FIRST QUENCH RETAILING LIMITED

Overview

Company Name	FIRST QUENCH RETAILING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00030129
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1889
Date of Cessation	Feb 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FIRST QUENCH RETAILING LIMITED?

(5225) /

Where is FIRST QUENCH RETAILING LIMITED located?

Registered Office Address	C/O KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of FIRST QUENCH RETAILING LIMITED?

Previous Company Names
Company Name	From	Until
CATER STOFFELL & FORTT LIMITED	Nov 13, 1889	Nov 13, 1889

What are the latest accounts for FIRST QUENCH RETAILING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2008

What is the status of the latest annual return for FIRST QUENCH RETAILING LIMITED?

Annual Return

Last Annual Return	Aug 17, 2009

What are the latest filings for FIRST QUENCH RETAILING LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Bona Vacantia disclaimer	1 pages	BONA

Feb 17, 2020	Bona Vacantia disclaimer	1 pages	BONA

Feb 12, 2020	Bona Vacantia disclaimer	1 pages	BONA

Apr 09, 2019	Bona Vacantia disclaimer	1 pages	BONA

Apr 09, 2019	Bona Vacantia disclaimer	1 pages	BONA

Nov 21, 2018	Bona Vacantia disclaimer	1 pages	BONA

Jun 25, 2018	Bona Vacantia disclaimer	1 pages	BONA

May 11, 2018	Bona Vacantia disclaimer	1 pages	BONA

Feb 28, 2018	Bona Vacantia disclaimer	1 pages	BONA

Nov 20, 2017	Bona Vacantia disclaimer	1 pages	BONA

Jul 10, 2017	Bona Vacantia disclaimer	1 pages	BONA

Sep 06, 2016	Bona Vacantia disclaimer	1 pages	BONA

Sep 06, 2016	Bona Vacantia disclaimer	1 pages	BONA

Jul 15, 2016	Bona Vacantia disclaimer	1 pages	BONA

Nov 10, 2015	Bona Vacantia disclaimer	1 pages	BONA

Apr 08, 2015	Bona Vacantia disclaimer	1 pages	BONA

Mar 05, 2015	Bona Vacantia disclaimer	1 pages	BONA

Feb 03, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 03, 2014	Administrator's progress report to Oct 28, 2014	24 pages	2.24B

Nov 03, 2014	Notice of move from Administration to Dissolution on Oct 28, 2014	24 pages	2.35B

May 30, 2014	Administrator's progress report to Apr 28, 2014	20 pages	2.24B

Feb 10, 2014	Termination of appointment of Johan Peter Van De Steen as a director on Dec 31, 2013	2 pages	TM01

Nov 29, 2013	Administrator's progress report to Oct 28, 2013	19 pages	2.24B

Jun 05, 2013	Administrator's progress report to Apr 28, 2013	23 pages	2.24B

Jun 05, 2013	Notice of extension of period of Administration	1 pages	2.31B

View All Filings

Who are the officers of FIRST QUENCH RETAILING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TJG SECRETARIES LIMITED New Street Square EC4A 3TW London 5	May 02, 2001		Secretary	New Street Square EC4A 3TW London 5				61729550002
BODEN, Martin Brett, Mr. The Green Adderbury OX17 3NE Banbury South House Oxfordshire	Oct 05, 2009		Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British	1959-2	146698050001
CLELAND, Jonathan Bradley Copse Lane Chilworth SO16 7JY Southampton Green Lawns Hampshire	Oct 05, 2009		Director	Copse Lane Chilworth SO16 7JY Southampton Green Lawns Hampshire	United Kingdom	British	1965-12	146698270001
RICH, Andrew Peter Basuto Road SW6 4BL London 41	Sep 09, 2009		Director	Basuto Road SW6 4BL London 41	Uk	British	1974-10	138241610001
BELL, Richard Edgar, Llb Solicitor 13 Harbury Street DE13 0RX Burton On Trent Staffordshire		Aug 28, 1998	Secretary	13 Harbury Street DE13 0RX Burton On Trent Staffordshire		British		637110001
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	Oct 12, 1998	Oct 16, 2000	Secretary	37 Windermere Road Muswell Hill N10 2RD London		British		44556020003
HALLETT, Peter John The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire	Oct 16, 2000	May 02, 2001	Secretary	The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire		British		20621770001
WARNE, Robert Brian Oak Tree Cottage Chase Lane GU27 3AG Haslemere Surrey	Aug 28, 1998	Oct 12, 1998	Secretary	Oak Tree Cottage Chase Lane GU27 3AG Haslemere Surrey		British		17696870002
AINLEY, Harvey Bertenshaw Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom	Oct 17, 2006	Oct 03, 2008	Director	Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom	England	British	1966-8	134262810001
ALEXANDER, Stephen Harold 40 Thurleigh Road SW12 8UD London	Aug 28, 1998	Sep 06, 1999	Director	40 Thurleigh Road SW12 8UD London		British	1955-12	9796990001
ALLEN, Matthew Charles 75 Park Road W4 3EY London	Sep 20, 1999	Oct 16, 2000	Director	75 Park Road W4 3EY London	England	British	1956-4	37599910001
BELL, Richard Edgar, Llb Solicitor 13 Harbury Street DE13 0RX Burton On Trent Staffordshire		Aug 29, 1998	Director	13 Harbury Street DE13 0RX Burton On Trent Staffordshire		British	1944-11	637110001
BYNG-MADDICK, Zillah 14 Claremont Gardens SL7 1BS Marlow Bucks	Aug 19, 2004	Oct 27, 2006	Director	14 Claremont Gardens SL7 1BS Marlow Bucks		British	1974-11	98032690002
DERKACH, John Pryor House The Green Preston SG4 7UD Hitchin Hertfordshire	Aug 28, 1998	Mar 15, 2000	Director	Pryor House The Green Preston SG4 7UD Hitchin Hertfordshire		British	1956-12	48115510001
FENNEY, Paul Francis Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire	Mar 15, 2000	May 02, 2000	Director	Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire	United Kingdom	British	1951-11	97980790001
FROST, Graham Edward Apartment 5 Marloes Park Road Bowdon WA14 3JF Altrincham Cheshire	Mar 15, 2000	Oct 16, 2000	Director	Apartment 5 Marloes Park Road Bowdon WA14 3JF Altrincham Cheshire	United Kingdom	British	1948-2	124882190001
GOZZETT, Kim Hill Farm Kelvedon Road Inworth CO5 9SX Colchester Essex	May 31, 2007	Jul 19, 2007	Director	Hill Farm Kelvedon Road Inworth CO5 9SX Colchester Essex	United Kingdom	British	1970-11	122205910001
HALLETT, Peter John The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire	May 02, 2000	Oct 16, 2000	Director	The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire	England	British	1957-11	20621770001
HAMMOND, Michael Paul Holway 18 Picton Way Caversham RG4 8NJ Reading Berkshire	Aug 28, 1998	Jul 31, 2000	Director	18 Picton Way Caversham RG4 8NJ Reading Berkshire		British	1947-3	29979320002
HEALY, Martin William Oliver Elgin Avenue W9 1HT London 59 Biddulph Mansions	Oct 06, 2008	Oct 05, 2009	Director	Elgin Avenue W9 1HT London 59 Biddulph Mansions	England	Irish	1962-5	134003120001
JOHNSON, Michael Charles 19 Hillsleigh Road W8 7LE London	Oct 16, 2000	May 02, 2001	Director	19 Hillsleigh Road W8 7LE London		British	1960-4	71905430001
JONES, Bruce Abbott 1 Hall Drive DE13 8TF Hanbury Staffordshire	May 29, 1998	Aug 29, 1998	Director	1 Hall Drive DE13 8TF Hanbury Staffordshire		British	1941-10	29595900002
KENDALL, Robert Bradley 32 Russell Road W14 8HU London	Jul 19, 2007	Aug 20, 2007	Director	32 Russell Road W14 8HU London	United Kingdom	British	1973-2	81809130002
MASTERS, John Stephen Perryfield House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	Jan 03, 2006	Mar 05, 2009	Director	Perryfield House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	England	British	1956-11	189531480001
MILLER, Stewart King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire	Aug 28, 1998	Mar 15, 2000	Director	King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire		British	1952-12	123083780001
OGINSKY, Kenneth Arnold 41 Pinfold Hill WS14 0JN Shenstone Staffordshire	Aug 28, 1998	Oct 16, 2000	Director	41 Pinfold Hill WS14 0JN Shenstone Staffordshire		British	1953-5	39198500001
PERELMAN, Alan Steven 66 Woodside Avenue Highgate N6 4ST London	Aug 28, 1998	Oct 16, 2000	Director	66 Woodside Avenue Highgate N6 4ST London		British And Australian	1948-4	78359020001
RANKIN, Yvonne Rose The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire	Sep 05, 2007	Aug 13, 2009	Director	The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire		British	1962-3	107621540001
RICHARDSON, David Hedley 47b Church End Biddenham MK40 4AS Bedford	Jul 31, 2000	Oct 16, 2000	Director	47b Church End Biddenham MK40 4AS Bedford	United Kingdom	British	1951-6	148710820001
STEPHENS, Lloyd Anthony South Bank Warren Farm MK43 0TS Ridgmont Bedfordshire	Mar 11, 2009	Jul 20, 2009	Director	South Bank Warren Farm MK43 0TS Ridgmont Bedfordshire		British	1970-10	125923300001
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	Oct 16, 2000	Apr 15, 2004	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
THOMSON, David Malcolm 60 Brookmans Avenue AL9 7QQ Brookmans Park Hertfordshire	May 31, 2007	Jul 19, 2007	Director	60 Brookmans Avenue AL9 7QQ Brookmans Park Hertfordshire	United Kingdom	British	1961-5	103213380001
VAN DE STEEN, Johan Peter Grandison Road SW11 6LS London 27	Sep 09, 2009	Dec 31, 2013	Director	Grandison Road SW11 6LS London 27	Uk	Belgian	1965-7	96948750004
WAGGETT, Colin 41 Spring Grove W4 3NH London	May 22, 2001	Aug 26, 2004	Director	41 Spring Grove W4 3NH London		British	1969-7	62266600001
WALTON, Jeremy Eugene Polars Wood End Widdington CB11 3SN Saffron Walden Essex	Aug 28, 1998	Mar 06, 2000	Director	Polars Wood End Widdington CB11 3SN Saffron Walden Essex		British	1947-6	33776610001

View Detailed Information on Officers and People with Significant Control

Does FIRST QUENCH RETAILING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 28, 2009 Delivered On May 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 2009Registration of a charge (395)
Security agreement	Created On Apr 28, 2009 Delivered On May 01, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 3 station road cuffley t/no:HD21998 l/h /91 breck road liverpool merseyside t/no:MS4862 f/h / 43 and 45 st johns way corringham standford le hope essex t/no:EX817947 f/h please see form for further properties charged fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Haig Luxembourg Holdco Sarl
	Transactions May 01, 2009Registration of a charge (395)
Deed of charge over credit balances	Created On Nov 27, 2006 Delivered On Dec 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re first quench retailing limited business premium account account number 40385840. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 2006Registration of a charge (395)
Debenture	Created On Aug 23, 2004 Delivered On Sep 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The properties being 135 cold bath road harrogate t/n MYK284668, 205 earls court road kensington london, l/h, LN110204, 4 lupus street pimlico london t/n LN178939,. 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.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 01, 2004Registration of a charge (395) Apr 30, 2009Statement of satisfaction of a charge in full or part (403a)
Rent charge	Created On Aug 15, 2003 Delivered On Sep 05, 2003	Satisfied	Amount secured £4,873.00 due from the company to the chargee
	Short particulars 617 roundhay rd,leeds.
	Persons Entitled Accenti Kitchens Limited
	Transactions Sep 05, 2003Registration of a charge (395) Jan 30, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 21, 2003 Delivered On Jul 26, 2003	Satisfied	Amount secured £4,375.00 due or to become due from the company to the chargee
	Short particulars The interest in the deposit account.
	Persons Entitled Leonard James Lewis, Philip John Bradford, Union Pension Trustees Limited
	Transactions Jul 26, 2003Registration of a charge (395) Jan 24, 2009Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 1 december 2000 and	Created On Nov 17, 2000 Delivered On Dec 15, 2000	Satisfied	Amount secured All monies due or to become due from the company and carmelite acquisitions limited to the chargee on any account whatsoever
	Short particulars 620 crow road glasgow, 423 dumbarton road glasgow, 676 edinburgh road glasgow (for details of further properties charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 2000Registration of a charge (395) Jul 15, 2006Statement of satisfaction of a charge in full or part (403a)
Security agreement between the company carmelite acquisitions limited and the security agent	Created On Oct 16, 2000 Delivered On Oct 23, 2000	Satisfied	Amount secured All present and future obligations and liabilities of the chargors to any funding party (as defined) under each funding document (as defined) to which the chargors are a party except for the obligation which if it were so included would result in the deed contravening section 151 of the companies act 1985
	Short particulars Each of the chargors secures by way of a first equitable mortgage all estates or interests of the chargors in any freehold property or long leasehold property (other than in scotland) and all shares and stocks owned by it or held by any nominee on its behalf and a floating charge (1) all its assets not otherwise effectively mortgaged or charged and (2) all its assets situated in scotland. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC (The Security Agent) as Security Agent and Trustee for the Funding Parties
	Transactions Oct 23, 2000Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 10, 1999 Delivered On Nov 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1999Registration of a charge (395) Oct 27, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture (creating assignments over advance purchase agreements and a floating charge over tobacco stocks)	Created On Dec 11, 1998 Delivered On Dec 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined in the debenture)
	Short particulars The tobacco stocks together with all the company's right title and interest in and to all and each of the advance purchase agreements and all proceeds of any claim or action under the same. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 1998Registration of a charge (395) Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIRST QUENCH RETAILING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2009	Administration started
Oct 28, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Richard Dixon Fleming 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
Michael Vincent Mcloughlin Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London	Apr 15, 2010
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jan 10, 2012
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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