshire	Mar 01, 1993		Director	Pipers Camley Park Drive SL6 6QF Maidenhead Berkshire	Britain	British	1935-11	20200210001
LEACH, John Leslie Dunelm Church Road KT10 0JP Claygate Surrey			Director	Dunelm Church Road KT10 0JP Claygate Surrey		British	1948-5	1411850002
MCDONALD, Peter Stuart Limes Farmhouse Upper Lambourn RG17 8RG Hungerford Berkshire England	May 13, 1993		Director	Limes Farmhouse Upper Lambourn RG17 8RG Hungerford Berkshire England		British	1943-11	77781180003
BRACKENBURY, Frederick Edwin John Gedge 8 Moore Street SW3 2QN London		May 31, 1996	Director	8 Moore Street SW3 2QN London	United Kingdom	British	1936-2	53682420001
BRIGHT, Keith, Sir 16 Westbourne Park Villas W2 5EA London	Jan 22, 1993	Oct 10, 1994	Director	16 Westbourne Park Villas W2 5EA London	United Kingdom	British	1931-8	1770160001
CLEMENTS, Alan William Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey		Jan 22, 1993	Director	Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey		British	1928-12	5575140001
KINDERSLEY DL, Robert Hugh Molesworth, The Lord West Green Farm Shipbourne TN11 9PU Tonbridge Kent		Jul 23, 1992	Director	West Green Farm Shipbourne TN11 9PU Tonbridge Kent	England	British	1929-8	35554730001
QUINLAN, Timothy Edward 121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex		Jan 10, 1997	Director	121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex	England	British	1935-8	49553030001
SCOBIE, Kenneth Charles Path Hill House Path Hill Goring Heath RG8 7RE Reading Berkshire		Jan 22, 1993	Director	Path Hill House Path Hill Goring Heath RG8 7RE Reading Berkshire	England	British	1938-7	8867190001
WARD, Charles John Nicholas Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire		May 04, 1993	Director	Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire	United Kingdom	British	1941-8	78441480001

View Detailed Information on Officers and People with Significant Control

Does BRENT WALKER GROUP PLC(THE) have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed supplemental to three composite guarantees and debentures dated 15TH november 1990,28TH march 1991 and 27TH march 1992	Created On Jun 17, 1997 Delivered On Jul 07, 1997	Outstanding	Amount secured All monies,liabilities and other obligations of whatsoever nature due,owing or incurred by the brent walker group PLC and each of it's subsidiaries (other than the company) for the time being and from time to time to the chargee as agent and trustee for itself each of the existing lenders and hambros leasing limited (the new lender)under the term facilities agreement dated 27TH march 1992 and certain related agreements and documents (the "operative agreements")
	Short particulars Please refer to form 395 for full details of charged assets. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Standard Chartered Bank
	Transactions Jul 07, 1997Registration of a charge (395)
Supplemental deed	Created On Dec 31, 1996 Delivered On Jan 03, 1997	Outstanding	Amount secured All monies liabilities and other obligations whatsoever due from the company to the chargee in respect of the composite guarantees and debentures dated 15 november 1990 and 27 march 1992 to which this deed is supplemental under the terms of the facilities agreement dated 27 march 1992
	Short particulars The immoveable property comprised in a lease relating to royal birkdale unit 15 the courtyard straffan county kildare and all fixtures fixed plant and machinery thereon.
	Persons Entitled Standard Chartered Bank(As Agent and Trustee for Itself and the Lenders as Defined in the Term Facility Agreement)
	Transactions Jan 03, 1997Registration of a charge (395)
Assignment of deposit	Created On Nov 25, 1996 Delivered On Dec 04, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the letters dated 25TH november 1996 as the same may be amended, extended or replaced from time to time
	Short particulars The initial sum of £2,020,000 and all other sums (whether of principal interst or otherwise) hereafter standing to the credit of an account of the company with standard chargtered bank with account number 02 7063652 01 which is designated "the brent walker group PLC - pubmaster incentive scheme account", or to the credit of any replacement account (the "deposit") and all of the rights to and interest of the company on and to the deposit or to require the payment of the deposit.. See the mortgage charge document for full details.
	Persons Entitled Pubmaster Limited
	Transactions Dec 04, 1996Registration of a charge (395)
Supplemental deed	Created On Sep 04, 1996 Delivered On Sep 24, 1996	Outstanding	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the original deeds (as defined)
	Short particulars F/H property k/a unit h eastway commercial centre eastway hackney t/no. NGL476813 and all fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bank
	Transactions Sep 24, 1996Registration of a charge (395)
Supplemental deed	Created On May 11, 1995 Delivered On May 16, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee supplemental to each of the composite guarantees and debentures dated 15TH november 1990, 19TH february 1991, 28TH march 1991 and 27TH march 1992 as supplemented
	Short particulars The immovable property comprised in the tenancy agreement dated 10TH march 1995 relating to the 5TH floor of the premises at 19 rupert street london W1V 7FS and all fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Banklenders (As Defined)as Agent and Trustee for Itself and Each of The
	Transactions May 16, 1995Registration of a charge (395)
Charge over deposit	Created On Apr 06, 1995 Delivered On Apr 10, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargees pursuant to the terms of a tax indemnity dted 4/4/95 as may be amended or extended
	Short particulars The initial sum of £115,000 and all other sums hereafter standing to the credit of an account numbered 017048 77701. see the mortgage charge document for full details.
	Persons Entitled Folksham General Mutual Insurance Society as Agent for Itself and Trustee for Emenex Companies
	Transactions Apr 10, 1995Registration of a charge (395)
Charge over deposit	Created On Feb 23, 1995 Delivered On Feb 27, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a tax indemnity dated 23RD february 1995
	Short particulars The initial sum of £35,350 and all other sums standing to the credit of an account of the company with standard chartered bank account no. 01 7046251 01 designated the brent walker group PLC-tax deposit account no.2. See the mortgage charge document for full details.
	Persons Entitled Folksam General Mutual Insurance Societyex Companies (As Defined)for Itself and as Agent and Trustee for the Emen
	Transactions Feb 27, 1995Registration of a charge (395)
Supplemental deed supplemental to three composite guarantees dated 15TH november 1990, 28TH march 1991 and 27TH march 1992	Created On Feb 01, 1995 Delivered On Feb 20, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the term facility agreement dated 27TH march 1992 and the "operative agreements" (as defined in agent and trustee for emenex investments B.V.)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Standard Chartered Bankts B.V.Acting as Agent and Trustee for Emenex Investmen
	Transactions Feb 20, 1995Registration of a charge (395)
Charge over deposit	Created On Feb 01, 1995 Delivered On Feb 03, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a tax indemnity dated 1ST february 1995 and this deed (as defined therein)
	Short particulars The initial sum of £115000 and other monies standing to the credit of an account with the bank no: 10 7045646 01. see the mortgage charge document for full details.
	Persons Entitled Folksam General Mutual Insiurance Society for Itself and as Agent and Trustee Forthe Emenex Companies
	Transactions Feb 03, 1995Registration of a charge (395)
Security deed	Created On Feb 01, 1995 Delivered On Feb 02, 1995	Outstanding	Amount secured £450,000 due or to become due from the company to the chargee
	Short particulars The company's interest in the sum of £450,000.
	Persons Entitled Burford Trocadero Limited
	Transactions Feb 02, 1995Registration of a charge (395)
Supplemental deed	Created On Dec 21, 1994 Delivered On Jan 10, 1995	Outstanding	Amount secured The indebtedness (as defined in the original deeds, as defined in the supplemental deed) of the company to the chargee
	Short particulars The benefit of the option agreement dated 21/12/94 relating to land at unit h eastway commercial centre hackney london t/no NGL476813. See the mortgage charge document for full details.
	Persons Entitled Standard Chartered Bankdated 27TH March 1992)Ers as Defined in the Term Facilities Agreement(For Itself and as Agent for Itself and the Lend
	Transactions Jan 10, 1995Registration of a charge (395)
Supplemental deed	Created On Dec 21, 1994 Delivered On Jan 03, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee to pay any sum to william hill pursuant to any of clauses 7.1 (a), 7.1 (c), 7.2 (b) and 7.3 (a) of the agreement (as defined in the original deed) or to subscribe for the loan stock (as defined in the agreement) pursuant to clause 7.2(a) of the agreement and all monies due or to become due from the company to the chargee to pay any sum to william hill in respect of any payment under any of clauses 7.1 (a), 7.1 (c), 7.2 (b) and 7.3 (a) of the agreement pursuant to any clauses 26(a), 26(b) and 26(c) of the agreement, not exceeding the aggregate of the qualifying total outstanding gm judgement debt amount (as defined in the agreement)
	Short particulars The benefit of an option agreement dated 21ST december. See the mortgage charge document for full details.
	Persons Entitled The William Hill Group Limited
	Transactions Jan 03, 1995Registration of a charge (395)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 11, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The William Hill Group Limited
	Transactions Mar 11, 1994Registration of a charge (395)
Supplemental deed	Created On Jul 09, 1992 Delivered On Jul 27, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to four composite guarantees and debentures as defined
	Short particulars 32,792 ordinary shares of 10P and all shares and stocks bonds and debentures etc.
	Persons Entitled Standard Chartered Bank as Agent and Trustee for Itself and the Lenders
	Transactions Jul 27, 1992Registration of a charge (395)
Composite guarantee and debenture	Created On Mar 30, 1992 Delivered On Apr 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under clause 2.1 of the composite guarantee and debenture
	Short particulars See doc ref M723C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The William Hill Group Limited
	Transactions Apr 14, 1992Registration of a charge (395) Jul 28, 1994Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Mar 30, 1992 Delivered On Apr 13, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the term facilities agreements dated 27TH march 1992 and supplemental to the "principal deeds (as defined in this deed)
	Short particulars Units 1 and 2 brent crescent,london,NW10TITLE no: AGL21657.
	Persons Entitled Standard Chartered Bank
	Transactions Apr 13, 1992Registration of a charge (395)
Supplemental deed	Created On Mar 30, 1992 Delivered On Apr 13, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the term facilities agreement dated 27TH march 1992 and supplemental to the " principal deeds" (as defined in this deed)
	Short particulars Leasehold units 1 and 2 brent crescent,london,NW10 title no:AGL21657 (see doc ref M133 for full details).
	Persons Entitled Standard Chartered Bank
	Transactions Apr 13, 1992Registration of a charge (395)
Supplemental deed	Created On Mar 30, 1992 Delivered On Apr 13, 1992	Outstanding	Amount secured All monies due or tombecome due from the company and/or all or any of the other companies named therein to the chargee as defined in and supplemental to two composite guarantees and debentures dated 15TH november 1990 and 28TH march 1991
	Short particulars Leasehold units 1 and 2 brent crescent,london NW10 title no:AGL21657.
	Persons Entitled Standard Chartered Bankacting as Agent and Trustee for Itself and Each
	Transactions Apr 13, 1992Registration of a charge (395)
Composite guarantee and debenture	Created On Mar 27, 1992 Delivered On Apr 13, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under tyhe terms of the composite guarantee and debenture
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bank"Lenders" as Definedacting as Agent and Trustee for Itself and The
	Transactions Apr 13, 1992Registration of a charge (395) Jan 26, 1998Appointment of a receiver or manager (405 (1)) 1Dec 15, 2009Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Supplemental deed	Created On Dec 09, 1991 Acquired On Feb 18, 1993 Delivered On Mar 10, 1993	Outstanding	Amount secured All monies due
	Short particulars The beneficial interest in £65000 of pubmaster limited £147700000 floati ng rate secured notes 2011 for full details see form 395 REFM7.
	Persons Entitled Standard Chartered Bank
	Transactions Mar 10, 1993Registration of an acquisition (400)
Debenture	Created On Dec 09, 1991 Delivered On Dec 19, 1991	Outstanding	Amount secured All monies due from pubmaster limited to the chargee under the terms of the loan notes and loan stock as defined in the debenture
	Short particulars By way of legal mortgage the legal estates indicated to be held by the company in the freehold, leasehold, heritable or other land or buildings (see form 395 for details).
	Persons Entitled Brent Walker Limited
	Transactions Dec 19, 1991Registration of a charge (395)
Guarantee and debenture	Created On Nov 11, 1991 Delivered On Nov 29, 1991	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 11TH november 1991
	Short particulars By way of first legal mrotgager the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery see form 395 for full details ref M157.
	Persons Entitled Standard Chartered Bank
	Transactions Nov 29, 1991Registration of a charge (395) Sep 29, 1992Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 01, 1991 Delivered On Jul 18, 1991	Satisfied	Amount secured All moneys due from the brent walker group PLC and certain of its subsidiaries to the chargee under the terms of the facility agreement dated 01.07.91
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bank
	Transactions Jul 18, 1991Registration of a charge (395) Sep 29, 1992Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Apr 09, 1991 Delivered On Apr 25, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee supplemental to the orignal deeds (as defined)
	Short particulars A debt owed by brent walker investments s A. to the company 27,850,000 french francs (for more details see form 395 ref M6).
	Persons Entitled Standard Chartered Bank Acting for Itself Acting for Itself & as Agent & Trustee for Itself & Each of the Lenders(As Defined).
	Transactions Apr 25, 1991Registration of a charge
Composite guarantee & debenture	Created On Mar 28, 1991 Delivered On Apr 17, 1991	Satisfied	Amount secured All monies due or to become due form the brenk walker group PLC and/or any other company named therein under the terms of a facility agreement dated 28/3/91 and this deed
	Short particulars (See doc M156 for full detials). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bank
	Transactions Apr 17, 1991Registration of a charge Aug 25, 1992Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does BRENT WALKER GROUP PLC(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 1992	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Scott Barnes Euston Square Melton Street NW1 2EP London	practitioner	Euston Square Melton Street NW1 2EP London	Dec 15, 1997	Jun 30, 2008
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Dec 15, 1997	Dec 08, 2009

Date	Type
Nov 15, 1990	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Scott Barnes Euston Square Melton Street NW1 2EP London	practitioner	Euston Square Melton Street NW1 2EP London	Dec 15, 1997	Jun 30, 2008
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Dec 15, 1997	Dec 08, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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