BRENT WALKER GROUP PLC(THE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 16/12/0916 December 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 16/12/0916 December 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 18/02/0918 February 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008 |
| 03/07/083 July 2008 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 03/07/083 July 2008 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 15/01/0815 January 2008 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/01/079 January 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/12/0529 December 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/01/054 January 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 23/12/0323 December 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 31/12/0231 December 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/02/0222 February 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/02/018 February 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/01/0012 January 2000 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/05/9911 May 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/04/988 April 1998 | CONSTITUTION OF CREDITORS' COMMITTEE |
| 31/03/9831 March 1998 | ADMINISTRATIVE RECEIVER'S REPORT |
| 31/03/9831 March 1998 | STAT OF AFFAIRS WITH F 3.10 |
| 02/02/982 February 1998 | |
| 02/02/982 February 1998 | APPOINTMENT OF RECEIVER/MANAGER |
| 26/01/9826 January 1998 | APPOINTMENT OF RECEIVER/MANAGER |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 53-54 BROOK'S MEWS LONDON W1Y 2NY |
| 15/08/9715 August 1997 | RETURN MADE UP TO 11/07/97; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | CONVE 31/10/96 |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | CONVE 29/06/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 11/07/96; BULK LIST AVAILABLE SEPARATELY |
| 01/07/961 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/06/9622 June 1996 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | CONVE 31/10/95 |
| 11/09/9511 September 1995 | CONVE 22/06/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 11/07/95; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9524 July 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 19 RUPERT STREET LONDON W1V 7FS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | LISTING OF PARTICULARS |
| 30/05/9530 May 1995 | |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | CONVE 31/10/94 |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | |
| 04/08/944 August 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | CONVE 25/06/94 |
| 28/07/9428 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/943 July 1994 | £ NC 826992791/1026992791 28/06/94 |
| 21/06/9421 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | CONVE 31/10/93 |
| 24/08/9324 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | RETURN MADE UP TO 11/07/93; BULK LIST AVAILABLE SEPARATELY |
| 05/08/935 August 1993 | |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | |
| 14/04/9314 April 1993 | CONVE 27/07/92 |
| 14/04/9314 April 1993 | CONVE 02/11/92 |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | |
| 10/03/9310 March 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/02/9313 February 1993 | |
| 13/02/9313 February 1993 | |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | |
| 25/08/9225 August 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/08/926 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | LISTING OF PARTICULARS |
| 04/06/924 June 1992 | CONVE 22/05/92 |
| 04/06/924 June 1992 | CONVE 22/05/92 |
| 28/05/9228 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9228 April 1992 | RE PREF SHARES 19/12/91 |
| 28/04/9228 April 1992 | NC DEC ALREADY ADJUSTED 19/12/91 |
| 28/04/9228 April 1992 | £ NC 145917251/826992791 19/12/91 |
| 28/04/9228 April 1992 | £ NC 151000000/145917251 19/12/91 |
| 28/04/9228 April 1992 | CONSO S-DIV 19/12/91 |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: BRENT WALKER HOUSE 19 RUPERT STREET LONDON W1V 7FS |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | (CONDITIONAL)-RESTRUCT 19/12/91 |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | CONVE 15/11/91 |
| 05/12/915 December 1991 | LISTING OF PARTICULARS |
| 28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | LISTING OF PARTICULARS |
| 13/11/9113 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | |
| 15/08/9115 August 1991 | |
| 15/08/9115 August 1991 | RETURN MADE UP TO 11/07/91; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9119 July 1991 | SANCTIONS RE BORROWINGS 25/06/91 |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | VARYING SHARE RIGHTS AND NAMES 26/11/90 |
| 07/01/917 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9012 December 1990 | NC INC ALREADY ADJUSTED 22/11/90 |
| 12/12/9012 December 1990 | £ NC 139500000/149500000 15/11/90 |
| 12/12/9012 December 1990 | £ NC 149500000/151000000 22/11/90 |
| 12/12/9012 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/90 |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9016 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | CONVE 28/06/90 |
| 09/08/909 August 1990 | CONVERSION OF SHARES 11/07/90 |
| 01/08/901 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 21/04/9021 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | £ IC 134423875/134389585 02/04/90 £ SR [email protected]=34290 |
| 28/03/9028 March 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/02/90 |
| 27/03/9027 March 1990 | £ IC 134433085/134419585 05/03/90 £ SR [email protected]=13500 |
| 16/02/9016 February 1990 | ALTER MEM AND ARTS 07/02/90 |
| 22/12/8922 December 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: 197 KNIGHTSBRIDGE KNIGHTSBRIDGE HOUSE LONDON SW7 1RB |
| 06/12/896 December 1989 | £ IC 134526488/134417988 23/10/89 £ SR [email protected]=108500 |
| 06/12/896 December 1989 | £ IC 134543210/134526488 09/11/89 £ SR [email protected]=16722 |
| 13/11/8913 November 1989 | ALTER MEM AND ARTS 27/10/89 |
| 13/11/8913 November 1989 | ALTER MEM AND ARTS 27/10/89 |
| 03/10/893 October 1989 | DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | £ IC 134520110/134495110 £ SR [email protected]=25000 |
| 18/07/8918 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 14/06/89; BULK LIST AVAILABLE SEPARATELY |
| 10/07/8910 July 1989 | ALTER MEM AND ARTS 140689 |
| 10/07/8910 July 1989 | ALTER MEM AND ARTS 310589 |
| 10/07/8910 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/8910 July 1989 | DIRS POWER 310589 |
| 16/06/8916 June 1989 | £ SR 2250000@1 £ SR [email protected] |
| 05/04/895 April 1989 | £ SR [email protected] |
| 06/02/896 February 1989 | APPROVING SANCTIONS 160189 |
| 06/02/896 February 1989 | ALTER MEM AND ARTS 160189 |
| 06/02/896 February 1989 | ALTER MEM AND ARTS 060189 |
| 05/02/895 February 1989 | £ SR [email protected] |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | AUDITOR'S RESIGNATION |
| 02/12/882 December 1988 | WD 22/11/88 AD 16/11/88--------- PREMIUM £ SI [email protected]=4533 |
| 25/11/8825 November 1988 | £ SR [email protected] |
| 18/11/8818 November 1988 | WD 10/11/88 AD 04/11/88--------- PREMIUM £ SI [email protected]=858 |
| 31/10/8831 October 1988 | £ SR [email protected] |
| 03/10/883 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/09/8815 September 1988 | WD 17/08/88 AD 29/07/88--------- PREMIUM £ SI [email protected]=3432 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 27/05/88; BULK LIST AVAILABLE SEPARATELY |
| 05/07/885 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | SHARES AGREEMENT OTC |
| 27/05/8827 May 1988 | WD 28/04/88 AD 31/12/86--------- PREMIUM £ SI [email protected]=75000 |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | RETURN OF ALLOTMENTS |
| 23/03/8823 March 1988 | ALTER MEM AND ARTS 070188 |
| 25/11/8725 November 1987 | WD 20/11/87 AD 27/03/87--------- PREMIUM £ SI [email protected]=16000 |
| 25/11/8725 November 1987 | SHARES AGREEMENT OTC |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 07/09/877 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/8724 August 1987 | RETURN MADE UP TO 20/05/87; BULK LIST AVAILABLE SEPARATELY |
| 22/08/8722 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 13/08/8713 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 14/05/8714 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 16/01/8716 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 04/08/864 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 04/08/864 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | NEW SECRETARY APPOINTED |
| 01/07/861 July 1986 | COMPANY NAME CHANGED BRENT WALKER HOLDINGS PLC CERTIFICATE ISSUED ON 01/07/86 |
| 20/06/8620 June 1986 | GAZETTABLE DOCUMENT |
| 12/06/8612 June 1986 | NEW DIRECTOR APPOINTED |
| 28/05/8528 May 1985 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/06/8320 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/83 |
| 14/10/8114 October 1981 | CERTIFICATE OF INCORPORATION |
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