FIRST QUENCH ACQUISITIONS LIMITED
Overview
| Company Name | FIRST QUENCH ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06251593 |
| 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 ACQUISITIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIRST QUENCH ACQUISITIONS 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 ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| T HAIG ACQUISITIONS LIMITED | May 17, 2007 | May 17, 2007 |
What are the latest accounts for FIRST QUENCH ACQUISITIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for FIRST QUENCH ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Mar 09, 2016 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Sep 30, 2015 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 30, 2015 to Mar 31, 2015 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 26, 2014 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 26, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Johan Van De Steen as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 26, 2012 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Who are the officers of FIRST QUENCH ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICH, Andrew Peter | Director | Basuto Road SW6 4BL London 41 | Uk | British | 138241610001 | |||||||||
| HENDERSON, Martin Robert | Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 104390120001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| 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 | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | 38963210007 | |||||||||
| 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 | |||||||||
| 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 | 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 ACQUISITIONS 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