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Hiram Walker (1992) Limited

Hiram Walker (1992) Limited is a dissolved company incorporated on 15 March 1926 with the registered office located in London, City of London. Hiram Walker (1992) Limited was registered 99 years ago.
Status
Dissolved
Following liquidation
Company No
00212433
Private limited company
Age
99 years
Incorporated 15 March 1926
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2008 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2009
Was due on 31 March 2010 (15 years ago)
Learn more about Hiram Walker (1992) Limited
Contact
Address
Kpmg Llp Restructuring
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Stuart Macnab
Director • Secretary • Accountant • British • Lives in UK • Born in May 1964
Mr Herve Denis Michel Fetter
Director • Finance Director • French • Lives in England • Born in Jun 1963
Jane Egan
Secretary • British • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Domecq First Pension Trust Limited
Stuart Macnab is a mutual person.
Active
Chivas Brothers Pension Scheme (Trustee) Limited
Stuart Macnab is a mutual person.
Active
Spain Alecq B.V
Stuart Macnab is a mutual person.
Active
Zoo Girl Limited
Jane Egan, Stuart Macnab, and 1 more are mutual people.
Dissolved
Leeds Wharf Limited
Stuart Macnab is a mutual person.
Dissolved
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Financials
Hiram Walker (1992) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
15 Years Ago on 19 Apr 2010
Voluntary Liquidator Appointed
16 Years Ago on 18 May 2009
Declaration of Solvency
16 Years Ago on 18 May 2009
Accounts Submitted
16 Years Ago on 13 Apr 2009
Accounts Submitted
17 Years Ago on 24 Sep 2007
Accounts Submitted
18 Years Ago on 30 Apr 2007
Accounts Submitted
19 Years Ago on 24 Feb 2006
Accounts Submitted
20 Years Ago on 17 Jun 2005
Accounts Submitted
21 Years Ago on 23 Dec 2003
Accounts Submitted
22 Years Ago on 5 Nov 2002
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2010
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2010
Registered office changed on 19/05/2009 from chivas house 72 chancellors road london W6 9RS
Submitted on 19 May 2009
Declaration of solvency
Submitted on 18 May 2009
Appointment of a voluntary liquidator
Submitted on 18 May 2009
Resolutions
Submitted on 18 May 2009
Accounts made up to 30 June 2008
Submitted on 13 Apr 2009
Director appointed herve denis michel fetter
Submitted on 15 Oct 2008
Appointment Terminated Director anthony schofield
Submitted on 15 Oct 2008
Return made up to 01/06/08; full list of members
Submitted on 13 Jun 2008
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Repayment History
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