BRENT WALKER GROUP PLC(THE)
Vue d'ensemble
| Nom de la société | BRENT WALKER GROUP PLC(THE) |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 01591274 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BRENT WALKER GROUP PLC(THE) ?
| Adresse du siège social | Grant Thornton House Melton Street NW1 2EP Euston Square London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRENT WALKER GROUP PLC(THE) ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | |
Quels sont les derniers dépôts pour BRENT WALKER GROUP PLC(THE) ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
legacy | 3 pages | LQ02 | ||
legacy | 3 pages | LQ02 | ||
Résumé des recettes et paiements du récepteur jusqu'au 14 déc. 2008 | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
legacy | 1 pages | 405(2) | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 1 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 3 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 3 pages | 3.6 | ||
Certificat modifié de constitution du comité des créanciers | 1 pages | 3.4 | ||
Divers Stat of affairs with f 3.10 | 9 pages | MISC | ||
Rapport du séquestre administratif | 14 pages | 3.10 | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 405(1) | ||
legacy | 2 pages | 405(1) | ||
legacy | 1 pages | 287 | ||
legacy | 13 pages | 363a | ||
Qui sont les dirigeants de BRENT WALKER GROUP PLC(THE) ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DIBBLE, Keith George | Secrétaire | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
| BROWN, John Michael | Administrateur | Milford Court Milford Road South Milford LS25 5AD Leeds | British | 889800001 | ||||||
| DIBBLE, Keith George | Administrateur | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
| GOSWELL, Brian Lawrence, Sir | Administrateur | Pipers Camley Park Drive SL6 6QF Maidenhead Berkshire | Britain | British | 20200210001 | |||||
| LEACH, John Leslie | Administrateur | Dunelm Church Road KT10 0JP Claygate Surrey | British | 1411850002 | ||||||
| MCDONALD, Peter Stuart | Administrateur | Limes Farmhouse Upper Lambourn RG17 8RG Hungerford Berkshire England | British | 77781180003 | ||||||
| BRACKENBURY, Frederick Edwin John Gedge | Administrateur | 8 Moore Street SW3 2QN London | United Kingdom | British | 53682420001 | |||||
| BRIGHT, Keith, Sir | Administrateur | 16 Westbourne Park Villas W2 5EA London | United Kingdom | British | 1770160001 | |||||
| CLEMENTS, Alan William | Administrateur | Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey | British | 5575140001 | ||||||
| KINDERSLEY DL, Robert Hugh Molesworth, The Lord | Administrateur | West Green Farm Shipbourne TN11 9PU Tonbridge Kent | England | British | 35554730001 | |||||
| QUINLAN, Timothy Edward | Administrateur | 121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex | England | British | 49553030001 | |||||
| SCOBIE, Kenneth Charles | Administrateur | Path Hill House Path Hill Goring Heath RG8 7RE Reading Berkshire | England | British | 8867190001 | |||||
| WARD, Charles John Nicholas | Administrateur | Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire | United Kingdom | British | 78441480001 |
BRENT WALKER GROUP PLC(THE) a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental deed supplemental to three composite guarantees and debentures dated 15TH november 1990,28TH march 1991 and 27TH march 1992 | Créé le 17 juin 1997 Livré le 07 juil. 1997 | En cours | Montant garanti 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") | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 31 déc. 1996 Livré le 03 janv. 1997 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of deposit | Créé le 25 nov. 1996 Livré le 04 déc. 1996 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 04 sept. 1996 Livré le 24 sept. 1996 | En cours | Montant garanti 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) | |
Brèves mentions F/H property k/a unit h eastway commercial centre eastway hackney t/no. NGL476813 and all fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 11 mai 1995 Livré le 16 mai 1995 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over deposit | Créé le 06 avr. 1995 Livré le 10 avr. 1995 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over deposit | Créé le 23 févr. 1995 Livré le 27 févr. 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee under a tax indemnity dated 23RD february 1995 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed supplemental to three composite guarantees dated 15TH november 1990, 28TH march 1991 and 27TH march 1992 | Créé le 01 févr. 1995 Livré le 20 févr. 1995 | En cours | Montant garanti 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.) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over deposit | Créé le 01 févr. 1995 Livré le 03 févr. 1995 | En cours | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security deed | Créé le 01 févr. 1995 Livré le 02 févr. 1995 | En cours | Montant garanti £450,000 due or to become due from the company to the chargee | |
Brèves mentions The company's interest in the sum of £450,000. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 21 déc. 1994 Livré le 10 janv. 1995 | En cours | Montant garanti The indebtedness (as defined in the original deeds, as defined in the supplemental deed) of the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 21 déc. 1994 Livré le 03 janv. 1995 | En cours | Montant garanti 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) | |
Brèves mentions The benefit of an option agreement dated 21ST december. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 01 mars 1994 Livré le 11 mars 1994 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 09 juil. 1992 Livré le 27 juil. 1992 | En cours | Montant garanti 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 | |
Brèves mentions 32,792 ordinary shares of 10P and all shares and stocks bonds and debentures etc. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 30 mars 1992 Livré le 14 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under clause 2.1 of the composite guarantee and debenture | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 30 mars 1992 Livré le 13 avr. 1992 | En cours | Montant garanti 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) | |
Brèves mentions Units 1 and 2 brent crescent,london,NW10TITLE no: AGL21657. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 30 mars 1992 Livré le 13 avr. 1992 | En cours | Montant garanti 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) | |
Brèves mentions Leasehold units 1 and 2 brent crescent,london,NW10 title no:AGL21657 (see doc ref M133 for full details). | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 30 mars 1992 Livré le 13 avr. 1992 | En cours | Montant garanti 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 | |
Brèves mentions Leasehold units 1 and 2 brent crescent,london NW10 title no:AGL21657. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 27 mars 1992 Livré le 13 avr. 1992 | En cours | Montant garanti 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 | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 09 déc. 1991 Acquis le 18 févr. 1993 Livré le 10 mars 1993 | En cours | Montant garanti All monies due | |
Brèves mentions The beneficial interest in £65000 of pubmaster limited £147700000 floati ng rate secured notes 2011 for full details see form 395 REFM7. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 déc. 1991 Livré le 19 déc. 1991 | En cours | Montant garanti All monies due from pubmaster limited to the chargee under the terms of the loan notes and loan stock as defined in the debenture | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 11 nov. 1991 Livré le 29 nov. 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 01 juil. 1991 Livré le 18 juil. 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 09 avr. 1991 Livré le 25 avr. 1991 | En cours | Montant garanti All monies due or to become due from the company to the chargee supplemental to the orignal deeds (as defined) | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee & debenture | Créé le 28 mars 1991 Livré le 17 avr. 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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BRENT WALKER GROUP PLC(THE) a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Administrative receiver appointed |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0