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FIRST QUENCH RETAILING LIMITED

Learn more about FIRST QUENCH RETAILING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

FIRST QUENCH RETAILING LIMITED on the map

Company type: Private Limited Company
Company number: 00030129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1889.11.13
dissolution date: 2015.02.03
last member list: 2009.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5225 - Retail alcoholic & other beverages

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2006.12.08
HAIG LUXEMBOURG HOLDCO SARL
SECURITY AGREEMENT - Outstanding on 2009.05.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.05.06

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.11.10
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.04.08
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.03.05
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2014
Form type: 2.24B
Date: 2014.11.03
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.11.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2014
Form type: 2.24B
Date: 2014.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN DE STEEN
Form type: TM01
Date: 2014.02.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2013
Form type: 2.24B
Date: 2013.11.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2013
Form type: 2.24B
Date: 2013.06.05
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.06.05
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.03.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2012
Form type: 2.24B
Date: 2012.11.29
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2012.10.01
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2012.10.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2012
Form type: 2.24B
Date: 2012.05.29
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.05.09
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2012.02.07
£2.95
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COURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.01.05
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:AMENDING FORM
Form type: 2.40B
Date: 2012.01.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2011:AMENDING FORM
Form type: 2.24B
Date: 2011.12.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2011
Form type: 2.24B
Date: 2011.11.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2011
Form type: 2.24B
Date: 2011.06.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2010
Form type: 2.24B
Date: 2010.11.26
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.10.26
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2010
Form type: 2.24B
Date: 2010.06.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2010
Form type: 2.24B
Date: 2010.06.01
£2.95
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2010.05.17
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2010.05.17
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2010.05.07
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2010.02.05
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.01.15
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.01.11
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.12.30
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.12.14
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DIRECTOR APPOINTED JOHAN PETER VAN DE STEEN
Form type: AP01
Date: 2009.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, FQR HOUSE BESSEMER ROAD, WELWYN GARDEN CITY, HERTS, AL7 1BL
Form type: AD01
Date: 2009.11.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED ANDREW PETER RICH
Form type: AP01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED MARTIN BRETT BODEN
Form type: AP01
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND
Form type: AP01
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY
Form type: TM01
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR YVONNE RANKIN
Form type: 288b
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR LLOYD STEPHENS
Form type: 288b
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.06.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.05.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED YVONNE ROSE RANKIN LOGGED FORM
Form type: 288a
Date: 2009.04.14
£2.95
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DIRECTOR APPOINTED LLOYD ANTHONY STEPHENS
Form type: 288a
Date: 2009.03.25
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APPOINTMENT TERMINATED DIRECTOR JOHN MASTERS
Form type: 288b
Date: 2009.03.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 17/11/2008
Form type: 288c
Date: 2008.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, ENJOYMENT HALL, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1BL
Form type: 287
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY
Form type: 288a
Date: 2008.10.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.07
£2.95
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ALTER ARTICLES 29/09/2008
Form type: RES01
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARVEY AINLEY
Form type: 288b
Date: 2008.10.03

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Company directors and board members:

TJG SECRETARIES LIMITED (dissolve)
Secretary, 2001.05.02 - 2015.02.03
5 NEW STREET SQUARE , LONDON
EC4A 3TW
MARTIN BRETT BODEN (dissolve)
Director, COMPANY DIRECTOR, 2009.10.05 - 2015.02.03
SOUTH HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORDSHIRE
JONATHAN BRADLEY CLELAND (dissolve)
Director, COMPANY DIRECTOR, 2009.10.05 - 2015.02.03
GREEN LAWNS COPSE LANE CHILWORTH , SOUTHAMPTON
SO16 7JY, HAMPSHIRE
ANDREW PETER RICH (dissolve)
Director, 2009.09.09 - 2015.02.03
41 BASUTO ROAD , LONDON
SW6 4BL
RICHARD EDGAR BELL (dissolve)
Secretary, 1992.08.17 - 1998.08.28
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
RUSSELL WILLIAM FAIRHURST (dissolve)
Secretary, 1998.10.12 - 2000.10.16
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
PETER JOHN HALLETT (dissolve)
Secretary, 2000.10.16 - 2001.05.02
THE SQUARE HOUSE 5 SHAKESPEARE ROAD , KETTERING
NN16 9RB, NORTHAMPTONSHIRE
ROBERT BRIAN WARNE (dissolve)
Secretary, COMPANY DIRECTOR, 1998.08.28 - 1998.10.12
OAK TREE COTTAGE CHASE LANE , HASLEMERE
GU27 3AG, SURREY
HARVEY BERTENSHAW AINLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.17 - 2008.10.03
TUDOR LODGE HAWTHORN HILL WARFIELD , BRACKNELL
RG42 6HE, BERKSHIRE
STEPHEN HAROLD ALEXANDER (dissolve)
Director, 1998.08.28 - 1999.09.06
40 THURLEIGH ROAD , LONDON
SW12 8UD
MATTHEW CHARLES ALLEN (dissolve)
Director, 1999.09.20 - 2000.10.16
75 PARK ROAD , LONDON
W4 3EY
RICHARD EDGAR BELL (dissolve)
Director, SECRETARY, 1992.08.17 - 1998.08.29
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
ZILLAH BYNG-MADDICK (dissolve)
Director, 2004.08.19 - 2006.10.27
14 CLAREMONT GARDENS , MARLOW
SL7 1BS, BUCKS
JOHN DERKACH (dissolve)
Director, MARKETING DIRECTOR, 1998.08.28 - 2000.03.15
PRYOR HOUSE THE GREEN PRESTON , HITCHIN
SG4 7UD, HERTFORDSHIRE
PAUL FRANCIS FENNEY (dissolve)
Director, FINANCE DIRECTOR, 2000.03.15 - 2000.05.02
PORCH HOUSE CHURCH STREET BUCKDEN , ST NEOTS
PE19 5SX, CAMBRIDGESHIRE
GRAHAM EDWARD FROST (dissolve)
Director, 2000.03.15 - 2000.10.16
APARTMENT 5 MARLOES PARK ROAD BOWDON , ALTRINCHAM
WA14 3JF, CHESHIRE
KIM GOZZETT (dissolve)
Director, BUSINESS PARTNER, 2007.05.31 - 2007.07.19
HILL FARM KELVEDON ROAD INWORTH , COLCHESTER
CO5 9SX, ESSEX
PETER JOHN HALLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.02 - 2000.10.16
THE SQUARE HOUSE 5 SHAKESPEARE ROAD , KETTERING
NN16 9RB, NORTHAMPTONSHIRE
MICHAEL PAUL HOLWAY HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1998.08.28 - 2000.07.31
18 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
MARTIN WILLIAM OLIVER HEALY (dissolve)
Director, CFO THRESHER GROUP, 2008.10.06 - 2009.10.05
59 BIDDULPH MANSIONS ELGIN AVENUE , LONDON
W9 1HT
MICHAEL CHARLES JOHNSON (dissolve)
Director, INVESTMENT BANKER, 2000.10.16 - 2001.05.02
19 HILLSLEIGH ROAD , LONDON
W8 7LE
BRUCE ABBOTT JONES (dissolve)
Director, COMPANY DIRECTOR, 1998.05.29 - 1998.08.29
1 HALL DRIVE , HANBURY
DE13 8TF, STAFFORDSHIRE
ROBERT BRADLEY KENDALL (dissolve)
Director, 2007.07.19 - 2007.08.20
32 RUSSELL ROAD , LONDON
W14 8HU
JOHN STEPHEN MASTERS (dissolve)
Director, COMPANY DIRECTOR, 2006.01.03 - 2009.03.05
PERRYFIELD HOUSE STRATTON CHASE DRIVE , CHALFONT ST GILES
HP8 4NS, BUCKINGHAMSHIRE
STEWART MILLER (dissolve)
Director, MANAGING DIRECTOR, 1998.08.28 - 2000.03.15
KING HAMS MEADOW HUDNALL LANE , LITTLE GADDESDEN
HP4 1QE, HERTFORDSHIRE
KENNETH ARNOLD OGINSKY (dissolve)
Director, ACCOUNTANT, 1998.08.28 - 2000.10.16
41 PINFOLD HILL , SHENSTONE
WS14 0JN, STAFFORDSHIRE
ALAN STEVEN PERELMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.08.28 - 2000.10.16
66 WOODSIDE AVENUE HIGHGATE , LONDON
N6 4ST
YVONNE ROSE RANKIN (dissolve)
Director, C E O, 2007.09.05 - 2009.08.13
THE MAPLES HOLMES CHAPEL ROAD , OVER PEOVER
WA16 9RD, CHESHIRE
DAVID HEDLEY RICHARDSON (dissolve)
Director, CHARTERED ACCOUNTANT (FCA), 2000.07.31 - 2000.10.16
47B CHURCH END BIDDENHAM , BEDFORD
MK40 4AS
LLOYD ANTHONY STEPHENS (dissolve)
Director, COMPANY DIRECTOR, 2009.03.11 - 2009.07.20
SOUTH BANK WARREN FARM , RIDGMONT
MK43 0TS, BEDFORDSHIRE
QUENTIN RICHARD STEWART (dissolve)
Director, 2000.10.16 - 2004.04.15
62 ANCHOR BREW HOUSE SHAD THAMES , LONDON
SE1 2LY
DAVID MALCOLM THOMSON (dissolve)
Director, PARTNER, 2007.05.31 - 2007.07.19
60 BROOKMANS AVENUE , BROOKMANS PARK
AL9 7QQ, HERTFORDSHIRE
JOHAN PETER VAN DE STEEN (dissolve)
Director, 2009.09.09 - 2013.12.31
27 GRANDISON ROAD , LONDON
SW11 6LS
COLIN WAGGETT (dissolve)
Director, 2001.05.22 - 2004.08.26
41 SPRING GROVE , LONDON
W4 3NH
JEREMY EUGENE WALTON (dissolve)
Director, EXECUTIVE, 1998.08.28 - 2000.03.06
POLARS WOOD END WIDDINGTON , SAFFRON WALDEN
CB11 3SN, ESSEX

Companies near to FIRST QUENCH RETAILING ltd.

Information about the Private Limited Company FIRST QUENCH RETAILING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data