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Home > England & Wales Companies > QUENCH WATER SYSTEMS HOLDINGS LIMITED
Company Information for

QUENCH WATER SYSTEMS HOLDINGS LIMITED

CRAWLEY, WEST SUSSEX, RH10,
Company Registration Number
05961339
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About Quench Water Systems Holdings Ltd
QUENCH WATER SYSTEMS HOLDINGS LIMITED was founded on 2006-10-10 and had its registered office in Crawley. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
QUENCH WATER SYSTEMS HOLDINGS LIMITED
 
Legal Registered Office
CRAWLEY
WEST SUSSEX
 
Filing Information
Company Number 05961339
Date formed 2006-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 02:13:17
Primary Source:Companies House
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Company Officers of QUENCH WATER SYSTEMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MACLAY MURRAY & SPENS LLP
Company Secretary 2013-07-04
BRIAN RICHARD MACPHERSON
Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER PLOUVIN
Director 2007-09-21 2016-02-05
YARIV SHAPIRA
Director 2008-12-22 2016-02-05
SF SECRETARIES LIMITED
Nominated Secretary 2006-10-31 2013-07-04
GADI CUNIA
Director 2006-10-31 2008-12-22
WILLIAM HOWIE
Director 2008-03-04 2008-10-03
ROBERT GOWAN KITLEY
Director 2007-02-12 2008-04-25
PHILIPPA LUCY BRINDLEY
Director 2006-10-31 2007-09-21
FREDERICK KENYON CAIRNS PALMER
Company Secretary 2006-10-10 2006-10-31
FREDERICK KENYON CAIRNS PALMER
Director 2006-10-10 2006-10-31
PETER NEIL GLANVILLE
Director 2006-10-10 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACLAY MURRAY & SPENS LLP AMERICAN PAN UK LTD Company Secretary 2017-07-17 CURRENT 1993-06-14 Active
MACLAY MURRAY & SPENS LLP SF 2058 LIMITED Company Secretary 2013-07-09 CURRENT 2006-01-26 Active
MACLAY MURRAY & SPENS LLP KRYSTAL FOUNTAIN WATER CO. LIMITED Company Secretary 2013-07-04 CURRENT 1992-04-03 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP LONDON SPRINGS LIMITED Company Secretary 2013-07-04 CURRENT 1991-04-17 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP NATURE SPRINGS WATER COMPANY LIMITED Company Secretary 2013-07-04 CURRENT 1994-02-16 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP PALM WATER COMPANY LIMITED Company Secretary 2013-07-04 CURRENT 1988-05-04 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP Q2O LIMITED Company Secretary 2013-07-04 CURRENT 2006-10-31 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP QUENCH DRINKING WATER SOLUTIONS LIMITED Company Secretary 2013-07-04 CURRENT 2004-01-15 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP QUENCH POINT LIMITED Company Secretary 2013-07-04 CURRENT 2005-03-15 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP QUENCH WATER SYSTEMS LIMITED Company Secretary 2013-07-04 CURRENT 2003-07-11 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP SEVEN SPRINGS LIMITED Company Secretary 2013-07-04 CURRENT 2002-05-30 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP SOUTHWATER ENTERPRISES LIMITED Company Secretary 2013-07-04 CURRENT 1997-03-24 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP 21ST CENTURY WATER COOLERS LIMITED Company Secretary 2013-07-04 CURRENT 2004-05-05 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP AQUACOAST LIMITED Company Secretary 2013-07-04 CURRENT 1994-02-15 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP AQUARIUS (SOUTH WEST) LIMITED Company Secretary 2013-07-04 CURRENT 1999-01-22 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP AQUARIUS WATER COMPANY LIMITED Company Secretary 2013-07-04 CURRENT 1997-03-14 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP AQUARIUS WATER SERVICES LIMITED Company Secretary 2013-07-04 CURRENT 1997-03-10 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP COOLA VEND LIMITED Company Secretary 2013-07-04 CURRENT 2000-04-12 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP RYDON SPRINGWATER (UK) LIMITED Company Secretary 2013-07-04 CURRENT 1998-01-27 Dissolved 2016-09-06
MACLAY MURRAY & SPENS LLP WATER COOLERS (RENTALS) LIMITED Company Secretary 2013-07-04 CURRENT 1989-10-20 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP WELLBROOK WATERCOOLERS (RENTALS) LIMITED Company Secretary 2013-07-04 CURRENT 1998-04-17 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP WELLBROOK WATERCOOLERS LIMITED Company Secretary 2013-07-04 CURRENT 1998-03-11 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP WATERCOOLERS GROUP LIMITED Company Secretary 2013-07-04 CURRENT 1988-09-19 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP WATERCOOLERS LIMITED Company Secretary 2013-07-04 CURRENT 1968-03-28 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP WATER WAITER LIMITED Company Secretary 2013-07-04 CURRENT 1998-02-17 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP CALEDONIAN COOLERS LIMITED Company Secretary 2013-06-21 CURRENT 1996-03-21 Dissolved 2016-08-02
MACLAY MURRAY & SPENS LLP NATURAL WATER LIMITED Company Secretary 2013-06-21 CURRENT 1994-02-21 Dissolved 2016-08-02
MACLAY MURRAY & SPENS LLP PREMIER PURE WATER LIMITED Company Secretary 2013-06-21 CURRENT 1994-09-12 Dissolved 2016-08-02
MACLAY MURRAY & SPENS LLP WATER AT WORK LIMITED Company Secretary 2013-06-21 CURRENT 1989-08-23 Dissolved 2016-08-02
MACLAY MURRAY & SPENS LLP QUENCH DRINKING WATER SYSTEMS LIMITED Company Secretary 2013-06-04 CURRENT 2004-01-15 Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP AVANTEGUARD SERVICES LIMITED Company Secretary 2012-03-20 CURRENT 2007-05-10 Dissolved 2017-01-17
MACLAY MURRAY & SPENS LLP FRINGE PERFORMANCE ARCHIVE LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Dissolved 2016-01-19
MACLAY MURRAY & SPENS LLP QUEST GEO SOLUTIONS LIMITED Company Secretary 2008-12-12 CURRENT 2003-04-29 Dissolved 2014-02-11
MACLAY MURRAY & SPENS LLP ABERDEEN AIRCRAFT CLEANING COMPANY LIMITED Company Secretary 2008-07-24 CURRENT 1975-01-31 Dissolved 2017-03-21
MACLAY MURRAY & SPENS LLP REVERTICA LIMITED Company Secretary 2008-03-26 CURRENT 2003-09-30 Active
MACLAY MURRAY & SPENS LLP P.W. ADAMSON LIMITED Company Secretary 2008-03-05 CURRENT 1986-04-04 Active
MACLAY MURRAY & SPENS LLP TESLA TECHNOLOGIES LIMITED Company Secretary 2007-12-31 CURRENT 1989-04-12 Dissolved 2018-03-27
MACLAY MURRAY & SPENS LLP MONITOR PROJECT MANAGEMENT TRAINING LIMITED Company Secretary 2007-12-10 CURRENT 2002-03-11 Dissolved 2016-06-21
MACLAY MURRAY & SPENS LLP MPOWER-SUITE LIMITED Company Secretary 2007-12-10 CURRENT 2003-04-16 Dissolved 2016-06-21
MACLAY MURRAY & SPENS LLP ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED Company Secretary 2007-11-23 CURRENT 2004-08-13 Dissolved 2014-07-18
MACLAY MURRAY & SPENS LLP ISANDCO FOUR HUNDRED AND FORTY EIGHT LIMITED Company Secretary 2007-11-23 CURRENT 2004-11-22 Dissolved 2015-03-27
MACLAY MURRAY & SPENS LLP ZESTCO LIMITED Company Secretary 2007-11-23 CURRENT 1999-05-13 Dissolved 2017-11-14
MACLAY MURRAY & SPENS LLP OILCAMP LIMITED Company Secretary 2007-11-16 CURRENT 2004-12-21 Dissolved 2015-09-25
MACLAY MURRAY & SPENS LLP GRAMPIAN FRANCHISES LIMITED Company Secretary 2007-11-16 CURRENT 1996-01-17 Dissolved 2018-08-04
MACLAY MURRAY & SPENS LLP SUZIE SPARKLE LIMITED Company Secretary 2007-11-15 CURRENT 2003-03-25 Dissolved 2016-01-19
MACLAY MURRAY & SPENS LLP DALY DRILLING CONSULTANTS LIMITED Company Secretary 2007-11-12 CURRENT 1977-05-05 Dissolved 2015-12-15
MACLAY MURRAY & SPENS LLP ENGINEERING INSIGHTS LIMITED Company Secretary 2007-11-12 CURRENT 1998-08-26 Active
MACLAY MURRAY & SPENS LLP OCEANGROVE GEOSCIENCE LIMITED Company Secretary 2007-11-10 CURRENT 1994-05-12 Active
MACLAY MURRAY & SPENS LLP CAMERON + ROSS GLASGOW LIMITED Company Secretary 2007-11-09 CURRENT 1998-10-01 Dissolved 2017-03-07
MACLAY MURRAY & SPENS LLP ROTAWAVE LIMITED Company Secretary 2007-11-09 CURRENT 2002-09-04 Dissolved 2017-12-07
MACLAY MURRAY & SPENS LLP DUOTOOL LIMITED Company Secretary 2007-11-08 CURRENT 1987-06-19 Dissolved 2016-03-31
MACLAY MURRAY & SPENS LLP BICKER LIMITED Company Secretary 2007-11-08 CURRENT 1996-06-24 Dissolved 2017-12-12
MACLAY MURRAY & SPENS LLP MAIRS THISTLE EXECUTIVE HIRE LIMITED Company Secretary 2007-11-08 CURRENT 2004-03-22 Dissolved 2018-06-06
MACLAY MURRAY & SPENS LLP AFRICA DIRECT LIMITED Company Secretary 2007-11-06 CURRENT 1996-06-12 Dissolved 2013-10-04
MACLAY MURRAY & SPENS LLP SEND-IT FULFILMENT SOLUTIONS LTD Company Secretary 2007-11-06 CURRENT 2000-05-05 Dissolved 2018-01-13
MACLAY MURRAY & SPENS LLP H & K JOINERY MANUFACTURING LIMITED Company Secretary 2007-11-06 CURRENT 2004-04-14 Liquidation
MACLAY MURRAY & SPENS LLP ENERGY WAVE OPERATIONS LIMITED Company Secretary 2007-11-04 CURRENT 2005-02-22 Dissolved 2014-08-29
MACLAY MURRAY & SPENS LLP ENERGY WAVE OIL & GAS LIMITED Company Secretary 2007-11-04 CURRENT 2005-01-26 Dissolved 2014-08-29
MACLAY MURRAY & SPENS LLP ROTAWAVE BIOCOAL LIMITED Company Secretary 2007-11-04 CURRENT 2006-06-06 Dissolved 2017-02-14
MACLAY MURRAY & SPENS LLP ENERGY ENVIRONMENTAL LIMITED Company Secretary 2007-11-04 CURRENT 2003-05-21 In Administration/Administrative Receiver
MACLAY MURRAY & SPENS LLP REL8 LIMITED Company Secretary 2007-06-06 CURRENT 2004-04-20 Dissolved 2017-02-28
MACLAY MURRAY & SPENS LLP SSDV HOLDINGS (UK) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Liquidation
BRIAN RICHARD MACPHERSON OLD WCS (BOTTLERS) LIMITED Director 2017-04-07 CURRENT 2011-10-14 Active
BRIAN RICHARD MACPHERSON CALEDONIAN COOLERS LIMITED Director 2016-02-05 CURRENT 1996-03-21 Dissolved 2016-08-02
BRIAN RICHARD MACPHERSON KRYSTAL FOUNTAIN WATER CO. LIMITED Director 2016-02-05 CURRENT 1992-04-03 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON LONDON SPRINGS LIMITED Director 2016-02-05 CURRENT 1991-04-17 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON NATURAL WATER LIMITED Director 2016-02-05 CURRENT 1994-02-21 Dissolved 2016-08-02
BRIAN RICHARD MACPHERSON NATURE SPRINGS WATER COMPANY LIMITED Director 2016-02-05 CURRENT 1994-02-16 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON NORTHUMBRIAN SPRING LIMITED Director 2016-02-05 CURRENT 1991-03-01 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON OFFICE REFRESHMENTS LIMITED Director 2016-02-05 CURRENT 1996-05-23 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON PALM WATER COMPANY LIMITED Director 2016-02-05 CURRENT 1988-05-04 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON PREMIER PURE WATER LIMITED Director 2016-02-05 CURRENT 1994-09-12 Dissolved 2016-08-02
BRIAN RICHARD MACPHERSON Q2O LIMITED Director 2016-02-05 CURRENT 2006-10-31 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON QUENCH DRINKING WATER SOLUTIONS LIMITED Director 2016-02-05 CURRENT 2004-01-15 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON QUENCH DRINKING WATER SYSTEMS LIMITED Director 2016-02-05 CURRENT 2004-01-15 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON QUENCH POINT LIMITED Director 2016-02-05 CURRENT 2005-03-15 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON QUENCH WATER SYSTEMS LIMITED Director 2016-02-05 CURRENT 2003-07-11 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON SEVEN SPRINGS LIMITED Director 2016-02-05 CURRENT 2002-05-30 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON SOUTHWATER ENTERPRISES LIMITED Director 2016-02-05 CURRENT 1997-03-24 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON 21ST CENTURY WATER COOLERS LIMITED Director 2016-02-05 CURRENT 2004-05-05 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON AQUACOAST LIMITED Director 2016-02-05 CURRENT 1994-02-15 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON AQUARIUS (SOUTH WEST) LIMITED Director 2016-02-05 CURRENT 1999-01-22 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON AQUARIUS WATER COMPANY LIMITED Director 2016-02-05 CURRENT 1997-03-14 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON AQUARIUS WATER SERVICES LIMITED Director 2016-02-05 CURRENT 1997-03-10 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON COOL WATER (LONDON) LIMITED Director 2016-02-05 CURRENT 1998-07-07 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON COOLA VEND LIMITED Director 2016-02-05 CURRENT 2000-04-12 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON RYDON SPRINGWATER (UK) LIMITED Director 2016-02-05 CURRENT 1998-01-27 Dissolved 2016-09-06
BRIAN RICHARD MACPHERSON WATER AT WORK LIMITED Director 2016-02-05 CURRENT 1989-08-23 Dissolved 2016-08-02
BRIAN RICHARD MACPHERSON WATER COOLERS (RENTALS) LIMITED Director 2016-02-05 CURRENT 1989-10-20 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON WELLBROOK WATERCOOLERS (RENTALS) LIMITED Director 2016-02-05 CURRENT 1998-04-17 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON WELLBROOK WATERCOOLERS LIMITED Director 2016-02-05 CURRENT 1998-03-11 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON WATERCOOLERS GROUP LIMITED Director 2016-02-05 CURRENT 1988-09-19 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON WATERCOOLERS LIMITED Director 2016-02-05 CURRENT 1968-03-28 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON WATER WAITER LIMITED Director 2016-02-05 CURRENT 1998-02-17 Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON PURE CHOICE WATERCOOLERS LIMITED Director 2016-02-05 CURRENT 1990-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-21DS01APPLICATION FOR STRIKING-OFF
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR YARIV SHAPIRA
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER PLOUVIN
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 201 BEDFORD AVENUE SLOUGH BERKSHIRE SL1 4RY
2016-02-18AP01DIRECTOR APPOINTED BRIAN RICHARD MACPHERSON
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 446
2015-11-06AR0110/10/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 446
2014-12-22AR0110/10/14 FULL LIST
2014-07-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 446
2013-11-07AR0110/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-05AP04CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
2013-07-05TM02APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED
2012-10-16AR0110/10/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-25AR0110/10/11 FULL LIST
2011-09-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-17SH20STATEMENT BY DIRECTORS
2011-01-17SH1917/01/11 STATEMENT OF CAPITAL GBP 446
2011-01-17CAP-SSSOLVENCY STATEMENT DATED 23/12/10
2011-01-17RES06REDUCE ISSUED CAPITAL 23/12/2010
2010-10-18AR0110/10/10 FULL LIST
2010-10-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 10/10/2010
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AR0110/10/09 FULL LIST
2009-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/10/2009
2009-08-31287REGISTERED OFFICE CHANGED ON 31/08/2009 FROM 145 EDGE LANE LIVERPOOL L7 2PF
2009-08-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-23288aDIRECTOR APPOINTED YARIV SHAPIRA
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR GADI CUNIA
2009-01-21363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-12-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HOWIE
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-06-13288aDIRECTOR APPOINTED WILLIAM HOWIE
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR ROBERT KITLEY
2007-11-07363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: AUDIO HOUSE PROGRESS ROAD SAND INDUSTRIAL ESTATE HIGH WYCOMBE HP12 4JD
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-04-28288aNEW DIRECTOR APPOINTED
2006-12-04225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: THE OLD BAPTIST CHAPEL, NEW STREET, PAINSWICK STROUD GL6 6XH
2006-12-04288aNEW SECRETARY APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-11-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-10RES04£ NC 10000/100000
2006-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-0888(2)RAD 20/10/06--------- £ SI 445@1=445 £ IC 1/446
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to QUENCH WATER SYSTEMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUENCH WATER SYSTEMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUENCH WATER SYSTEMS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUENCH WATER SYSTEMS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Debtors 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUENCH WATER SYSTEMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUENCH WATER SYSTEMS HOLDINGS LIMITED
Trademarks
We have not found any records of QUENCH WATER SYSTEMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUENCH WATER SYSTEMS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QUENCH WATER SYSTEMS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where QUENCH WATER SYSTEMS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUENCH WATER SYSTEMS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUENCH WATER SYSTEMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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