BRENT WALKER GROUP PLC(THE)
Überblick
| Unternehmensname | BRENT WALKER GROUP PLC(THE) |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Aktiengesellschaft |
| Unternehmensnummer | 01591274 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von BRENT WALKER GROUP PLC(THE)?
- (7415) /
Wo befindet sich BRENT WALKER GROUP PLC(THE)?
| Adresse der eingetragenen Geschäftstelle | Grant Thornton House Melton Street NW1 2EP Euston Square London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von BRENT WALKER GROUP PLC(THE)?
| Unternehmensname | Von | Bis |
|---|---|---|
| BRENT WALKER HOLDINGS PLC | 31. Mai 1985 | 31. Mai 1985 |
| BRENT WALKER HOLDINGS LIMITED | 20. Juni 1983 | 20. Juni 1983 |
| LOCKS HEATH PROPERTIES TWENTY-ONE LIMITED | 14. Okt. 1981 | 14. Okt. 1981 |
Wie lauten die letzten Jahresabschlüsse von BRENT WALKER GROUP PLC(THE)?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | |
Welche sind die letzten Einreichungen für BRENT WALKER GROUP PLC(THE)?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||
legacy | 3 Seiten | LQ02 | ||
legacy | 3 Seiten | LQ02 | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 14. Dez. 2008 | 2 Seiten | 3.6 | ||
legacy | 1 Seiten | 405(2) | ||
legacy | 1 Seiten | 405(2) | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 1 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 3 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 3 Seiten | 3.6 | ||
Geänderte Gründungsurkunde des Gläubigerausschusses | 1 Seiten | 3.4 | ||
Verschiedenes Stat of affairs with f 3.10 | 9 Seiten | MISC | ||
Bericht des Verwaltungsverwalters | 14 Seiten | 3.10 | ||
legacy | 2 Seiten | 88(2)R | ||
legacy | 1 Seiten | 405(1) | ||
legacy | 2 Seiten | 405(1) | ||
legacy | 1 Seiten | 287 | ||
legacy | 13 Seiten | 363a | ||
Wer sind die Geschäftsführer von BRENT WALKER GROUP PLC(THE)?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| DIBBLE, Keith George | Sekretär | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
| BROWN, John Michael | Geschäftsführer | Milford Court Milford Road South Milford LS25 5AD Leeds | British | 889800001 | ||||||
| DIBBLE, Keith George | Geschäftsführer | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
| GOSWELL, Brian Lawrence, Sir | Geschäftsführer | Pipers Camley Park Drive SL6 6QF Maidenhead Berkshire | Britain | British | 20200210001 | |||||
| LEACH, John Leslie | Geschäftsführer | Dunelm Church Road KT10 0JP Claygate Surrey | British | 1411850002 | ||||||
| MCDONALD, Peter Stuart | Geschäftsführer | Limes Farmhouse Upper Lambourn RG17 8RG Hungerford Berkshire England | British | 77781180003 | ||||||
| BRACKENBURY, Frederick Edwin John Gedge | Geschäftsführer | 8 Moore Street SW3 2QN London | United Kingdom | British | 53682420001 | |||||
| BRIGHT, Keith, Sir | Geschäftsführer | 16 Westbourne Park Villas W2 5EA London | United Kingdom | British | 1770160001 | |||||
| CLEMENTS, Alan William | Geschäftsführer | Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey | British | 5575140001 | ||||||
| KINDERSLEY DL, Robert Hugh Molesworth, The Lord | Geschäftsführer | West Green Farm Shipbourne TN11 9PU Tonbridge Kent | England | British | 35554730001 | |||||
| QUINLAN, Timothy Edward | Geschäftsführer | 121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex | England | British | 49553030001 | |||||
| SCOBIE, Kenneth Charles | Geschäftsführer | Path Hill House Path Hill Goring Heath RG8 7RE Reading Berkshire | England | British | 8867190001 | |||||
| WARD, Charles John Nicholas | Geschäftsführer | Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire | United Kingdom | British | 78441480001 |
Hat BRENT WALKER GROUP PLC(THE) Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Supplemental deed supplemental to three composite guarantees and debentures dated 15TH november 1990,28TH march 1991 and 27TH march 1992 | Erstellt am 17. Juni 1997 Geliefert am 07. Juli 1997 | Ausstehend | Gesicherter Betrag 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") | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental deed | Erstellt am 31. Dez. 1996 Geliefert am 03. Jan. 1997 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
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Transaktionen
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| Assignment of deposit | Erstellt am 25. Nov. 1996 Geliefert am 04. Dez. 1996 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental deed | Erstellt am 04. Sept. 1996 Geliefert am 24. Sept. 1996 | Ausstehend | Gesicherter Betrag 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) | |
Kurze Angaben F/H property k/a unit h eastway commercial centre eastway hackney t/no. NGL476813 and all fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental deed | Erstellt am 11. Mai 1995 Geliefert am 16. Mai 1995 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
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Transaktionen
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| Charge over deposit | Erstellt am 06. Apr. 1995 Geliefert am 10. Apr. 1995 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
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Transaktionen
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| Charge over deposit | Erstellt am 23. Feb. 1995 Geliefert am 27. Feb. 1995 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under a tax indemnity dated 23RD february 1995 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental deed supplemental to three composite guarantees dated 15TH november 1990, 28TH march 1991 and 27TH march 1992 | Erstellt am 01. Feb. 1995 Geliefert am 20. Feb. 1995 | Ausstehend | Gesicherter Betrag 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.) | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over deposit | Erstellt am 01. Feb. 1995 Geliefert am 03. Feb. 1995 | Ausstehend | Gesicherter Betrag 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) | |
Kurze Angaben 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. | ||||
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Transaktionen
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| Security deed | Erstellt am 01. Feb. 1995 Geliefert am 02. Feb. 1995 | Ausstehend | Gesicherter Betrag £450,000 due or to become due from the company to the chargee | |
Kurze Angaben The company's interest in the sum of £450,000. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental deed | Erstellt am 21. Dez. 1994 Geliefert am 10. Jan. 1995 | Ausstehend | Gesicherter Betrag The indebtedness (as defined in the original deeds, as defined in the supplemental deed) of the company to the chargee | |
Kurze Angaben 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. | ||||
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Transaktionen
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| Supplemental deed | Erstellt am 21. Dez. 1994 Geliefert am 03. Jan. 1995 | Ausstehend | Gesicherter Betrag 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) | |
Kurze Angaben The benefit of an option agreement dated 21ST december. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Composite guarantee and debenture | Erstellt am 01. März 1994 Geliefert am 11. März 1994 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental deed | Erstellt am 09. Juli 1992 Geliefert am 27. Juli 1992 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 32,792 ordinary shares of 10P and all shares and stocks bonds and debentures etc. | ||||
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Transaktionen
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| Composite guarantee and debenture | Erstellt am 30. März 1992 Geliefert am 14. Apr. 1992 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under clause 2.1 of the composite guarantee and debenture | |
Kurze Angaben 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. | ||||
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Transaktionen
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| Supplemental deed | Erstellt am 30. März 1992 Geliefert am 13. Apr. 1992 | Ausstehend | Gesicherter Betrag 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) | |
Kurze Angaben Units 1 and 2 brent crescent,london,NW10TITLE no: AGL21657. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental deed | Erstellt am 30. März 1992 Geliefert am 13. Apr. 1992 | Ausstehend | Gesicherter Betrag 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) | |
Kurze Angaben Leasehold units 1 and 2 brent crescent,london,NW10 title no:AGL21657 (see doc ref M133 for full details). | ||||
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Transaktionen
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| Supplemental deed | Erstellt am 30. März 1992 Geliefert am 13. Apr. 1992 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben Leasehold units 1 and 2 brent crescent,london NW10 title no:AGL21657. | ||||
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Transaktionen
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| Composite guarantee and debenture | Erstellt am 27. März 1992 Geliefert am 13. Apr. 1992 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben (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. | ||||
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Transaktionen
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| Supplemental deed | Erstellt am 09. Dez. 1991 Erworben am 18. Feb. 1993 Geliefert am 10. März 1993 | Ausstehend | Gesicherter Betrag All monies due | |
Kurze Angaben The beneficial interest in £65000 of pubmaster limited £147700000 floati ng rate secured notes 2011 for full details see form 395 REFM7. | ||||
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Transaktionen
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| Debenture | Erstellt am 09. Dez. 1991 Geliefert am 19. Dez. 1991 | Ausstehend | Gesicherter Betrag All monies due from pubmaster limited to the chargee under the terms of the loan notes and loan stock as defined in the debenture | |
Kurze Angaben 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). | ||||
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Transaktionen
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| Guarantee and debenture | Erstellt am 11. Nov. 1991 Geliefert am 29. Nov. 1991 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
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Transaktionen
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| Composite guarantee and debenture | Erstellt am 01. Juli 1991 Geliefert am 18. Juli 1991 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental deed | Erstellt am 09. Apr. 1991 Geliefert am 25. Apr. 1991 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee supplemental to the orignal deeds (as defined) | |
Kurze Angaben 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). | ||||
Berechtigte Personen
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Transaktionen
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| Composite guarantee & debenture | Erstellt am 28. März 1991 Geliefert am 17. Apr. 1991 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben (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. | ||||
Berechtigte Personen
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Transaktionen
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Hat BRENT WALKER GROUP PLC(THE) Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrativer Receiver bestellt |
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| 2 |
| Administrativer Receiver bestellt |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten K önigreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0