FIRST QUENCH RETAILING LIMITED
Vue d'ensemble
| Nom de la société | FIRST QUENCH RETAILING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00030129 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe FIRST QUENCH RETAILING LIMITED ?
| Adresse du siège social | C/O KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FIRST QUENCH RETAILING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 28 juin 2008 |
Quel est le statut du dernier bilan annuel pour FIRST QUENCH RETAILING LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour FIRST QUENCH RETAILING LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Déclaration de biens vacants | 1 pages | BONA | ||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Rapport d'avancement de l'administrateur jusqu'à 28 oct. 2014 | 24 pages | 2.24B | ||
Avis de transition de l'administration à la dissolution le 28 oct. 2014 | 24 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 28 avr. 2014 | 20 pages | 2.24B | ||
Cessation de la nomination de Johan Peter Van De Steen en tant que directeur le 31 déc. 2013 | 2 pages | TM01 | ||
Rapport d'avancement de l'administrateur jusqu'à 28 oct. 2013 | 19 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 28 avr. 2013 | 23 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Qui sont les dirigeants de FIRST QUENCH RETAILING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| TJG SECRETARIES LIMITED | Secrétaire | New Street Square EC4A 3TW London 5 | 61729550002 | |||||||
| BODEN, Martin Brett, Mr. | Administrateur | The Green Adderbury OX17 3NE Banbury South House Oxfordshire | England | British | 146698050001 | |||||
| CLELAND, Jonathan Bradley | Administrateur | Copse Lane Chilworth SO16 7JY Southampton Green Lawns Hampshire | United Kingdom | British | 146698270001 | |||||
| RICH, Andrew Peter | Administrateur | Basuto Road SW6 4BL London 41 | Uk | British | 138241610001 | |||||
| BELL, Richard Edgar, Llb Solicitor | Secrétaire | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||
| FAIRHURST, Russell William | Secrétaire | 37 Windermere Road Muswell Hill N10 2RD London | British | 44556020003 | ||||||
| HALLETT, Peter John | Secrétaire | The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire | British | 20621770001 | ||||||
| WARNE, Robert Brian | Secrétaire | Oak Tree Cottage Chase Lane GU27 3AG Haslemere Surrey | British | 17696870002 | ||||||
| AINLEY, Harvey Bertenshaw | Administrateur | Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom | England | British | 134262810001 | |||||
| ALEXANDER, Stephen Harold | Administrateur | 40 Thurleigh Road SW12 8UD London | British | 9796990001 | ||||||
| ALLEN, Matthew Charles | Administrateur | 75 Park Road W4 3EY London | England | British | 37599910001 | |||||
| BELL, Richard Edgar, Llb Solicitor | Administrateur | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||
| BYNG-MADDICK, Zillah | Administrateur | 14 Claremont Gardens SL7 1BS Marlow Bucks | British | 98032690002 | ||||||
| DERKACH, John | Administrateur | Pryor House The Green Preston SG4 7UD Hitchin Hertfordshire | British | 48115510001 | ||||||
| FENNEY, Paul Francis | Administrateur | Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire | United Kingdom | British | 97980790001 | |||||
| FROST, Graham Edward | Administrateur | Apartment 5 Marloes Park Road Bowdon WA14 3JF Altrincham Cheshire | United Kingdom | British | 124882190001 | |||||
| GOZZETT, Kim | Administrateur | Hill Farm Kelvedon Road Inworth CO5 9SX Colchester Essex | United Kingdom | British | 122205910001 | |||||
| HALLETT, Peter John | Administrateur | The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire | England | British | 20621770001 | |||||
| HAMMOND, Michael Paul Holway | Administrateur | 18 Picton Way Caversham RG4 8NJ Reading Berkshire | British | 29979320002 | ||||||
| HEALY, Martin William Oliver | Administrateur | Elgin Avenue W9 1HT London 59 Biddulph Mansions | England | Irish | 134003120001 | |||||
| JOHNSON, Michael Charles | Administrateur | 19 Hillsleigh Road W8 7LE London | British | 71905430001 | ||||||
| JONES, Bruce Abbott | Administrateur | 1 Hall Drive DE13 8TF Hanbury Staffordshire | British | 29595900002 | ||||||
| KENDALL, Robert Bradley | Administrateur | 32 Russell Road W14 8HU London | United Kingdom | British | 81809130002 | |||||
| MASTERS, John Stephen | Administrateur | Perryfield House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire | England | British | 189531480001 | |||||
| MILLER, Stewart | Administrateur | King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire | British | 123083780001 | ||||||
| OGINSKY, Kenneth Arnold | Administrateur | 41 Pinfold Hill WS14 0JN Shenstone Staffordshire | British | 39198500001 | ||||||
| PERELMAN, Alan Steven | Administrateur | 66 Woodside Avenue Highgate N6 4ST London | British And Australian | 78359020001 | ||||||
| RANKIN, Yvonne Rose | Administrateur | The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire | British | 107621540001 | ||||||
| RICHARDSON, David Hedley | Administrateur | 47b Church End Biddenham MK40 4AS Bedford | United Kingdom | British | 148710820001 | |||||
| STEPHENS, Lloyd Anthony | Administrateur | South Bank Warren Farm MK43 0TS Ridgmont Bedfordshire | British | 125923300001 | ||||||
| STEWART, Quentin Richard | Administrateur | 62 Anchor Brew House Shad Thames SE1 2LY London | United Kingdom | British | 94880800002 | |||||
| THOMSON, David Malcolm | Administrateur | 60 Brookmans Avenue AL9 7QQ Brookmans Park Hertfordshire | United Kingdom | British | 103213380001 | |||||
| VAN DE STEEN, Johan Peter | Administrateur | Grandison Road SW11 6LS London 27 | Uk | Belgian | 96948750004 | |||||
| WAGGETT, Colin | Administrateur | 41 Spring Grove W4 3NH London | British | 62266600001 | ||||||
| WALTON, Jeremy Eugene | Administrateur | Polars Wood End Widdington CB11 3SN Saffron Walden Essex | British | 33776610001 |
FIRST QUENCH RETAILING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 28 avr. 2009 Livré le 06 mai 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 28 avr. 2009 Livré le 01 mai 2009 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 27 nov. 2006 Livré le 08 déc. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 août 2004 Livré le 01 sept. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Rent charge | Créé le 15 août 2003 Livré le 05 sept. 2003 | Totalement satisfaite | Montant garanti £4,873.00 due from the company to the chargee | |
Brèves mentions 617 roundhay rd,leeds. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 21 juil. 2003 Livré le 26 juil. 2003 | Totalement satisfaite | Montant garanti £4,375.00 due or to become due from the company to the chargee | |
Brèves mentions The interest in the deposit account. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 1 december 2000 and | Créé le 17 nov. 2000 Livré le 15 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and carmelite acquisitions limited to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement between the company carmelite acquisitions limited and the security agent | Créé le 16 oct. 2000 Livré le 23 oct. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 nov. 1999 Livré le 15 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture (creating assignments over advance purchase agreements and a floating charge over tobacco stocks) | Créé le 11 déc. 1998 Livré le 21 déc. 1998 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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FIRST QUENCH RETAILING LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0