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FIRST QUENCH GROUP LIMITED

FIRST QUENCH GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Insolvency
  • Data Source

    • Overview

    Company NameFIRST QUENCH GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06250245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of FIRST QUENCH GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    T HAIG HOLDCO LIMITEDMay 16, 2007May 16, 2007

    What are the latest accounts for FIRST QUENCH GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2009
    Next Accounts Due OnMar 31, 2010
    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for FIRST QUENCH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Apr 27, 2016

    		4 pages4.68

    Liquidators' statement of receipts and payments to Apr 27, 2015

    		5 pages4.68

    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 pagesAD01

    Liquidators' statement of receipts and payments to Apr 27, 2014

    		5 pages4.68

    Termination of appointment of Johan Van De Steen as a director

    		2 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:court order re. Replacement of liquidator
    		24 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Apr 27, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 27, 2012

    		5 pages4.68

    Insolvency filing

    Insolvency:miscellaneous - replacement liquidator
    		3 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Liquidators' statement of receipts and payments to Apr 27, 2011

    		7 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 5 New Street Square London EC4A 3TW* on Apr 22, 2010

    		2 pagesAD01

    Appointment of Jonathan Bradley Cleland as a director

    		2 pagesAP01

    Appointment of Martin Brett Boden as a director

    		3 pagesAP01

    Termination of appointment of Martin Healy as a director

    		1 pagesTM01

    Director's details changed for Johan Peter Van De Steen on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Johan Van De Steen on Oct 01, 2009

    		2 pagesCH01

    legacy

    		1 pages288b
    View All Filings

    Does FIRST QUENCH GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2010Commencement of winding up
    May 01, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Corfield
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    30 Finsbury Square
    EC2P 2YU London
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    David John Standish
    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.
    • license: CC0