FIRST QUENCH RETAILING LIMITED
Visión general
| Nombre de la empresa | FIRST QUENCH RETAILING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00030129 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de FIRST QUENCH RETAILING LIMITED?
- (5225) /
¿Dónde se encuentra FIRST QUENCH RETAILING LIMITED?
| Dirección de la sede social | C/O KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FIRST QUENCH RETAILING LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CATER STOFFELL & FORTT LIMITED | 13 nov 1889 | 13 nov 1889 |
¿Cuáles son las últimas cuentas de FIRST QUENCH RETAILING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 28 jun 2008 |
¿Cuál es el estado de la última declaración anual para FIRST QUENCH RETAILING LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para FIRST QUENCH RETAILING LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Informe de progreso del administrador hasta 28 oct 2014 | 24 páginas | 2.24B | ||
Aviso de cambio de la administración a la disolución el 28 oct 2014 | 24 páginas | 2.35B | ||
Informe de progreso del administrador hasta 28 abr 2014 | 20 páginas | 2.24B | ||
Cese del nombramiento de Johan Peter Van De Steen como director el 31 dic 2013 | 2 páginas | TM01 | ||
Informe de progreso del administrador hasta 28 oct 2013 | 19 páginas | 2.24B | ||
Informe de progreso del administrador hasta 28 abr 2013 | 23 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
¿Quiénes son los directivos de FIRST QUENCH RETAILING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| TJG SECRETARIES LIMITED | Secretario corporativo | New Street Square EC4A 3TW London 5 | 61729550002 | |||||||
| 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 | |||||
| BELL, Richard Edgar, Llb Solicitor | Secretario | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||
| FAIRHURST, Russell William | Secretario | 37 Windermere Road Muswell Hill N10 2RD London | British | 44556020003 | ||||||
| HALLETT, Peter John | Secretario | The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire | British | 20621770001 | ||||||
| WARNE, Robert Brian | Secretario | Oak Tree Cottage Chase Lane GU27 3AG Haslemere Surrey | British | 17696870002 | ||||||
| AINLEY, Harvey Bertenshaw | Director | Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom | England | British | 134262810001 | |||||
| ALEXANDER, Stephen Harold | Director | 40 Thurleigh Road SW12 8UD London | British | 9796990001 | ||||||
| ALLEN, Matthew Charles | Director | 75 Park Road W4 3EY London | England | British | 37599910001 | |||||
| BELL, Richard Edgar, Llb Solicitor | Director | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||
| BYNG-MADDICK, Zillah | Director | 14 Claremont Gardens SL7 1BS Marlow Bucks | British | 98032690002 | ||||||
| DERKACH, John | Director | Pryor House The Green Preston SG4 7UD Hitchin Hertfordshire | British | 48115510001 | ||||||
| FENNEY, Paul Francis | Director | Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire | United Kingdom | British | 97980790001 | |||||
| FROST, Graham Edward | Director | Apartment 5 Marloes Park Road Bowdon WA14 3JF Altrincham Cheshire | United Kingdom | British | 124882190001 | |||||
| GOZZETT, Kim | Director | Hill Farm Kelvedon Road Inworth CO5 9SX Colchester Essex | United Kingdom | British | 122205910001 | |||||
| HALLETT, Peter John | Director | The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire | England | British | 20621770001 | |||||
| HAMMOND, Michael Paul Holway | Director | 18 Picton Way Caversham RG4 8NJ Reading Berkshire | British | 29979320002 | ||||||
| HEALY, Martin William Oliver | Director | Elgin Avenue W9 1HT London 59 Biddulph Mansions | England | Irish | 134003120001 | |||||
| JOHNSON, Michael Charles | Director | 19 Hillsleigh Road W8 7LE London | British | 71905430001 | ||||||
| JONES, Bruce Abbott | Director | 1 Hall Drive DE13 8TF Hanbury Staffordshire | British | 29595900002 | ||||||
| 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 | |||||
| MILLER, Stewart | Director | King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire | British | 123083780001 | ||||||
| OGINSKY, Kenneth Arnold | Director | 41 Pinfold Hill WS14 0JN Shenstone Staffordshire | British | 39198500001 | ||||||
| PERELMAN, Alan Steven | Director | 66 Woodside Avenue Highgate N6 4ST London | British And Australian | 78359020001 | ||||||
| RANKIN, Yvonne Rose | Director | The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire | British | 107621540001 | ||||||
| RICHARDSON, David Hedley | Director | 47b Church End Biddenham MK40 4AS Bedford | United Kingdom | British | 148710820001 | |||||
| STEPHENS, Lloyd Anthony | Director | South Bank Warren Farm MK43 0TS Ridgmont Bedfordshire | British | 125923300001 | ||||||
| STEWART, Quentin Richard | Director | 62 Anchor Brew House Shad Thames SE1 2LY London | United Kingdom | British | 94880800002 | |||||
| THOMSON, David Malcolm | Director | 60 Brookmans Avenue AL9 7QQ Brookmans Park Hertfordshire | United Kingdom | British | 103213380001 | |||||
| VAN DE STEEN, Johan Peter | Director | Grandison Road SW11 6LS London 27 | Uk | Belgian | 96948750004 | |||||
| WAGGETT, Colin | Director | 41 Spring Grove W4 3NH London | British | 62266600001 | ||||||
| WALTON, Jeremy Eugene | Director | Polars Wood End Widdington CB11 3SN Saffron Walden Essex | British | 33776610001 |
¿Tiene FIRST QUENCH RETAILING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 28 abr 2009 Entregado el 06 may 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 28 abr 2009 Entregado el 01 may 2009 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 27 nov 2006 Entregado el 08 dic 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 ago 2004 Entregado el 01 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Rent charge | Creado el 15 ago 2003 Entregado el 05 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada £4,873.00 due from the company to the chargee | |
Breve descripción 617 roundhay rd,leeds. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 21 jul 2003 Entregado el 26 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada £4,375.00 due or to become due from the company to the chargee | |
Breve descripción The interest in the deposit account. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 1 december 2000 and | Creado el 17 nov 2000 Entregado el 15 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and carmelite acquisitions limited to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security agreement between the company carmelite acquisitions limited and the security agent | Creado el 16 oct 2000 Entregado el 23 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 10 nov 1999 Entregado el 15 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture (creating assignments over advance purchase agreements and a floating charge over tobacco stocks) | Creado el 11 dic 1998 Entregado el 21 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene FIRST QUENCH RETAILING LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0