FIRST QUENCH GROUP LIMITED
Overview
| Company Name | FIRST QUENCH GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06250245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST QUENCH GROUP LIMITED?
- (7415) /
Where is FIRST QUENCH GROUP LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST QUENCH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| T HAIG HOLDCO LIMITED | May 16, 2007 | May 16, 2007 |
What are the latest accounts for FIRST QUENCH GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2009 |
| Next Accounts Due On | Mar 31, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for FIRST QUENCH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2016 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2015 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2014 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Johan Van De Steen as a director | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order re. Replacement of liquidator | 24 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2012 | 5 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:miscellaneous - replacement liquidator | 3 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2011 | 7 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 5 New Street Square London EC4A 3TW* on Apr 22, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Jonathan Bradley Cleland as a director | 2 pages | AP01 | ||||||||||
Appointment of Martin Brett Boden as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Healy as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Johan Peter Van De Steen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Johan Van De Steen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FIRST QUENCH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| BODEN, Martin Brett, Mr. | Director | The Green Adderbury OX17 3NE Banbury South House Oxfordshire | England | British | 146698050001 | |||||
| CLELAND, Jonathan Bradley | Director | Copse Lane Chilworth SO16 7JY Southampton Green Lawns Hampshire | United Kingdom | British | 146698270001 | |||||
| RICH, Andrew Peter | Director | Basuto Road SW6 4BL London 41 | Uk | British | 138241610001 | |||||
| HENDERSON, Martin Robert | Nominee Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 900029480001 | ||||||
| VISION CAPITAL GROUP LIMITED | Secretary | 54 Jermyn Street SW1Y 6LY London | 70267350003 | |||||||
| AINLEY, Harvey Bertenshaw | Director | Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom | England | British | 134262810001 | |||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||
| COPELAND, Patrick Joseph | Director | 120 Hamilton Terrace NW8 9UT London | United Kingdom | British | 40574670003 | |||||
| GREENHALGH, Edward Scott | Director | The Stewards House Bignor RH20 1HQ Pulborough West Sussex | United Kingdom | British | 116067270001 | |||||
| HEALY, Martin William Oliver | Director | Elgin Avenue W9 1HT London 59 Biddulph Mansions | England | Irish | 134003120001 | |||||
| KENDALL, Robert Bradley | Director | 32 Russell Road W14 8HU London | United Kingdom | British | 81809130002 | |||||
| MASTERS, John Stephen | Director | Perryfield House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire | England | British | 189531480001 | |||||
| RANKIN, Yvonne Rose | Director | The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire | British | 107621540001 | ||||||
| STEPHENS, Lloyd Anthony | Director | South Bank Warren Farm MK43 0TS Ridgmont Bedfordshire | British | 125923300001 | ||||||
| VAN DE STEEN, Johan Peter | Director | 54 Jermyn Street SW1Y 6LX London Vision Capital Llp United Kingdom | Uk | Belgian | 96948750004 | |||||
| WHITESIDE, Roger Mark | Director | Crazies Hill Road RG10 8LT Wargrave Fairmans Berkshire | England | British | 128819260001 | |||||
| WORMSLEY, Alister Gerard | Director | The Former Rectory The Street TN15 0QF Plaxtol Kent | England | British | 114205820002 |
Does FIRST QUENCH GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0