BRENT WALKER GROUP PLC(THE)

Visión general

Nombre de la empresa	BRENT WALKER GROUP PLC(THE)
Estado de la empresa	Disuelta
Forma jurídica	Sociedad anónima cotizada
Número de empresa	01591274
Jurisdicción	Inglaterra/Gales
Fecha de constitución	14 oct 1981
Fecha de cese	11 ene 2011

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de BRENT WALKER GROUP PLC(THE)?

(7415) /

¿Dónde se encuentra BRENT WALKER GROUP PLC(THE)?

Dirección de la sede social	Grant Thornton House Melton Street NW1 2EP Euston Square London
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de BRENT WALKER GROUP PLC(THE)?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
BRENT WALKER HOLDINGS PLC	31 may 1985	31 may 1985
BRENT WALKER HOLDINGS LIMITED	20 jun 1983	20 jun 1983
LOCKS HEATH PROPERTIES TWENTY-ONE LIMITED	14 oct 1981	14 oct 1981

¿Cuáles son las últimas cuentas de BRENT WALKER GROUP PLC(THE)?

Últimas cuentas
Últimas cuentas cerradas hasta

¿Cuáles son las últimas presentaciones para BRENT WALKER GROUP PLC(THE)?

Presentaciones
Fecha	Descripción	Documento	Tipo
11 ene 2011	Boletín oficial final disuelto por cancelación obligatoria	1 páginas	GAZ2
28 sept 2010	Primer aviso en el boletín oficial para la cancelación obligatoria	1 páginas	GAZ1
16 dic 2009	legacy	3 páginas	LQ02

16 dic 2009	legacy	3 páginas	LQ02

18 feb 2009	Resumen de ingresos y gastos del administrador concursal hasta 14 dic 2008	2 páginas	3.6

03 jul 2008	legacy	1 páginas	405(2)

03 jul 2008	legacy	1 páginas	405(2)

15 ene 2008	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
09 ene 2007	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
29 dic 2005	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
04 ene 2005	Resumen de ingresos y gastos del administrador concursal	1 páginas	3.6
23 dic 2003	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
31 dic 2002	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
22 feb 2002	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
08 feb 2001	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
12 ene 2000	Resumen de ingresos y gastos del administrador concursal	3 páginas	3.6
11 may 1999	Resumen de ingresos y gastos del administrador concursal	3 páginas	3.6
08 abr 1998	Certificado de constitución modificado del comité de acreedores	1 páginas	3.4
31 mar 1998	Misceláneos Stat of affairs with f 3.10	9 páginas	MISC
31 mar 1998	Informe del receptor administrativo	14 páginas	3.10
10 mar 1998	legacy	2 páginas	88(2)R
02 feb 1998	legacy	1 páginas	405(1)
26 ene 1998	legacy	2 páginas	405(1)
31 dic 1997	legacy	1 páginas	287
15 ago 1997	legacy	13 páginas	363a

Ver todas las presentaciones

¿Quiénes son los directivos de BRENT WALKER GROUP PLC(THE)?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
DIBBLE, Keith George 8 Newcastle Avenue IG6 3EE Ilford Essex			Secretario	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	28 abr 1995		Director	8 Newcastle Avenue IG6 3EE Ilford Essex		British		82410610001
GOSWELL, Brian Lawrence, Sir Pipers Camley Park Drive SL6 6QF Maidenhead Berkshire	01 mar 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	13 may 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		31 may 1996	Director	8 Moore Street SW3 2QN London	United Kingdom	British	1936-2	53682420001
BRIGHT, Keith, Sir 16 Westbourne Park Villas W2 5EA London	22 ene 1993	10 oct 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		22 ene 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		23 jul 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		10 ene 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		22 ene 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		04 may 1993	Director	Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire	United Kingdom	British	1941-8	78441480001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene BRENT WALKER GROUP PLC(THE) alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Supplemental deed supplemental to three composite guarantees and debentures dated 15TH november 1990,28TH march 1991 and 27TH march 1992	Creado el 17 jun 1997 Entregado el 07 jul 1997	Pendiente	Cantidad garantizada 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")
	Breve descripción 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.
	Personas con derecho Standard Chartered Bank
	Transacciones 07 jul 1997Registro de un cargo (395)
Supplemental deed	Creado el 31 dic 1996 Entregado el 03 ene 1997	Pendiente	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Standard Chartered Bank(As Agent and Trustee for Itself and the Lenders as Defined in the Term Facility Agreement)
	Transacciones 03 ene 1997Registro de un cargo (395)
Assignment of deposit	Creado el 25 nov 1996 Entregado el 04 dic 1996	Pendiente	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Pubmaster Limited
	Transacciones 04 dic 1996Registro de un cargo (395)
Supplemental deed	Creado el 04 sept 1996 Entregado el 24 sept 1996	Pendiente	Cantidad garantizada 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)
	Breve descripción F/H property k/a unit h eastway commercial centre eastway hackney t/no. NGL476813 and all fixtures fixed plant and machinery.
	Personas con derecho Standard Chartered Bank
	Transacciones 24 sept 1996Registro de un cargo (395)
Supplemental deed	Creado el 11 may 1995 Entregado el 16 may 1995	Pendiente	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Standard Chartered Banklenders (As Defined)as Agent and Trustee for Itself and Each of The
	Transacciones 16 may 1995Registro de un cargo (395)
Charge over deposit	Creado el 06 abr 1995 Entregado el 10 abr 1995	Pendiente	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Folksham General Mutual Insurance Society as Agent for Itself and Trustee for Emenex Companies
	Transacciones 10 abr 1995Registro de un cargo (395)
Charge over deposit	Creado el 23 feb 1995 Entregado el 27 feb 1995	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under a tax indemnity dated 23RD february 1995
	Breve descripción 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.
	Personas con derecho Folksam General Mutual Insurance Societyex Companies (As Defined)for Itself and as Agent and Trustee for the Emen
	Transacciones 27 feb 1995Registro de un cargo (395)
Supplemental deed supplemental to three composite guarantees dated 15TH november 1990, 28TH march 1991 and 27TH march 1992	Creado el 01 feb 1995 Entregado el 20 feb 1995	Pendiente	Cantidad garantizada 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.)
	Breve descripción 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.
	Personas con derecho Standard Chartered Bankts B.V.Acting as Agent and Trustee for Emenex Investmen
	Transacciones 20 feb 1995Registro de un cargo (395)
Charge over deposit	Creado el 01 feb 1995 Entregado el 03 feb 1995	Pendiente	Cantidad garantizada 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)
	Breve descripción 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.
	Personas con derecho Folksam General Mutual Insiurance Society for Itself and as Agent and Trustee Forthe Emenex Companies
	Transacciones 03 feb 1995Registro de un cargo (395)
Security deed	Creado el 01 feb 1995 Entregado el 02 feb 1995	Pendiente	Cantidad garantizada £450,000 due or to become due from the company to the chargee
	Breve descripción The company's interest in the sum of £450,000.
	Personas con derecho Burford Trocadero Limited
	Transacciones 02 feb 1995Registro de un cargo (395)
Supplemental deed	Creado el 21 dic 1994 Entregado el 10 ene 1995	Pendiente	Cantidad garantizada The indebtedness (as defined in the original deeds, as defined in the supplemental deed) of the company to the chargee
	Breve descripción 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.
	Personas con derecho Standard Chartered Bankdated 27TH March 1992)Ers as Defined in the Term Facilities Agreement(For Itself and as Agent for Itself and the Lend
	Transacciones 10 ene 1995Registro de un cargo (395)
Supplemental deed	Creado el 21 dic 1994 Entregado el 03 ene 1995	Pendiente	Cantidad garantizada 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)
	Breve descripción The benefit of an option agreement dated 21ST december. See the mortgage charge document for full details.
	Personas con derecho The William Hill Group Limited
	Transacciones 03 ene 1995Registro de un cargo (395)
Composite guarantee and debenture	Creado el 01 mar 1994 Entregado el 11 mar 1994	Pendiente	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The William Hill Group Limited
	Transacciones 11 mar 1994Registro de un cargo (395)
Supplemental deed	Creado el 09 jul 1992 Entregado el 27 jul 1992	Pendiente	Cantidad garantizada 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
	Breve descripción 32,792 ordinary shares of 10P and all shares and stocks bonds and debentures etc.
	Personas con derecho Standard Chartered Bank as Agent and Trustee for Itself and the Lenders
	Transacciones 27 jul 1992Registro de un cargo (395)
Composite guarantee and debenture	Creado el 30 mar 1992 Entregado el 14 abr 1992	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under clause 2.1 of the composite guarantee and debenture
	Breve descripción 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.
	Personas con derecho The William Hill Group Limited
	Transacciones 14 abr 1992Registro de un cargo (395) 28 jul 1994Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Supplemental deed	Creado el 30 mar 1992 Entregado el 13 abr 1992	Pendiente	Cantidad garantizada 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)
	Breve descripción Units 1 and 2 brent crescent,london,NW10TITLE no: AGL21657.
	Personas con derecho Standard Chartered Bank
	Transacciones 13 abr 1992Registro de un cargo (395)
Supplemental deed	Creado el 30 mar 1992 Entregado el 13 abr 1992	Pendiente	Cantidad garantizada 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)
	Breve descripción Leasehold units 1 and 2 brent crescent,london,NW10 title no:AGL21657 (see doc ref M133 for full details).
	Personas con derecho Standard Chartered Bank
	Transacciones 13 abr 1992Registro de un cargo (395)
Supplemental deed	Creado el 30 mar 1992 Entregado el 13 abr 1992	Pendiente	Cantidad garantizada 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
	Breve descripción Leasehold units 1 and 2 brent crescent,london NW10 title no:AGL21657.
	Personas con derecho Standard Chartered Bankacting as Agent and Trustee for Itself and Each
	Transacciones 13 abr 1992Registro de un cargo (395)
Composite guarantee and debenture	Creado el 27 mar 1992 Entregado el 13 abr 1992	Pendiente	Cantidad garantizada 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
	Breve descripción (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.
	Personas con derecho Standard Chartered Bank"Lenders" as Definedacting as Agent and Trustee for Itself and The
	Transacciones 13 abr 1992Registro de un cargo (395) 26 ene 1998Nombramiento de un receptor o gerente (405 (1)) 115 dic 2009Aviso de cese de funciones como receptor o gerente (LQ02)
Número de expediente 1
Supplemental deed	Creado el 09 dic 1991 Adquirido el 18 feb 1993 Entregado el 10 mar 1993	Pendiente	Cantidad garantizada All monies due
	Breve descripción The beneficial interest in £65000 of pubmaster limited £147700000 floati ng rate secured notes 2011 for full details see form 395 REFM7.
	Personas con derecho Standard Chartered Bank
	Transacciones 10 mar 1993Registro de una adquisición (400)
Debenture	Creado el 09 dic 1991 Entregado el 19 dic 1991	Pendiente	Cantidad garantizada All monies due from pubmaster limited to the chargee under the terms of the loan notes and loan stock as defined in the debenture
	Breve descripción 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).
	Personas con derecho Brent Walker Limited
	Transacciones 19 dic 1991Registro de un cargo (395)
Guarantee and debenture	Creado el 11 nov 1991 Entregado el 29 nov 1991	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Standard Chartered Bank
	Transacciones 29 nov 1991Registro de un cargo (395) 29 sept 1992Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Composite guarantee and debenture	Creado el 01 jul 1991 Entregado el 18 jul 1991	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Standard Chartered Bank
	Transacciones 18 jul 1991Registro de un cargo (395) 29 sept 1992Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Supplemental deed	Creado el 09 abr 1991 Entregado el 25 abr 1991	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to the orignal deeds (as defined)
	Breve descripción 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).
	Personas con derecho Standard Chartered Bank Acting for Itself Acting for Itself & as Agent & Trustee for Itself & Each of the Lenders(As Defined).
	Transacciones 25 abr 1991Registro de una carga
Composite guarantee & debenture	Creado el 28 mar 1991 Entregado el 17 abr 1991	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción (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.
	Personas con derecho Standard Chartered Bank
	Transacciones 17 abr 1991Registro de una carga 25 ago 1992Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)

Ver información detallada sobre cargas

¿Tiene BRENT WALKER GROUP PLC(THE) algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
27 mar 1992	Fecha del instrumento

Administrador judicial nombrado

Nombre	Rol	Dirección	Nombrado el	Cesado el
Scott Barnes Euston Square Melton Street NW1 2EP London	Profesional	Euston Square Melton Street NW1 2EP London	15 dic 1997	30 jun 2008
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Profesional	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	15 dic 1997	08 dic 2009

Fecha	Tipo
15 nov 1990	Fecha del instrumento

Administrador judicial nombrado

Nombre	Rol	Dirección	Nombrado el	Cesado el
Scott Barnes Euston Square Melton Street NW1 2EP London	Profesional	Euston Square Melton Street NW1 2EP London	15 dic 1997	30 jun 2008
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Profesional	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	15 dic 1997	08 dic 2009

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0